{"id":"court_ctb_3537_0","court":"CTB","case_no":"22-50073","doc_number":3537,"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 #3537（2023-08-18立案）。受托人法律顾问普衡律师事务所（Paul Hastings LLP）提交2024年4月1日至4月30日期间的月度费用清单，扣除前期抵扣额后申请支付876,115.95美元律师费（80%）及61,147.90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 #3537 (filed 2023-08-18). Trustee counsel Paul Hastings LLP submitted its monthly fee statement for April 1 through April 30, 2024, seeking payment of $876,115.95 in legal fees (reflecting 80% minus credit) and $61,147.90 in expenses (100% minus credit).","body_en":"# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -------------------------------------------------------------- | x                                 |\n|----------------------------------------------------------------|-----------------------------------|\n| In re:                                                         | :<br>:<br>Chapter 11              |\n| HO WAN KWOK, et al.,                                           | :<br>:<br>Case No. 22-50073 (JAM) |\n| Debtors.1                                                      | :<br>:<br>Jointly Administered    |\n|                                                                | :<br>:                            |\n| -------------------------------------------------------------- | x                                 |\n\n# **MONTHLY FEE STATEMENT OF PAUL HASTINGS LLP FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM APRIL 1, 2024 THROUGH APRIL 30, 2024**\n\nIn accordance with the *Order Establishing Procedures for Interim Compensation and*\n\n*Reimbursement of Expenses for Retained Professionals, dated August 18, 2023* [Docket No.\n\n2094] (the \"Interim Compensation Order\"),2 Paul Hastings LLP (\"Paul Hastings\") hereby submits this monthly statement (the \"Monthly Fee Statement\") 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 April 1, 2024 through and including April 30, 2024 (the \"Fee Period\"), other than for services render and expenses incurred related to the Trustee's civil RICO\n\n<sup>1</sup> The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n<sup>2</sup> Capitalized terms not otherwise defined herein shall have the meanings ascribed to such terms in the Interim Compensation Order.\n\ncomplaint, Adv. Proc. 24-5273 (the \"RICO Adversary Proceeding\").3 By this Monthly Fee Statement, Paul Hastings respectfully requests payment of 80% of all fees (minus a credit4 of 103,706.85) and 100% of all expenses (minus a credit of \\$3,422.52) actually and necessarily incurred for services rendered during the Fee Period (other than with respect to the RICO Adversary Proceeding), in the amounts of \\$876,115.955 and \\$61,147.90,6 respectively.\n\n## **SERVICES RENDERED AND EXPENSES INCURRED**\n\n1. Attached hereto as Exhibit A is a timekeeper summary that includes the name, title, department, bar admission, hourly billing rate, aggregate hours, and amount of fees earned for each Paul Hastings individual who provided services during the Fee Period. The rates charged by Paul Hastings for services rendered to the Committee are the same rates that Paul Hastings charges generally for professional services rendered to its non-bankruptcy clients, except that the Trustee's hourly rate has been reduced to \\$1,975.00 (compared to his standard hourly rate of \\$2,225.00).7\n\n 3 At this time, Paul Hastings is not seeking payment for services related to the RICO Adversary Proceeding (which services have been recorded under Matter Number 00025), but will do so in the future, whether as part of subsequent fee statements or in connection with its interim fee applications.\n\n<sup>4</sup> As detailed in the order granting Paul Hastings' fifth interim fee application [Docket No. 3357] (the \"Fifth Interim Fee Order\"), Paul Hastings is including, as part of this Monthly Fee Statement a credit in the amount of \\$107,129.37, which amount reflects the difference between (a) the fees previously paid to Paul Hastings pursuant the Interim Compensation Order for services rendered during the months of January through March 2024 (i.e., \\$3,595,941.24) and (b) the fees that the estates are authorized to pay pursuant to paragraph 3 of the Fifth Interim Fee Order (i.e., \\$3,488,811.87). Of that \\$107,129.37 credit, \\$103,706.85 relates to a reduction in fees, and \\$3,422.52 related to a reduction in expenses.\n\n<sup>5</sup> This amount is the difference between 80% of the fees incurred for services render during the Fee Period (i.e., \\$979,822.80) and the aforementioned \\$103,706.85 credit.\n\n<sup>6</sup> This amount is the difference between the expenses incurred during the Fee Period (i.e., \\$64,570.42) and the aforementioned \\$3,422.52 credit.\n\n<sup>7</sup> At the fee application stage, Paul Hastings will also consider not seeking allowance and payment for fees of timekeepers, who, during the relevant fee application period, billed less than a certain number of hours (as it has done in prior fee applications)\n\n2. Attached hereto as Exhibit B and Exhibit C are summaries of Paul Hastings' services rendered and compensation sought for the Fee Period, by project category and Matter ID, respectively, for the Fee Period.\n\n3. Attached hereto as Exhibit D is a summary of expenses incurred and reimbursement sought, by expense type, for the Fee Period.\n\n4. Attached hereto as Exhibit E are the fee statements of Paul Hastings for services provided during the Fee Period.\n\n### **NOTICE AND OBJECTION PROCEDURES**\n\n5. Notice of this Monthly Fee Statement 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, 150 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 this Monthly Fee Statement, if any, must be filed with the Court and served upon (i) Paul Hastings and (ii) the Notice Parties by email no later than **October 7, 2024 at 4:00 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 this Monthly Fee Statement are filed and received by the Notice Parties on or before the Objection Deadline, the estates shall promptly pay Paul Hastings 80% of the fees and 100% of the expenses identified in this Monthly Fee Statement.\n\n8. To the extent that an objection to this Monthly Fee Statement is filed and received by the Notice Parties on or before the Objection Deadline, the estates shall withhold payment of that portion of this Monthly Fee Statement 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\nDated: September 16, 2024 New York, New York\n\nBy: */s/ G. Alexander Bongartz*\n\nG. Alexander Bongartz (admitted *pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6000 alexbongartz@paulhastings.com\n\n *and*\n\nNicholas A. Bassett (admitted *pro hac vice*) PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com\n\n *and*\n\nDouglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 dskalka@npmlaw.com plinsey@npmlaw.com\n\n*Counsel for the Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC*\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ------------------------------------------------------  | x           |                         |\n|---------------------------------------------------------|-------------|-------------------------|\n| In re:                                                  | :<br>:      | Chapter 11              |\n| HO WAN KWOK, et al.,1                                   | :<br>:<br>: | Case No. 22-50073 (JAM) |\n| Debtors.                                                | :<br>:      | (Jointly Administered)  |\n| ------------------------------------------------------x |             |                         |\n\n# **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on September 16, 2024, the foregoing Monthly Fee Statement was electronically filed. In addition, a copy of the Monthly Fee Statement was served by email on the Notice Parties. Parties may access this filing through the Court's CM/ECF system.\n\nDated: September 16, 2024 By: */s/ G. Alexander Bongartz*\n\n New York, New York G. Alexander Bongartz (admitted *pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6000 alexbongartz@paulhastings.com\n\n> *Counsel for the Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC*\n\n<sup>1</sup> The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n## **EXHIBIT A**\n\n### **HOURS AND RATES PER PROFESSIONAL AND PARAPROFESSIONAL**\n\n| Name                              | Department; Date of First<br>Admission     | Hourly Rate<br>Billed | Hours<br>Billed | Total Fees<br>Billed in this<br>Monthly Fee<br>Statement | Number of<br>Rate<br>Increases<br>Since Case<br>Inception |\n|-----------------------------------|--------------------------------------------|-----------------------|-----------------|----------------------------------------------------------|-----------------------------------------------------------|\n| Partners (4)                      |                                            |                       |                 |                                                          |                                                           |\n| Axelrod, Peter                    | Litigation, 1997                           | \\$1,775.00            | 0.10            | \\$177.50                                                 | N/A                                                       |\n| Bassett, Nicholas                 | Corporate, 2007                            | \\$1,835.00            | 107.80          | \\$197,813.00                                             | 3                                                         |\n| Bassett, Nicholas(travel, ½ rate) | Corporate, 2007                            | \\$917.50              | 2.50            | \\$2,293.75                                               | 3                                                         |\n| Despins, Luc                      | Restructuring, 1986                        | \\$1,975.00            | 57.80           | \\$114,155.00                                             | 1                                                         |\n| Despins, Luc (travel, ½ rate)     | Restructuring, 1986                        | \\$987.50              | 1.10            | \\$1,086.25                                               | 1                                                         |\n| Dhamee, Yousuf                    | Corporate, 2001                            | \\$1,985.00            | 0.70            | \\$1,389.50                                               | N/A                                                       |\n| Partner Total:                    |                                            |                       | 170.00          | \\$316,915.00                                             | N/A                                                       |\n| Of Counsel (2)                    |                                            |                       |                 |                                                          |                                                           |\n| Bongartz, Alex                    | Restructuring, 2007                        | \\$1,850.00            | 77.50           | \\$143,375.00                                             | 3                                                         |\n| Bongartz, Alex (travel, ½ rate)   | Restructuring, 2007                        | \\$925.00              | 1.60            | \\$1,480.00                                               | 3                                                         |\n| Traxler, Katherine                | Restructuring, 1990                        | \\$1,120.00            | 1.10            | \\$1,232.00                                               | 3                                                         |\n|                                   |                                            | Of Counsel Total:     | 80.20           | \\$146,087.00                                             |                                                           |\n| Associates (11)                   |                                            |                       |                 |                                                          |                                                           |\n| Barron, Douglass                  | Corporate, 2012                            | \\$1,395.00            | 144.70          | \\$201,856.50                                             | 3                                                         |\n| Catalano, Kristin                 | Corporate, 2021                            | \\$1,185.00            | 13.20           | \\$15,642.00                                              | 3                                                         |\n| Daly, Crispin                     | Restructuring, 2010                        | \\$1,395.00            | 12.80           | \\$17,856.00                                              | 3                                                         |\n| Farmer, Will                      | Corporate, 2018                            | \\$1,390.00            | 8.90            | \\$12,371.00                                              | 3                                                         |\n| Kim, Sarah                        | Complex Litigation, &<br>Arbitration, 2023 | \\$985.00              | 1.70            | \\$1,674.50                                               | 1                                                         |\n| Kosciewicz, Jon                   | Litigation, 2021                           | \\$1,185.00            | 90.40           | \\$107,124.00                                             | 3                                                         |\n| Maza, Shlomo                      | Corporate, 2012                            | \\$1,395.00            | 25.30           | \\$35,293.50                                              | 3                                                         |\n| Sadler, Tess                      | Corporate, 2019                            | \\$1,365.00            | 5.90            | \\$8,053.50                                               | 3                                                         |\n| Song, Luyi                        | Corporate, 2023                            | \\$985.00              | 150.60          | \\$148,341.00                                             | 3                                                         |\n| Song, Luyi (travel, ½ rate)       | Corporate, 2023                            | \\$492.50              | 9.20            | \\$4,531.00                                               | 3                                                         |\n| Sutton, Ezra                      | Corporate, 2021                            | \\$1,270.00            | 121.20          | \\$153,924.00                                             | 3                                                         |\n| Sylvia, Daniel                    | Corporate, 2021                            | \\$1,270.00            | 3.00            | \\$3,810.00                                               | N/A                                                       |\n|                                   |                                            | Associate Total:      | 586.90          | \\$710,477.00                                             |                                                           |\n| Paraprofessionals (3)             |                                            |                       |                 |                                                          |                                                           |\n| Chang, Irene                      | Legal Research Analyst                     | \\$420.00              | 0.40            | \\$168.00                                                 | 2                                                         |\n| Kuo, Jocelyn                      | Paralegal                                  | \\$565.00              | 10.80           | \\$6,102.00                                               | 1                                                         |\n| Mohamed, David                    | Paralegal                                  | \\$565.00              | 83.30           | \\$47,064.50                                              | 2                                                         |\n| Paraprofessional Total:<br>94.50  |                                            |                       |                 | \\$53,334.50                                              |                                                           |\n| TOTAL:                            |                                            |                       | 931.60          | \\$1,226,813.50                                           |                                                           |\n|                                   |                                            |                       |                 |                                                          |                                                           |\n| BLENDED HOURLY RATE: \\$1,317      |                                            |                       |                 |                                                          |                                                           |\n\n# **EXHIBIT B**\n\n### **SUMMARY OF COMPENSATION BY PROJECT CATEGORY**\n\n|        | U.S. Trustee Task Code and Project Category         | Hours  | Fees           |\n|--------|-----------------------------------------------------|--------|----------------|\n|        |                                                     | Billed | Billed         |\n| B110   | Case Administration                                 | 51.60  | \\$56,549.50    |\n| B113   | Pleadings Review                                    | 44.90  | \\$25,907.50    |\n| B130   | Asset Disposition                                   | 2.30   | \\$3,085.00     |\n| B155   | Court Hearings                                      | 9.30   | \\$16,383.50    |\n| B160   | Employment / Fee Applications (Paul Hastings)       | 11.50  | \\$17,819.50    |\n| B165   | Employment / Fee Applications (Other Professionals) | 6.80   | \\$10,472.00    |\n| B191   | General Litigation                                  | 366.50 | \\$486,001.01   |\n| B195   | Non-Working Travel                                  | 14.40  | \\$9,391.00     |\n| B210   | Business Operations                                 | 82.70  | \\$118,622.50   |\n| B211   | Financial Reports (Monthly Operating Reports)       | 3.00   | \\$3,947.00     |\n| B230   | Financing/Cash Collections                          | 0.90   | \\$1,325.50     |\n| B240   | Tax Issues                                          | 9.40   | \\$13,380.50    |\n| B261   | Investigations                                      | 328.30 | \\$463,928.99   |\n| TOTAL: |                                                     | 931.60 | \\$1,226,813.50 |\n\n### **EXHIBIT C**\n\n| Matter ID | Matter Name                                 | April 2024     |\n|-----------|---------------------------------------------|----------------|\n|           |                                             |                |\n| 00001     | General Chapter 11 Trustee Representation   | \\$122,544.00   |\n| 00002     | Asset Recovery Investigation and Litigation | \\$566,651.00   |\n| 00003     | Other Litigation                            | \\$98,145.50    |\n| 00006     | Tax Issues                                  | \\$13,380.50    |\n| 00009     | Chapter 11 Trustee Tasks                    | \\$2,035.00     |\n| 00010     | Genever US                                  | \\$116,231.50   |\n| 00013     | Golden Spring Adversary                     | \\$28,867.50    |\n| 00014     | HCHK Adversary                              | \\$34,106.50    |\n| 00016     | Mei Guo Adversary Proceeding                | \\$790.00       |\n| 00024     | Lamp Capital Adversary                      | \\$45,650.00    |\n| 00026     | Ace Decade Adversary Proceeding             | \\$26,323.50    |\n| 00027     | CAO Adversary Proceeding                    | \\$21,011.50    |\n| 00028     | Omnibus Alter Ego Adversary Proceeding      | \\$12,633.50    |\n| 00029     | Avoidance Actions                           | \\$117,852.46   |\n| 00030     | Mediation                                   | \\$20,591.04    |\n| TOTAL:    |                                             | \\$1,226,813.50 |\n\n### **SUMMARY OF COMPENSATION BY MATTER ID**\n\n### **EXHIBIT D**\n\n### **SUMMARY OF ACTUAL AND NECESSARY EXPENSES**\n\n| Expense Category                         | April 2024  |\n|------------------------------------------|-------------|\n|                                          |             |\n| Airfare                                  | \\$1,864.41  |\n| Attorney Service (Service of Documents): |             |\n| -<br>Metro Attorney Service              | \\$269.50    |\n| Lexis/On Line Search                     | \\$924.30    |\n| Local - Meals                            | \\$40.01     |\n| Lodging                                  | \\$452.16    |\n| Outside Professional Services:           |             |\n| -<br>Montvale Moving Services, LLC       | \\$6,065.00  |\n| Postage/Express Mail                     | \\$196.50    |\n| Reproduction Charges                     | \\$109.20    |\n| Reproduction Charges (Color)             | \\$321.20    |\n| Retrieval of Corporate Documents:        |             |\n| -<br>TransUnion Risk                     | \\$80.00     |\n| Search Fee                               | \\$46.03     |\n| Taxi/Ground Transportation               | \\$1,335.77  |\n| Travel Expense – Meals                   | \\$176.36    |\n| Travel Expense – Parking                 | \\$14.00     |\n| UPS/Courier Service                      | \\$7,621.98  |\n| Westlaw                                  | \\$45,054.00 |\n| TOTAL:                                   | \\$64,570.42 |\n\n# **EXHIBIT E**\n\n# **FEE STATEMENTS**\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 September 12, 2024 Please Refer to Invoice Number: 2403067\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n# **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Luc A. Despins\n\nLegal fees for professional services for the period ending April 30, 2024 \\$122,544.00\n\n| Costs incurred and advanced             | 13,443.72    |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due              | \\$135,987.72 |\n| Total Balance Due -<br>Due Upon Receipt | \\$135,987.72 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 September 12, 2024 Please Refer to Invoice Number: 2403067\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n# **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Luc A. Despins\n\nLegal fees for professional services for the period ending April 30, 2024 \\$122,544.00\n\n| Costs incurred and advanced             | 13,443.72    |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due              | \\$135,987.72 |\n| Total Balance Due -<br>Due Upon Receipt | \\$135,987.72 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan<br>September 12, 2024 |\n|------------------------------------------------------------------------------|\n|                                                                              |\n| Please Refer to                                                              |\n| Invoice<br>Number: 2403067                                                   |\n|                                                                              |\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending April 30, 2024\n\n## **General Chapter 11 Trustee Representation \\$122,544.00**\n\n| Date       | Initials            | Description                                                                                                                                                                                                                                                                   | Hours | Rate     | Amount   |\n|------------|---------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B110       | Case Administration |                                                                                                                                                                                                                                                                               |       |          |          |\n| 04/01/2024 | AB21                | Update list of open issues and next steps                                                                                                                                                                                                                                     | 0.30  | 1,850.00 | 555.00   |\n| 04/01/2024 | DM26                | Update critical dates calendar and send<br>outlook reminders (.4); review upcoming<br>filing deadlines and update working group<br>re same (.2)                                                                                                                               | 0.60  | 565.00   | 339.00   |\n| 04/02/2024 | DM26                | Update critical dates calendar and send<br>outlook reminders (.6); review upcoming<br>filing deadlines and update working group<br>re same (.2)                                                                                                                               | 0.80  | 565.00   | 452.00   |\n| 04/02/2024 | DEB4                | Conference with W. Farmer, E. Sutton and<br>L.<br>Song regarding case matters, discovery,<br>and related issues/task list                                                                                                                                                     | 0.90  | 1,395.00 | 1,255.50 |\n| 04/02/2024 | ECS1                | Meeting with D. Barron, W. Farmer and L.<br>Song regarding case issues/task list,<br>ongoing matters, and upcoming deadlines<br>(.9); prepare case overview and parts of<br>agenda for 4/3/24 meeting regarding same<br>(1.8); correspond with L. Song regarding<br>same (.1) | 2.80  | 1,270.00 | 3,556.00 |\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 15 of 166\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                       | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/02/2024 | LS26     | Meeting with D. Barron, E. Sutton and W.<br>Farmer re case issues/task list (0.9); review<br>and supplement agenda for 4/3/24 meeting<br>(0.2)                                                                                                                                                                                                                                    | 1.10  | 985.00   | 1,083.50 |\n| 04/02/2024 | NAB      | Correspond with A. Luft regarding case<br>issues (.3); review pending and upcoming<br>matters and prepare outline for 4/13/24<br>strategy meeting (.3)                                                                                                                                                                                                                            | 0.60  | 1,835.00 | 1,101.00 |\n| 04/02/2024 | WCF      | Conference with L. Song, E. Sutton, D.<br>Barron to prepare for Kwok case meeting<br>on 4/3/24                                                                                                                                                                                                                                                                                    | 0.90  | 1,390.00 | 1,251.00 |\n| 04/03/2024 | AB21     | Call with L. Despins, N. Bassett, A. Luft, D.<br>Barron, S. Maza, W. Farmer, K. Catalano,<br>L. Song, J. Kosciewicz, and E. Sutton<br>regarding case update, strategy, and next<br>steps                                                                                                                                                                                          | 1.80  | 1,850.00 | 3,330.00 |\n| 04/03/2024 | DM26     | Update critical dates calendar and send<br>outlook reminders (.8); review upcoming<br>filing deadlines and update working group<br>re same (.2)                                                                                                                                                                                                                                   | 1.00  | 565.00   | 565.00   |\n| 04/03/2024 | DEB4     | Conference with L. Despins, N. Bassett, A.<br>Bongartz, S. Maza, W. Farmer, K. Catalano,<br>J. Kosciewicz, E. Sutton regarding pending<br>and upcoming case matters                                                                                                                                                                                                               | 1.80  | 1,395.00 | 2,511.00 |\n| 04/03/2024 | ECS1     | Meeting with L. Despins, N. Bassett, A.<br>Bongartz, A. Luft, D. Barron, S. Maza, W.<br>Farmer, K. Catalano, J. Kosciewicz<br>regarding Kwok case, adversary<br>proceedings, open items, and discovery<br>(1.8); revise agenda for same (.4); review<br>certain issues and documents to prepare for<br>meeting (.3); correspond with D. Barron<br>and L. Song regarding same (.1) | 2.60  | 1,270.00 | 3,302.00 |\n| 04/03/2024 | JPK1     | Attend meeting with L. Despins, N. Bassett,<br>A. Bongartz, A. Luft, D. Barron, S. Maza,<br>W. Farmer, K. Catalano, and E. Sutton<br>regarding open issues, case plan, and next<br>steps                                                                                                                                                                                          | 1.80  | 1,185.00 | 2,133.00 |\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 16 of 166\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                   | Hours | Rate     | Amount   |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/03/2024 | KC27     | Attend meeting with L. Despins, N. Bassett,<br>A. Bongartz, A. Luft, D. Barron, S. Maza,<br>W. Farmer, J. Kosciewicz, E. Sutton re<br>open issues, discovery, case plan                                                                                       | 1.80  | 1,185.00 | 2,133.00 |\n| 04/03/2024 | LAD4     | All hands call with N. Bassett, A. Luft, D.<br>Barron, A. Bongartz, S. Maza, E. Sutton re:<br>next steps and strategy                                                                                                                                         | 1.80  | 1,975.00 | 3,555.00 |\n| 04/03/2024 | NAB      | Review and supplement agenda for case<br>update and strategy meeting (.3); participate<br>in same with L. Despins, A. Bongartz, A.<br>Luft, D. Barron, S. Maza, W. Farmer, K.<br>Catalano, J. Kosciewicz, and E. Sutton (1.8)                                 | 2.10  | 1,835.00 | 3,853.50 |\n| 04/03/2024 | SM29     | Participate in portion of meeting with L.<br>Despins, N. Bassett, A. Bongartz, A. Luft,<br>D. Barron, W. Farmer, K. Catalano, J.<br>Kosciewicz, and E. Sutton re case update,<br>strategy, and next steps                                                     | 1.40  | 1,395.00 | 1,953.00 |\n| 04/03/2024 | WCF      | Participate in portion of conference with L.<br>Despins, N. Bassett, A. Bongartz, A. Luft,<br>D. Barron, S. Maza, K. Catalano, J.<br>Kosciewicz, E. Sutton regarding<br>outstanding case issues, discovery, and<br>criminal trial                             | 1.10  | 1,390.00 | 1,529.00 |\n| 04/04/2024 | AB21     | Update list of open issues and workstreams                                                                                                                                                                                                                    | 0.10  | 1,850.00 | 185.00   |\n| 04/04/2024 | DM26     | Update critical dates calendar and send<br>outlook reminders (.4); review upcoming<br>filing deadlines and update working group<br>re same (.2)                                                                                                               | 0.60  | 565.00   | 339.00   |\n| 04/05/2024 | DM26     | Update critical dates calendar & send<br>outlook reminders (.5); review upcoming<br>filing deadlines and update working group<br>re same (.2); review and revise motions to<br>withdraw appearance of A. Luft in main<br>case and adversary proceedings (1.6) | 2.30  | 565.00   | 1,299.50 |\n| 04/05/2024 | ECS1     | Correspond with J. Kuo and D. Mohamed<br>regarding motions to withdraw for A. Luft<br>in adversary proceedings and district court<br>cases (.2); call with P. Linsey (NPM)<br>regarding same (.1)                                                             | 0.30  | 1,270.00 | 381.00   |\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 17 of 166\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2403067\n\nre same (.2)\n\nDate Initials Description Hours Rate Amount 04/05/2024 JK21 Correspond with P. Linsey (NPM) regarding filing of A. Luft motions to withdraw appearance (0.1); electronically file with the courts motions to withdraw appearance of A. Luft (1.7) 1.80 565.00 1,017.00 04/05/2024 LAD4 T/c N. Bassett & A. Luft re: download before A. Luft departure 0.30 1,975.00 592.50 04/05/2024 NAB Call with A. Luft regarding case issues, upcoming matters, and DOJ investigation (.4); follow up call with A. Luft and L. Despins regarding same (.3); correspond with P. Linsey (NPM) regarding issues related to same (.1) 0.80 1,835.00 1,468.00 04/08/2024 AB21 Update list of open issues and workstreams 0.30 1,850.00 555.00 04/08/2024 DM26 Update critical dates calendar and send outlook reminders (.6); review upcoming filing deadlines and update working group re same (.2) 0.80 565.00 452.00 04/08/2024 DEB4 Correspond with L. Despins and N. Bassett regarding NPM matters 0.10 1,395.00 139.50 04/08/2024 NAB Telephone conference with P. Linsey (NPM), D. Skalka (NPM) regarding case issues and strategy 0.60 1,835.00 1,101.00 04/09/2024 DM26 Update critical dates calendar and send outlook reminders (.8); review upcoming filing deadlines and update working group re same (.2) 1.00 565.00 565.00 04/09/2024 JK21 Correspond with D. Mohamed regarding case calendar 0.10 565.00 56.50 04/10/2024 DM26 Update critical dates calendar and send outlook reminders (.8); review upcoming filing deadlines and update working group re same (.2) 1.00 565.00 565.00 04/11/2024 DM26 Update critical dates calendar and send outlook reminders (.5); review upcoming filing deadlines and update working group 0.70 565.00 395.50\n\nre same (.2)\n\n| Date       | Initials | Description                                                                                                                                     | Hours | Rate     | Amount   |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/11/2024 | NAB      | Correspond with L. Despins regarding case<br>strategy                                                                                           | 0.10  | 1,835.00 | 183.50   |\n| 04/12/2024 | DM26     | Update critical dates calendar and send<br>outlook reminders (.4); review upcoming<br>filing deadlines and update working group<br>re same (.2) | 0.60  | 565.00   | 339.00   |\n| 04/15/2024 | AB21     | Update list of open issues and workstreams                                                                                                      | 0.10  | 1,850.00 | 185.00   |\n| 04/15/2024 | DM26     | Update critical dates calendar and send<br>outlook reminders (.6); review upcoming<br>filing deadlines and update working group<br>re same (.2) | 0.80  | 565.00   | 452.00   |\n| 04/15/2024 | NAB      | Correspond with P. Linsey (NPM)<br>regarding case strategy, case developments,<br>and avoidance action issues                                   | 0.30  | 1,835.00 | 550.50   |\n| 04/16/2024 | AB21     | Update list of open issues and workstreams                                                                                                      | 0.20  | 1,850.00 | 370.00   |\n| 04/16/2024 | DM26     | Update critical dates calendar and send<br>outlook reminders (.5); review upcoming<br>filing deadlines and update working group<br>re same (.2) | 0.70  | 565.00   | 395.50   |\n| 04/16/2024 | DEB4     | Conference with L. Despins, N. Bassett, L.<br>Song, P. Linsey regarding NPM matters                                                             | 1.00  | 1,395.00 | 1,395.00 |\n| 04/16/2024 | DEB4     | Conferences with P. Linsey (NPM)<br>regarding NPM matters                                                                                       | 0.30  | 1,395.00 | 418.50   |\n| 04/17/2024 | DM26     | Update critical dates calendar and send<br>outlook reminders (.5); review upcoming<br>filing deadlines and update working group<br>re same (.2) | 0.70  | 565.00   | 395.50   |\n| 04/17/2024 | NAB      | Correspond with L. Despins regarding case<br>management issues                                                                                  | 0.30  | 1,835.00 | 550.50   |\n| 04/18/2024 | DM26     | Update critical dates calendar and send<br>outlook reminders (.4); review upcoming<br>filing deadlines and update working group<br>re same (.2) | 0.60  | 565.00   | 339.00   |\n| 04/19/2024 | DM26     | Update critical dates calendar and send<br>outlook reminders (.6); review upcoming<br>filing deadlines and update working group                 | 0.80  | 565.00   | 452.00   |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                          | Hours | Rate     | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 04/21/2024 | AB21     | Update list of open issues and workstreams                                                                                                                                                                                                                                                                           | 0.30  | 1,850.00 | 555.00 |\n| 04/21/2024 | NAB      | Correspond with L. Despins regarding case<br>management and data protection issues                                                                                                                                                                                                                                   | 0.20  | 1,835.00 | 367.00 |\n| 04/22/2024 | DM26     | Update critical dates calendar and send<br>outlook reminders (.6); review upcoming<br>filing deadlines and update working group<br>re same (.2)                                                                                                                                                                      | 0.80  | 565.00   | 452.00 |\n| 04/22/2024 | LAD4     | T/c S. Sarnoff (OMM) re: update on<br>recoveries                                                                                                                                                                                                                                                                     | 0.50  | 1,975.00 | 987.50 |\n| 04/23/2024 | AB21     | Update list of open issues and workstreams                                                                                                                                                                                                                                                                           | 0.20  | 1,850.00 | 370.00 |\n| 04/23/2024 | DM26     | Update critical dates calendar and send<br>outlook reminders (.5); review upcoming<br>filing deadlines and update working group<br>re same (.2); update and file notices of<br>appearance for PH attorneys in adversary<br>proceeding case docket nos. 24-5014 and<br>24-5027 via the Court's CM/ECF system<br>(1.0) | 1.70  | 565.00   | 960.50 |\n| 04/24/2024 | DM26     | Update critical dates calendar and send<br>outlook reminders (.7); review upcoming<br>filing deadlines and update working group<br>re same (.2)                                                                                                                                                                      | 0.90  | 565.00   | 508.50 |\n| 04/25/2024 | DM26     | Update critical dates calendar and send<br>outlook reminders (.5); review upcoming<br>filing deadlines and update working group<br>re same (.2)                                                                                                                                                                      | 0.70  | 565.00   | 395.50 |\n| 04/26/2024 | DM26     | Update critical dates calendar and send<br>outlook reminders (.6); review upcoming<br>filing deadlines and update working group<br>re same (.2); draft certificate of service<br>regarding ECF nos. 3128, 3129 and 3130<br>(.4); correspond with A. Bongartz re same<br>(.1)                                         | 1.30  | 565.00   | 734.50 |\n| 04/29/2024 | AB21     | Update list of open issues and workstreams                                                                                                                                                                                                                                                                           | 0.10  | 1,850.00 | 185.00 |\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 20 of 166\n\n# Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2403067\n\n|            |           | outlook reminders (.5); review upcoming<br>filing deadlines and update working group                                                               |       |          |           |\n|------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n|            |           | re same (.2); file Kroll's March 2024<br>monthly fee statement and certificate of<br>service regarding docket nos. 3128, 3129<br>and 3130 (.3)     |       |          |           |\n| 04/30/2024 | DM26      | Update<br>critical dates calendar and send<br>outlook reminders (.5); review upcoming<br>filing deadlines and update working group<br>re same (.2) | 0.70  | 565.00   | 395.50    |\n| 04/30/2024 | DEB4      | Correspond with T. Sadler regarding UST<br>fees                                                                                                    | 0.10  | 1,395.00 | 139.50    |\n|            | Subtotal: | B110 Case<br>Administration                                                                                                                        | 51.00 |          | 56,210.50 |\n\n### **B113 Pleadings Review**\n\n| 04/01/2024 | DM26 | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.5); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(.5); review related case dockets regarding<br>recent filings (.8) | 1.80 | 565.00 | 1,017.00 |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|--------|----------|\n| 04/02/2024 | DM26 | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.4); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(.4); review related case dockets regarding<br>recent filings (.6) | 1.40 | 565.00 | 791.00   |\n| 04/03/2024 | DM26 | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.5); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(.6); review related case dockets regarding<br>recent filings (.7) | 1.80 | 565.00 | 1,017.00 |\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 21 of 166\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2403067\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                               | Hours | Rate   | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 04/04/2024 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.6); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(.5); review related case dockets regarding<br>recent filings (.7)                                                                | 1.80  | 565.00 | 1,017.00 |\n| 04/05/2024 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.4); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(1.3); review related case dockets re:<br>recent<br>filings (.6); research certain case documents<br>per attorney request (.4)    | 2.70  | 565.00 | 1,525.50 |\n| 04/08/2024 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.5); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(1.1); review related case dockets regarding<br>recent filings (.5)                                                               | 2.10  | 565.00 | 1,186.50 |\n| 04/09/2024 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.4); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(.8); review related case dockets regarding<br>recent filings (.6)                                                                | 1.80  | 565.00 | 1,017.00 |\n| 04/10/2024 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.4); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(1.2); review related case dockets regarding<br>recent filings (.6); research certain case<br>documents per attorney request (.3) | 2.50  | 565.00 | 1,412.50 |\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 22 of 166\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2403067\n\nDate Initials Description Hours Rate Amount 04/11/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.7); review recent filings in certain adversary proceedings and district court cases and update working group re same (.4); review related case dockets regarding recent filings (.6); review certain case documents and prepare same for attorney access/review (.4) 2.10 565.00 1,186.50 04/12/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (1.2); review recent filings in certain adversary proceedings and district court cases and update working group re same (.9); review related case dockets regarding recent filings (.5) 2.60 565.00 1,469.00 04/15/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review recent filings in certain adversary proceedings and district court cases and update working group re same (.3); review related case dockets regarding recent filings (.5); research case documents per attorney request (.4) 1.70 565.00 960.50 04/16/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.4); review recent filings in certain adversary proceedings and district court cases and update working group re same (.3); review related case dockets regarding recent filings (.6); prepare certain case documents for attorney review (.3) 1.60 565.00 904.00 04/17/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review recent filings in certain adversary proceedings and district court cases and update working group re same (.9); review related case dockets regarding recent filings (.6) 2.00 565.00 1,130.00 Case 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 23 of 166\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2403067\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                            | Hours | Rate   | Amount   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 04/18/2024 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.4); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(.7); review related case dockets regarding<br>recent filings (.6); prepare certain case<br>documents for attorney review (.4) | 2.10  | 565.00 | 1,186.50 |\n| 04/19/2024 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.5); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(.8); review related case dockets regarding<br>recent filings (.6)                                                             | 1.90  | 565.00 | 1,073.50 |\n| 04/22/2024 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.7); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(.7); review related case dockets regarding<br>recent filings (.6); research case documents<br>per attorney request (.5)       | 2.50  | 565.00 | 1,412.50 |\n| 04/23/2024 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.7); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(.5); review related case dockets regarding<br>recent filings (.7)                                                             | 1.90  | 565.00 | 1,073.50 |\n| 04/24/2024 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.6); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(.7); review related case dockets re: recent<br>filings (.6); research case documents per<br>attorney request (.3)             | 2.20  | 565.00 | 1,243.00 |\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 24 of 166\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2403067\n\n| Date       | Initials       | Description                                                                                                                                                                                                                                                                                                                                              | Hours | Rate   | Amount    |\n|------------|----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|-----------|\n| 04/25/2024 | DM26           | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.8); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(.2); review related case dockets regarding<br>recent filings (.7); research case documents<br>per attorney request (.4)         | 2.10  | 565.00 | 1,186.50  |\n| 04/26/2024 | DM26           | Review recent filings in Kwok case no.<br>22-<br>50073 and update working group re same<br>(.7); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(.4); review related case dockets regarding<br>recent filings (.6); research case documents<br>per attorney request (.3)      | 2.00  | 565.00 | 1,130.00  |\n| 04/29/2024 | DM26           | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.4); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(.7); review related case dockets regarding<br>recent filings (.6)                                                               | 1.70  | 565.00 | 960.50    |\n| 04/30/2024 | DM26           | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.5); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(.5); review related case dockets regarding<br>recent filings (.6); research certain case<br>documents per attorney request (.4) | 2.00  | 565.00 | 1,130.00  |\n|            | Subtotal:      | B113 Pleadings Review                                                                                                                                                                                                                                                                                                                                    | 44.30 |        | 25,029.50 |\n| B155       | Court Hearings |                                                                                                                                                                                                                                                                                                                                                          |       |        |           |\n| 04/18/2024 | DM26           | Prepare agenda for 4/23/24 hearing                                                                                                                                                                                                                                                                                                                       | 0.90  | 565.00 | 508.50    |\n\n**Subtotal: B155 Court Hearings 0.90 508.50**\n\n# Case 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 25 of 166\n\n| Date       | Initials | Description                                                                                                                                                                                                                   | Hours | Rate     | Amount   |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n|            |          |                                                                                                                                                                                                                               |       |          |          |\n| B160       |          | Fee/Employment Applications                                                                                                                                                                                                   |       |          |          |\n| 04/03/2024 | ECS1     | Review D. Barron correspondence<br>regarding potential new parties in interest                                                                                                                                                | 0.10  | 1,270.00 | 127.00   |\n| 04/04/2024 | AB21     | Call with D. Barron regarding PH January<br>fee statement (0.1); correspond with A. Luft<br>regarding same (0.1); revise same (0.1)                                                                                           | 0.30  | 1,850.00 | 555.00   |\n| 04/04/2024 | DEB4     | Call with A. Bongartz regarding January fee<br>statement                                                                                                                                                                      | 0.10  | 1,395.00 | 139.50   |\n| 04/09/2024 | AB21     | Correspond with N. Bassett regarding new<br>additional matters for Kwok case                                                                                                                                                  | 0.10  | 1,850.00 | 185.00   |\n| 04/09/2024 | AB21     | Review PH February fee statement                                                                                                                                                                                              | 0.50  | 1,850.00 | 925.00   |\n| 04/10/2024 | AB21     | Review PH January 2024 fee statement<br>(0.1); correspond with C. Edge regarding<br>same (0.1); review PH February fee<br>statement (0.9); correspond with PH Kwok<br>team regarding time entries and fee<br>statements (0.2) | 1.30  | 1,850.00 | 2,405.00 |\n| 04/11/2024 | AB21     | Revise PH February fee statement                                                                                                                                                                                              | 0.80  | 1,850.00 | 1,480.00 |\n| 04/12/2024 | AB21     | Correspond with C. Edge regarding PH<br>February fee statement                                                                                                                                                                | 0.10  | 1,850.00 | 185.00   |\n| 04/17/2024 | AB21     | Review research results from PH Conflicts<br>Dept. for supplemental declaration of<br>disinterestedness                                                                                                                       | 0.30  | 1,850.00 | 555.00   |\n| 04/18/2024 | AB21     | Correspond with L. Despins regarding next<br>supplemental declaration of<br>disinterestedness (0.5); call with E. Sutton<br>regarding same (0.1)                                                                              | 0.60  | 1,850.00 | 1,110.00 |\n| 04/18/2024 | ECS1     | Call with A. Bongartz regarding disclosures<br>for Trustee's supplemental declaration of<br>disinterestedness (.1); analyze same (.2);<br>correspond with J. Kuo regarding same (.2)                                          | 0.50  | 1,270.00 | 635.00   |\n| 04/18/2024 | ECS1     | Review list of additional interested parties<br>(.1); correspond with J. Kuo<br>regarding<br>related research for supplemental<br>declaration (.1)                                                                            | 0.20  | 1,270.00 | 254.00   |\n\n| Date       | Initials  | Description                                                                                                                                                                                       | Hours | Rate     | Amount    |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 04/18/2024 | JK21      | Update parties in interest list for retention<br>purposes                                                                                                                                         | 0.80  | 565.00   | 452.00    |\n| 04/19/2024 | AB21      | Revise PH January fee statement (1.1);<br>correspond with C. Edge regarding same<br>(0.1)                                                                                                         | 1.20  | 1,850.00 | 2,220.00  |\n| 04/19/2024 | ECS1      | Prepare Trustee's supplemental declaration<br>of disinterestedness                                                                                                                                | 0.20  | 1,270.00 | 254.00    |\n| 04/19/2024 | ECS1      | Review list of additional interested parties<br>(.2); correspond with J. Kuo regarding<br>research related to same (.2); correspond<br>with S. Turpin (PH Conflicts Dept.)<br>regarding same (.3) | 0.70  | 1,270.00 | 889.00    |\n| 04/20/2024 | AB21      | Review PH February fee statement                                                                                                                                                                  | 0.20  | 1,850.00 | 370.00    |\n| 04/21/2024 | ECS1      | Prepare Trustee's supplemental declaration<br>of disinterestedness (.5); correspond with A.<br>Bongartz regarding same (.1)                                                                       | 0.60  | 1,270.00 | 762.00    |\n| 04/22/2024 | AB21      | Review PH February fee statement                                                                                                                                                                  | 0.20  | 1,850.00 | 370.00    |\n| 04/23/2024 | AB21      | Revise PH February fee statement (0.8);<br>correspond with C. Edge regarding<br>same<br>(0.1)                                                                                                     | 0.90  | 1,850.00 | 1,665.00  |\n| 04/25/2024 | ECS1      | Prepare Trustee's supplemental declaration<br>of disinterestedness (.7); correspond with A.<br>Bongartz regarding same (.1)                                                                       | 0.80  | 1,270.00 | 1,016.00  |\n| 04/25/2024 | KAT2      | Prepare UST Appendix B information<br>related<br>to March services (.2); prepare parts<br>of fifth interim fee application (.2)                                                                   | 0.40  | 1,120.00 | 448.00    |\n| 04/26/2024 | KAT2      | Prepare parts of fifth interim fee application                                                                                                                                                    | 0.40  | 1,120.00 | 448.00    |\n| 04/30/2024 | AB21      | Revise PH declaration of disinterestedness                                                                                                                                                        | 0.20  | 1,850.00 | 370.00    |\n|            | Subtotal: | B160 Fee/Employment Applications                                                                                                                                                                  | 11.50 |          | 17,819.50 |\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 27 of 166\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2403067\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                 | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B165       |          | Fee/Employment Applications for Other Professionals                                                                                                                                                                                                                                                                                                                         |       |          |          |\n| 04/19/2024 | AB21     | Call with A. Thorp (Harneys Legal), B.<br>Hobden (Harneys Legal), D. Barron, and E.<br>Sutton regarding retention of Harneys Legal<br>as Cayman counsel (0.2); prepare notes for<br>same (0.2); call with E. Sutton regarding<br>Harneys Legal retention application (0.1)                                                                                                  | 0.50  | 1,850.00 | 925.00   |\n| 04/19/2024 | AB21     | Correspond with D. Hayek (Prager)<br>regarding fee statement                                                                                                                                                                                                                                                                                                                | 0.10  | 1,850.00 | 185.00   |\n| 04/19/2024 | DEB4     | Conference with A. Bongartz, E. Sutton<br>and Cayman counsel regarding retention                                                                                                                                                                                                                                                                                            | 0.20  | 1,395.00 | 279.00   |\n| 04/19/2024 | ECS1     | Prepare addendum to retention application<br>for Harneys as Cayman Island counsel (.2);<br>call with A. Thorp (Harneys), B. Hobden<br>(Harneys), A. Bongartz and D. Barron re<br>same (.2); further call with A. Bongartz<br>regarding same (.1); prepare updated list of<br>interested parties for same (.2); correspond<br>with A. Thorp (Harneys) regarding same<br>(.1) | 0.80  | 1,270.00 | 1,016.00 |\n| 04/20/2024 | ECS1     | Continue preparing addendum to retention<br>application for Harneys as Cayman Island<br>counsel (.6); prepare updated list of<br>interested parties for same (.1)                                                                                                                                                                                                           | 0.70  | 1,270.00 | 889.00   |\n| 04/21/2024 | ECS1     | Continue preparing addendum to retention<br>application for retention of Harneys as<br>Cayman Island counsel (1.5); correspond<br>with A. Bongartz regarding same (.1)                                                                                                                                                                                                      | 1.60  | 1,270.00 | 2,032.00 |\n| 04/23/2024 | AB21     | Prepare Prager fee statement and exhibit<br>(0.6); correspond with D. Hayek (Prager)<br>regarding<br>same (0.1)                                                                                                                                                                                                                                                             | 0.70  | 1,850.00 | 1,295.00 |\n| 04/25/2024 | AB21     | Finalize Prager fee statement (0.2);<br>correspond with D. Mohamed regarding<br>filing of same (0.1); serve fee statement on<br>notice parties (0.1)                                                                                                                                                                                                                        | 0.40  | 1,850.00 | 740.00   |\n| 04/25/2024 | AB21     | Review Kroll March 2024 fee statement                                                                                                                                                                                                                                                                                                                                       | 0.20  | 1,850.00 | 370.00   |\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 28 of 166\n\n# Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2403067\n\n| Date       | Initials            | Description                                                                                                                                                                               | Hours | Rate     | Amount    |\n|------------|---------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 04/26/2024 | AB21                | Correspond with H. Claiborn (U.S. Trustee)<br>regarding Prager fee statement                                                                                                              | 0.10  | 1,850.00 | 185.00    |\n| 04/29/2024 | AB21                | Review Kroll March fee statement and<br>related cover notice (0.2); correspond with<br>P. Parizek (Kroll) regarding same (0.1);<br>correspond with Notice Parties regarding<br>same (0.1) | 0.40  | 1,850.00 | 740.00    |\n| 04/30/2024 | AB21                | Revise P. Wright fee application (0.4);<br>correspond with L. Despins regarding same<br>(0.1); correspond with A. de Quincey<br>(Pallas) regarding same (0.1)                             | 0.60  | 1,850.00 | 1,110.00  |\n| 04/30/2024 | AB21                | Analyze H. Claiborn (U.S. Trustee) email<br>regarding Prager fee statement (0.1); call<br>with K. Traxler regarding same (0.1)                                                            | 0.20  | 1,850.00 | 370.00    |\n| 04/30/2024 | KAT2                | Call with A. Bongartz regarding Prager fee<br>questions (.1); review and respond to C.<br>Edge inquiries regarding March services (.2)                                                    | 0.30  | 1,120.00 | 336.00    |\n|            | Subtotal:           | B165 Fee/Employment Applications for<br>Other Professionals                                                                                                                               | 6.80  |          | 10,472.00 |\n| B195       | Non-Working Travel  |                                                                                                                                                                                           |       |          |           |\n| 04/23/2024 | LAD4                | Travel back and forth to Bridgeport for<br>hearing (bill at 1/2 rate)                                                                                                                     | 1.10  | 987.50   | 1,086.25  |\n| 04/23/2024 | NAB                 | Travel to and from WDC and Connecticut<br>for hearing (bill at 1/2 rate)                                                                                                                  | 2.50  | 917.50   | 2,293.75  |\n|            | Subtotal:           | B195 Non-Working Travel                                                                                                                                                                   | 3.60  |          | 3,380.00  |\n| B210       | Business Operations |                                                                                                                                                                                           |       |          |           |\n| 04/02/2024 | AB21                | Call with T. Sadler regarding wire transfer<br>to Pullman                                                                                                                                 | 0.10  | 1,850.00 | 185.00    |\n| 04/02/2024 | JK21                | Correspond with T. Sadler regarding wire<br>transfer forms (0.1); prepare wire transfer                                                                                                   | 0.20  | 565.00   | 113.00    |\n\nform for Pullman (0.1)\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 29 of 166\n\n| Date       | Initials  | Description                                                                                                                                                                                                  | Hours | Rate     | Amount   |\n|------------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/02/2024 | TS21      | Correspond with A. Bongartz, J. Kuo and<br>L. Despins regarding wire transfer for<br>Pullman & Comley (.2); call with A.<br>Bongartz regarding same (.1); review<br>Pullman & Comley wire transfer form (.2) | 0.50  | 1,365.00 | 682.50   |\n| 04/03/2024 | JK21      | Correspond with T. Sadler regarding wire<br>transfer forms (0.1); prepare wire transfer<br>form for Paramount (0.1)                                                                                          | 0.20  | 565.00   | 113.00   |\n| 04/03/2024 | TS21      | Correspond with J. Kuo and L. Despins<br>regarding wire to Paramount (.3); review<br>wire form to Paramount (.2)                                                                                             | 0.50  | 1,365.00 | 682.50   |\n| 04/05/2024 | TS21      | Correspond with A. Bongartz and D.<br>Barron regarding AIG payment                                                                                                                                           | 0.30  | 1,365.00 | 409.50   |\n| 04/11/2024 | JK21      | Correspond with T. Sadler regarding wire<br>transfer forms (0.1); prepare wire transfer<br>form for Hillmann (0.1)                                                                                           | 0.20  | 565.00   | 113.00   |\n| 04/11/2024 | TS21      | Correspond with J. Kau re wires for<br>Hillman (.1); review same (.2); correspond<br>with L. Despins and East West bank re<br>same (.3)                                                                      | 0.60  | 1,365.00 | 819.00   |\n| 04/15/2024 | TS21      | Correspond with L. Despins and East West<br>bank re wire transfer for Acheson Doyle                                                                                                                          | 0.20  | 1,365.00 | 273.00   |\n| 04/16/2024 | TS21      | Correspond re UST quarterly fees with L.<br>Despins and D. Barron                                                                                                                                            | 0.40  | 1,365.00 | 546.00   |\n| 04/18/2024 | AB21      | Correspond with N. Bassett regarding<br>trustee bank account                                                                                                                                                 | 0.10  | 1,850.00 | 185.00   |\n| 04/19/2024 | AB21      | Analyze open invoices and upcoming wire<br>transfers (0.3); call with P. Linsey (NPM)<br>regarding NPM invoice (0.1)                                                                                         | 0.40  | 1,850.00 | 740.00   |\n| 04/26/2024 | AB21      | Correspond with T. Sadler regarding<br>payment of OMJB fees                                                                                                                                                  | 0.10  | 1,850.00 | 185.00   |\n| 04/30/2024 | TS21      | Correspond with D. Barron re UST<br>quarterly fees                                                                                                                                                           | 0.30  | 1,365.00 | 409.50   |\n|            | Subtotal: | B210 Business Operations                                                                                                                                                                                     | 4.10  |          | 5,456.00 |\n\n# Case 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 30 of 166\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2403067\n\n| Date               | Initials             |                                                                                                               | Description                                                                     |                                                                            |          | Hours    | Rate     | Amount     |  |\n|--------------------|----------------------|---------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------|----------------------------------------------------------------------------|----------|----------|----------|------------|--|\n| B211               |                      |                                                                                                               |                                                                                 | Financial Reports (Monthly Operating Reports)                              |          |          |          |            |  |\n| 04/19/2024         | DEB4                 |                                                                                                               |                                                                                 | Correspond with T. Sadler regarding MOR                                    |          | 0.20     | 1,395.00 | 279.00     |  |\n| 04/19/2024<br>TS21 |                      | Prepare March monthly operating report<br>(1.6); correspond with D. Barron and East<br>West bank re same (.5) |                                                                                 | 2.10                                                                       | 1,365.00 | 2,866.50 |          |            |  |\n| 04/22/2024         | DM26                 |                                                                                                               |                                                                                 | File monthly operating report for period<br>ending 3/31/24 for Kwok debtor |          | 0.20     | 565.00   | 113.00     |  |\n| 04/22/2024<br>TS21 |                      | operating report                                                                                              | Correspond with D. Barron, L. Despins and<br>D. Mohamed regarding March monthly |                                                                            | 0.30     | 1,365.00 | 409.50   |            |  |\n| Subtotal:          |                      |                                                                                                               |                                                                                 | B211 Financial Reports (Monthly<br>Operating Reports)                      |          | 2.80     |          | 3,668.00   |  |\n| Total              |                      |                                                                                                               |                                                                                 |                                                                            |          | 125.00   |          | 122,544.00 |  |\n|                    |                      |                                                                                                               |                                                                                 | Timekeeper Summary                                                         |          |          |          |            |  |\n| ID                 | Timekeeper Name      |                                                                                                               |                                                                                 | Title                                                                      | Hours    |          | Rate     | Fee        |  |\n| LAD4               | Luc A. Despins       |                                                                                                               |                                                                                 | Partner                                                                    | 2.60     |          | 1,975.00 | 5,135.00   |  |\n| LAD4               | Luc A. Despins       |                                                                                                               |                                                                                 | Partner                                                                    | 1.10     |          | 987.50   | 1,086.25   |  |\n| NAB                |                      | Nicholas A. Bassett                                                                                           |                                                                                 | Partner                                                                    | 5.00     |          | 1,835.00 | 9,175.00   |  |\n| NAB                | Nicholas A. Bassett  |                                                                                                               |                                                                                 | Partner                                                                    | 2.50     |          | 917.50   | 2,293.75   |  |\n| AB21               |                      | Alex Bongartz                                                                                                 |                                                                                 | Of Counsel                                                                 | 14.00    |          | 1,850.00 | 25,900.00  |  |\n| KAT2               | Katherine A. Traxler |                                                                                                               |                                                                                 | Of Counsel                                                                 | 1.10     |          | 1,120.00 | 1,232.00   |  |\n| DEB4               | Douglass E. Barron   |                                                                                                               |                                                                                 | Associate                                                                  | 4.70     |          | 1,395.00 | 6,556.50   |  |\n| SM29               | Shlomo Maza          |                                                                                                               | Associate                                                                       | 1.40                                                                       | 1,395.00 |          | 1,953.00 |            |  |\n| WCF                | Will C. Farmer       |                                                                                                               |                                                                                 | Associate                                                                  | 2.00     |          | 1,390.00 | 2,780.00   |  |\n| TS21               | Tess Sadler          |                                                                                                               |                                                                                 | Associate                                                                  | 5.20     |          | 1,365.00 | 7,098.00   |  |\n| ECS1               | Ezra C. Sutton       |                                                                                                               |                                                                                 | Associate                                                                  | 11.90    |          | 1,270.00 | 15,113.00  |  |\n| KC27               | Kristin Catalano     |                                                                                                               |                                                                                 | Associate                                                                  | 1.80     | 1,185.00 |          | 2,133.00   |  |\n| JPK1               | Jon P. Kosciewicz    |                                                                                                               |                                                                                 | Associate                                                                  | 1.80     |          | 1,185.00 | 2,133.00   |  |\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan<br>Kwok<br>50687-00001<br>Invoice No. 2403067 |                             |                                                                                                                               |       |          |      | Page 18   |\n|------------------------------------------------------------------------------------------------------|-----------------------------|-------------------------------------------------------------------------------------------------------------------------------|-------|----------|------|-----------|\n| LS26                                                                                                 | Luyi Song                   | Associate                                                                                                                     | 1.10  | 985.00   |      | 1,083.50  |\n| JK21                                                                                                 | Jocelyn Kuo                 | Paralegal                                                                                                                     | 3.30  | 565.00   |      | 1,864.50  |\n| DM26                                                                                                 | David Mohamed               | Paralegal                                                                                                                     | 65.50 | 565.00   |      | 37,007.50 |\n|                                                                                                      | Costs incurred and advanced |                                                                                                                               |       |          |      |           |\n| Date                                                                                                 | Description                 |                                                                                                                               |       | Quantity | Rate | Amount    |\n| 04/01/2024                                                                                           | Photocopy Charges           |                                                                                                                               |       | 758.00   | 0.08 | 60.64     |\n| 04/16/2024                                                                                           | Photocopy Charges           |                                                                                                                               |       | 112.00   | 0.08 | 8.96      |\n| 04/18/2024                                                                                           | Photocopy Charges           |                                                                                                                               |       | 35.00    | 0.08 | 2.80      |\n| 04/24/2024                                                                                           | Photocopy Charges           |                                                                                                                               |       | 160.00   | 0.08 | 12.80     |\n| 04/24/2024                                                                                           | Photocopy Charges (Color)   |                                                                                                                               |       | 1,424.00 | 0.20 | 284.80    |\n| 04/30/2024                                                                                           | Photocopy Charges           |                                                                                                                               |       | 80.00    | 0.08 | 6.40      |\n| 03/04/2024                                                                                           | UPS/Courier Service -       | Federal Express, Invoice#<br>8-426-83911 Dated 03/04/24, Packages from<br>various persons going to various persons. Carrie, I |       |          |      | 2,843.43  |\n\n|            | think we need more info here for the U.S. Trustee.                                                                                 |        |\n|------------|------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 03/04/2024 | UPS/Courier Service -<br>Federal Express, Invoice#<br>8-426-83912 Dated 03/04/24, FedEx Courier<br>services provided February 2024 | 300.06 |\n| 03/04/2024 | UPS/Courier Service -<br>Federal Express, Invoice#<br>8-426-83912 Dated 03/04/24, FedEx Courier<br>services provided February 2024 | 339.89 |\n| 03/04/2024 | UPS/Courier Service -<br>Federal Express, Invoice#<br>8-426-83912 Dated 03/04/24, FedEx Courier                                    | 340.89 |\n\nservices provided February 2024 03/04/2024 UPS/Courier Service - Federal Express, Invoice# 8-426-83912 Dated 03/04/24, FedEx Courier services provided February 2024 351.60 03/04/2024 UPS/Courier Service - Federal Express, Invoice# 8-426-83912 Dated 03/04/24, FedEx Courier services provided February 2024 391.86\n\n03/04/2024 UPS/Courier Service - Federal Express, Invoice# 8-426-83912 Dated 03/04/24, FedEx Courier services provided February 2024 398.42\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 32 of 166\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 19 |\n|--------------------------------------------------------|---------|\n| Kwok                                                   |         |\n| 50687-00001                                            |         |\n| Invoice No. 2403067                                    |         |\n\n| 03/04/2024 | UPS/Courier Service -<br>Federal Express, Invoice#<br>8-426-83912 Dated 03/04/24, FedEx Courier<br>services provided February 2024                                                                            | 403.94 |\n|------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 03/04/2024 | UPS/Courier Service -<br>Federal Express, Invoice#<br>8-426-83915 Dated 03/04/24, Packages from<br>various persons going to various persons. Carrie, I<br>think we need more info here for the U.S. Trustee.  | 492.81 |\n| 03/05/2024 | UPS/Courier Service -<br>Federal Express, Invoice#<br>2-249-54439 Dated 03/05/24, Packages from<br>various persons going to various persons.<br>Carrie, I<br>think we may need more info here.                | 125.50 |\n| 03/12/2024 | UPS/Courier Service -<br>Federal Express, Invoice#<br>2-251-70005 Dated 03/12/24, Packages from<br>various persons going to various persons. Carrie, I<br>think we may need more info here.                   | 500.38 |\n| 03/18/2024 | UPS/Courier Service -<br>Federal Express, Invoice#<br>8-441-67471 Dated 03/18/24, Packages from<br>various persons going to various persons.                                                                  | 493.71 |\n| 03/19/2024 | UPS/Courier Service -<br>Federal Express, Invoice#<br>2-253-91511 Dated 03/19/24, Packages from<br>various persons going to various persons.<br>Carrie, I<br>think we may need more info here.                | 95.16  |\n| 03/25/2024 | UPS/Courier Service -<br>Federal Express, Invoice#<br>8-448-89944 Dated 03/25/24, Packages from<br>various persons going to various persons. Carrie, I<br>think we need more info here for the U.S. Trustee.  | 167.32 |\n| 03/26/2024 | UPS/Courier Service -<br>Federal Express, Invoice#<br>2-256-14498 Dated 03/26/24, Packages from<br>various persons going to various persons.<br>Carrie, I<br>think we may need more info here.                | 62.48  |\n| 04/01/2024 | UPS/Courier Service -<br>Federal Express, Invoice#<br>8-456-03339 Dated 04/01/24, Packages from<br>various persons going to various persons. Return<br>from Thomas J. Rhodes Industrial, Trenton, NJ<br>08619 | 18.16  |\n| 04/01/2024 | Postage/Express Mail -<br>First Class -<br>US;                                                                                                                                                                | 35.25  |\n| 04/01/2024 | Postage/Express Mail -<br>International;                                                                                                                                                                      | 7.93   |\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 33 of 166\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 20 |\n|--------------------------------------------------------|---------|\n| Kwok                                                   |         |\n| 50687-00001                                            |         |\n| Invoice No. 2403067                                    |         |\n\n| 04/09/2024 | UPS/Courier Service -<br>Federal Express, Invoice#                                                                                                                                                           | 274.71   |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|\n|            | 2-260-47022 Dated 04/09/24, Packages from La<br>office to Seoul office & Federal express-Japan to                                                                                                            |          |\n|            | Soyoung Jung.                                                                                                                                                                                                |          |\n| 04/16/2024 | Postage/Express Mail -<br>First Class -<br>US;                                                                                                                                                               | 20.85    |\n| 04/16/2024 | Postage/Express Mail -<br>International;                                                                                                                                                                     | 3.00     |\n| 04/18/2024 | Postage/Express Mail -<br>First Class -<br>US;                                                                                                                                                               | 1.63     |\n| 04/18/2024 | Postage/Express Mail -<br>First Class -<br>US;                                                                                                                                                               | 5.56     |\n| 04/24/2024 | Airfare -<br>Nick Bassett; 04/01/2024; From/To:<br>DCA/LGA; Airfare Class: Economy; Travel to<br>New York and Connecticut for Kwok mediation<br>hearing                                                      | 1,111.21 |\n| 04/24/2024 | Travel Expense -<br>Meals -<br>Nick Bassett; 04/02/2024;<br>Restaurant: Starbucks; City: Washington, DC;<br>Breakfast; Number of people: 1; Travel to New<br>York and Connecticut for Kwok mediation hearing | 11.66    |\n| 04/24/2024 | Travel Expense -<br>Meals -<br>Nick Bassett; 04/04/2024;<br>Restaurant: Black Seed Bagels; City: New York;<br>Lunch; Number of people: 1; Travel to New York<br>and Connecticut for Kwok mediation hearing   | 16.53    |\n| 04/24/2024 | Travel Expense -<br>Meals -<br>Nick Bassett; 04/03/2024;<br>Restaurant: Pita Yeero; City: New York; Lunch;<br>Number of people: 1; Travel to New York and<br>Connecticut for Kwok mediation hearing          | 20.58    |\n| 04/24/2024 | Travel Expense -<br>Meals -<br>Nick Bassett; 04/02/2024;<br>Restaurant: Mysttik Masaala; City: New York;<br>Lunch; Number of people: 1; Travel to New York<br>and Connecticut for Kwok mediation hearing     | 25.12    |\n| 04/24/2024 | Travel Expense -<br>Meals -<br>Nick Bassett; 04/04/2024;<br>Restaurant: Dunkin Donuts; City: New York;<br>Breakfast; Number of people: 1; Travel to New<br>York and Connecticut for Kwok mediation hearing   | 25.55    |\n| 04/24/2024 | Travel Expense -<br>Meals -<br>Nick Bassett; 04/03/2024;<br>Restaurant: Avenue Newsstand; City: New York;<br>beverage; Number of people: 1; Travel to New<br>York and Connecticut for Kwok mediation hearing | 3.11     |\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 34 of 166\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 21 |\n|--------------------------------------------------------|---------|\n| Kwok                                                   |         |\n| 50687-00001                                            |         |\n| Invoice No. 2403067                                    |         |\n\n| 04/24/2024 | Travel Expense -<br>Meals -<br>Nick Bassett; 04/03/2024;<br>Restaurant: Starbucks; City: New York; breakfast;<br>Number of people: 1; Travel to New York and<br>Connecticut for Kwok mediation hearing | 9.29     |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|\n| 04/24/2024 | Lodging -<br>Nick Bassett; 04/04/2024; Hotel: Hyatt;<br>New York; Check-in date: 04/03/2024; Check-out<br>date: 04/04/2024; Travel to New York and<br>Connecticut for Kwok mediation hearing           | 452.16   |\n| 04/24/2024 | Taxi/Ground Transportation -<br>Nick Bassett;<br>04/02/2024; From/To: home/airport; Service<br>Type: Uber; Time: 05:46; Travel to New York and<br>Connecticut for Kwok mediation hearing               | 27.37    |\n| 04/24/2024 | Taxi/Ground Transportation -<br>Nick Bassett;<br>04/04/2024; From/To: restaurant/hotel; Service<br>Type: Uber; Time: 01:02; Travel to New York and<br>Connecticut for Kwok mediation hearing           | 27.81    |\n| 04/24/2024 | Taxi/Ground Transportation -<br>Nick Bassett;<br>04/04/2024; From/To: airport/home; Service<br>Type: Uber; Time: 19:00; Travel to New York and<br>Connecticut for Kwok mediation hearing               | 33.56    |\n| 04/24/2024 | Taxi/Ground Transportation -<br>Nick Bassett;<br>04/03/2024; From/To: restaurant/hotel; Service<br>Type: Uber; Time: 18:22; Travel to New York and<br>Connecticut for Kwok mediation hearing           | 69.73    |\n| 04/24/2024 | Taxi/Ground Transportation -<br>Nick Bassett;<br>04/04/2024; From/To: office/airport; Service<br>Type: Uber; Time: 15:04; Travel to New York and<br>Connecticut for Kwok mediation hearing             | 88.46    |\n| 04/24/2024 | Taxi/Ground Transportation -<br>Nick Bassett;<br>04/02/2024; From/To: airport/PH office; Service<br>Type: Uber; Time: 08:04; Travel to New York and<br>Connecticut for Kwok mediation hearing          | 89.64    |\n| 04/25/2024 | Postage/Express Mail -<br>First Class -<br>US;                                                                                                                                                         | 49.65    |\n| 04/25/2024 | Westlaw                                                                                                                                                                                                | 571.50   |\n| 04/29/2024 | Westlaw                                                                                                                                                                                                | 2,736.00 |\n| 04/30/2024 | Postage/Express Mail -<br>First Class -<br>US;                                                                                                                                                         | 20.85    |\n| 04/30/2024 | Postage/Express Mail -<br>International;                                                                                                                                                               | 3.00     |\n\n# Case 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 35 of 166\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 22 |\n|--------------------------------------------------------|---------|\n| Kwok                                                   |         |\n| 50687-00001                                            |         |\n| Invoice No. 2403067                                    |         |\n|                                                        |         |\n\n| Total Costs incurred and advanced       | \\$13,443.72  |\n|-----------------------------------------|--------------|\n| Current Fees and Costs                  | \\$135,987.72 |\n| Total Balance Due -<br>Due Upon Receipt | \\$135,987.72 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2403068\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n# **Asset Recovery Investigation and Litigation**\n\nPH LLP Client/Matter # 50687-00002 Luc A. Despins\n\nLegal fees for professional services for the period ending April 30, 2024 \\$566,651.00\n\n| Costs incurred and advanced                | 51,105.04    |\n|--------------------------------------------|--------------|\n| Current Fees and Costs Due                 | \\$617,756.04 |\n| Total Balance Due -<br>Due<br>Upon Receipt | \\$617,756.04 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2403068\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n# **Asset Recovery Investigation and Litigation**\n\nPH LLP Client/Matter # 50687-00002 Luc A. Despins\n\nLegal fees for professional services for the period ending April 30, 2024 \\$566,651.00\n\n| Costs incurred and advanced             | 51,105.04    |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due              | \\$617,756.04 |\n| Total Balance Due -<br>Due Upon Receipt | \\$617,756.04 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n| PAUL     |  |\n|----------|--|\n| HASTINGS |  |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 12, 2024         |\n|-----------------------------------------------------|----------------------------|\n| Wan Kwok                                            |                            |\n| 200 Park Avenue                                     | Please Refer to            |\n| New York, NY 10166                                  | Invoice<br>Number: 2403068 |\n|                                                     |                            |\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending April 30, 2024\n\n# **Asset Recovery Investigation and Litigation \\$566,651.00**\n\n| Date       | Initials       | Description                                                                                             | Hours | Rate     | Amount    |\n|------------|----------------|---------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| B155       | Court Hearings |                                                                                                         |       |          |           |\n| 04/18/2024 | ECS1           | Review and revise agenda for 4/23/24<br>hearing (.1); correspond with D. Mohamed<br>regarding same (.1) | 0.20  | 1,270.00 | 254.00    |\n| 04/23/2024 | LAD4           | Hearing on mediation and HCHK motion<br>for default                                                     | 4.10  | 1,975.00 | 8,097.50  |\n| 04/23/2024 | NAB            | Paraticipate in hearing on<br>mediation<br>procedures and HCHK motion for default<br>judgment           | 4.10  | 1,835.00 | 7,523.50  |\n|            | Subtotal:      | B155 Court Hearings                                                                                     | 8.40  |          | 15,875.00 |\n|            |                |                                                                                                         |       |          |           |\n|            |                |                                                                                                         |       |          |           |\n\n### **B191 General Litigation**\n\n| 04/01/2024 | DEB4 | Conference with S. Maza regarding open<br>litigation issues     | 0.30 | 1,395.00 | 418.50 |\n|------------|------|-----------------------------------------------------------------|------|----------|--------|\n| 04/01/2024 | KC27 | Analyze precedent re withdrawal of<br>reference                 | 0.30 | 1,185.00 | 355.50 |\n| 04/01/2024 | LAD4 | Handle weekly call with NPM (local) with<br>N. Bassett, A. Luft | 0.50 | 1,975.00 | 987.50 |\n\n| Date       | Initials | Description                                                                                                                                                                                                 | Hours | Rate     | Amount   |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/01/2024 | LS26     | Correspond with D. Barron re case and<br>litigation issues/task list                                                                                                                                        | 0.80  | 985.00   | 788.00   |\n| 04/01/2024 | NAB      | Call with P. Linsey (NPM) and L. Despins<br>regarding litigation and investigation<br>updates and next steps (.5); analyze legal<br>issues related to same (.9)                                             | 1.40  | 1,835.00 | 2,569.00 |\n| 04/01/2024 | SM29     | Call<br>with D. Barron re open litigation issues                                                                                                                                                            | 0.30  | 1,395.00 | 418.50   |\n| 04/02/2024 | DEB4     | Correspond with E. Sutton regarding<br>adversary proceeding updates                                                                                                                                         | 0.10  | 1,395.00 | 139.50   |\n| 04/02/2024 | ECS1     | Review United Kingdom case in connection<br>with service and enforcement<br>of bankruptcy<br>court judgments internationally (.2);<br>correspond with D. Barron regarding same<br>(.1)                      | 0.30  | 1,270.00 | 381.00   |\n| 04/02/2024 | JK21     | Update appeals tracking chart                                                                                                                                                                               | 0.40  | 565.00   | 226.00   |\n| 04/03/2024 | DM26     | Research and update spreadsheet regarding<br>returned mail related to service of pleadings                                                                                                                  | 0.50  | 565.00   | 282.50   |\n| 04/03/2024 | DEB4     | Correspond with A. Luft regarding certain<br>litigation documents (0.5); correspond with<br>L. Song and E. Sutton regarding pending<br>and upcoming litigation issues (1.0)                                 | 1.50  | 1,395.00 | 2,092.50 |\n| 04/04/2024 | DEB4     | Correspond with N. Bassett and L. Despins<br>regarding Churchill Mortgage case law                                                                                                                          | 0.20  | 1,395.00 | 279.00   |\n| 04/05/2024 | DM26     | Review returned mail related to service of<br>pleadings                                                                                                                                                     | 0.30  | 565.00   | 169.50   |\n| 04/05/2024 | DEB4     | Correspond with A. Luft regarding litigation<br>documents                                                                                                                                                   | 0.80  | 1,395.00 | 1,116.00 |\n| 04/07/2024 | JPK1     | Correspond with D. Barron regarding<br>O'Melveny exhibits                                                                                                                                                   | 0.10  | 1,185.00 | 118.50   |\n| 04/08/2024 | DEB4     | Analyze case law on foreign enforcement<br>issues (2.3); conference with L. Song, J.<br>Kosciewicz, and E. Sutton regarding<br>litigation workstreams (1.0); correspond<br>with L. Song regarding<br>(0.1); | 3.90  | 1,395.00 | 5,440.50 |\n\nanalyze documents related to same (0.5)\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 40 of 166\n\n| Date       | Initials | Description                                                                                                                                                                                                             | Hours | Rate     | Amount   |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/08/2024 | ECS1     | Call with D. Barron, J. Kosciewicz and L.<br>Song regarding pending and upcoming case<br>matters, responding to DOJ subpoena, and<br>Swiss court discovery                                                              | 1.00  | 1,270.00 | 1,270.00 |\n| 04/08/2024 | LS26     | Analyze issue re jurisdiction limit on foreign<br>assets (1.2); meeting with D. Barron, E.<br>Sutton, and J. Kosciewicz re case<br>issues/task list (1.0)                                                               | 2.20  | 985.00   | 2,167.00 |\n| 04/09/2024 | DM26     | Review returned mail related to service of<br>pleadings                                                                                                                                                                 | 0.50  | 565.00   | 282.50   |\n| 04/09/2024 | DEB4     | Correspond with K. Catalano and L. Song<br>regarding judgment enforcement issues                                                                                                                                        | 0.40  | 1,395.00 | 558.00   |\n| 04/09/2024 | KC27     | Prepare notes from meeting on April 3 re<br>litigation workstreams                                                                                                                                                      | 0.20  | 1,185.00 | 237.00   |\n| 04/09/2024 | WCF      | Update litigation workstreams summary                                                                                                                                                                                   | 0.10  | 1,390.00 | 139.00   |\n| 04/10/2024 | DM26     | Review and update spreadsheet regarding<br>returned mail related to service of pleadings<br>related to avoidance actions                                                                                                | 0.70  | 565.00   | 395.50   |\n| 04/10/2024 | DEB4     | Prepare parts of complaint to recover<br>additional assets (4.3); correspond with S.<br>Maza regarding<br>(0.3)                                                                                                         | 4.60  | 1,395.00 | 6,417.00 |\n| 04/10/2024 | DEB4     | Correspond with L. Despins regarding<br>complaint to recover additional assets (0.1);<br>correspond with N. Bassett regarding UK<br>judgment enforcement issues (0.4);<br>correspond with L. Despins regarding<br>(0.1) | 0.60  | 1,395.00 | 837.00   |\n| 04/10/2024 | JPK1     | Correspond with E. Sutton regarding Swiss<br>unsealing project (.1); correspond with D.<br>Barron regarding the same (.1)                                                                                               | 0.20  | 1,185.00 | 237.00   |\n| 04/11/2024 | DM26     | Review and update spreadsheet regarding<br>returned mail related to service of pleadings                                                                                                                                | 1.50  | 565.00   | 847.50   |\n| 04/11/2024 | DEB4     | Correspond with L. Song regarding<br>information for complaint to recover<br>additional assets (0.3); continue preparing<br>same (3.8)                                                                                  | 4.10  | 1,395.00 | 5,719.50 |\n\nHong Kong issues\n\n| Date       | Initials | Description                                                                                                                                                                                                                                       | Hours | Rate     | Amount   |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/11/2024 | DEB4     | Correspond with W. Farmer regarding asset<br>stipulation (0.1); prepare same (0.4)                                                                                                                                                                | 0.50  | 1,395.00 | 697.50   |\n| 04/11/2024 | KC27     | Call with S. Maza and E. Sutton re equitable<br>ownership (.1); correspond with S. Maza<br>and E. Sutton regarding related caselaw (.4)                                                                                                           | 0.50  | 1,185.00 | 592.50   |\n| 04/11/2024 | WCF      | Review asset stipulation precedents (.4);<br>correspond with D. Barron regarding same<br>(.1)                                                                                                                                                     | 0.50  | 1,390.00 | 695.00   |\n| 04/12/2024 | DEB4     | Correspond with E. Sutton regarding alter<br>ego orders and stipulations (0.3);<br>correspond with L. Despins and N. Bassett<br>regarding same (0.2); revise consent motion<br>(0.3); correspond with M. Conway regarding<br>consent motion (0.1) | 0.90  | 1,395.00 | 1,255.50 |\n| 04/12/2024 | LAD4     | Review/edit Ducati motorcycle motion                                                                                                                                                                                                              | 0.90  | 1,975.00 | 1,777.50 |\n| 04/12/2024 | NAB      | Review and revise draft complaint regarding<br>UK apartment funding (1.1); correspond<br>with D. Barron regarding same (.3)                                                                                                                       | 1.40  | 1,835.00 | 2,569.00 |\n| 04/13/2024 | DEB4     | Correspond with L. Despins regarding<br>complaint to recover additional assets (0.1);<br>revise and supplement same (2.8)                                                                                                                         | 2.90  | 1,395.00 | 4,045.50 |\n| 04/13/2024 | NAB      | Correspond with<br>D. Barron regarding<br>complaint related to UK apartment funding                                                                                                                                                               | 0.40  | 1,835.00 | 734.00   |\n| 04/15/2024 | DEB4     | Correspond with L. Song regarding<br>complaint to recover additional assets                                                                                                                                                                       | 0.10  | 1,395.00 | 139.50   |\n| 04/15/2024 | DEB4     | Correspond with N. Bassett regarding<br>complaint to recover additional assets                                                                                                                                                                    | 0.20  | 1,395.00 | 279.00   |\n| 04/15/2024 | DEB4     | Analyze tolling order                                                                                                                                                                                                                             | 0.30  | 1,395.00 | 418.50   |\n| 04/15/2024 | DEB4     | Correspond with S. Maza regarding tolling<br>order issues                                                                                                                                                                                         | 0.30  | 1,395.00 | 418.50   |\n| 04/15/2024 | ECS1     | Prepare insert to complaint re debtor's<br>apartment (.7); correspond with D. Barron<br>regarding same (.1)                                                                                                                                       | 0.80  | 1,270.00 | 1,016.00 |\n| 04/16/2024 | DEB4     | Correspond with M. McFarlane regarding<br>Arethusa Forsyth                                                                                                                                                                                        | 0.30  | 1,395.00 | 418.50   |\n| 04/16/2024 | DEB4     | Correspond with L. Despins regarding                                                                                                                                                                                                              | 0.10  | 1,395.00 | 139.50   |\n\n| Date       | Initials | Description                                                                                                                  | Hours | Rate     | Amount   |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/16/2024 | DEB4     | Correspond with S. Maza regarding<br>upcoming litigation issues                                                              | 0.30  | 1,395.00 | 418.50   |\n| 04/16/2024 | DEB4     | Call with L. Song re Mercantile arbitration<br>with Hamilton                                                                 | 0.30  | 1,395.00 | 418.50   |\n| 04/16/2024 | LAD4     | Handle weekly call with NPM with D.<br>Barron, N. Bassett, L. Song                                                           | 1.00  | 1,975.00 | 1,975.00 |\n| 04/16/2024 | LS26     | Call with D. Barron re Mercantile<br>arbitration with Hamilton (0.3); review<br>documents re same (0.3)                      | 0.60  | 985.00   | 591.00   |\n| 04/16/2024 | LS26     | Review documents<br>re Arethusa Forsyth                                                                                      | 0.30  | 985.00   | 295.50   |\n| 04/16/2024 | NAB      | Correspond with L. Despins, P. Linsey<br>(NPM) regarding litigation strategy                                                 | 0.30  | 1,835.00 | 550.50   |\n| 04/16/2024 | NAB      | Telephone conference with L. Despins, P.<br>Linsey (NPM), D. Barron, and L. Song<br>regarding case developments and strategy | 1.00  | 1,835.00 | 1,835.00 |\n| 04/17/2024 | DEB4     | Correspond with L. Song regarding certain<br>case filings                                                                    | 0.10  | 1,395.00 | 139.50   |\n| 04/17/2024 | DEB4     | Correspond with N. Bassett regarding<br>Krasner actions                                                                      | 0.30  | 1,395.00 | 418.50   |\n| 04/17/2024 | DEB4     | Conference with E. Sutton, L. Song, J.<br>Kosciewicz regarding litigation issues and<br>workstreams                          | 0.90  | 1,395.00 | 1,255.50 |\n| 04/17/2024 | ECS1     | Call with D. Barron, J. Kosciewicz and L.<br>Song regarding litigation issues/task list                                      | 0.90  | 1,270.00 | 1,143.00 |\n| 04/17/2024 | JK21     | Update appeals tracking chart                                                                                                | 0.20  | 565.00   | 113.00   |\n| 04/17/2024 | JPK1     | Call with D. Barron, L. Song, and E. Sutton<br>regarding pending and upcoming litigation<br>matters                          | 0.90  | 1,185.00 | 1,066.51 |\n| 04/17/2024 | LS26     | Meeting with D. Barron, E. Sutton, and J.<br>Kosciewicz re litigation workstreams update                                     | 0.90  | 985.00   | 886.50   |\n| 04/18/2024 | DEB4     | Correspond with<br>regarding<br>complaint to recover additional assets                                                       | 0.10  | 1,395.00 | 139.50   |\n| 04/18/2024 | JK21     | Update appeals tracking chart                                                                                                | 0.10  | 565.00   | 56.50    |\n| 04/18/2024 | NAB      | Correspond with P. Linsey (NPM)<br>regarding litigation issues (.2); correspond                                              | 0.40  | 1,835.00 | 734.00   |\n\nwith L. Despins regarding same (.2)\n\n| Date       | Initials | Description                                                                                                                                                                                                        | Hours | Rate     | Amount   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/19/2024 | DEB4     | Revise and supplement complaint to<br>recover additional assets                                                                                                                                                    | 1.20  | 1,395.00 | 1,674.00 |\n| 04/21/2024 | LS26     | Prepare adversary proceeding defendant list                                                                                                                                                                        | 1.30  | 985.00   | 1,280.50 |\n| 04/24/2024 | DM26     | Prepare chart regarding counsel for Kwok<br>related litigation cases                                                                                                                                               | 0.50  | 565.00   | 282.50   |\n| 04/24/2024 | DEB4     | Analyze SDNY case on alter ego issues<br>(0.4); correspond with L. Despins regarding<br>same (0.1); correspond with K. Catalano<br>regarding same (0.3)                                                            | 0.80  | 1,395.00 | 1,116.00 |\n| 04/24/2024 | LAD4     | Review choice of law on veil piercing<br>opinion                                                                                                                                                                   | 0.70  | 1,975.00 | 1,382.50 |\n| 04/24/2024 | LS26     | Prepare list of counsel in Kwok related<br>litigation (0.4); correspond with D.<br>Mohamed re same (0.2)                                                                                                           | 0.60  | 985.00   | 591.00   |\n| 04/24/2024 | NAB      | Correspond with W. Farmer regarding<br>appellate issues and deadlines                                                                                                                                              | 0.10  | 1,835.00 | 183.50   |\n| 04/25/2024 | DM26     | Review case dockets in Kwok-related<br>litigation and supplement chart regarding<br>counsel for Kwok                                                                                                               | 2.60  | 565.00   | 1,469.00 |\n| 04/25/2024 | IC       | Research service information for A. Forsyth                                                                                                                                                                        | 0.40  | 420.00   | 168.00   |\n| 04/25/2024 | KC27     | Analyze case law regarding choice of law<br>issues                                                                                                                                                                 | 1.70  | 1,185.00 | 2,014.50 |\n| 04/25/2024 | LS26     | Conference with N. Bassett and D. Barron<br>regarding Law firm litigation claims and<br>related investigation (0.4); follow up<br>meeting with D. Barron re investigation and<br>litigation issues/task list (1.2) | 1.60  | 985.00   | 1,576.00 |\n| 04/28/2024 | DEB4     | Correspond with K. Catalano regarding<br>choice of law question (0.1); analyze<br>documents related to<br>(0.5)                                                                                                    | 0.60  | 1,395.00 | 837.00   |\n| 04/28/2024 | NAB      | Correspond with W. Farmer regarding<br>service issues                                                                                                                                                              | 0.30  | 1,835.00 | 550.50   |\n| 04/29/2024 | DEB4     | Conference with P. Linsey (NPM), L.<br>Despins, N. Bassett, and L. Song regarding<br>pending and upcoming case litigation                                                                                          | 0.90  | 1,395.00 | 1,255.50 |\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 44 of 166\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2403068\n\n| Date       | Initials  | Description                                                                                                                                 | Hours | Rate     | Amount    |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 04/29/2024 | KC27      | Analyze case law regarding conflict of laws<br>(3.9); summarize findings on same (1.3);<br>correspond with D. Barron regarding same<br>(.1) | 5.30  | 1,185.00 | 6,280.50  |\n| 04/29/2024 | LS26      | Case update call with P. Linsey (NPM), D.<br>Skalka (NPM), L. Despins, N. Bassett, D.<br>Barron                                             | 0.90  | 985.00   | 886.50    |\n| 04/29/2024 | NAB       | Call with L. Despins, P. Linsey, D. Skalka<br>(NPM), D. Barron, and L. Song regarding<br>case updates and strategy                          | 0.90  | 1,835.00 | 1,651.50  |\n| 04/30/2024 | DEB4      | Correspond with L. Despins regarding<br>potential UK avoidance litigation (0.1);<br>analyze documents related to same (0.5)                 | 0.60  | 1,395.00 | 837.00    |\n| 04/30/2024 | LS26      | Prepare summary chart on tolling<br>agreements                                                                                              | 0.70  | 985.00   | 689.50    |\n|            | Subtotal: | B191 General Litigation                                                                                                                     | 68.20 |          | 86,847.01 |\n\n### **B261 Investigations**\n\n| 04/01/2024 | DEB4 | Correspond with E. Sutton regarding UK<br>discovery list (0.2); analyze case documents<br>(0.8)                                                                                                                                                                                                    | 1.00 | 1,395.00 | 1,395.00 |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 04/01/2024 | DEB4 | Analyze case documents related to<br>investigation                                                                                                                                                                                                                                                 | 2.40 | 1,395.00 | 3,348.00 |\n| 04/01/2024 | ECS1 | Analyze issues regarding discovery related<br>to United Kingdom based affiliates of the<br>Debtor (.3); prepare list of targets and<br>description of their role and relevance in<br>connection with same (.1); correspond with<br>D. Barron regarding same (.1)                                   | 0.50 | 1,270.00 | 635.00   |\n| 04/01/2024 | LS26 | Conference with J. Barker (Kroll), P.<br>Parizek (Kroll) and P. Levenson regarding<br>domain searches and electronic devices<br>(0.5); review documents re same (0.3);<br>correspond with P. Parizek re same (0.2);<br>prepare summary regarding potential assets<br>in foreign jurisdiction (1.0) | 2.00 | 985.00   | 1,970.00 |\n\nROLF\n\n| Date       | Initials | Description                                                                                                              | Hours | Rate     | Amount   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/02/2024 | DS50     | Review and draft summary of Reverence I<br>fund documents                                                                | 1.30  | 1,270.00 | 1,651.00 |\n| 04/02/2024 | DEB4     | Correspond with L. Despins regarding<br>(0.1); correspond with A.<br>Lomas (Kroll) regarding fund tracing (0.1)          | 0.20  | 1,395.00 | 279.00   |\n| 04/02/2024 | DEB4     | Correspond with P. Linsey (NPM)<br>regarding vehicles                                                                    | 0.10  | 1,395.00 | 139.50   |\n| 04/02/2024 | DEB4     | Conference with P. Linsey regarding<br>Troutman Sanders (0.3); correspond with L.<br>Song regarding UK law issues (0.2)  | 0.50  | 1,395.00 | 697.50   |\n| 04/02/2024 | DEB4     | Analyze case documents                                                                                                   | 2.20  | 1,395.00 | 3,069.00 |\n| 04/02/2024 | JPK1     | Correspond with E. Sutton regarding<br>remaining Rule 2004 depositions                                                   | 0.10  | 1,185.00 | 118.50   |\n| 04/02/2024 | YID      | Review Fund documents with focus on<br>liquidation of portfolio                                                          | 0.70  | 1,985.00 | 1,389.50 |\n| 04/03/2024 | AB21     | Review summary judgment decision in<br>Bombardier adversary proceeding                                                   | 0.30  | 1,850.00 | 555.00   |\n| 04/03/2024 | DEB4     | Analyze discovery documents                                                                                              | 2.50  | 1,395.00 | 3,487.50 |\n| 04/03/2024 | NAB      | Review documents obtained in discovery                                                                                   | 0.20  | 1,835.00 | 367.00   |\n| 04/04/2024 | DEB4     | Conference with J. Kosciewicz regarding<br>confidentiality issues (0.2); correspond with<br>L. Song regarding same (0.1) | 0.30  | 1,395.00 | 418.50   |\n| 04/04/2024 | DEB4     | Participate in investigation update call with<br>Kroll, L. Despins, N. Bassett                                           | 0.60  | 1,395.00 | 837.00   |\n| 04/04/2024 | DEB4     | Correspond with A. Luft regarding certain<br>case documents                                                              | 0.30  | 1,395.00 | 418.50   |\n| 04/04/2024 | DEB4     | Correspond with L. Song regarding Kroll<br>investigation                                                                 | 0.10  | 1,395.00 | 139.50   |\n| 04/04/2024 | DEB4     | Correspond with J. Barker regarding ROLF                                                                                 | 0.20  | 1,395.00 | 279.00   |\n| 04/04/2024 | DEB4     | Correspond with Swiss counsel regarding G<br>Club                                                                        | 0.40  | 1,395.00 | 558.00   |\n| 04/04/2024 | DEB4     | Correspond with L. Song regarding case<br>documents                                                                      | 0.20  | 1,395.00 | 279.00   |\n| 04/04/2024 | DEB4     | Correspond with N. Bassett regarding                                                                                     | 0.20  | 1,395.00 | 279.00   |\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 46 of 166\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                     | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/04/2024 | ECS1     | Review information regarding Kwok, his<br>affiliates and assets, their connections to<br>Kwok, and their corporate information                                                                                                                                  | 0.20  | 1,270.00 | 254.00   |\n| 04/04/2024 | ECS1     | Review and comment on service of<br>subpoenas related to thirteenth<br>supplemental Rule 2004 motion (.1);<br>correspond with E. Cohn (Metro Attorney<br>Services) in connection with same (.1);<br>review affidavit of service in connection<br>with same (.1) | 0.30  | 1,270.00 | 381.00   |\n| 04/04/2024 | JPK1     | Correspond with N. Bassett regarding<br>tipster email                                                                                                                                                                                                           | 0.10  | 1,185.00 | 118.50   |\n| 04/04/2024 | JPK1     | Telephone call with D. Barron regarding<br>applicability of protective order in Swiss<br>proceeding (.2); review protective order (.3);<br>email D. Barron regarding the same (.2)                                                                              | 0.70  | 1,185.00 | 829.50   |\n| 04/04/2024 | LAD4     | Handle weekly Kroll investigation update<br>call with N.<br>Bassett and D. Barron                                                                                                                                                                               | 0.60  | 1,975.00 | 1,185.00 |\n| 04/04/2024 | LS26     | Review foreign bank statement and<br>determine confidentiality designation (0.6);<br>correspond with P. Linsey (NPM) re Bering<br>yacht (0.2)                                                                                                                   | 0.80  | 985.00   | 788.00   |\n| 04/04/2024 | NAB      | Correspond with J. Kosciewicz regarding<br>subpoena response (.1); correspond with L.<br>Song regarding discovery issues (.2);<br>correspond with D. Barron regarding<br>discovery issues (.3); review investigation<br>diligence results (.4)                  | 1.00  | 1,835.00 | 1,835.00 |\n| 04/04/2024 | NAB      | Meet with L.<br>Despins, D. Barron, and Kroll<br>regarding financial investigation                                                                                                                                                                              | 0.60  | 1,835.00 | 1,101.00 |\n| 04/05/2024 | DEB4     | Correspond with M. McFarlane (Harneys)<br>regarding BVI filings (0.3); analyze same<br>(0.5); correspond with Swiss counsel<br>regarding same (0.2); correspond with L.<br>Song regarding same (0.1)                                                            | 1.10  | 1,395.00 | 1,534.50 |\n| 04/05/2024 | ECS1     | Analyze G Club production documents and<br>variances with Assignee documents (.3);<br>correspond with J. Kosciewicz regarding<br>same (.1)                                                                                                                      | 0.40  | 1,270.00 | 508.00   |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                 | Hours | Rate     | Amount   |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/05/2024 | LAD4     | Review &<br>comment on UK<br>proceeding/discovery (.70); t/c O. Brown<br>(PH London office) re: same (.40)                                                                                                                                                                                  | 1.10  | 1,975.00 | 2,172.50 |\n| 04/05/2024 | LS26     | Correspond with P. Linsey (NPM) and D.<br>Barron re Blackthorn production                                                                                                                                                                                                                   | 0.40  | 985.00   | 394.00   |\n| 04/06/2024 | AB21     | Review district<br>court decision on HK USA<br>discovery and sanctions                                                                                                                                                                                                                      | 0.30  | 1,850.00 | 555.00   |\n| 04/06/2024 | NAB      | Review appellate decision affirming order of<br>contempt and sanctions (.4); correspond<br>with L. Despins regarding same (.2)                                                                                                                                                              | 0.60  | 1,835.00 | 1,101.00 |\n| 04/06/2024 | NAB      | Correspond with P. Linsey (NPM)<br>regarding discovery review and strategy (.3);<br>review correspondence from Gibson Dunn<br>regarding Brown Rudnick discovery (.2);<br>correspond with E. Sutton regarding same<br>(.1); correspond with L. Song regarding<br>storage unit discovery (.1) | 0.70  | 1,835.00 | 1,284.50 |\n| 04/07/2024 | AB21     | Review Swiss case law related to recognition<br>process (2.2); analyze Swiss-related transfers<br>(0.8)                                                                                                                                                                                     | 3.00  | 1,850.00 | 5,550.00 |\n| 04/07/2024 | DEB4     | Correspond with N. Bassett regarding<br>ROLF issues (0.1); correspond with E.<br>Sutton regarding same (0.1)                                                                                                                                                                                | 0.20  | 1,395.00 | 279.00   |\n| 04/07/2024 | JPK1     | Correspond with D. Barron regarding Rule<br>of Law Society discovery                                                                                                                                                                                                                        | 0.10  | 1,185.00 | 118.50   |\n| 04/07/2024 | NAB      | Correspond with L. Despins and D. Barron<br>regarding discovery and investigation issues                                                                                                                                                                                                    | 0.30  | 1,835.00 | 550.50   |\n| 04/08/2024 | AB21     | Review status of BVI investigation (0.5);<br>prepare related summary chart (0.7);<br>correspond with A. Thorp regarding same<br>(0.1); correspond with E. Sutton related to<br>Kwok's out of court tactics (0.1)                                                                            | 1.40  | 1,850.00 | 2,590.00 |\n| 04/08/2024 | DS50     | Correspond with Y. Dhamee re Reverence<br>fund interest                                                                                                                                                                                                                                     | 0.80  | 1,270.00 | 1,016.00 |\n| 04/08/2024 | DEB4     | Correspond with N, Bassett and L. Despins<br>regarding ROLF issues (0.1); correspond                                                                                                                                                                                                        | 0.20  | 1,395.00 | 279.00   |\n\nwith J. Barker (Kroll) regarding same (0.1)\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 48 of 166\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2403068\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                      | Hours | Rate     | Amount   |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/08/2024 | ECS1     | Review and summarize Brown Rudnick<br>documents related to clawback request<br>(1.4); correspond with N. Bassett regarding<br>same (.3); call with N. Bassett regarding<br>same (.1); correspond with S. Phan<br>(UnitedLex) regarding same (.2)                 | 2.00  | 1,270.00 | 2,540.00 |\n| 04/08/2024 | JPK1     | Telephone conference with D. Barron, E.<br>Sutton, and L. Song regarding discovery<br>issues and related tasks                                                                                                                                                   | 1.00  | 1,185.00 | 1,185.00 |\n| 04/08/2024 | JPK1     | Correspond with A. Lomas (Kroll)<br>regarding bank accounts opened by Rule of<br>Law Foundation and Rule of Law Society                                                                                                                                          | 0.20  | 1,185.00 | 237.00   |\n| 04/08/2024 | LS26     | Review correspondence from informant<br>(0.3); correspond with J. Barker (Kroll) re<br>title search of potential asset (0.1); review<br>documents from storage unit (2.2)                                                                                        | 2.60  | 985.00   | 2,561.00 |\n| 04/08/2024 | NAB      | Correspond with E. Sutton regarding<br>discovery issues (.3); telephone conference<br>with E. Sutton regarding same (.1); review<br>protective order and confidentiality issues<br>(.2); correspond with J. Kosciewicz<br>regarding motion relating to same (.2) | 0.80  | 1,835.00 | 1,468.00 |\n| 04/08/2024 | NAB      | Correspond with P. Parizek (Kroll), L. Song<br>regarding device and data review                                                                                                                                                                                  | 0.10  | 1,835.00 | 183.50   |\n| 04/08/2024 | NAB      | Review and assess litigation issues and asset<br>recovery efforts (.4); correspond with P.<br>Linsey (NPM) regarding same (.2)                                                                                                                                   | 0.60  | 1,835.00 | 1,101.00 |\n| 04/08/2024 | SM29     | Review District Court opinion on appeal                                                                                                                                                                                                                          | 0.60  | 1,395.00 | 837.00   |\n| 04/09/2024 | AB21     | Conference with D. Barron regarding BVI                                                                                                                                                                                                                          | 0.50  | 1,850.00 | 925.00   |\n\ninvestigation and next steps\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 49 of 166\n\n# Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2403068\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | Hours | Rate     | Amount   |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/09/2024 | DEB4     | Correspond with P. Linsey (NPM)<br>regarding Aviation Trust Company (0.3);<br>correspond with P. Linsey regarding G Club<br>operations (0.1); conference with A.<br>Bongartz regarding BVI entities (0.5);<br>correspond with L. Song and E. Sutton<br>regarding same (0.1); analyze documents<br>regarding same (1.8); correspond with A.<br>Thorp regarding new affidavit and related<br>BVI filings (0.1); analyze same (1.0);<br>correspond with L. Song regarding<br>Blackthorn (.2) | 4.10  | 1,395.00 | 5,719.50 |\n| 04/09/2024 | ECS1     | Prepare chart summarizing information<br>regarding Debtor-affiliated BVI entities<br>(3.4); correspond with L. Song regarding<br>same (.3); correspond with D. Barron<br>regarding same (.2)                                                                                                                                                                                                                                                                                              | 3.90  | 1,270.00 | 4,953.00 |\n| 04/09/2024 | ECS1     | Review and summarize Brown Rudnick<br>documents related to clawback request (.2);<br>correspond with N. Bassett regarding same<br>(.1); review supplemental production<br>documents from Brown Rudnick (.1);<br>correspond with S. Phan (UnitedLex)<br>regarding same (.1)                                                                                                                                                                                                                | 0.50  | 1,270.00 | 635.00   |\n| 04/09/2024 | ECS1     | Call with P.<br>Linsey (NPM) regarding<br>Aviation Trust Co. and additional debtor<br>aircraft                                                                                                                                                                                                                                                                                                                                                                                            | 0.20  | 1,270.00 | 254.00   |\n| 04/09/2024 | JPK1     | Prepare discovery packet related to Rule of<br>Law Society and Rule of Law Foundation<br>(1.3); review May 2023 document<br>production regarding the same (1.8)                                                                                                                                                                                                                                                                                                                           | 3.10  | 1,185.00 | 3,673.50 |\n| 04/09/2024 | LAD4     | Continue to review/outline foreign<br>collection strategy                                                                                                                                                                                                                                                                                                                                                                                                                                 | 1.90  | 1,975.00 | 3,752.50 |\n| 04/09/2024 | LS26     | Prepare list of BVI entities related to the<br>Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                     | 2.00  | 985.00   | 1,970.00 |\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 50 of 166\n\n# Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2403068\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                  | Hours | Rate     | Amount   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/09/2024 | LS26     | Call with A. Lomas (Kroll), J. Lazarus<br>(Kroll) re bank transaction analysis (0.2);<br>correspond with A. Lomas and H. Lazarus<br>re same (0.1); review correspondence from<br>informant (0.3); review Blackthorn<br>document production (1.4)                                                             | 2.00  | 985.00   | 1,970.00 |\n| 04/09/2024 | LS26     | Review documents from storage unit (0.4);<br>correspond with S. Phan (ULX) re same<br>(0.1); review documents related to email<br>domains used by certain Debtor entities<br>(0.8)                                                                                                                           | 1.30  | 985.00   | 1,280.50 |\n| 04/09/2024 | NAB      | Telephone conference with P. Parizek<br>(Kroll) regarding device review (.2);<br>correspond with Brown Rudnick counsel<br>regarding discovery issues (.2); correspond<br>with E. Sutton regarding same (.1)                                                                                                  | 0.50  | 1,835.00 | 917.50   |\n| 04/10/2024 | AB21     | Call with A. Thorp (Harneys Legal), D.<br>Barron and L. Song regarding update on<br>BVI<br>investigation and next steps (0.5);<br>meeting with D. Barron regarding same<br>(0.3)                                                                                                                             | 0.80  | 1,850.00 | 1,480.00 |\n| 04/10/2024 | AB21     | Correspond with L. Despins regarding<br>Swiss case law related to recognition<br>application                                                                                                                                                                                                                 | 0.90  | 1,850.00 | 1,665.00 |\n| 04/10/2024 | DS50     | Correspond with Y. Dhamee re Reverence<br>fund documents                                                                                                                                                                                                                                                     | 0.30  | 1,270.00 | 381.00   |\n| 04/10/2024 | DEB4     | Correspond with L. Despins and A.<br>Bongartz regarding confidentiality issues<br>and documents for Swiss counsel (0.3);<br>correspond with Swiss counsel regarding<br>same (0.2);<br>correspond with L. Song<br>regarding New Dynamic (0.2); correspond<br>with P. Linsey regarding bank discovery<br>(0.1) | 0.80  | 1,395.00 | 1,116.00 |\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 51 of 166\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2403068\n\n Date Initials Description Hours Rate Amount 04/10/2024 DEB4 Correspond with L. Song regarding BVI entities (0.3); conference with L. Despins regarding new BVI pleadings (0.3); conference with A. Bongartz regarding BVI entities (0.3); conference with A. Bongartz, L. Song, and A. Thorp (Harneys) regarding same (0.5); correspond with A. Thorp regarding same (0.2); correspond with E. Sutton regarding confidentiality issues related to G Club (0.1) 1.70 1,395.00 2,371.50 04/10/2024 ECS1 Follow up review of subpoena and service of Roadway Moving in connection with our rule 2004 motion (.2); call with A. Fullerton (Roadway Moving) regarding same (.2); review discovery documents regarding Debtor affiliates and their connections with Roadway Moving (.7); correspond with A. Fullerton regarding same (.9) 2.00 1,270.00 2,540.00 04/10/2024 ECS1 Correspond with N. Bassett and S. Phan (UnitedLex) regarding Brown Rudnick documents related to clawback request 0.10 1,270.00 127.00 04/10/2024 ECS1 Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information 0.30 1,270.00 381.00 04/10/2024 ECS1 Analyze discovery issues related to United Kingdom based affiliates of the Debtor 0.10 1,270.00 127.00 04/10/2024 ECS1 Correspond with L. Song regarding analysis and chart summarizing information regarding Debtor-affiliated BVI entities 0.10 1,270.00 127.00 04/10/2024 JK21 Update appeal tracking chart 0.60 565.00 339.00 04/10/2024 LAD4 Review & comment on Cirrus jet issues (.70); t/c D. Barron re: new BVI pleadings (.30); review/edit my affidavit re: same (for London apartment and K Legacy) (1.10); 4.60 1,975.00 9,085.00\n\n> email to P. Wright (London barrister) re: same (.20); outline strategy re: same (2.30)\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 52 of 166\n\n(0.6)\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/10/2024 | LS26     | Meeting with A. Bongartz, D. Barron, and<br>A. Thorp (Harneys) re BVI investigation<br>(0.5); review and revise BVI entity list (0.2);<br>correspond with J. Barker (Kroll) re<br>domains used by Kwok entities (0.2)                                                                                                                                                                                                                                                                                                                                                                   | 0.90  | 985.00   | 886.50   |\n| 04/10/2024 | LS26     | Review corporate documents of New<br>Dynamic Development Limited and<br>prepare summary re same (2.4); review<br>storage unit documents (1.1)                                                                                                                                                                                                                                                                                                                                                                                                                                           | 3.50  | 985.00   | 3,447.50 |\n| 04/10/2024 | NAB      | Review diligence and discovery updates<br>concerning potential claims to recover<br>certain aircraft (.3); analyze authority related<br>to same (.2); correspond with P. Linsey<br>(NPM) and L. Despins regarding same (.2)                                                                                                                                                                                                                                                                                                                                                             | 0.70  | 1,835.00 | 1,284.50 |\n| 04/11/2024 | DEB4     | Participate in investigation update call with<br>Kroll, L. Despins, N. Bassett, and L. Song<br>(.6); correspond with P. Linsey regarding<br>same (0.1); conference with A. Lomas<br>(Kroll) regarding law firm payments (0.4);<br>correspond with L. Song regarding Kwok<br>passports (0.1); correspond with L. Song<br>regarding Ferraris (0.2); conference with L.<br>Song regarding investigation documents<br>(0.2); correspond with L. Song regarding<br>same (0.5); review and comment on select<br>documents (0.6); correspond with J. Barker<br>(Kroll) regarding Ferrari (0.2) | 2.90  | 1,395.00 | 4,045.50 |\n| 04/11/2024 | JPK1     | Correspond with N. Bassett regarding<br>previous deposition issue (.1); review<br>internal notes regarding the same (.2);<br>correspond with E. Sutton and L. Song<br>regarding the same (.1)                                                                                                                                                                                                                                                                                                                                                                                           | 0.40  | 1,185.00 | 474.00   |\n| 04/11/2024 | LAD4     | Handle weekly Kroll update call with N.<br>Bassett, D. Barron, L. Song (.60); review &<br>comment on Swiss proceeding issues (1.10)                                                                                                                                                                                                                                                                                                                                                                                                                                                     | 1.70  | 1,975.00 | 3,357.50 |\n| 04/11/2024 | LS26     | Call with D. Barron re New Dynamic<br>Development (0.2); analyze ownership<br>structure of New Dynamic Development                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | 0.80  | 985.00   | 788.00   |\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 53 of 166\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2403068\n\n Date Initials Description Hours Rate Amount 04/11/2024 LS26 Meeting with Kroll, L. Despins, N. Bassett, D. Barron and P. Linsey (NPM) re investigation update (0.6); correspond with J. Guglielmi (ULX) re certain case documents (0.2); correspond with N. Bassett re same (0.1) 0.90 985.00 886.50 04/11/2024 LS26 Correspond with D. Barron re draft stipulation with Barnett on motorcycle 0.10 985.00 98.50 04/11/2024 NAB Review information pertaining to potential asset recovery 0.30 1,835.00 550.50 04/11/2024 NAB Further review motions in limine filed in criminal case (.6); review draft complaint to recover (.3) 0.90 1,835.00 1,651.50 04/11/2024 NAB Review inventory relating to recovered electronic devices and evaluate next steps (.4); telephone conference and correspond with P. Parizek (Kroll) regarding same (.3); telephone conference with L. Song regarding discovery issues (.2); correspond with W. Farmer regarding discovery review and depositions (.3) 1.20 1,835.00 2,202.00 04/11/2024 NAB Review correspondence from P. Parizek (Kroll) and certain documents in anticipation of investigation update call (.2); participate in telephone conference with Kroll, L. Despins, D. Barron, and L. Song regarding investigation update and strategy (.6) 0.80 1,835.00 1,468.00 04/11/2024 NAB Correspond with D. Barron regarding stipulation to recover motorcycle (.1); review and revise same (.2); review information from Kroll pertaining to same (.1); correspond with M. Conway (opposing counsel) regarding same (.1) 0.50 1,835.00 917.50 04/11/2024 WCF Call with W. Clark (ULX) regarding document batching and document review 0.10 1,390.00 139.00 04/12/2024 AB21 Correspond with B. Hobden (Harneys Legal) regarding Cayman investigation 0.10 1,850.00 185.00\n\n04/12/2024 DEB4 Analyze case documents 3.20 1,395.00 4,464.00\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 54 of 166\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2403068\n\n Date Initials Description Hours Rate Amount 04/12/2024 DEB4 Call with L. Fraser regarding Hamilton and Cayman entities (0.5); correspond with A. Lomas (Kroll) regarding funds tracing (0.5); correspond with L. Song regarding New Dynamic (0.1); correspond with L. Despins regarding BVI affidavit (0.3); correspond with M. McFarlane regarding same (0.2); revise same (0.3); correspond with P. Linsey regarding Aviation Trust (0.1); correspond with Shaun Wu regarding Hong Kong issues (0.3) 2.30 1,395.00 3,208.50 04/12/2024 ECS1 Correspond with E. Cohn (Metro Attorney Service) regarding service of Manuel Anzaldua (.1); review information regarding same (.2) 0.30 1,270.00 381.00 04/12/2024 ECS1 Prepare motion for consent order regarding transfer of Ducati from S. Barnett to the Debtor's estate (.9); correspond with D. Barron regarding same (.2) 1.10 1,270.00 1,397.00 04/12/2024 JPK1 Continue reviewing discovery related to Rule of Law Society and Rule of Law foundation (1.0); review Kroll analysis regarding Rule of Law bank accounts (.5); incorporate Kroll analysis in discovery information (.4) 1.90 1,185.00 2,251.50 04/12/2024 JPK1 Review A. Mitchell privilege log (.2); review A. Mitchell July 18, 2023 testimony regarding certain representations (.2); correspond with A. Mitchell regarding the same (.1) 0.50 1,185.00 592.50 04/12/2024 JPK1 Analyze authority regarding amendments to protective orders 1.30 1,185.00 1,540.50\n\n04/12/2024 LAD4 Continue to review Swiss proceeding issues 1.20 1,975.00 2,370.00 04/12/2024 LS26 Review documents re New Dynamic 2.20 985.00 2,167.00\n\nDevelopment transactions (1.6); correspond\n\nwith A. Lomas (Kroll) re same (0.2); correspond with D. Barron re same (0.4)\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 55 of 166\n\nprotective order\n\n| Date       | Initials | Description                                                                                                                                                                                                                              | Hours | Rate     | Amount   |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/12/2024 | WCF      | Correspond with UnitedLex (W. Clark)<br>regarding PH document review and<br>UnitedLex document/data batching (.2);<br>correspond with J. Kosciewicz, K. Catalano,<br>E. Sutton, L. Song regarding same (.2)                              | 0.40  | 1,390.00 | 556.00   |\n| 04/13/2024 | NAB      | Review correspondence from J. Barker<br>(Kroll) regarding vehicle diligence                                                                                                                                                              | 0.20  | 1,835.00 | 367.00   |\n| 04/15/2024 | AB21     | Call with B. Hobden (Harneys Legal) and<br>D. Barron regarding Cayman Island<br>investigation                                                                                                                                            | 0.40  | 1,850.00 | 740.00   |\n| 04/15/2024 | DEB4     | Correspond with A. Lomas (Kroll)<br>regarding New Dynamic accounts                                                                                                                                                                       | 0.10  | 1,395.00 | 139.50   |\n| 04/15/2024 | DEB4     | Conference with A. Bongartz, B. Hobden,<br>L. Fraser regarding Cayman Islands<br>investigation (0.4); prepare follow up notes<br>regarding same (0.1)                                                                                    | 0.50  | 1,395.00 | 697.50   |\n| 04/15/2024 | DEB4     | Correspond with E. Sutton regarding<br>protective order                                                                                                                                                                                  | 0.10  | 1,395.00 | 139.50   |\n| 04/15/2024 | DEB4     | Correspond with<br>regarding                                                                                                                                                                                                             | 0.30  | 1,395.00 | 418.50   |\n| 04/15/2024 | DEB4     | Correspond with<br>regarding<br>protective order                                                                                                                                                                                         | 0.10  | 1,395.00 | 139.50   |\n| 04/15/2024 | DEB4     | Correspond with L. Despins regarding                                                                                                                                                                                                     | 0.10  | 1,395.00 | 139.50   |\n| 04/15/2024 | DEB4     | Correspond with L. Song regarding Cayman<br>entities                                                                                                                                                                                     | 0.10  | 1,395.00 | 139.50   |\n| 04/15/2024 | ECS1     | Correspond with D. Barron regarding<br>parties who have signed Exhibit A to the<br>protective order (.1); correspond with P.<br>Linsey (NPM) regarding same (.1); review<br>documents and correspondence in<br>connection with same (.1) | 0.30  | 1,270.00 | 381.00   |\n| 04/15/2024 | ECS1     | Review information regarding Kwok, his<br>affiliates and assets, their connections to<br>Kwok, and their corporate information                                                                                                           | 0.20  | 1,270.00 | 254.00   |\n| 04/15/2024 | JPK1     | Draft parts of motion for amended                                                                                                                                                                                                        | 1.90  | 1,185.00 | 2,251.50 |\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 56 of 166\n\n| Date       | Initials | Description                                                                                                                                                                       | Hours | Rate     | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 04/15/2024 | NAB      | Correspond and telephone conference with<br>P. Parizek (Kroll)<br>regarding data retrieval<br>and review (.2); correspond with W. Farmer<br>regarding document review (.2)        | 0.40  | 1,835.00 | 734.00 |\n| 04/15/2024 | WCF      | Review Rule 2004 investigation<br>document/data batching for PH review (.2);<br>correspond with UnitedLex (W. Clark)<br>regarding revisions to review panel and<br>procedure (.1) | 0.30  | 1,390.00 | 417.00 |\n| 04/16/2024 | AB21     | Call with D. Hayek (Prager) and L. Despins<br>regarding Swiss recognition application<br>(0.2); further call with L. Despins regarding<br>same (0.1)                              | 0.30  | 1,850.00 | 555.00 |\n| 04/16/2024 | AB21     | Call with A. Thorp (Harneys Legal)<br>regarding legal opinion on BVI alter ego<br>theory (0.2); correspond with L. Despins<br>regarding same (0.1)                                | 0.30  | 1,850.00 | 555.00 |\n| 04/16/2024 | DEB4     | Correspond with N. Bassett regarding<br>consent motion                                                                                                                            | 0.10  | 1,395.00 | 139.50 |\n| 04/16/2024 | DEB4     | Correspond with L. Song regarding<br>informant                                                                                                                                    | 0.10  | 1,395.00 | 139.50 |\n| 04/16/2024 | DEB4     | Correspond with L. Song regarding Y.<br>Wang apartment                                                                                                                            | 0.40  | 1,395.00 | 558.00 |\n| 04/16/2024 | DEB4     | Correspond with A. Lomas regarding bank<br>records                                                                                                                                | 0.40  | 1,395.00 | 558.00 |\n| 04/16/2024 | DEB4     | Conferences with M. McFarlane (Harneys)<br>regarding BVI filings                                                                                                                  | 0.10  | 1,395.00 | 139.50 |\n| 04/16/2024 | DEB4     | Correspond with E. Sutton regarding<br>protective order                                                                                                                           | 0.20  | 1,395.00 | 279.00 |\n| 04/16/2024 | DEB4     | Correspond with L. Despins<br>regarding farm<br>assets                                                                                                                            | 0.20  | 1,395.00 | 279.00 |\n| 04/16/2024 | DEB4     | Correspond with A. Singh regarding case<br>documents/data                                                                                                                         | 0.10  | 1,395.00 | 139.50 |\n| 04/16/2024 | DEB4     | Correspond with L. Song regarding BVI<br>filing                                                                                                                                   | 0.20  | 1,395.00 | 279.00 |\n\n04/16/2024 DEB4 Revise UK discovery list 0.80 1,395.00 1,116.00\n\n| Date       | Initials | Description                                                                                                                                                                                                                           | Hours | Rate     | Amount   |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/16/2024 | DEB4     | Correspond with E. Sutton regarding UK<br>discovery                                                                                                                                                                                   | 0.60  | 1,395.00 | 837.00   |\n| 04/16/2024 | DEB4     | Correspond with L. Despins regarding<br>Nevis entity                                                                                                                                                                                  | 0.20  | 1,395.00 | 279.00   |\n| 04/16/2024 | DEB4     | Correspond with L. Despins regarding<br>precedent for Swiss counsel                                                                                                                                                                   | 0.10  | 1,395.00 | 139.50   |\n| 04/16/2024 | DEB4     | Correspond with L. Song regarding Nevis<br>entity                                                                                                                                                                                     | 0.10  | 1,395.00 | 139.50   |\n| 04/16/2024 | DEB4     | Conference with L. Song and E. Sutton<br>regarding UK discovery                                                                                                                                                                       | 0.30  | 1,395.00 | 418.50   |\n| 04/16/2024 | ECS1     | Correspond with D. Barron, J. Kosciewicz<br>and P. Linsey (NPM) regarding parties who<br>have signed Exhibit A to the protective<br>order (.2); review documents and<br>correspondence in connection with same<br>(.2)                | 0.40  | 1,270.00 | 508.00   |\n| 04/16/2024 | ECS1     | Prepare responses to rule 2004 targets re<br>outstanding rule 2004 motions, meet and<br>confers, and subpoenas                                                                                                                        | 0.10  | 1,270.00 | 127.00   |\n| 04/16/2024 | ECS1     | Analyze discovery issues related to United<br>Kingdom-based affiliates of the Debtor (.3);<br>prepare list of targets and summary of their<br>role and relevance to Kwok (.2); call with D.<br>Barron and L. Song regarding same (.3) | 0.80  | 1,270.00 | 1,016.00 |\n| 04/16/2024 | JPK1     | Draft parts of motion to amend protective<br>order (3.7); analyze caselaw and statutory<br>authority regarding the same (1.5)                                                                                                         | 5.20  | 1,185.00 | 6,162.00 |\n| 04/16/2024 | JPK1     | Correspond with E. Sutton regarding<br>signees to Exhibit A to the protective order                                                                                                                                                   | 0.10  | 1,185.00 | 118.50   |\n| 04/16/2024 | LAD4     | T/c A. Bongartz and D. Hayek (Swiss<br>counsel) re: Swiss proceeding (.20); post<br>mortem A. Bongartz (.10)                                                                                                                          | 0.30  | 1,975.00 | 592.50   |\n| 04/16/2024 | LS26     | Correspond with M. McFarlane (Harneys)<br>re BVI injunction                                                                                                                                                                           | 0.20  | 985.00   | 197.00   |\n| 04/16/2024 | LS26     | Review documents re Y. Wang apartment<br>(0.3); correspond with D. Barron re same<br>(0.2)                                                                                                                                            | 0.50  | 985.00   | 492.50   |\n\n| Date       | Initials | Description                                                                                              | Hours | Rate     | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 04/16/2024 | LS26     | Call with D. Barron and E. Sutton re UK<br>discovery                                                     | 0.30  | 985.00   | 295.50 |\n| 04/16/2024 | LS26     | Meeting with P. Linsey (NPM), L. Despins,<br>N. Bassett, and D. Barron re investigation<br>and discovery | 1.00  | 985.00   | 985.00 |\n| 04/17/2024 | AB21     | Call with D. Barron regarding Nevis<br>investigation                                                     | 0.10  | 1,850.00 | 185.00 |\n| 04/17/2024 | DEB4     | Conference with L. Song regarding Anton<br>Development                                                   | 0.30  | 1,395.00 | 418.50 |\n| 04/17/2024 | DEB4     | Call with A. Bongartz regarding Nevis<br>entity                                                          | 0.10  | 1,395.00 | 139.50 |\n| 04/17/2024 | DEB4     | Correspond with P. Linsey (NPM)<br>regarding Apostille for Swiss proceeding                              | 0.10  | 1,395.00 | 139.50 |\n| 04/17/2024 | DEB4     | Correspond with E. Sutton regarding<br>Manhattan motorcars                                               | 0.20  | 1,395.00 | 279.00 |\n| 04/17/2024 | DEB4     | Correspond with P. Linsey (NPM)<br>regarding bank discovery                                              | 0.20  | 1,395.00 | 279.00 |\n| 04/17/2024 | DEB4     | Correspond with E. Sutton regarding<br>additional rule 2004 targets                                      | 0.20  | 1,395.00 | 279.00 |\n| 04/17/2024 | DEB4     | Analyze investigation documents                                                                          | 0.50  | 1,395.00 | 697.50 |\n| 04/17/2024 | DEB4     | Correspond with L. Despins<br>regarding<br>Nevis entity                                                  | 0.10  | 1,395.00 | 139.50 |\n| 04/17/2024 | DEB4     | Conference with L. Song regarding storage<br>unit documents                                              | 0.30  | 1,395.00 | 418.50 |\n| 04/17/2024 | DEB4     | Correspond with L. Song regarding<br>informant                                                           | 0.10  | 1,395.00 | 139.50 |\n| 04/17/2024 | DEB4     | Correspond with E. Sutton regarding<br>Brown Rudnick documents                                           | 0.10  | 1,395.00 | 139.50 |\n| 04/17/2024 | DEB4     | Conference with N. Bassett and L. Song<br>regarding additional rule 2004 targets                         | 0.10  | 1,395.00 | 139.50 |\n| 04/17/2024 | DEB4     | Correspond with L. Despins regarding<br>Anton Development                                                | 0.40  | 1,395.00 | 558.00 |\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 59 of 166\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                              | Hours | Rate     | Amount   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/17/2024 | ECS1     | Correspond with D. Barron, J. Kosciewicz<br>and P. Linsey (NPM) regarding parties who<br>have signed Exhibit A to the protective<br>order (.1); review documents and<br>correspondence re same (.1)                                                                      | 0.20  | 1,270.00 | 254.00   |\n| 04/17/2024 | ECS1     | Review documents from G Club<br>production (.1); correspond with W. Farmer<br>regarding review protocol in connection<br>with same (.2)                                                                                                                                  | 0.30  | 1,270.00 | 381.00   |\n| 04/17/2024 | ECS1     | Review information regarding Kwok, his<br>affiliates and assets, their connections to<br>Kwok, and their corporate information                                                                                                                                           | 0.20  | 1,270.00 | 254.00   |\n| 04/17/2024 | ECS1     | Prepare draft supplemental Rule 2004<br>motion in connection with the Trustee's<br>investigation (.5); correspond with D.<br>Barron and L. Song regarding same (.2);<br>analyze information re potential additional<br>targets for supplemental rule 2004 motion<br>(.4) | 1.10  | 1,270.00 | 1,397.00 |\n| 04/17/2024 | ECS1     | Review Brown Rudnick supplemental<br>production documents (1.9); prepare<br>summary of significant documents in same<br>(.2); correspond with D. Barron regarding<br>same (.2)                                                                                           | 2.30  | 1,270.00 | 2,921.00 |\n| 04/17/2024 | JPK1     | Correspond with D. Barron regarding<br>motion to amend protective order                                                                                                                                                                                                  | 0.20  | 1,185.00 | 237.00   |\n| 04/17/2024 | JPK1     | Continue drafting motion to amend<br>protective order                                                                                                                                                                                                                    | 6.70  | 1,185.00 | 7,939.49 |\n| 04/17/2024 | JPK1     | Prepare summary packet of Rule of Law<br>Foundation and Rule of Law Society<br>payments to farms and individuals from<br>October through December 2022                                                                                                                   | 0.70  | 1,185.00 | 829.50   |\n| 04/17/2024 | LAD4     | Analyze/outline international collection<br>project                                                                                                                                                                                                                      | 1.40  | 1,975.00 | 2,765.00 |\n| 04/17/2024 | LS26     | Review corporate documents and bank<br>transactions of Anton Development (0.4);<br>conference with D. Barron re same (0.3);                                                                                                                                              | 2.50  | 985.00   | 2,462.50 |\n\nreview documents from storage units (1.8)\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 60 of 166\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2403068\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                 | Hours | Rate     | Amount   |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/17/2024 | LS26     | Call with J. Barker (Kroll) re domain and<br>server searches (0.3); correspond with N.<br>Bassett re same (0.1); conference with N.<br>Bassett and D. Barron re Rule 2004<br>discovery (0.1); conference with D. Barron<br>re storage unit contents (0.3); call and<br>correspond with R. Saintil (Complete<br>Legal)<br>regarding box pickup and document<br>scanning (0.3); meeting with S. Fung<br>(Complete Legal) regarding same (0.2) | 1.30  | 985.00   | 1,280.50 |\n| 04/17/2024 | NAB      | Telephone conference with D. Barron and<br>L. Song regarding Rule 2004 issues (.1);<br>correspond with L. Song regarding domain<br>name issue (.1)                                                                                                                                                                                                                                                                                          | 0.20  | 1,835.00 | 367.00   |\n| 04/18/2024 | DEB4     | Conference with J. Kosciewicz regarding<br>protective order motion (0.4); correspond<br>with N. Bassett regarding same (0.1);<br>analyze protective order (0.3)                                                                                                                                                                                                                                                                             | 0.80  | 1,395.00 | 1,116.00 |\n| 04/18/2024 | DEB4     | Conference with Kroll, L. Despins, and L.<br>Song regarding forensic analysis (0.9);<br>correspond with L. Song regarding UK<br>discovery (0.2); correspond with L. Song<br>regarding informants (0.3); correspond with<br>L. Song regarding Princes Gate (0.1);<br>analyze investigation documents (2.8);<br>correspond with A. Thorp regarding BVI<br>entities (0.2); analyze issues related to<br>ROLF/ROLS discovery (0.6)              | 5.10  | 1,395.00 | 7,114.50 |\n| 04/18/2024 | DEB4     | Conference with P. Linsey (NPM) and<br>Court Clerk regarding Apostille<br>for Swiss<br>proceeding (0.2); further conference with P.<br>Linsey regarding same (0.1); correspond<br>with L. Despins regarding UK proceedings<br>(0.1)                                                                                                                                                                                                         | 0.40  | 1,395.00 | 558.00   |\n| 04/18/2024 | ECS1     | Correspond with P. Linsey (NPM)<br>regarding parties who have signed Exhibit<br>A to the protective order (.1); review<br>documents and correspondence in<br>connection with same (.1); update list of                                                                                                                                                                                                                                      | 0.30  | 1,270.00 | 381.00   |\n\nparties in connection with same (.1)\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 61 of 166\n\n| Date       | Initials | Description                                                                                                                                                                                                                                              | Hours | Rate     | Amount   |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/18/2024 | ECS1     | Prepare draft supplemental Rule 2004<br>motion in connection with the Trustee's<br>investigation (.1); correspond with D.<br>Barron and L. Song regarding same (.1)                                                                                      | 0.20  | 1,270.00 | 254.00   |\n| 04/18/2024 | ECS1     | Prepare comprehensive chart of Kwok<br>affiliated entities, information re same, and<br>the Trustee's investigation in connection<br>with same                                                                                                           | 3.40  | 1,270.00 | 4,318.00 |\n| 04/18/2024 | ECS1     | Review documents from G Club<br>production (.2); correspond with W. Clark<br>(UnitedLex) regarding review protocol in<br>connection with same (.2)                                                                                                       | 0.40  | 1,270.00 | 508.00   |\n| 04/18/2024 | JPK1     | Draft proposed order for motion to modify<br>protective order (1.5); prepare exhibits for<br>the same (.5)                                                                                                                                               | 2.00  | 1,185.00 | 2,370.00 |\n| 04/18/2024 | JPK1     | Incorporate N. Bassett's comments to<br>motion to modify protective order (1.7);<br>review revised motion (.5)                                                                                                                                           | 2.20  | 1,185.00 | 2,607.00 |\n| 04/18/2024 | JPK1     | Analyze Rule of Law Society and Rule of<br>Law Foundation payments to farms and<br>individuals and prepare summary chart<br>regarding the same (1.7); call with L. Song<br>regarding the same (.3); correspond with D.<br>Barron regarding the same (.1) | 2.10  | 1,185.00 | 2,488.50 |\n| 04/18/2024 | JPK1     | Telephone call with D. Barron regarding<br>motion to modify protective order                                                                                                                                                                             | 0.40  | 1,185.00 | 474.00   |\n| 04/18/2024 | LAD4     | Handle weekly Kroll update call with D.<br>Barron, L. Song (.90); t/c P. Linsey (NPM),<br>P. Parizek (Kroll) re: data breach (.50)                                                                                                                       | 1.40  | 1,975.00 | 2,765.00 |\n| 04/18/2024 | LS26     | Prepare summary of UAE information<br>(2.3); review bank statement production of<br>FV Bank (0.4)                                                                                                                                                        | 2.70  | 985.00   | 2,659.50 |\n| 04/18/2024 | LS26     | Call with Kroll, P. Linsey (NPM), L.<br>Despins, and D. Barron re investigation<br>update (0.9); call with J. Kosciewicz re<br>ROLF/ROLS production (0.3)                                                                                                | 1.20  | 985.00   | 1,182.00 |\n| 04/18/2024 | LS26     | Correspond with D. Barron re investigation                                                                                                                                                                                                               | 0.20  | 985.00   | 197.00   |\n\nissues and related workstreams\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 62 of 166\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2403068\n\norder\n\nDate Initials Description Hours Rate Amount 04/18/2024 NAB Review and revise draft motion to modify protective order and obtain related relief (1.0); review order and case law related to same (.4); correspond with J. Kosciewicz regarding same (.1); correspond with P. Parizek (Kroll) regarding data collection issues (.2) 1.70 1,835.00 3,119.50 04/19/2024 DM26 Prepare parts of rule 2004 target information chart 0.70 565.00 395.50 04/19/2024 DEB4 Conference with A. Thorp (Harneys) and. L. Song regarding BVI law claims (0.8); conference with L. Song regarding documents related to same (0.2) 1.00 1,395.00 1,395.00 04/19/2024 DEB4 Conference with L. Song regarding informant 0.40 1,395.00 558.00 04/19/2024 ECS1 Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information 0.10 1,270.00 127.00 04/19/2024 ECS1 Prepare comprehensive chart of Kwok affiliated entities, information re same, and the Trustee's investigation in connection with same 1.20 1,270.00 1,524.00 04/19/2024 ECS1 Correspond with D. Barron and L. Song regarding supplemental Rule 2004 motion related to the Trustee's investigation 0.10 1,270.00 127.00 04/19/2024 ECS1 Prepare correspondence to rule 2004 targets regarding outstanding rule 2004 motions and subpoenas 0.20 1,270.00 254.00 04/19/2024 ECS1 Review Brown Rudnick supplemental production documents 0.40 1,270.00 508.00 04/19/2024 JPK1 Correspond with L. Song regarding Raich Ende Malter Rule 2004 production (.2); correspond with D. Barron regarding the same (.2) 0.40 1,185.00 474.00 04/19/2024 JPK1 Telephone call with P. Linsey (NPM) regarding motion to modify protective 0.20 1,185.00 237.00 Case 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 63 of 166\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2403068\n\nDespins re same (0.4)\n\nDate Initials Description Hours Rate Amount 04/19/2024 LS26 Call with A. Thorp (Harneys) and D. Barron re Jovial Century (0.8); review document production by Raich Ende Malter (2.6); call with D. Barron re same (0.2); correspond with A. Lomas (Kroll) and J. Barker (Kroll) re same (0.2); prepare list of Cayman Island entities (0.5) 4.30 985.00 4,235.50 04/19/2024 LS26 Call with D. Barron re UK Himalaya entities (0.4); review correspondence from informant re same (0.2) 0.60 985.00 591.00 04/20/2024 DEB4 Prepare discovery pleading for UK counsel 10.20 1,395.00 14,229.00 04/21/2024 DEB4 Correspond with L. Song regarding investigation issues (0.3); correspond with L. Song re UK discovery targets (0.5); call with L. Song re UK discovery targets (0.2); correspond with L. Song re documents from storage unit (0.2) 1.20 1,395.00 1,674.00 04/21/2024 LS26 Correspond with D. Barron re UK discovery targets (0.5); call with D. Barron re UK discovery targets (0.2); review documents re same (0.5); review certain documents from storage unit (0.7); correspond with D. Barron re same (0.2); review public information on debtor related entities and debtor associates (0.6) 2.70 985.00 2,659.50 04/22/2024 AB21 Review draft declaration regarding BVI law (0.2); analyze BVI law regarding same (0.3) 0.50 1,850.00 925.00 04/22/2024 CD16 Correspond with D. Barron and L. Despins re UK proceeding and discovery (0.6); review UK court documents and submissions from counsel re same (1.0); respond to queries from D. Barron and L. 2.00 1,395.00 2,790.00\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 64 of 166\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2403068\n\nDate Initials Description Hours Rate Amount 04/22/2024 DEB4 Correspond with L. Despins regarding Thorp affidavit in Switzerland (0.1); revise same (1.2); correspond with A. Bongartz regarding same (0.1); correspond with E. Sutton regarding rule 2004 motion (0.2); correspond with L. Song regarding D. Podhaskie (0.2); correspond with C. Daly regarding UK discovery (0.1); correspond with L. Despins regarding same (0.2); correspond with L. Song regarding Ashley Guillaume (0.1); correspond with L. Song regarding investigation update (0.2); analyze documents related to same (0.8) 3.20 1,395.00 4,464.00 04/22/2024 DEB4 Conference with P. Linsey (NPM), D. Salka (NPM), L. Despins, N. Bassett, and L. Song re investigation and litigation updates 0.90 1,395.00 1,255.50 04/22/2024 ECS1 Prepare draft supplemental Rule 2004 motion in connection with the Trustee's investigation (.8); correspond with D. Barron and L. Song regarding same (.2); analyze information re potential additional targets for supplemental rule 2004 motion (.3) 1.30 1,270.00 1,651.00 04/22/2024 ECS1 Prepare comprehensive chart of Kwok affiliated entities, information on same, and the Trustee's investigation related to same (.3); analyze documents and information re same (.4); correspond with D. Barron and L. Song re same (.1) 0.80 1,270.00 1,016.00 04/22/2024 ECS1 Correspond with N. Bassett regarding D. Podhaskie's production 0.20 1,270.00 254.00 04/22/2024 JPK1 Correspond with N. Bassett regarding motion to modify protective order 0.10 1,185.00 118.50 04/22/2024 JPK1 Correspond with A. Mitchell regarding Rule 2004 privilege log 0.10 1,185.00 118.50 04/22/2024 JPK1 Review and incorporate edits from N. Bassett on motion to modify the protective order (.4); correspond with L. Despins 0.50 1,185.00 592.50\n\nregarding the same (.1)\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 65 of 166\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2403068\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | Hours | Rate     | Amount   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/22/2024 | LAD4     | Review/edit draft protective motion<br>modifications (.90); review/edit draft UK<br>discovery pleading (.90); review/edit draft<br>Thorp declaration in support of Swiss<br>proceeding (1.10)                                                                                                                                                                                                                                                                                                                                                                | 2.90  | 1,975.00 | 5,727.50 |\n| 04/22/2024 | LAD4     | Handle NPM weekly call with N. Bassett, L.<br>Song, D. Barron                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | 0.90  | 1,975.00 | 1,777.50 |\n| 04/22/2024 | LS26     | Review documents regarding potential<br>assets in Switzerland (0.4); correspond with<br>A. Bongartz re same (0.2)                                                                                                                                                                                                                                                                                                                                                                                                                                            | 0.60  | 985.00   | 591.00   |\n| 04/22/2024 | LS26     | Meeting with P. Linsey (NPM), D. Salka<br>(NPM), L. Despins, N. Bassett and D.<br>Barron re investigation update                                                                                                                                                                                                                                                                                                                                                                                                                                             | 0.90  | 985.00   | 886.50   |\n| 04/22/2024 | NAB      | Correspond with L. Song regarding<br>discovery issues, documents uploaded to<br>data room from Golden Spring collection,<br>and information related to internet domains<br>(.3); review certain documents uploaded to<br>data room (.5); correspond with L. Despins<br>regarding same (.1); review revised draft of<br>motion to modify protective order (.3);<br>correspond with J. Kosciewicz regarding<br>same (.1); review draft summary of case<br>background for purposes of UK discovery<br>(.3); review emails from D. Barron<br>regarding same (.1) | 1.70  | 1,835.00 | 3,119.50 |\n| 04/22/2024 | NAB      | Call with P. Linsey (NPM), D. Skalka<br>(NPM), L. Despins, D. Barron, and L. Song<br>regarding case updates and strategy                                                                                                                                                                                                                                                                                                                                                                                                                                     | 0.90  | 1,835.00 | 1,651.50 |\n| 04/23/2024 | AB21     | Review Harneys Legal memo on Cayman<br>Island investigation                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | 0.20  | 1,850.00 | 370.00   |\n| 04/23/2024 | AB21     | Revise declaration in support of Swiss<br>recognition application                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | 1.00  | 1,850.00 | 1,850.00 |\n| 04/23/2024 | CD16     | Further review UK court documents and<br>submissions from counsel (1.0); call with D.<br>Barron re next stages in UK process (.8)                                                                                                                                                                                                                                                                                                                                                                                                                            | 1.80  | 1,395.00 | 2,511.00 |\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 66 of 166\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                         | Hours | Rate     | Amount   |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/23/2024 | DEB4     | Conference with C. Daly regarding UK<br>discovery issues (0.8); correspond with C.<br>Daly regarding same (0.1); correspond with<br>L. Despins regarding same (0.1); analyze<br>documents related to same (0.6)                                                                     | 1.60  | 1,395.00 | 2,232.00 |\n| 04/23/2024 | DEB4     | Review investigation documents                                                                                                                                                                                                                                                      | 1.00  | 1,395.00 | 1,395.00 |\n| 04/24/2024 | AB21     | Call with D. Barron regarding Cayman<br>Island investigation and next steps                                                                                                                                                                                                         | 0.10  | 1,850.00 | 185.00   |\n| 04/24/2024 | AB21     | Revise declaration in support of Swiss<br>recognition application (0.6); correspond<br>with L. Despins regarding same (0.2);<br>review draft recognition application (1.0)                                                                                                          | 1.80  | 1,850.00 | 3,330.00 |\n| 04/24/2024 | CD16     | Correspond with D. Barron re relief<br>requested in England (0.4); review CE<br>filings re transcripts (0.4); correspond with<br>D. Barron re<br>same (0.1); review detailed<br>judgment re English recognition of L.<br>Despins (0.7); correspond with L. Despins<br>re same (0.2) | 1.80  | 1,395.00 | 2,511.00 |\n| 04/24/2024 | DS50     | Review Reverence fund documents (.5);<br>draft summary of same (.1)                                                                                                                                                                                                                 | 0.60  | 1,270.00 | 762.00   |\n| 04/24/2024 | DEB4     | Correspond with N. Bassett and L. Despins<br>regarding Eastern Profit/Golden Spring<br>issues (0.2); correspond with L. Song<br>regarding same (0.1); correspond with E.<br>Sutton regarding Hamiton SPC (0.1);<br>correspond with A. Bongartz regarding<br>same (0.1)              | 0.50  | 1,395.00 | 697.50   |\n| 04/24/2024 | DEB4     | Review and comment on analysis from A.<br>Lomas (Kroll) regarding bank accounts<br>(0.3); correspond with P. Linsey (NPM)<br>regarding Apostille (0.1); correspond with<br>M. Meili (Prager Dreifuss) regarding same<br>(0.1)                                                       | 0.50  | 1,395.00 | 697.50   |\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 67 of 166\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2403068\n\n| Page 30 |\n|---------|\n|---------|\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | Hours | Rate     | Amount   |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/24/2024 | DEB4     | Prepare UK discovery documents (2.2);<br>correspond with L. Song regarding same<br>(0.1); correspond with L. Despins regarding<br>same (0.2); correspond with C. Daly<br>regarding UK proceeding (0.1); analyze UK<br>recognition order (0.7); correspond with A.<br>Bongartz regarding BVI affidavit by<br>Andrew Thorpe (0.1); revise same (0.5);<br>correspond and conference with L. Song<br>regarding A. Mitchell privilege log (0.3); call<br>with J. Kosciewicz regarding same (0.2);<br>correspond with N. Bassett regarding same<br>(0.1); conference with A. Bongartz<br>regarding Cayman discovery (0.1); analyze<br>memo from Cayman counsel related to<br>same (0.3); correspond with A. Bongartz on<br>Swiss proceedings issues (0.3); correspond<br>with A. Bongartz regarding Cayman entity<br>and next steps in Cayman investigation<br>(0.2); correspond with E. Sutton re: same<br>(0.1) | 5.50  | 1,395.00 | 7,672.50 |\n| 04/24/2024 | JPK1     | Telephone call with D. Barron regarding A.<br>Mitchell privilege log                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | 0.20  | 1,185.00 | 237.00   |\n| 04/24/2024 | LS26     | Review and revise draft UK<br>discovery<br>memorandum (2.1); correspond with D.<br>Barron re same (0.1)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | 2.20  | 985.00   | 2,167.00 |\n| 04/24/2024 | LS26     | Review A. Mitchell privilege log (0.9);<br>correspond and call with D. Barron re same<br>(0.3); review storage unit documents (1.6)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | 2.80  | 985.00   | 2,758.00 |\n| 04/24/2024 | NAB      | Review rule 2004 target privilege log (.3);<br>correspond with J. Kosciewicz regarding<br>same and next steps (.3)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | 0.60  | 1,835.00 | 1,101.00 |\n| 04/24/2024 | NAB      | Review comments to protective order<br>motion and correspond with J. Kosciewicz<br>regarding same                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | 0.20  | 1,835.00 | 367.00   |\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 68 of 166\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2403068\n\nDate Initials Description Hours Rate Amount 04/25/2024 AB21 Prepare comments to Swiss recognition application (1.9); correspond with L. Despins regarding same (0.1); conference with L. Despins regarding same (0.5); revise related declaration (1.4); call with D. Barron regarding same (0.1); correspond with A. Thorp (Harneys Legal) regarding BVI opinion on bare trustee principles (0.1) 4.10 1,850.00 7,585.00 04/25/2024 DEB4 Correspond with A. Thorp (Harneys Legal) regarding Thorp declaration for Swiss proceeding (0.4); conference with A. Bongartz re same (0.1); correspond with A. Thorp regarding BVI Norwich Pharacol discovery (0.1); correspond with L. Song regarding UAE intelligence (0.2); correspond with regarding protective order (0.1); correspond with C. Daly regarding UK discovery case law (0.1); correspond with L. Song regarding Aaron Mitchel (0.2); analyze case law on UK issues (1.5) 2.70 1,395.00 3,766.50 04/25/2024 DEB4 Conference with N. Bassett and L. Song regarding Law firm litigation claims and related litigation issues (.4); further conference with L. Song regarding investigation issues and plan for same (1.2); follow up correspondence with L. Song regarding workstreams (0.1); correspond with L. Song and A. Bongartz regarding bank documents (0.2); correspond with E. Sutton regarding investigation targets (0.2); correspond with L. Despins regarding UK discovery (0.1); correspond with A. Bongartz regarding same (0.1); correspond with N. Bassett regarding ROLF issues (0.1); correspond with N. Bassett regarding Kindseth deposition (0.3); review Thorp declaration for Swiss counsel (0.3) 3.00 1,395.00 4,185.00 04/25/2024 ECS1 Correspond with D. Barron re rule 2004 service of Jesse Brown and additional investigation targets 0.30 1,270.00 381.00\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 69 of 166\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                             | Hours | Rate     | Amount   |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/25/2024 | ECS1     | Analyze information regarding Kwok, his<br>affiliates and assets, their connections to<br>Kwok, and their corporate information                                                                                                                                                                                                                                         | 0.40  | 1,270.00 | 508.00   |\n| 04/25/2024 | ECS1     | Correspond with P. Linsey (NPM)<br>regarding supplemental Rule 2004 motion<br>in connection with the Trustee's<br>investigation                                                                                                                                                                                                                                         | 0.10  | 1,270.00 | 127.00   |\n| 04/25/2024 | ECS1     | Correspond with A. Bongartz regarding<br>information regarding Qiang Guo                                                                                                                                                                                                                                                                                                | 0.20  | 1,270.00 | 254.00   |\n| 04/25/2024 | ECS1     | Review discovery documents produced in<br>Kwok case                                                                                                                                                                                                                                                                                                                     | 0.10  | 1,270.00 | 127.00   |\n| 04/25/2024 | ECS1     | Review Brown Rudnick supplemental<br>production documents (2.1); prepare<br>summary of significant Brown Rudnick<br>documents (.5); correspond with N. Bassett<br>and D. Barron regarding same (.2)                                                                                                                                                                     | 2.80  | 1,270.00 | 3,556.00 |\n| 04/25/2024 | LAD4     | Handle Kroll weekly update call with L.<br>Song, N. Bassett (.50); review/edit Swiss<br>declaration supporting docs (2.30); meeting<br>with A. Bongartz re: same (.50); t/c N.<br>Bassett re: law firm claims (.20)                                                                                                                                                     | 3.50  | 1,975.00 | 6,912.50 |\n| 04/25/2024 | LS26     | Analyze and prepare memo<br>on UK<br>discovery (1.2); review documents regarding<br>UAE info (0.2); correspond with P. Parizek<br>(Kroll) regarding electronic devices analysis<br>(0.2); review list of counsel in Kwok-related<br>litigation (0.2); review documents re Qiang<br>Guo international travel (0.3); review<br>Golden Spring storage unit documents (0.6) | 2.70  | 985.00   | 2,659.50 |\n| 04/25/2024 | LS26     | Meeting with Kroll, L. Despins, N. Bassett,<br>and P. Linsey (NPM) re investigation<br>update (0.5); correspond with N. Bassett re<br>Golden Spring documents (0.3); correspond<br>with D. Barron re same (0.2); correspond<br>with D. Barron re potential assets in                                                                                                    | 1.10  | 985.00   | 1,083.50 |\n\nSwitzerland (0.1)\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 70 of 166\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2403068\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | Hours | Rate     | Amount   |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/25/2024 | NAB      | Analyze law firm litigation claims (.5);<br>review documents related to same and<br>prepare for potential meeting concerning<br>same (1.4); call with L. Despins regarding<br>same (.2); call with D. Barron and L. Song<br>regarding same and related investigation<br>issues (.4); further analysis relating to law<br>firm litigation claims (.4); correspond with<br>P. Linsey (NPM) regarding confidentiality<br>issues (.2); call with P. Linsey regarding<br>same (.1); call with Kroll, L. Despins, L.<br>Song regarding case updates and strategy<br>(.5); review documents produced in<br>discovery from Golden Spring (.7);<br>correspond with L. Song regarding same<br>and next steps (.1) | 4.50  | 1,835.00 | 8,257.50 |\n| 04/25/2024 | SK35     | Correspond with W. Farmer regarding Rule<br>2004 investigation and next steps in Rul<br>2004 discovery                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | 0.10  | 985.00   | 98.50    |\n| 04/26/2024 | AB21     | Continue to revise Swiss recognition<br>application, related declaration,<br>and related<br>documents (2.7); correspond with L.<br>Despins regarding same (0.2); correspond<br>with A. Thorp regarding related BVI<br>declaration (0.1)                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | 3.00  | 1,850.00 | 5,550.00 |\n| 04/26/2024 | CD16     | Review email from D. Barron re UK<br>proceeding and discovery (0.3); analyze case<br>law on limitations of s236 (2.2)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | 2.50  | 1,395.00 | 3,487.50 |\n| 04/26/2024 | DEB4     | Correspond with N. Bassett regarding<br>Brown Rudnick documents (0.1);<br>conference with L. Song regarding same<br>(0.1); correspond with N. Bassett regarding<br>pleadings related to same (0.4); conference<br>with L. Despins regarding UK issues (0.3)                                                                                                                                                                                                                                                                                                                                                                                                                                             | 0.90  | 1,395.00 | 1,255.50 |\n| 04/26/2024 | DEB4     | Analyze deposition transcripts in<br>connection with potential law firm claims                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | 1.70  | 1,395.00 | 2,371.50 |\n| 04/26/2024 | ECS1     | Call with W. Farmer, K. Catalano, S. Kim,<br>and J. Kosciewicz regarding review of<br>discovery documents                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | 0.30  | 1,270.00 | 381.00   |\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 71 of 166\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2403068\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                  | Hours | Rate     | Amount   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/26/2024 | ECS1     | Review documents from G Club<br>production (2.0); correspond with W. Clark<br>(UnitedLex) regarding review protocol in<br>connection with same (.1)                                                                                                                                                          | 2.10  | 1,270.00 | 2,667.00 |\n| 04/26/2024 | JPK1     | Attend telephone conference with W.<br>Farmer, E. Sutton, K. Catalano, and S. Kim<br>regarding rule 2004 discovery document<br>review                                                                                                                                                                        | 0.30  | 1,185.00 | 355.50   |\n| 04/26/2024 | KC27     | Attend meeting with W. Farmer, E. Sutton,<br>J. Kosciewicz and S. Kim re Rule 2004<br>document review                                                                                                                                                                                                        | 0.30  | 1,185.00 | 355.50   |\n| 04/26/2024 | LAD4     | Call with UK barrister Paul Wright re: UK<br>strategies on collection issues (.50); review<br>same (1.40); t/c D. Barron re: K Legacy<br>(.30); t/c P. Linsey (NPM) re: claims against<br>Lawall/Pepper (.40)                                                                                                | 2.60  | 1,975.00 | 5,135.00 |\n| 04/26/2024 | LS26     | Analyze Brown Rudnick document<br>production (3.3); conference with D.<br>Barron regarding same (0.1)                                                                                                                                                                                                        | 3.40  | 985.00   | 3,349.00 |\n| 04/26/2024 | LS26     | Analyze documents relating to Weihua Li                                                                                                                                                                                                                                                                      | 0.40  | 985.00   | 394.00   |\n| 04/26/2024 | NAB      | Analyze case law concerning potential<br>breach of fiduciary duty and additional<br>claims (1.6); review documents produced in<br>discovery concerning same (1.3); prepare<br>analysis of potential claims and settlement<br>strategy (1.8); correspond with D.<br>Barron<br>and L. Song regarding same (.3) | 5.00  | 1,835.00 | 9,175.00 |\n| 04/26/2024 | SK35     | Conference with W. Farmer, E. Sutton, K.<br>Catalano, and J. Kosciewicz regarding rule<br>2004 document review and review protocol                                                                                                                                                                           | 0.30  | 985.00   | 295.50   |\n| 04/26/2024 | WCF      | Prepare notes for Rule 2004 document<br>review call (.1); call re Rule 2004 document<br>review protocol and next steps with K.<br>Catalano, E. Sutton, S. Kim and J.<br>Kosciewicz (.3)                                                                                                                      | 0.40  | 1,390.00 | 556.00   |\n| 04/27/2024 | JPK1     | Draft email to A. Mitchell regarding his<br>Rule 2004 privilege log (.3); correspond<br>with N. Bassett regarding the same (.1)                                                                                                                                                                              | 0.40  | 1,185.00 | 474.00   |\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 72 of 166\n\nbankruptcy (0.8)\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                    | Hours | Rate     | Amount   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/27/2024 | NAB      | Analyze potential claims and related<br>settlement strategy (1.0); review documents<br>produced in discovery and analyze case law<br>in connection with same (.5); correspond<br>with L. Song regarding same (.2)                                                              | 1.70  | 1,835.00 | 3,119.50 |\n| 04/28/2024 | LS26     | Continue to review Brown Rudnick<br>document production                                                                                                                                                                                                                        | 3.00  | 985.00   | 2,955.00 |\n| 04/28/2024 | NAB      | Further analyze potential claims and related<br>settlement strategy (1.0); review documents<br>produced in discovery and analyze case law<br>in connection with same (.5); correspond<br>with L. Song regarding same (.2)                                                      | 1.70  | 1,835.00 | 3,119.50 |\n| 04/29/2024 | AB21     | Revise Swiss recognition application and<br>related documents (2.0); correspond with L.<br>Despins regarding same (0.5); correspond<br>with M. Meili (Prager) regarding same (0.1);<br>calls with D. Barron regarding same (0.4);<br>call with L. Despins regarding same (0.2) | 3.20  | 1,850.00 | 5,920.00 |\n| 04/29/2024 | CD16     | Call with G. Salva re cases relating to<br>English bankruptcy trustee powers (0.2);<br>correspond with G. Salva re same (0.2);<br>review same (0.8)                                                                                                                            | 1.20  | 1,395.00 | 1,674.00 |\n| 04/29/2024 | CD16     | Draft email to D. Barron re case law<br>relevant to limitation on office holder<br>investigative powers in England                                                                                                                                                             | 1.50  | 1,395.00 | 2,092.50 |\n| 04/29/2024 | CD16     | Review email from D. Barron re scope of<br>trustee bankruptcy powers in England (0.3);<br>call with D. Barron re same (0.4); review<br>note on antecedent transactions in English                                                                                              | 1.50  | 1,395.00 | 2,092.50 |\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 73 of 166\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2403068\n\n Date Initials Description Hours Rate Amount 04/29/2024 DEB4 Correspond with N. Bassett regarding Brown Rudnick issues (0.3); correspond with L. Song regarding Swiss bank accounts (0.1); conferences with A. Bongartz regarding same and Swiss recognition documents (0.4); correspond with L. Song regarding UK discovery pleading (0.2); revise same (0.6) conference with C. Daly regarding UK issues (0.4); analyze authorities related to same (1.2); correspond with L. Despins regarding same (0.1); correspond with L. Song regarding GFNY documents (0.2); correspond with P. Linsey regarding ADP documents (0.3); correspond with L. Song and N. Bassett regarding storage unit documents (0.2) 4.00 1,395.00 5,580.00 04/29/2024 JPK1 Correspond with L. Song regarding storage unit documents 0.10 1,185.00 118.50 04/29/2024 JPK1 Review documents produced in response to Rule 2004 requests 0.90 1,185.00 1,066.50 04/29/2024 JPK1 Correspond with P. Linsey (NPM) regarding confidentiality designations on Rule 2004 productions 0.10 1,185.00 118.50 04/29/2024 LAD4 Review/edit Swiss supporting documents (2.60); t/c A. Bongartz re: same (.20); emails to/from A. Bongartz re: same (.20) 3.00 1,975.00 5,925.00 04/29/2024 LAD4 Handle weekly NPM call with D. Barron, L. Song, N. Bassett 0.90 1,975.00 1,777.50\n\n04/29/2024 LS26 Review ADP production (0.4); correspond with P. Linsey (NPM) and D. Barron re same (0.1) 0.50 985.00 492.50 Case 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 74 of 166\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2403068\n\n Date Initials Description Hours Rate Amount 04/29/2024 LS26 Review documents from storage unit (3.9); correspond with N. Bassett re same (0.3); correspond with D. Barron and P. Linsey (NPM) re same (0.2); correspond with D. Barron re potential assets in Switzerland (0.2); correspond with Complete Legal regarding storage unit documents (0.1); review and revise spreadsheet re transactions involving law firms (0.3) 5.00 985.00 4,925.00 04/29/2024 NAB Review documents produced in discovery in connection with claims evaluation and settlement strategy (1.5); analyze potential claims and prepare outline for same (1.6); correspond with D. Barron and L. Song regarding same (.4); review storage unit documents (.6); review email from L. Song regarding same (.1); correspond with D. Barron regarding analysis of potential claims (.2); correspond with J. Kosciewicz regarding discovery issues (.3); correspond with P. Parizek (Kroll) regarding data processing (.1) 4.80 1,835.00 8,808.00 04/29/2024 NAB Correspond with M. Conway (Barnett counsel) regarding Ducati stipulation (.1); review and revise same (.2); correspond with L. Despins regarding same (.1) 0.40 1,835.00 734.00 04/30/2024 AB21 Correspond with A. Thorp (Harneys Legal) regarding update on BVI investigation (0.2); review Harneys memos on BVI and Cayman investigation (0.4) 0.60 1,850.00 1,110.00 04/30/2024 CD16 Analyze Kireeva case 0.50 1,395.00 697.50 04/30/2024 DEB4 Correspond with L. Song and N. Bassett regarding investigation documents (0.3); analyze same (1.4) 1.70 1,395.00 2,371.50 04/30/2024 DEB4 Correspond with N. Bassett regarding 0.20 1,395.00 279.00\n\nBarnett issues 04/30/2024 JPK1 Correspond with A. Mitchell regarding Rule 2004 privilege log 0.10 1,185.00 118.50\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 75 of 166\n\n|            | Subtotal: | B261 Investigations                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | 328.30 |          | 463,928.99 |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 04/30/2024 | SK35      | Review background documents to prepare<br>for reviewing documents produced in Rule<br>2004 investigations                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | 1.30   | 985.00   | 1,280.50   |\n|            |           | complaint/allegations concerning same<br>(1.5); review evidence concerning same (.9);<br>review caselaw concerning same (.7); call<br>with L. Song, P. Parizek (Kroll) regarding<br>electronic device processing and review<br>(1.2); review results from same (.9);<br>correspond and call with L. Song regarding<br>same (.3); correspond with P. Parizek<br>regarding same (.5); correspond and call<br>with P. Linsey (NPM) regarding data<br>preservation issues (.2); correspond with L.<br>Despins, L. Song, and D. Barron regarding<br>additional claims against professionals (.1) |        |          |            |\n| 04/30/2024 | NAB       | Further analyze potential professional<br>claims (1.4); draft outline of                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | 7.70   | 1,835.00 | 14,129.50  |\n| 04/30/2024 | LS26      | Review electronic device summary chart<br>from Kroll (0.3); call and correspond with<br>P. Linsey<br>(NPM) re domain searches (0.7)                                                                                                                                                                                                                                                                                                                                                                                                                                                         | 1.00   | 985.00   | 985.00     |\n| 04/30/2024 | LS26      | Review storage unit documents (1.4);<br>correspond with N. Bassett and D. Barron<br>re same (0.3)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | 1.70   | 985.00   | 1,674.50   |\n| 04/30/2024 | LS26      | Call with N. Bassett, P. Parizek (Kroll), and<br>S. Downie (Kroll) re electronic devices<br>forensic analysis (1.2); call and correspond<br>with N. Bassett re same (0.3); review<br>electronic data inventory list (0.3)                                                                                                                                                                                                                                                                                                                                                                   | 1.80   | 985.00   | 1,773.00   |\n| 04/30/2024 | LAD4      | Review device issues handled by Kroll (.50);<br>t/c P. Linsey (NPM) re: UK litigation issues<br>(.30)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | 0.80   | 1,975.00 | 1,580.00   |\n| 04/30/2024 | JPK1      | Correspond with P. Linsey (NPM)<br>regarding Rule 2004 discovery updates                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | 0.20   | 1,185.00 | 237.00     |\n| Date       | Initials  | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | Hours  | Rate     | Amount     |\n\n**Total 404.90 566,651.00**\n\n**Timekeeper Summary**\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2403068\n\n| ID   | Timekeeper Name     | Title               | Hours  | Rate     | Fee        |\n|------|---------------------|---------------------|--------|----------|------------|\n| YID  | Yousuf I. Dhamee    | Partner             | 0.70   | 1,985.00 | 1,389.50   |\n| LAD4 | Luc A. Despins      | Partner             | 36.00  | 1,975.00 | 71,100.00  |\n| NAB  | Nicholas A. Bassett | Partner             | 51.80  | 1,835.00 | 95,053.00  |\n| AB21 | Alex Bongartz       | Of Counsel          | 22.90  | 1,850.00 | 42,365.00  |\n| CD16 | Crispin Daly        | Associate           | 12.80  | 1,395.00 | 17,856.00  |\n| DEB4 | Douglass E. Barron  | Associate           | 110.30 | 1,395.00 | 153,868.50 |\n| SM29 | Shlomo Maza         | Associate           | 0.90   | 1,395.00 | 1,255.50   |\n| WCF  | Will C. Farmer      | Associate           | 1.80   | 1,390.00 | 2,502.00   |\n| ECS1 | Ezra C. Sutton      | Associate           | 36.00  | 1,270.00 | 45,720.00  |\n| DS50 | Daniel Sylvia       | Associate           | 3.00   | 1,270.00 | 3,810.00   |\n| KC27 | Kristin Catalano    | Associate           | 8.30   | 1,185.00 | 9,835.50   |\n| JPK1 | Jon P. Kosciewicz   | Associate           | 35.70  | 1,185.00 | 42,304.50  |\n| LS26 | Luyi Song           | Associate           | 74.00  | 985.00   | 72,890.00  |\n| SK35 | Sarah Kim           | Associate           | 1.70   | 985.00   | 1,674.50   |\n| DM26 | David Mohamed       | Paralegal           | 7.30   | 565.00   | 4,124.50   |\n| JK21 | Jocelyn Kuo         | Paralegal           | 1.30   | 565.00   | 734.50     |\n| IC   | Irene Chang         | Other<br>Timekeeper | 0.40   | 420.00   | 168.00     |\n\n### **Costs incurred and advanced**\n\n| Date       | Description                                                                                                                             | Quantity | Rate | Amount |\n|------------|-----------------------------------------------------------------------------------------------------------------------------------------|----------|------|--------|\n| 04/24/2024 | Photocopy Charges                                                                                                                       | 188.00   | 0.08 | 15.04  |\n| 04/25/2024 | Photocopy Charges                                                                                                                       | 32.00    | 0.08 | 2.56   |\n| 04/25/2024 | Photocopy Charges (Color)                                                                                                               | 182.00   | 0.20 | 36.40  |\n| 04/01/2024 | Attorney Service -<br>Metro Attorney Service Inc.,<br>Invoice# 41609 Dated 04/01/24, Service of a<br>subpoena on Aviation Trust Company |          |      | 269.50 |\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 77 of 166\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 40 |\n|---------------------------------------------------------|---------|\n| Kwok                                                    |         |\n| 50687-00002                                             |         |\n| Invoice No. 2403068                                     |         |\n\n| 04/01/2024 | Electronic Document Retrieval -<br>TransUnion Risk<br>and Alternative Data Solutions, Inc., Invoice#<br>1047352-202403-1 Dated 04/01/24, TLO Charges<br>for March 01, 2024 to March 31, 2024 -<br>TruLookup<br>-<br>Person Search/Comprehensive Report | 80.00  |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 04/01/2024 | Westlaw                                                                                                                                                                                                                                                | 496.80 |\n| 04/02/2024 | Lexis/On Line Search                                                                                                                                                                                                                                   | 89.10  |\n| 04/02/2024 | Westlaw                                                                                                                                                                                                                                                | 248.40 |\n| 04/02/2024 | Westlaw                                                                                                                                                                                                                                                | 354.60 |\n| 04/03/2024 | Airfare -<br>Nick Bassett; 03/18/2024; From/To:<br>DCA/LGA; Airfare Class: Economy; Travel to New<br>York and Connecticut for Kwok mediation hearing                                                                                                   | 753.20 |\n| 04/03/2024 | Travel Expense -<br>Meals -<br>Nick Bassett; 03/19/2024;<br>Restaurant: DCA Wow; City: Washington, DC;<br>Coffee; Number of people: 1; Travel to New York<br>and Connecticut for Kwok mediation hearing                                                | 10.27  |\n| 04/03/2024 | Travel Expense -<br>Meals -<br>Nick Bassett; 03/19/2024;<br>Restaurant: Kavaldi Coffee; City: New York; Coffee;<br>Number of people: 1; Travel to New York and<br>Connecticut for Kwok mediation hearing                                               | 21.59  |\n| 04/03/2024 | Travel Expense -<br>Meals -<br>Nick Bassett; 03/19/2024;<br>Restaurant: LGA Bar Veloce; City: New York;<br>Dinner; Number of people: 1; Travel to New York<br>and Connecticut for Kwok mediation hearing                                               | 28.53  |\n| 04/03/2024 | Travel Expense -<br>Meals -<br>Nick Bassett; 03/19/2024;<br>Restaurant: Georgetown Gourmet Market; City:<br>New York; Coffee; Number of people: 1; Travel to<br>New York and Connecticut for Kwok mediation<br>hearing                                 | 4.13   |\n| 04/03/2024 | Taxi/Ground Transportation -<br>Nick Bassett;<br>03/19/2024; From/To: Hearing in<br>Bridgeport/LGA; Service Type: Uber; Travel to<br>New York and Connecticut for Kwok mediation<br>hearing                                                            | 114.93 |\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 78 of 166\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 41 |\n|---------------------------------------------------------|---------|\n| Kwok                                                    |         |\n| 50687-00002                                             |         |\n| Invoice No. 2403068                                     |         |\n\n| 04/03/2024 | Taxi/Ground Transportation -<br>Nick Bassett;<br>03/19/2024; From/To: LGA/Bridgeport; Service<br>Type: Uber; Travel to New York and Connecticut<br>for Kwok mediation hearing                                                                  | 197.95   |\n|------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|\n| 04/03/2024 | Taxi/Ground Transportation -<br>Nick Bassett;<br>03/19/2024; From/To: home/DCA; Service Type:<br>Uber; Travel to New York and Connecticut for<br>Kwok mediation hearing                                                                        | 34.30    |\n| 04/03/2024 | Taxi/Ground Transportation -<br>Nick Bassett;<br>03/20/2024; From/To: DCA/Home; Service Type:<br>Uber; Travel to New York<br>and Connecticut for<br>Kwok mediation hearing                                                                     | 53.49    |\n| 04/03/2024 | Postage/Express Mail -<br>Certified --<br>Return receipt;                                                                                                                                                                                      | 8.69     |\n| 04/03/2024 | Postage/Express Mail -<br>Certified --<br>Return receipt;                                                                                                                                                                                      | 9.44     |\n| 04/04/2024 | Outside Professional Services -<br>Montvale Moving<br>Services, LLC, Invoice# 04042024SB1 Dated<br>04/04/24, moving services provided on April 3 and<br>April 4 to move storage unit contents to the<br>Mahwah Mansion pursuant to Court order | 3,510.00 |\n| 04/05/2024 | Outside Professional Services -<br>Montvale Moving<br>Services, LLC, Invoice# 04052024SB1 Dated<br>04/05/24, moving services provided on April 5 to<br>move storage unit contents per Court order                                              | 2,555.00 |\n| 04/06/2024 | Westlaw                                                                                                                                                                                                                                        | 2,661.30 |\n| 04/07/2024 | Westlaw                                                                                                                                                                                                                                        | 5,712.30 |\n| 04/08/2024 | Westlaw                                                                                                                                                                                                                                        | 2,483.10 |\n| 04/11/2024 | Lexis/On Line Search                                                                                                                                                                                                                           | 267.30   |\n| 04/11/2024 | Lexis/On Line Search                                                                                                                                                                                                                           | 47.70    |\n| 04/11/2024 | Westlaw                                                                                                                                                                                                                                        | 2,385.00 |\n| 04/11/2024 | Westlaw                                                                                                                                                                                                                                        | 993.60   |\n| 04/12/2024 | Westlaw                                                                                                                                                                                                                                        | 981.90   |\n| 04/13/2024 | Lexis/On Line Search                                                                                                                                                                                                                           | 178.20   |\n| 04/13/2024 | Westlaw                                                                                                                                                                                                                                        | 3,669.30 |\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 79 of 166\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 42 |\n|---------------------------------------------------------|---------|\n| Kwok                                                    |         |\n| 50687-00002                                             |         |\n| Invoice No. 2403068                                     |         |\n\n| 04/16/2024 | Local -<br>Meals -<br>Ezra Sutton; 03/26/2024;<br>Restaurant: Smash house; City: New York ; dinner;<br>Number of people: 1; Late night meal re work on<br>client matters                              | 40.01    |\n|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|\n| 04/16/2024 | Westlaw                                                                                                                                                                                               | 2,235.60 |\n| 04/17/2024 | Taxi/Ground Transportation -<br>Luyi Song;<br>04/03/2024; From/To: NJ/NY; Service Type: Lyft;<br>Time: 15:47; Travel from New Jersey to New York<br>after supervising move of storage unit content    | 100.04   |\n| 04/17/2024 | Taxi/Ground Transportation -<br>Luyi Song;<br>04/04/2024; From/To: NY/NJ; Service Type: Lyft;<br>Time: 08:29; Travel from New York to New Jersey<br>re move of storage unit content                   | 121.89   |\n| 04/17/2024 | Taxi/Ground Transportation -<br>Luyi Song;<br>04/05/2024; From/To: NY/NJ; Service Type: Lyft;<br>Time: 08:04; Travel from New York to New Jersey<br>re move of storage unit content                   | 132.99   |\n| 04/17/2024 | Taxi/Ground Transportation -<br>Luyi Song;<br>04/03/2024; From/To: NY/NJ; Service Type: Lyft;<br>Time: 08:13; Travel from New York to New Jersey<br>re move of storage unit content                   | 136.84   |\n| 04/17/2024 | Taxi/Ground Transportation -<br>Luyi Song;<br>04/05/2024; Travel from New Jersey to New York<br>after supervising move of storage unit content                                                        | 9.75     |\n| 04/17/2024 | Taxi/Ground Transportation -<br>Luyi Song;<br>04/04/2024; From/To: NJ/NY; Service Type:<br>Uber; Time: 15:55; Travel from New Jersey to New<br>York<br>after supervising move of storage unit content | 97.02    |\n| 04/17/2024 | Westlaw                                                                                                                                                                                               | 425.70   |\n| 04/17/2024 | Westlaw                                                                                                                                                                                               | 562.50   |\n| 04/18/2024 | Lexis/On Line Search                                                                                                                                                                                  | 342.00   |\n| 04/18/2024 | Westlaw                                                                                                                                                                                               | 1,256.40 |\n| 04/19/2024 | Travel Expense -<br>Parking -<br>Luc Despins;<br>03/26/2024; Parking regarding hearing in<br>Bridgeport, CT                                                                                           | 6.00     |\n\n| Case 22-50073 | Doc 3537 | Filed 09/16/24 | Entered 09/16/24 16:25:43 | Page 80 of |\n|---------------|----------|----------------|---------------------------|------------|\n| 166           |          |                |                           |            |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 43 |\n|---------------------------------------------------------|---------|\n| Kwok                                                    |         |\n| 50687-00002                                             |         |\n| Invoice No. 2403068                                     |         |\n\n| 04/19/2024 | Travel Expense -<br>Parking -<br>Luc Despins;<br>03/19/2024; Parking regarding hearing in<br>Bridgeport, CT                                                                      | 8.00         |\n|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|\n| 04/19/2024 | Westlaw                                                                                                                                                                          | 1,242.00     |\n| 04/19/2024 | Westlaw                                                                                                                                                                          | 248.40       |\n| 04/19/2024 | Westlaw                                                                                                                                                                          | 851.40       |\n| 04/22/2024 | Westlaw                                                                                                                                                                          | 745.20       |\n| 04/23/2024 | Westlaw                                                                                                                                                                          | 3,466.80     |\n| 04/23/2024 | Westlaw                                                                                                                                                                          | 496.80       |\n| 04/23/2024 | Westlaw                                                                                                                                                                          | 745.20       |\n| 04/24/2024 | Westlaw                                                                                                                                                                          | 177.30       |\n| 04/24/2024 | Westlaw                                                                                                                                                                          | 1,987.20     |\n| 04/24/2024 | Westlaw                                                                                                                                                                          | 993.60       |\n| 04/25/2024 | Westlaw                                                                                                                                                                          | 248.40       |\n| 04/25/2024 | Westlaw                                                                                                                                                                          | 826.20       |\n| 04/26/2024 | Postage/Express Mail -<br>Express Mail;                                                                                                                                          | 30.65        |\n| 04/26/2024 | Westlaw                                                                                                                                                                          | 1,242.00     |\n| 04/27/2024 | Westlaw                                                                                                                                                                          | 496.80       |\n| 04/29/2024 | Search Fee -<br>Companies Registry, Invoice#<br>20240429PT Dated 04/29/24, company search fee<br>on 11 April 2024 for New Dynamic Development<br>Limited; requested by Song Luyi | 46.03        |\n| 04/29/2024 | Westlaw                                                                                                                                                                          | 2,270.70     |\n| 04/30/2024 | Westlaw                                                                                                                                                                          | 496.80       |\n| 04/30/2024 | Westlaw                                                                                                                                                                          | 745.20       |\n|            | Total Costs incurred and advanced                                                                                                                                                | \\$51,105.04  |\n|            | Current Fees and Costs                                                                                                                                                           | \\$617,756.04 |\n|            | Total Balance Due -<br>Due Upon Receipt                                                                                                                                          | \\$617,756.04 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2403069\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Luc A. Despins\n\nLegal fees for professional services for the period ending April 30, 2024 \\$98,145.50\n\n| Costs incurred and advanced             | 21.66       |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due              | \\$98,167.16 |\n| Total Balance Due -<br>Due Upon Receipt | \\$98,167.16 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2403069\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Luc A. Despins\n\nLegal fees for professional services for the period ending April 30, 2024 \\$98,145.50\n\n| Costs incurred and advanced             | 21.66       |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due              | \\$98,167.16 |\n| Total Balance Due -<br>Due Upon Receipt | \\$98,167.16 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n| September 12, 2024         |\n|----------------------------|\n|                            |\n| Please Refer to            |\n| Invoice<br>Number: 2403069 |\n|                            |\n\nPH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending April 30, 2024\n\n# **Other Litigation \\$98,145.50**\n\nAttn: Luc Despins\n\n| Date       | Initials           | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | Hours | Rate     | Amount   |\n|------------|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191       | General Litigation |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |       |          |          |\n| 04/01/2024 | AB21               | Prepare notice of United States response to<br>Wang's Rule 16 motion filed in criminal<br>case (0.3); correspond with L. Despins<br>regarding same (0.2); correspond with J.<br>Kuo regarding filing and service of same<br>(0.1)                                                                                                                                                                                                                                                                            | 0.60  | 1,850.00 | 1,110.00 |\n| 04/01/2024 | JK21               | Correspond with A. Bongartz regarding<br>filing of notice of filing Government's letter<br>response<br>to Y. Wang rule 16 motion (0.1);<br>prepare for electronic filing notice of filing<br>Government's letter response to Y. Wang<br>rule 16 motion (0.1); electronically file with<br>the court notice of filing Government's<br>letter response to Y. Wang rule 16 motion<br>(0.1);<br>review and handle service of notice of<br>filing Government's letter response to Y.<br>Wang rule 16 motion (0.2) | 0.50  | 565.00   | 282.50   |\n| 04/01/2024 | JK21               | Correspond with L. Despins regarding<br>Kwok criminal case recent filings                                                                                                                                                                                                                                                                                                                                                                                                                                    | 0.20  | 565.00   | 113.00   |\n| 04/01/2024 | LAD4               | Review J. Torres decision denying motion<br>to dismiss (RICO)                                                                                                                                                                                                                                                                                                                                                                                                                                                | 0.90  | 1,975.00 | 1,777.50 |\n\n| Date       | Initials | Description                                                                                                                                                                                 | Hours | Rate     | Amount   |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/01/2024 | LS26     | Review government briefs in criminal case                                                                                                                                                   | 0.50  | 985.00   | 492.50   |\n| 04/01/2024 | NAB      | Review new filings in criminal case (.4);<br>correspond with L. Despins and A.<br>Bongartz regarding same (.1)                                                                              | 0.50  | 1,835.00 | 917.50   |\n| 04/02/2024 | DEB4     | Analyze criminal case filings (0.4);<br>correspond with P. Linsey (NPM) and N.<br>Bassett regarding same (0.2)                                                                              | 0.60  | 1,395.00 | 837.00   |\n| 04/02/2024 | ECS1     | Analyze caselaw and statutory authority<br>regarding criminal forfeiture of assets and<br>impact on bankruptcy and distribution of<br>the debtor's assets                                   | 1.00  | 1,270.00 | 1,270.00 |\n| 04/02/2024 | NAB      | Review criminal court order denying<br>motion to dismiss                                                                                                                                    | 0.30  | 1,835.00 | 550.50   |\n| 04/03/2024 | DEB4     | Analyze criminal case filing                                                                                                                                                                | 0.30  | 1,395.00 | 418.50   |\n| 04/03/2024 | ECS1     | Correspond with D. Barron regarding order<br>denying Kwok's motion to dismiss his<br>criminal case                                                                                          | 0.10  | 1,270.00 | 127.00   |\n| 04/03/2024 | JPK1     | Correspond with N. Bassett regarding grand<br>jury subpoena dated March 22, 2024                                                                                                            | 0.20  | 1,185.00 | 237.00   |\n| 04/03/2024 | LAD4     | Call with DOJ and A. Luft re: trial                                                                                                                                                         | 0.80  | 1,975.00 | 1,580.00 |\n| 04/04/2024 | DM26     | Research and update spreadsheet regarding<br>returned mail related to service of pleadings<br>in the avoidance actions (.4); review<br>returned mail regarding additional pleadings<br>(.7) | 1.10  | 565.00   | 621.50   |\n| 04/04/2024 | ECS1     | Analyze caselaw regarding criminal<br>forfeiture of assets and impact on<br>bankruptcy and distribution of the debtor's<br>assets                                                           | 0.30  | 1,270.00 | 381.00   |\n| 04/05/2024 | JK21     | Correspond with L. Despins regarding<br>Kwok criminal case recent filings                                                                                                                   | 0.10  | 565.00   | 56.50    |\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 85 of 166\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                | Hours | Rate     | Amount   |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/05/2024 | JPK1     | Correspond with N. Bassett regarding<br>response to March 22, 2024 grand jury<br>subpoena (.3); draft revised cover letter for<br>response to grand jury subpoena (.5); review<br>responsive documents from P. Linsey<br>(NPM) (.4); correspond with P. Linsey<br>(NPM) regarding the same (.1); correspond<br>with D. Mohamed regarding the same (.2);<br>review and transmit production to<br>Department of Justice (.2) | 1.70  | 1,185.00 | 2,014.50 |\n| 04/05/2024 | NAB      | Correspond with J. Kosciewicz regarding<br>DOJ subpoena response (.2); review letter<br>to DOJ regarding same (.2)                                                                                                                                                                                                                                                                                                         | 0.40  | 1,835.00 | 734.00   |\n| 04/07/2024 | DEB4     | Correspond with L. Despins regarding<br>documents for DOJ (0.3); correspond with<br>W. Farmer and E. Sutton regarding same<br>(0.1)                                                                                                                                                                                                                                                                                        | 0.40  | 1,395.00 | 558.00   |\n| 04/08/2024 | DEB4     | Correspond with L. Despins regarding DOJ<br>documents (0.1); correspond with E. Sutton<br>regarding documents requested by DOJ<br>(0.2)                                                                                                                                                                                                                                                                                    | 0.30  | 1,395.00 | 418.50   |\n| 04/08/2024 | ECS1     | Review documents related to Trustee's<br>deposition and testimony in connection<br>with DOJ subpoena of the Trustee (2.4);<br>correspond with D. Barron regarding same<br>(.3)                                                                                                                                                                                                                                             | 2.70  | 1,270.00 | 3,429.00 |\n| 04/08/2024 | JK21     | Correspond with L. Despins regarding<br>recently filed document in Kwok criminal<br>case                                                                                                                                                                                                                                                                                                                                   | 0.10  | 565.00   | 56.50    |\n| 04/08/2024 | NAB      | Review criminal case correspondence and<br>filings                                                                                                                                                                                                                                                                                                                                                                         | 0.10  | 1,835.00 | 183.50   |\n| 04/08/2024 | NAB      | Correspond with L. Despins regarding<br>criminal case filings                                                                                                                                                                                                                                                                                                                                                              | 0.20  | 1,835.00 | 367.00   |\n| 04/09/2024 | DEB4     | Correspond with L. Song regarding criminal<br>case issues (0.3); correspond with N. Bassett<br>regarding criminal case filings (0.1);<br>correspond with L. Despins regarding DOJ<br>documents (0.1); review same (0.5)                                                                                                                                                                                                    | 0.90  | 1,395.00 | 1,255.50 |\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 86 of 166\n\n| Date       | Initials | Description                                                                                                                                                                          | Hours | Rate     | Amount   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/09/2024 | ECS1     | Review documents related to Trustee's<br>deposition and testimony in connection<br>with DOJ subpoena of the Trustee (.2);<br>correspond with A. Markim (OMJB)<br>regarding same (.1) | 0.30  | 1,270.00 | 381.00   |\n| 04/09/2024 | JK21     | Correspond with L. Despins regarding<br>recently filed documents in the Kwok<br>criminal case                                                                                        | 0.10  | 565.00   | 56.50    |\n| 04/09/2024 | NAB      | Review criminal case filings                                                                                                                                                         | 0.60  | 1,835.00 | 1,101.00 |\n| 04/10/2024 | DEB4     | Analyze criminal case pleadings (1.2);<br>correspond with L. Song regarding same<br>(0.2)                                                                                            | 1.40  | 1,395.00 | 1,953.00 |\n| 04/10/2024 | DEB4     | Correspond with L. Despins regarding DOJ<br>documents (0.2); correspond with J. Murray<br>regarding documents for DOJ (0.2)                                                          | 0.40  | 1,395.00 | 558.00   |\n| 04/10/2024 | ECS1     | Analyze caselaw regarding criminal<br>forfeiture of assets and impact on<br>bankruptcy and distribution of the debtor's<br>assets (.3); call with S. Maza regarding same<br>(.2)     | 0.50  | 1,270.00 | 635.00   |\n| 04/10/2024 | JK21     | Correspond with L. Despins regarding<br>recently filed documents in the Kwok<br>criminal case                                                                                        | 0.30  | 565.00   | 169.50   |\n| 04/10/2024 | LAD4     | Review motions in limine in criminal case                                                                                                                                            | 1.20  | 1,975.00 | 2,370.00 |\n| 04/10/2024 | LS26     | Review government's motion in limine in<br>criminal case                                                                                                                             | 1.30  | 985.00   | 1,280.50 |\n| 04/10/2024 | NAB      | Review motions in limine and additional<br>filings in criminal case (.7); correspond with<br>L. Despins regarding same (.2); review<br>appellate deadlines for same (.1)             | 1.00  | 1,835.00 | 1,835.00 |\n| 04/10/2024 | SM29     | Analyze caselaw and statutory authority re<br>forfeiture issues (4.4); call with E. Sutton re<br>same (.2); email L. Despins re same (.1)                                            | 4.70  | 1,395.00 | 6,556.50 |\n| 04/11/2024 | DEB4     | Call with L. Song regarding government<br>motion in limine and related criminal<br>pleadings                                                                                         | 0.70  | 1,395.00 | 976.50   |\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 87 of 166\n\nregarding same (.4)\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                      | Hours | Rate     | Amount   |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/11/2024 | ECS1     | Analyze caselaw and statutory authority<br>regarding criminal forfeiture of assets and<br>impact on bankruptcy and distribution of<br>the debtor's assets (2.7); prepare summary<br>regarding same (.6); call and correspond<br>with S. Maza regarding same (.2) | 3.50  | 1,270.00 | 4,445.00 |\n| 04/11/2024 | JK21     | Correspond with L. Despins regarding<br>recently filed documents in the Kwok<br>criminal case                                                                                                                                                                    | 0.20  | 565.00   | 113.00   |\n| 04/11/2024 | LS26     | Call with D. Barron re government's<br>motion in limine in criminal case (0.7);<br>prepare summary of same (1.7)                                                                                                                                                 | 2.40  | 985.00   | 2,364.00 |\n| 04/11/2024 | SM29     | Analyze forfeiture issues and related case<br>law and statutory authority (4.9); call and<br>correspond with E. Sutton and L. Song re<br>same (.2)                                                                                                               | 5.10  | 1,395.00 | 7,114.50 |\n| 04/12/2024 | ECS1     | Analyze caselaw and statutory authority<br>regarding criminal forfeiture of assets and<br>impact on bankruptcy and distribution of<br>the debtor's assets (1.3); prepare summary<br>regarding same (.6); correspond with S.<br>Maza regarding same (.1)          | 2.00  | 1,270.00 | 2,540.00 |\n| 04/12/2024 | NAB      | Review filings in criminal case                                                                                                                                                                                                                                  | 0.30  | 1,835.00 | 550.50   |\n| 04/12/2024 | SM29     | Review forfeiture outline from E. Sutton<br>(.7); email E. Sutton re same (.1); further<br>analyze forfeiture issues and related<br>authority (3.0); further correspond with E.<br>Sutton re same (.2)                                                           | 4.00  | 1,395.00 | 5,580.00 |\n| 04/14/2024 | ECS1     | Analyze caselaw re criminal forfeiture of<br>assets and the impact on bankruptcy and<br>distributions of the debtor's assets (1.2);<br>prepare summary of same (.3); correspond<br>with S. Maza regarding same (.1)                                              | 1.60  | 1,270.00 | 2,032.00 |\n| 04/15/2024 | ECS1     | Analyze caselaw and statutory authority re<br>criminal forfeiture of assets and the impact<br>on bankruptcy and distributions of the<br>debtor's assets (3.4); prepare summary of<br>same (1.0); correspond with S. Maza                                         | 4.80  | 1,270.00 | 6,096.00 |\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 88 of 166\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                   | Hours | Rate     | Amount   |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/15/2024 | JK21     | Correspond with L. Despins regarding<br>recently filed pleadings in Kwok criminal<br>case                                                                                                                                                                     | 0.30  | 565.00   | 169.50   |\n| 04/15/2024 | SM29     | Review and revise forfeiture issues list from<br>E. Sutton                                                                                                                                                                                                    | 0.60  | 1,395.00 | 837.00   |\n| 04/16/2024 | ECS1     | Analyze caselaw and statutory authority<br>regarding criminal forfeiture of assets and<br>the impact on bankruptcy and distributions<br>of the debtor's assets (3.9); prepare outline<br>regarding same (1.7); correspond with S.<br>Maza regarding same (.2) | 5.80  | 1,270.00 | 7,366.00 |\n| 04/16/2024 | JK21     | Correspond with E. Sutton regarding<br>forfeiture research outline                                                                                                                                                                                            | 0.20  | 565.00   | 113.00   |\n| 04/17/2024 | JK21     | Correspond with L. Despins regarding<br>recently filed pleadings in Kwok criminal<br>case                                                                                                                                                                     | 0.20  | 565.00   | 113.00   |\n| 04/18/2024 | ECS1     | Analyze authority re criminal forfeiture of<br>assets and the impact on bankruptcy and<br>distributions of the debtor's assets (1.5);<br>prepare outline summarizing same (.8);<br>correspond with S. Maza regarding same<br>(.3)                             | 2.60  | 1,270.00 | 3,302.00 |\n| 04/18/2024 | JK21     | Correspond with L. Despins regarding<br>recently filed pleadings in Kwok criminal<br>case                                                                                                                                                                     | 0.30  | 565.00   | 169.50   |\n| 04/18/2024 | LS26     | Review government's opposition brief to<br>defendants' motion in limine                                                                                                                                                                                       | 0.80  | 985.00   | 788.00   |\n| 04/18/2024 | SM29     | Review updated forfeiture memo from E.<br>Sutton (.8); correspond with E. Sutton re<br>same (.2)                                                                                                                                                              | 1.00  | 1,395.00 | 1,395.00 |\n| 04/19/2024 | DEB4     | Analyze documents related to forfeiture<br>issues (0.8); conference with S. Maza<br>regarding same (0.5)                                                                                                                                                      | 1.30  | 1,395.00 | 1,813.50 |\n| 04/19/2024 | DEB4     | Correspond with L. Song regarding<br>government pleadings                                                                                                                                                                                                     | 0.20  | 1,395.00 | 279.00   |\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 89 of 166\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2403069\n\n| Date       | Initials  | Description                                                                                                                                                            | Hours | Rate     | Amount    |\n|------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 04/19/2024 | ECS1      | Analyze criminal forfeiture of assets and the<br>impact on bankruptcy and distributions of<br>the debtor's assets (.9); correspond with S.<br>Maza regarding same (.2) | 1.10  | 1,270.00 | 1,397.00  |\n| 04/19/2024 | LAD4      | T/c with DOJ team re: Anton<br>Development, AIG litigation                                                                                                             | 0.40  | 1,975.00 | 790.00    |\n| 04/19/2024 | SM29      | Prepare memorandum to L.<br>Despins re<br>forfeiture issues (3.3); analyze same and<br>related authority (1.0); call with D. Barron<br>re same (.5)                    | 4.80  | 1,395.00 | 6,696.00  |\n| 04/22/2024 | LAD4      | Review criminal case motions/objections                                                                                                                                | 1.50  | 1,975.00 | 2,962.50  |\n| 04/22/2024 | LS26      | Review and prepare summary of criminal<br>case docket update                                                                                                           | 0.40  | 985.00   | 394.00    |\n| 04/24/2024 | NAB       | Review criminal case filings (.2); correspond<br>with L. Despins regarding same (.1)                                                                                   | 0.30  | 1,835.00 | 550.50    |\n| 04/25/2024 | DEB4      | Correspond with L. Song regarding<br>superseding indictment                                                                                                            | 0.10  | 1,395.00 | 139.50    |\n| 04/29/2024 | PBA       | Correspond with L. Despins regarding DOJ<br>meeting                                                                                                                    | 0.10  | 1,775.00 | 177.50    |\n| 04/30/2024 | LS26      | Review criminal case docket update                                                                                                                                     | 0.20  | 985.00   | 197.00    |\n|            | Subtotal: | B191 General Litigation                                                                                                                                                | 73.40 |          | 98,145.50 |\n\n**Total 73.40 98,145.50**\n\n### **Timekeeper Summary**\n\n| ID   | Timekeeper Name     | Title         | Hours | Rate     | Fee       |\n|------|---------------------|---------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins      | Partner       | 4.80  | 1,975.00 | 9,480.00  |\n| NAB  | Nicholas A. Bassett | Partner       | 3.70  | 1,835.00 | 6,789.50  |\n| PBA  | Peter B. Axelrod    | Partner       | 0.10  | 1,775.00 | 177.50    |\n| AB21 | Alex Bongartz       | Of<br>Counsel | 0.60  | 1,850.00 | 1,110.00  |\n| SM29 | Shlomo Maza         | Associate     | 20.20 | 1,395.00 | 28,179.00 |\n| DEB4 | Douglass E. Barron  | Associate     | 6.60  | 1,395.00 | 9,207.00  |\n| ECS1 | Ezra C. Sutton      | Associate     | 26.30 | 1,270.00 | 33,401.00 |\n\n# Case 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 90 of 166\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan<br>Kwok<br>50687-00003<br>Invoice No. 2403069                                                                                                                         |                             |           |      |                  |      | Page 8      |\n|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------|-----------|------|------------------|------|-------------|\n| JPK1                                                                                                                                                                                                                          | Jon P. Kosciewicz           | Associate | 1.90 | 1,185.00         |      | 2,251.50    |\n| LS26                                                                                                                                                                                                                          | Luyi Song                   | Associate | 5.60 | 985.00           |      | 5,516.00    |\n| JK21                                                                                                                                                                                                                          | Jocelyn Kuo                 | Paralegal | 2.50 | 565.00<br>565.00 |      | 1,412.50    |\n| DM26                                                                                                                                                                                                                          | David Mohamed               | Paralegal | 1.10 |                  |      | 621.50      |\n|                                                                                                                                                                                                                               | Costs incurred and advanced |           |      |                  |      |             |\n| Date                                                                                                                                                                                                                          | Description                 |           |      | Quantity         | Rate | Amount      |\n| 04/02/2024<br>UPS/Courier Service -<br>Federal Express, Invoice#<br>2-258-29543 Rongrong Li 2 Gatliff Road 79 Moor<br>House London SW1W8-QN GB; Dated 04/02/24,<br>Packages from various persons going to various<br>persons. |                             |           |      |                  |      | 21.66       |\n| Total Costs incurred and advanced                                                                                                                                                                                             |                             |           |      |                  |      | \\$21.66     |\n| Current Fees and Costs                                                                                                                                                                                                        |                             |           |      |                  |      | \\$98,167.16 |\n\n| Total Balance Due -<br>Due Upon Receipt | \\$98,167.16 |\n|-----------------------------------------|-------------|\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2403070\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n**Tax Issues** PH LLP Client/Matter # 50687-00006 Luc A. Despins\n\nLegal fees for professional services for the period ending April 30, 2024 \\$13,380.50\n\n| Current Fees and Costs Due              | \\$13,380.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$13,380.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2403070\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n**Tax Issues** PH LLP Client/Matter # 50687-00006 Luc A. Despins\n\nLegal fees for professional services for the period ending April 30, 2024 \\$13,380.50\n\n| Current Fees and Costs Due              | \\$13,380.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$13,380.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 12, 2024         |\n|-----------------------------------------------------|----------------------------|\n| Wan Kwok                                            |                            |\n| 200 Park Avenue                                     | Please Refer to            |\n| New York, NY 10166                                  | Invoice<br>Number: 2403070 |\n|                                                     |                            |\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending April 30, 2024\n\n# **Tax Issues \\$13,380.50**\n\n| Date       | Initials   | Description                                                                                                                                                                                                                                                                                      | Hours | Rate     | Amount   |\n|------------|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B240       | Tax Issues |                                                                                                                                                                                                                                                                                                  |       |          |          |\n| 04/01/2024 | AB21       | Call with E. Sutton regarding tax questions<br>from EA Group                                                                                                                                                                                                                                     | 0.30  | 1,850.00 | 555.00   |\n| 04/01/2024 | ECS1       | Analyze records in response to questions<br>from EA Group regarding preparation of<br>estate taxes<br>(1.8); prepare spreadsheet<br>summarizing responses to EA Group<br>questions (.5); correspond with A. Bongartz<br>regarding same (.3); call with T. Sadler in<br>connection with same (.1) | 2.70  | 1,270.00 | 3,429.00 |\n| 04/02/2024 | AB21       | Call with E. Sutton regarding tax questions<br>from EA Group (0.1); analyze proposed<br>responses (0.4)                                                                                                                                                                                          | 0.50  | 1,850.00 | 925.00   |\n| 04/02/2024 | ECS1       | Analyze records in response to questions<br>from EA Group regarding preparation of<br>estate taxes (1.1); prepare spreadsheet<br>summarizing responses to EA Group<br>questions (.3); call with A. Bongartz<br>regarding same (.1)                                                               | 1.50  | 1,270.00 | 1,905.00 |\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 94 of 166\n\n| Date       | Initials  | Description                                                                                                                                                                                                                                                                                                 | Hours | Rate     | Amount    |\n|------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 04/03/2024 | AB21      | Finalize tax extension vouchers (0.2);<br>correspond with L. Despins regarding same<br>(0.1); call and correspond with J.<br>Lindenberg (EA Group) regarding same<br>(0.1); analyze responses to EA Group tax<br>questions (0.8)                                                                            | 1.20  | 1,850.00 | 2,220.00  |\n| 04/03/2024 | ECS1      | Analyze records in connection with<br>questions from EA Group regarding<br>preparation of estate taxes                                                                                                                                                                                                      | 0.10  | 1,270.00 | 127.00    |\n| 04/04/2024 | AB21      | Review updated responses to EA Group's<br>tax questions and related supporting<br>documents (0.4); call with E. Sutton<br>regarding same (0.1); correspond with J.<br>Lindenberg (EA Group) regarding same<br>(0.1); call with J. Lindenberg regarding tax<br>filing extensions and related questions (0.2) | 0.80  | 1,850.00 | 1,480.00  |\n| 04/04/2024 | ECS1      | Analyze records in connection with<br>questions from EA Group regarding<br>preparation of estate taxes (.2); prepare<br>spreadsheet summarizing responses to EA<br>Group questions (.5); call with A. Bongartz<br>regarding same (.1)                                                                       | 0.80  | 1,270.00 | 1,016.00  |\n| 04/18/2024 | DEB4      | Correspond with L. Song regarding Kwok<br>tax returns                                                                                                                                                                                                                                                       | 0.10  | 1,395.00 | 139.50    |\n| 04/18/2024 | LS26      | Review Debtor tax documents                                                                                                                                                                                                                                                                                 | 0.90  | 985.00   | 886.50    |\n| 04/19/2024 | DEB4      | Correspond with L. Song regarding tax<br>documents (0.3); correspond with E. Sutton<br>and J. Kosciewicz regarding same (0.2)                                                                                                                                                                               | 0.50  | 1,395.00 | 697.50    |\n|            | Subtotal: | B240 Tax Issues                                                                                                                                                                                                                                                                                             | 9.40  |          | 13,380.50 |\n|            |           |                                                                                                                                                                                                                                                                                                             |       |          |           |\n\n**Total 9.40 13,380.50**\n\n# Case 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 95 of 166\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00006 Invoice No. 2403070\n\n### **Timekeeper Summary**\n\n| ID                                                                | Timekeeper Name    | Title      | Hours | Rate     | Fee         |\n|-------------------------------------------------------------------|--------------------|------------|-------|----------|-------------|\n| AB21                                                              | Alex Bongartz      | Of Counsel | 2.80  | 1,850.00 | 5,180.00    |\n| DEB4                                                              | Douglass E. Barron | Associate  | 0.60  | 1,395.00 | 837.00      |\n| ECS1                                                              | Ezra C. Sutton     | Associate  | 5.10  | 1,270.00 | 6,477.00    |\n| LS26                                                              | Luyi Song          | Associate  | 0.90  | 985.00   | 886.50      |\n| Current Fees and Costs<br>Total Balance Due -<br>Due Upon Receipt |                    |            |       |          | \\$13,380.50 |\n|                                                                   |                    |            |       |          | \\$13,380.50 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2403072\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Luc A. Despins\n\nLegal fees for professional services for the period ending April 30, 2024 \\$116,231.50\n\n| Current Fees and Costs Due              | \\$116,231.50 |\n|-----------------------------------------|--------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$116,231.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2403072\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Luc A. Despins\n\nLegal fees for professional services for the period ending April 30, 2024 \\$116,231.50\n\n| Current Fees and Costs Due              | \\$116,231.50 |\n|-----------------------------------------|--------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$116,231.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 12, 2024         |\n|-----------------------------------------------------|----------------------------|\n| Wan Kwok                                            |                            |\n| 200 Park Avenue                                     | Please Refer to            |\n| New York, NY 10166                                  | Invoice<br>Number: 2403072 |\n|                                                     |                            |\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending April 30, 2024\n\n# **Genever US \\$116,231.50**\n\n| Date       | Initials          | Description                                                                                                                               | Hours | Rate     | Amount   |\n|------------|-------------------|-------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B113       | Pleadings Review  |                                                                                                                                           |       |          |          |\n| 04/04/2024 | AB21              | Correspond with L. Despins regarding first<br>day declaration in Genever case (0.1);<br>correspond with E. Sutton regarding same<br>(0.1) | 0.20  | 1,850.00 | 370.00   |\n| 04/04/2024 | ECS1              | Review Genever US docket and pleadings<br>in connection with Genever US first day<br>declaration                                          | 0.40  | 1,270.00 | 508.00   |\n|            | Subtotal:         | B113 Pleadings Review                                                                                                                     | 0.60  |          | 878.00   |\n|            |                   |                                                                                                                                           |       |          |          |\n| B130       | Asset Disposition |                                                                                                                                           |       |          |          |\n| 04/01/2024 | AB21              | Call with L. Song regarding furniture sale<br>motion                                                                                      | 0.30  | 1,850.00 | 555.00   |\n| 04/01/2024 | LS26              | Call with A. Bongartz re furniture auction<br>motion (0.3); revise furniture auction<br>motion (0.8)                                      | 1.10  | 985.00   | 1,083.50 |\n| 04/10/2024 | LS26              | Call and correspond with G. Griffin re<br>update on furniture auction                                                                     | 0.20  | 985.00   | 197.00   |\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 99 of 166\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2403072\n\n| Date       | Initials            | Description                                                                                                                                                                                                                                                               | Hours | Rate     | Amount   |\n|------------|---------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/25/2024 | AB21                | Correspond with L. Despins regarding sale<br>extension (0.3); correspond with M.<br>Cyganowski (Sales Officer) regarding same<br>(0.2); correspond with S. Sarnoff (OMM)<br>regarding same (0.1)                                                                          | 0.60  | 1,850.00 | 1,110.00 |\n| 04/29/2024 | DEB4                | Correspond<br>with A. Bongartz regarding sale<br>process extension                                                                                                                                                                                                        | 0.10  | 1,395.00 | 139.50   |\n|            | Subtotal:           | B130 Asset Disposition                                                                                                                                                                                                                                                    | 2.30  |          | 3,085.00 |\n|            |                     |                                                                                                                                                                                                                                                                           |       |          |          |\n| B195       | Non-Working Travel  |                                                                                                                                                                                                                                                                           |       |          |          |\n| 04/10/2024 | AB21                | Non-working travel from NY office to SN<br>apartment for walk-through (bill at 1/2<br>rate)                                                                                                                                                                               | 0.80  | 925.00   | 740.00   |\n|            | Subtotal:           | B195 Non-Working Travel                                                                                                                                                                                                                                                   | 0.80  |          | 740.00   |\n|            |                     |                                                                                                                                                                                                                                                                           |       |          |          |\n| B210       | Business Operations |                                                                                                                                                                                                                                                                           |       |          |          |\n| 04/01/2024 | AB21                | Correspond with H. Hardiman (Sherry<br>Netherland) regarding W-9 form                                                                                                                                                                                                     | 0.10  | 1,850.00 | 185.00   |\n| 04/02/2024 | AB21                | Correspond with J.<br>Panico (AAGL)<br>regarding call with Sherry Netherland<br>regarding soot remediation                                                                                                                                                                | 0.10  | 1,850.00 | 185.00   |\n| 04/03/2024 | AB21                | Call with M. Ullman (Sherry Netherland), S.<br>Millman (Hogan Lovells), B. Hildebrand<br>(Hillman), L. Despins, J. Panico (AAGL),<br>and D. Acheson (architect) regarding soot<br>remediation (0.9); follow-up call with L.<br>Despins and J. Panico regarding same (0.2) | 1.10  | 1,850.00 | 2,035.00 |\n| 04/03/2024 | AB21                | Review statement regarding proprietary rent<br>for Sherry Netherland apartment (0.1);<br>correspond with L. Despins regarding same                                                                                                                                        | 0.20  | 1,850.00 | 370.00   |\n\n(0.1)\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 100 of 166\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2403072\n\nDate Initials Description Hours Rate Amount 04/03/2024 LAD4 T/c with SN officers (M. Ullman etc.), A. Bongartz, S. Millman (Hogan Lovells) and J. Panico (AAGL) re: soot remediation (.90); post-mortem with J. Panico and A. Bongartz (.20) 1.10 1,975.00 2,172.50 04/04/2024 AB21 Analyze next steps with respect to SN remediation and furniture (0.3); correspond with L. Song regarding same (0.1); meeting with L. Song regarding same (0.4) 0.80 1,850.00 1,480.00 04/04/2024 LS26 Meeting with A. Bongartz re SN remediation and remediation motion 0.40 985.00 394.00 04/08/2024 AB21 Analyze soot report and related issues (0.8); correspond with D. Acheson (architect) regarding status of remediation (0.1) 0.90 1,850.00 1,665.00 04/08/2024 LS26 Prepare parts of draft remediation motion 1.30 985.00 1,280.50 04/09/2024 AB21 Correspond with J. Panico (AAGL) regarding moving furniture (0.1); call with D. Acheson regarding update on SN remediation (0.5); follow-up correspondence with L. Despins regarding same (0.1); meeting with L. Song regarding motion to authorize clean-up project (1.1) 1.80 1,850.00 3,330.00 04/09/2024 LS26 Meeting with A. Bongartz re SN remediation and remediation motion (1.1); correspond with M. Fazzini (Montvale Moving) re moving services (0.2); correspond with M. Davis (Paramount Facility Management) re warehouse and storing items from Sherry Netherland apartment (0.2); correspond with G. Griffin re update on moving furniture (0.1); continue to draft remediation motion (2.1) 3.70 985.00 3,644.50 04/10/2024 AB21 Meeting with D. Acheson (architect) and Z. Barsik (DKI) regarding remediation process and soot clean-up (1.2); meeting with L. Song regarding clean-up process and related motion (0.1) 1.30 1,850.00 2,405.00\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 101 of 166\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2403072\n\nDate Initials Description Hours Rate Amount 04/10/2024 LS26 Call and correspond with M. Fazzini (Montvale Moving) re potential moving service for Sherry Netherland furniture (0.3); correspond with M. Davis (Paramount Facility Management) re same (0.1); continue to prepare draft remediation motion (1.3); conference with A. Bongartz re same (0.1) 1.80 985.00 1,773.00 04/11/2024 AB21 Correspond with T. Sadler regarding wire transfer for invoice from testing company (Hillman) 0.10 1,850.00 185.00 04/11/2024 AB21 Call with L. Song regarding apartment walkthrough (0.1); call with S. Sebetic (potential moving company) regarding walk-through (0.1); call and correspond with M. Ullman (SN) regarding same (0.1); call with J. Panico (AAGL) regarding same and update on clean-up (0.2); call with D. Acheson (architect) regarding update (0.2); correspond with D. Acheson regarding same (0.1) 0.80 1,850.00 1,480.00 04/11/2024 LS26 Call with A. Bongartz regarding Sherry Netherland apartment walkthrough (0.1); call with M. Millea (Milleas Bro.) re update on furniture moving (0.1); conduct walkthrough with potential moving company of Sherry Netherland apartment (0.7); correspond with M. Ullman (Sherry Netherland) re same (0.1); continue to draft remediation motion (2.7) 3.70 985.00 3,644.50 04/12/2024 AB21 Review proposals related to soot cleaning project (0.5); call with D. Acheson (architect) regarding same (0.2); correspond with L. Despins regarding same (0.2) 0.90 1,850.00 1,665.00 04/12/2024 LS26 Continue to prepare draft remediation motion (5.9); conduct walkthrough of Sherry Netherland apartment with A. Bongartz and potential moving company 6.50 985.00 6,402.50\n\nand storage facility (0.6)\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 102 of 166\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2403072\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | Hours | Rate     | Amount   |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/14/2024 | AB21     | Review proposals related to soot cleaning<br>project (1.0); correspond with L. Despins<br>regarding same (0.3); correspond with J.<br>Panico (AAGL) regarding same (0.2)                                                                                                                                                                                                                                                                                                                                                                                                                                   | 1.50  | 1,850.00 | 2,775.00 |\n| 04/15/2024 | AB21     | Revise motion to clean soot (3.0); call with<br>L. Song regarding same (0.3); analyze next<br>steps related to clean-up process (0.4); call<br>with D. Acheson (architect) regarding same<br>(0.2); correspond with J. Panico (AAGL)<br>regarding same (0.1); correspond with T.<br>Sadler regarding wire transfer to architect<br>(0.1)                                                                                                                                                                                                                                                                   | 4.10  | 1,850.00 | 7,585.00 |\n| 04/15/2024 | JK21     | Correspond with T. Sadler regarding wire<br>transfer forms (0.1); prepare wire transfer<br>form for Acheson Doyle (0.1)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | 0.20  | 565.00   | 113.00   |\n| 04/15/2024 | LS26     | Call with A. Bongartz re Sherry Netherland<br>cleaning motion                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | 0.30  | 985.00   | 295.50   |\n| 04/16/2024 | AB21     | Analyze soot cleaning and related proposals,<br>including modifications thereto<br>(1.0); call<br>with L. Despins and J. Panico (AAGL)<br>regarding same (0.3); correspond with J.<br>Panico regarding same (0.1); call with L.<br>Despins and S. Millman (Hogan Lovells)<br>regarding soot cleaning and related<br>proposals (0.1); correspond with S. Millman<br>regarding same (0.2); correspond with L.<br>Despins regarding same (0.4); meeting with<br>L. Despins regarding same (0.1); call with<br>D. Acheson (architect) regarding same (0.2);<br>conference with L. Song regarding same<br>(0.2) | 2.60  | 1,850.00 | 4,810.00 |\n| 04/16/2024 | AB21     | Prepare notice of Acheson Doyle invoice<br>(0.2); correspond with J. Kuo regarding<br>filing and service of same (0.1)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | 0.30  | 1,850.00 | 555.00   |\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 103 of 166\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2403072\n\nDate Initials Description Hours Rate Amount 04/16/2024 JK21 Correspond with A. Bongartz regarding filing of notice of filing of Acheson Doyle eighth invoice (0.1); electronically file with the court notice of filing of Acheson Doyle eighth invoice (0.1); review and handle service of notice of filing of Acheson Doyle eighth invoice (0.1) 0.30 565.00 169.50 04/16/2024 LAD4 Review & comment on SN remediation project (1.40); t/c J. Panico (AAGL) and A. Bongartz re: soot project (.30); t/c S. Millman (Hogan Lovells) and A. Bongartz re: same (.10); t/c A. Bongartz re: same (.10) 1.90 1,975.00 3,752.50 04/16/2024 LS26 Continue to review and prepare draft Sherry Netherland cleaning motion (6.1); meeting with A. Bongartz re same (0.2); correspond with M. Fanizzi (Montvale Moving) re moving items in Sherry Netherland to storage (0.2) 6.50 985.00 6,402.50 04/17/2024 AB21 Continue analysis of soot cleaning project (0.6); calls with D. Acheson (architect) regarding related updates (0.2); call with M. Ullman (SN), S. Millman (Hogan Lovells), D. Acheson, J. Panico (AAGL) and L. Despins regarding same (0.4); correspond with J. Panico regarding same (0.1); revise motion to authorize cleaning project (0.8); calls with L. Song regarding same (0.2); review cleaning company proposal (0.1); call with D. Acheson, FJ Sciame (Sciame), and J. Pagan (Cleaning Contractors) regarding same (0.4); correspond with B. Hildebrandt (Hillmann) regarding DKI proposal (0.2); review DOB permitting status for remediation project (0.2) 3.20 1,850.00 5,920.00 04/17/2024 LAD4 Participate on call with SN officer (M. Ullman), SN counsel (S. Millman), A. 0.40 1,975.00 790.00\n\nBongartz re: soot project\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 104 of 166\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2403072\n\nDate Initials Description Hours Rate Amount 04/17/2024 LS26 Continue to prepare Sherry Netherland cleaning motion (1.1); calls with A. Bongartz re same (0.2); call and correspond with M. Fanizzi (Montvale Moving) re moving proposal (0.1) 1.40 985.00 1,379.00 04/18/2024 AB21 Revise motion to approve cleaning of SN apartment (1.1); correspond with L. Despins regarding same (0.1); revise related motion to shorten notice (0.2); call with L. Song regarding same (0.1); correspond with L. Despins regarding same (0.2); call with L. Despins regarding same (0.1); correspond with M. Ullman (SN) regarding cleaners' and mover's proposals (0.2); review related documents (0.1); call and correspond with L. Song regarding same (0.1); call with D. Acheson (architect) regarding same (0.2); call with F. Sciame (Sciame) regarding same (0.1); call with B. Hildebrandt (Hillmann) regarding DKI proposal (0.2); correspond with F. Sciame regarding same (0.1) 2.80 1,850.00 5,180.00 04/18/2024 LAD4 Review/edit SN motion to allow soot project (2.00); t/c A. Bongartz re: same (.10) 2.10 1,975.00 4,147.50 04/18/2024 LS26 Continue to draft motion to limit service and shorten notice on Sherry Netherland cleaning motion (2.1); call with A. Bongartz re same (0.1); review and correspond with moving company re proposal and certificate of insurance (0.2); call and correspond with A. Bongartz re same (0.1) 2.50 985.00 2,462.50 04/19/2024 AB21 Revise soot cleaning motion (0.3); correspond with M. McCormack (OMJB) regarding same (0.1) 0.40 1,850.00 740.00\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 105 of 166\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2403072\n\nDate Initials Description Hours Rate Amount 04/22/2024 AB21 Call with B. Hildebrand (Hillmann) regarding soot cleaning proposal (0.2); call with D. Acheson (architect) regarding update on remediation project (0.3); correspond with L. Song regarding movers and warehouse proposal (0.1); correspond with L. Despins regarding update on cleaning project (0.1); review comments from M. McCormack (OMJB) regarding cleaning motion (0.1) 0.80 1,850.00 1,480.00 04/23/2024 AB21 Continue to analyze vendor proposals related to SN cleaning project (0.3); correspond with B. Hildebrand (Hillmann) regarding Hillmann proposal (0.1); correspond with G. Chomenko (GBTS) regarding GBTS proposal (0.2); analyze process for moving/cleaning furniture (0.2); call with D. Acheson (architect) regarding update on cleaning project (0.2); calls with F. Sciame (Sciame) regarding same (0.1); call with L. Song regarding same (0.1); correspond with L. Despins regarding same (0.3); correspond with M. Ullman (SN) regarding same (0.2); revise motion authorizing cleaning project (1.9); correspond with L. Despins regarding same (0.1); correspond with D. Mohamed regarding bluebook/citechecking same (0.1) 3.80 1,850.00 7,030.00 04/23/2024 LS26 Continue to draft cleaning motion re SN apartment (0.8); correspond with vendors regarding the furniture cleaning and moving 1.30 985.00 1,280.50\n\n(0.4); call with A. Bongartz re same (0.1)\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 106 of 166\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2403072\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | Hours | Rate     | Amount   |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/24/2024 | AB21     | Finalize motion to authorize cleaning<br>project, including exhibits (1.3); conference<br>with L. Despins regarding same (0.2); call<br>with L. Despins regarding same (0.2);<br>correspond with M. McCormack (OMJB)<br>regarding same (0.2); correspond with S.<br>Millman (Hogan Lovells) regarding same<br>(0.1); call with L. Song regarding same (0.1);<br>correspond with D. Acheson (architect)<br>regarding same (0.2); call with D. Acheson<br>regarding same (0.2); correspond with G.<br>Chomenko (GBTS) regarding GBTS<br>proposal (0.2); correspond with M.<br>Bielawski (ABF) regarding ABF proposal<br>(0.1); correspond with F. Sciame (Sciame)<br>regarding Sciame proposal (0.1); correspond<br>with B. Hildebrand (Hillmann) regarding<br>Hillmann proposal (0.2); correspond with<br>Z. Barsik (DKI) regarding DKI proposal<br>(0.2) | 3.30  | 1,850.00 | 6,105.00 |\n| 04/24/2024 | AB21     | Call with L. Song regarding moving of<br>furniture (0.1); correspond with M. Ullman<br>(SN) regarding same (0.1); correspond with<br>D. Mohamed regarding filing of motion to<br>authorize cleaning project (0.1)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | 0.30  | 1,850.00 | 555.00   |\n| 04/24/2024 | DM26     | File via the Court's CM/ECF system<br>Genever US cleaning motion and motion to<br>limit service of same (.4); prepare and<br>effectuate service of same (.5)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | 0.90  | 565.00   | 508.50   |\n| 04/24/2024 | LAD4     | Review/edit revised motion re: soot project<br>(.80); meeting A. Bongartz re: same (.20);<br>t/c A. Bongartz re: same (.20)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | 1.20  | 1,975.00 | 2,370.00 |\n| 04/24/2024 | LS26     | Review Sherry Netherland cleaning motion<br>(0.7); call with A.<br>Bongartz re same (0.1);<br>correspond with vendors on cleaning and<br>moving of furniture items (0.3); call with A.<br>Bongartz re same (0.1)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | 1.20  | 985.00   | 1,182.00 |\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 107 of 166\n\n# Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2403072\n\n| Page 10 |  |\n|---------|--|\n|         |  |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | Hours | Rate     | Amount   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/25/2024 | AB21     | Call with S. Millman (Hogan Lovells)<br>regarding soot cleaning motion (0.3); call<br>with L. Song regarding moving/cleaning<br>project (0.1); correspond with M. Ullman<br>(SN) regarding same (0.1); correspond with<br>L. Despins regarding order to shorten<br>notice (0.1); correspond with M.<br>McCormack (OMJB) regarding service of<br>soot cleaning motion and related order to<br>shorten notice (0.1); correspond with D.<br>Mohamed regarding service of order to<br>shorten notice (0.1) | 0.80  | 1,850.00 | 1,480.00 |\n| 04/25/2024 | DM26     | Continue to prepare and effectuate service<br>re: Genever US cleaning motion and order<br>to limit service                                                                                                                                                                                                                                                                                                                                                                                             | 0.70  | 565.00   | 395.50   |\n| 04/25/2024 | LS26     | Further correspond with vendors on<br>cleaning and moving SN furniture (0.5); call<br>with A. Bongartz regarding same (0.1)                                                                                                                                                                                                                                                                                                                                                                            | 0.60  | 985.00   | 591.00   |\n| 04/26/2024 | AB21     | Call with L. Song regarding<br>moving/cleaning of SN furniture<br>(0.3);<br>correspond with L. Song regarding same<br>(0.4); calls with D. Acheson (architect)<br>regarding same (0.2)                                                                                                                                                                                                                                                                                                                 | 0.90  | 1,850.00 | 1,665.00 |\n| 04/26/2024 | LS26     | Call with A. Bongartz re cleaning and<br>moving SN furniture (0.3); call with Light<br>Touch re same (0.3)                                                                                                                                                                                                                                                                                                                                                                                             | 0.60  | 985.00   | 591.00   |\n| 04/29/2024 | AB21     | Review certificate of service re cleaning<br>motion (0.1); prepare status report for<br>remediation project (0.3); correspond with<br>L. Song regarding cleaning and moving of<br>furniture (0.1)                                                                                                                                                                                                                                                                                                      | 0.50  | 1,850.00 | 925.00   |\n| 04/29/2024 | LS26     | Meet with Cleaning Contractors on site re<br>surface cleaning of furniture                                                                                                                                                                                                                                                                                                                                                                                                                             | 0.40  | 985.00   | 394.00   |\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 108 of 166\n\n# Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2403072\n\n| Date       | Initials  | Description                                                                                                                                                                                                                                                                                                                         | Hours | Rate     | Amount     |\n|------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|------------|\n| 04/30/2024 | AB21      | Finalize status report (0.1); correspond and<br>call with D. Acheson (architect) regarding<br>update on remediation project (0.1);<br>correspond with S. Millman (Hogan<br>Lovells) regarding draft report (0.1); call<br>with Z. Bersik (DKI) regarding cleaning<br>project (0.1); correspond with L. Song<br>regarding same (0.1) | 0.50  | 1,850.00 | 925.00     |\n| 04/30/2024 | AB21      | Correspond with T. Sadler regarding wiring<br>OMJB fees                                                                                                                                                                                                                                                                             | 0.10  | 1,850.00 | 185.00     |\n| 04/30/2024 | DM26      | File sixth March 2024 status report re:<br>remediation of the Sherry Netherland<br>apartment via the Court's CM/ECF system<br>(.2); prepare and effectuate service regarding<br>same (.5)                                                                                                                                           | 0.70  | 565.00   | 395.50     |\n| 04/30/2024 | LS26      | Meet with Cleaning Contractors on site at<br>Sherry Netherland apartment re cleaning of<br>furniture (0.4); correspond with Montvale<br>Moving re packing and moving (0.1)                                                                                                                                                          | 0.50  | 985.00   | 492.50     |\n|            | Subtotal: | B210 Business Operations                                                                                                                                                                                                                                                                                                            | 76.20 |          | 109,924.00 |\n| B211       |           | Financial Reports (Monthly Operating Reports)                                                                                                                                                                                                                                                                                       |       |          |            |\n| 04/03/2024 | DEB4      | Correspond with D. Skalka regarding MOR                                                                                                                                                                                                                                                                                             | 0.20  | 1,395.00 | 279.00     |\n|            | Subtotal: | B211 Financial Reports (Monthly<br>Operating Reports)                                                                                                                                                                                                                                                                               | 0.20  |          | 279.00     |\n|            |           |                                                                                                                                                                                                                                                                                                                                     |       |          |            |\n\n### **B230 Financing/Cash Collections**\n\n| 04/25/2024 | AB21 | Call<br>and correspond with L. Despins    | 0.20 | 1,850.00 | 370.00 |\n|------------|------|-------------------------------------------|------|----------|--------|\n|            |      | regarding Genever US' DIP borrowings      |      |          |        |\n|            |      | (0.1); call with T. Sadler regarding same |      |          |        |\n|            |      | (0.1)                                     |      |          |        |\n\n# Case 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 109 of 166\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2403072\n\n| Date                                    | Initials           | Description |                                                                                                                        |       | Hours | Rate         | Amount    |  |\n|-----------------------------------------|--------------------|-------------|------------------------------------------------------------------------------------------------------------------------|-------|-------|--------------|-----------|--|\n|                                         | 04/25/2024<br>TS21 |             | Correspond with A. Bongartz regarding<br>Sherry Netherland payments (.6); call with<br>A. Bongartz regarding same (.1) |       | 0.70  | 1,365.00     | 955.50    |  |\n|                                         | Subtotal:          |             | B230 Financing/Cash Collections                                                                                        |       | 0.90  |              | 1,325.50  |  |\n| Total                                   |                    |             |                                                                                                                        | 81.00 |       | 116,231.50   |           |  |\n|                                         | Timekeeper Summary |             |                                                                                                                        |       |       |              |           |  |\n| ID                                      | Timekeeper Name    |             | Title                                                                                                                  | Hours |       | Rate         | Fee       |  |\n| LAD4                                    | Luc A. Despins     |             | Partner                                                                                                                | 6.70  |       | 1,975.00     | 13,232.50 |  |\n| AB21                                    | Alex<br>Bongartz   |             | Of Counsel                                                                                                             | 35.30 |       | 1,850.00     | 65,305.00 |  |\n| AB21                                    | Alex Bongartz      |             | Of Counsel                                                                                                             | 0.80  |       | 925.00       | 740.00    |  |\n| DEB4                                    | Douglass E. Barron |             | Associate                                                                                                              | 0.30  |       | 1,395.00     | 418.50    |  |\n| TS21                                    | Tess Sadler        |             | Associate                                                                                                              | 0.70  |       | 1,365.00     | 955.50    |  |\n| ECS1                                    | Ezra C. Sutton     |             | Associate                                                                                                              | 0.40  |       | 1,270.00     | 508.00    |  |\n| LS26                                    | Luyi Song          |             | Associate                                                                                                              | 34.00 |       | 985.00       | 33,490.00 |  |\n| JK21                                    | Jocelyn Kuo        |             | Paralegal                                                                                                              | 0.50  |       | 565.00       | 282.50    |  |\n| DM26                                    | David Mohamed      |             | Paralegal                                                                                                              | 2.30  |       | 565.00       | 1,299.50  |  |\n| Current Fees and Costs                  |                    |             |                                                                                                                        |       |       | \\$116,231.50 |           |  |\n| Total Balance Due -<br>Due Upon Receipt |                    |             |                                                                                                                        |       |       | \\$116,231.50 |           |  |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2403073\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n## **Golden Spring Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00013 Luc A. Despins\n\nLegal fees for professional services for the period ending April 30, 2024 \\$28,867.50\n\n| Current Fees and Costs Due              | \\$28,867.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$28,867.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2403073\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n## **Golden Spring Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00013 Luc A. Despins\n\nLegal fees for professional services for the period ending April 30, 2024 \\$28,867.50\n\n| Current Fees and Costs Due              | \\$28,867.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$28,867.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\nAttn: Luc Despins\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 12, 2024         |\n|-----------------------------------------------------|----------------------------|\n| Wan Kwok                                            |                            |\n| 200 Park Avenue                                     | Please Refer to            |\n| New York, NY 10166                                  | Invoice<br>Number: 2403073 |\n|                                                     |                            |\n\nPH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending April 30, 2024\n\n# **Golden Spring Adversary Proceeding \\$28,867.50**\n\n| Date       | Initials           | Description                                                                                                                                                                                                                                                                                                                                                                                                                           | Hours | Rate     | Amount   |\n|------------|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191       | General Litigation |                                                                                                                                                                                                                                                                                                                                                                                                                                       |       |          |          |\n| 04/01/2024 | LS26               | Call with M. Davis (Paramount Facility<br>Management) re storing storage unit<br>contents (0.5); call and correspond<br>with M.<br>Fanizzi (Montvale Moving) re moving out<br>of storage units (0.4); calls and correspond<br>with N. Bassett re same (0.5); correspond<br>with P. Parizek (Kroll) re same (0.1)                                                                                                                      | 1.50  | 985.00   | 1,477.50 |\n| 04/01/2024 | NAB                | Correspond and calls with L. Song<br>regarding<br>storage unit motion and next<br>steps (.5); correspond with Westy counsel<br>regarding same (.2)                                                                                                                                                                                                                                                                                    | 0.70  | 1,835.00 | 1,284.50 |\n| 04/02/2024 | LS26               | Call and correspond with M. Davis<br>(Paramount Facility Management) re storing<br>storage unit contents (0.3); correspond with<br>M.<br>Fanizzi (Montvale Moving) re moving<br>storage unit contents (0.3); correspond with<br>F.<br>DiPaolo (Hawkeye Security) to provide<br>notice re accessing Mahwah mansion (0.1);<br>correspond with N. Bassett re same (0.1);<br>correspond with auctioneer re storage unit<br>contents (0.3) | 1.10  | 985.00   | 1,083.50 |\n\n| Date       | Initials  | Description                                                                                                                                 | Hours | Rate     | Amount    |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 04/03/2024 | ECS1      | Review Golden Spring storage unit<br>documents                                                                                              | 0.30  | 1,270.00 | 381.00    |\n| 04/03/2024 | LS26      | Review issues regarding and oversee move<br>of storage unit contents to Mahwah<br>mansion                                                   | 6.50  | 985.00   | 6,402.50  |\n| 04/04/2024 | LS26      | Review issues regarding and oversee move<br>of storage unit contents to Mahwah<br>mansion                                                   | 6.50  | 985.00   | 6,402.50  |\n| 04/05/2024 | LS26      | Review issues regarding and oversee<br>moving of storage unit contents                                                                      | 5.00  | 985.00   | 4,925.00  |\n| 04/22/2024 | DEB4      | Correspond with N. Bassett and L. Song<br>regarding Golden Spring investigation<br>issues (0.5); analyze documents related to<br>same (0.5) | 1.00  | 1,395.00 | 1,395.00  |\n| 04/22/2024 | LS26      | Correspond with N. Bassett re Golden<br>Spring documents (0.3); review Golden<br>Spring documents (0.3)                                     | 0.60  | 985.00   | 591.00    |\n| 04/24/2024 | LS26      | Analyze Golden Spring privilege issue                                                                                                       | 0.40  | 985.00   | 394.00    |\n|            | Subtotal: | B191 General Litigation                                                                                                                     | 23.60 |          | 24,336.50 |\n|            |           |                                                                                                                                             |       |          |           |\n\n### **B195 Non-Working Travel**\n\n| 04/03/2024 | LS26 | Travel from New York to storage unit in<br>New Jersey (1.3); return travel from New<br>Jersey to New York (1.4) (bill at 1/2 rate) | 2.70 | 492.50 | 1,329.75 |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------|------|--------|----------|\n| 04/04/2024 | LS26 | Travel from New York to storage unit in<br>New Jersey (1.3); return travel from New<br>Jersey to New York (1.4) (bill at 1/2 rate) | 2.70 | 492.50 | 1,329.75 |\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 114 of 166\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00013 Invoice No. 2403073\n\n| Date<br>Initials<br>Description |                        |                                                                                                                                                                                                                                        | Hours              | Rate     | Amount |             |  |\n|---------------------------------|------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------|----------|--------|-------------|--|\n| 04/05/2024                      | LS26                   | Travel from New York to Westy Self<br>Storage in New Jersey (1.1); return travel<br>from New Jersey to New York (1.5); travel<br>from Westy Self Storage to Paramount<br>Facility Management in New Jersey (1.2)<br>(bill at 1/2 rate) |                    | 3.80     | 492.50 | 1,871.50    |  |\n|                                 | Subtotal:              | B195 Non-Working Travel                                                                                                                                                                                                                |                    | 9.20     |        |             |  |\n|                                 | Total                  |                                                                                                                                                                                                                                        |                    | 32.80    |        |             |  |\n|                                 |                        |                                                                                                                                                                                                                                        | Timekeeper Summary |          |        |             |  |\n| ID                              | Timekeeper Name        | Title                                                                                                                                                                                                                                  | Hours              |          | Rate   | Fee         |  |\n| NAB                             | Nicholas A. Bassett    | Partner                                                                                                                                                                                                                                | 0.70               | 1,835.00 |        | 1,284.50    |  |\n| DEB4                            | Douglass E. Barron     | Associate                                                                                                                                                                                                                              | 1.00               | 1,395.00 |        | 1,395.00    |  |\n| ECS1                            | Ezra C. Sutton         | Associate                                                                                                                                                                                                                              | 0.30               | 1,270.00 |        | 381.00      |  |\n| LS26                            | Luyi Song              | Associate                                                                                                                                                                                                                              | 21.60              |          | 985.00 | 21,276.00   |  |\n| LS26                            | Luyi Song              | Associate                                                                                                                                                                                                                              | 9.20               |          | 492.50 | 4,531.00    |  |\n|                                 | Current Fees and Costs |                                                                                                                                                                                                                                        |                    |          |        | \\$28,867.50 |  |\n|                                 | Total Balance Due -    | Due Upon Receipt                                                                                                                                                                                                                       |                    |          |        | \\$28,867.50 |  |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2403074\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n**HCHK Adversary Proceeding** PH LLP Client/Matter # 50687-00014 Luc A. Despins\n\nLegal fees for professional services for the period ending April 30, 2024 \\$34,106.50\n\n| Current Fees and Costs Due              | \\$34,106.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$34,106.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2403074\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n**HCHK Adversary Proceeding** PH LLP Client/Matter # 50687-00014\n\nLuc A. Despins\n\nLegal fees for professional services for the period ending April 30, 2024 \\$34,106.50\n\n| Current Fees and Costs Due              | \\$34,106.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$34,106.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 12, 2024         |\n|-----------------------------------------------------|----------------------------|\n| Wan Kwok                                            |                            |\n| 200 Park Avenue                                     | Please Refer to            |\n| New York, NY 10166                                  | Invoice<br>Number: 2403074 |\n|                                                     |                            |\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending April 30, 2024\n\n# **HCHK Adversary Proceeding \\$34,106.50**\n\n| Date       | Initials           | Description                                                                                                                       | Hours | Rate     | Amount   |\n|------------|--------------------|-----------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191       | General Litigation |                                                                                                                                   |       |          |          |\n| 04/01/2024 | DEB4               | Correspond with N. Bassett and P. Linsey<br>(NPM) regarding reply in support of default<br>motion                                 | 0.10  | 1,395.00 | 139.50   |\n| 04/02/2024 | NAB                | Analyze objection to motion for default<br>judgment                                                                               | 0.50  | 1,835.00 | 917.50   |\n| 04/03/2024 | DEB4               | Correspond with P. Linsey (NPM)<br>regarding reply brief in support of default<br>motion                                          | 0.30  | 1,395.00 | 418.50   |\n| 04/04/2024 | DEB4               | Correspond with P. Linsey regarding reply<br>in support of default judgment                                                       | 3.20  | 1,395.00 | 4,464.00 |\n| 04/04/2024 | DEB4               | Conference with P. Linsey and N. Bassett<br>regarding reply in support of default<br>judgment                                     | 0.60  | 1,395.00 | 837.00   |\n| 04/04/2024 | NAB                | Further analyze opposition to motion for<br>default judgment (.4); call with D. Barron<br>and P. Linsey (NPM) regarding same (.6) | 1.00  | 1,835.00 | 1,835.00 |\n| 04/08/2024 | ECS1               | Correspond with N. Bassett and W. Farmer<br>re HCHK appellee designation                                                          | 0.20  | 1,270.00 | 254.00   |\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 118 of 166\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2403074\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                            | Hours | Rate     | Amount   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/08/2024 | LS26     | Prepare appellee counter-designation for<br>HCHK appeal on motion to set aside<br>default (3.0); correspond with P. Linsey re<br>same (0.2)                                                                                                                                                            | 3.20  | 985.00   | 3,152.00 |\n| 04/08/2024 | NAB      | Review appellate designations (.2);<br>correspond with P. Linsey (NPM) regarding<br>same (.1)                                                                                                                                                                                                          | 0.30  | 1,835.00 | 550.50   |\n| 04/11/2024 | DEB4     | Correspond with P. Linsey (NPM)<br>regarding reply in support of default<br>judgment                                                                                                                                                                                                                   | 0.50  | 1,395.00 | 697.50   |\n| 04/11/2024 | NAB      | Review and revise draft reply in support of<br>motion for default judgment (1.3); review<br>complaint and related documents in<br>connection with same (.4); correspond with<br>P. Linsey (NPM) regarding same (.1)                                                                                    | 1.80  | 1,835.00 | 3,303.00 |\n| 04/12/2024 | LAD4     | Review/edit our reply in support of default<br>judgment                                                                                                                                                                                                                                                | 1.10  | 1,975.00 | 2,172.50 |\n| 04/22/2024 | NAB      | Review our briefing, prior orders, and<br>additional pleadings related to HCHK<br>adversary proceeding and motion for<br>default judgment (.8); correspond with P.<br>Linsey (NPM) regarding changes to<br>proposed order (.2); further review<br>submissions and prepare outline for hearing<br>(2.5) | 3.50  | 1,835.00 | 6,422.50 |\n| 04/23/2024 | DEB4     | Correspond with L. Song and P. Linsey<br>(NPM) regarding hearing (0.2); correspond<br>with P. Linsey and N. Bassett regarding<br>default judgment issues (0.3); analyze<br>documents regarding same (0.7)                                                                                              | 1.20  | 1,395.00 | 1,674.00 |\n| 04/23/2024 | NAB      | Review issues and caselaw<br>and continue<br>preparing outline for hearing on HCHK<br>default judgment motion (2.2); correspond<br>with D. Barron regarding same (.2);<br>correspond and conference with P. Linsey<br>(NPM) regarding same (.3)                                                        | 2.70  | 1,835.00 | 4,954.50 |\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 119 of 166\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2403074\n\n| Date       | Initials            | Description                                                                                                                                                                                                            | Hours | Rate     | Amount    |\n|------------|---------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 04/25/2024 | NAB                 | Correspond with J.<br>Shaban (opposing<br>counsel) regarding appeal (.1); correspond<br>with L. Despins and P. Linsey (NPM)<br>regarding same (.1)                                                                     | 0.20  | 1,835.00 | 367.00    |\n|            | Subtotal:           | B191 General Litigation                                                                                                                                                                                                | 20.40 |          | 32,159.00 |\n|            |                     |                                                                                                                                                                                                                        |       |          |           |\n| B210       | Business Operations |                                                                                                                                                                                                                        |       |          |           |\n| 04/03/2024 | ECS1                | Correspond with N. Shanahan (Cole<br>Schotz) regarding HCHK Entities and<br>related invoices (.1); correspond with L.<br>Despins regarding same (.1); correspond<br>with T. Sadler regarding same (.1)                 | 0.30  | 1,270.00 | 381.00    |\n| 04/15/2024 | ECS1                | Correspond with T. Sadler regarding<br>HCHK Entities authorized assignee<br>expense report                                                                                                                             | 0.10  | 1,270.00 | 127.00    |\n| 04/17/2024 | ECS1                | Prepare monthly operating report in<br>connection with authorized assignee<br>expenses (.3); correspond with D. Barron,<br>L. Despins, and R. Jareck (Cole Schotz) re<br>same (.3)                                     | 0.60  | 1,270.00 | 762.00    |\n| 04/18/2024 | ECS1                | Prepare monthly operating report in<br>connection with authorized assignee<br>expenses (.1); correspond with J. Kuo re<br>same (.1)                                                                                    | 0.20  | 1,270.00 | 254.00    |\n| 04/18/2024 | JK21                | Correspond with E. Sutton regarding filing<br>of HCHK assignee expense report (0.1);<br>prepare HCHK assignee expense report for<br>electronic filing (0.1); electronically file<br>HCHK assignee expense report (0.1) | 0.30  | 565.00   | 169.50    |\n| 04/19/2024 | ECS1                | Correspond with N. Shanahan (Cole<br>Schotz) regarding administration of HCHK<br>Entities and related invoices                                                                                                         | 0.10  | 1,270.00 | 127.00    |\n\n# Case 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 120 of 166\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 4 |\n|---------------------------------------------------------|--------|\n| Kwok                                                    |        |\n| 50687-00014                                             |        |\n| Invoice No. 2403074                                     |        |\n\n| Date                                    | Initials            | Description |                                                                           |                    | Hours       | Rate        | Amount    |\n|-----------------------------------------|---------------------|-------------|---------------------------------------------------------------------------|--------------------|-------------|-------------|-----------|\n|                                         | 04/20/2024<br>ECS1  |             | Correspond with T. Sadler regarding<br>payment of HCHK Entities' invoices |                    | 0.10        | 1,270.00    | 127.00    |\n|                                         | Subtotal:           |             | B210 Business Operations                                                  |                    | 1.70        |             | 1,947.50  |\n|                                         |                     |             |                                                                           |                    |             |             |           |\n| Total                                   |                     |             |                                                                           |                    | 22.10       |             | 34,106.50 |\n|                                         |                     |             |                                                                           | Timekeeper Summary |             |             |           |\n| ID                                      | Timekeeper Name     |             | Title                                                                     | Hours              |             | Rate        | Fee       |\n| LAD4                                    | Luc A. Despins      |             | Partner                                                                   | 1.10               |             | 1,975.00    | 2,172.50  |\n| NAB                                     | Nicholas A. Bassett |             | Partner                                                                   | 10.00              |             | 1,835.00    | 18,350.00 |\n| DEB4                                    | Douglass E. Barron  |             | Associate                                                                 | 5.90               |             | 1,395.00    | 8,230.50  |\n| ECS1                                    | Ezra C. Sutton      |             | Associate                                                                 | 1.60               |             | 1,270.00    | 2,032.00  |\n| LS26                                    | Luyi Song           |             | Associate                                                                 | 3.20               |             | 985.00      | 3,152.00  |\n| JK21                                    | Jocelyn Kuo         |             | Paralegal                                                                 | 0.30               |             | 565.00      | 169.50    |\n| Current Fees and Costs                  |                     |             |                                                                           |                    |             | \\$34,106.50 |           |\n| Total Balance Due -<br>Due Upon Receipt |                     |             |                                                                           |                    | \\$34,106.50 |             |           |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2403075\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n**Mei Guo Adversary Proceeding** PH LLP Client/Matter # 50687-00016 Luc A. Despins\n\nLegal fees for professional services for the period ending April 30, 2024 \\$790.00\n\n| Current Fees and Costs Due              | \\$790.00 |\n|-----------------------------------------|----------|\n| Total Balance Due -<br>Due Upon Receipt | \\$790.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2403075\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n**Mei Guo Adversary Proceeding** PH LLP Client/Matter # 50687-00016 Luc A. Despins\n\nLegal fees for professional services for the period ending April 30, 2024 \\$790.00\n\n| Current Fees and Costs Due              | \\$790.00 |\n|-----------------------------------------|----------|\n| Total Balance Due -<br>Due Upon Receipt | \\$790.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n|                                                                                                          | PAUL HASTINGS LLP                                                          |                           | 200 Park Avenue, New York, NY 10166-3205<br>t: +1.212.318.6000   f: +1.212.319.4090   www.paulhastings.com |                                          |                    |          |          |\n|----------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------|---------------------------|------------------------------------------------------------------------------------------------------------|------------------------------------------|--------------------|----------|----------|\n|                                                                                                          |                                                                            |                           |                                                                                                            |                                          |                    |          |          |\n| Luc Despins as Chapter 11 Trustee in the case of Ho<br>Wan Kwok<br>200 Park Avenue<br>New York, NY 10166 |                                                                            |                           |                                                                                                            |                                          | September 12, 2024 |          |          |\n|                                                                                                          |                                                                            |                           | Please Refer to<br>Invoice<br>Number: 2403075                                                              |                                          |                    |          |          |\n| Attn: Luc Despins                                                                                        |                                                                            |                           |                                                                                                            | PH<br>LLP<br>Tax ID<br>No.<br>95-2209675 |                    |          |          |\n|                                                                                                          | FOR PROFESSIONAL SERVICES RENDERED<br>for the period ending April 30, 2024 |                           |                                                                                                            |                                          |                    |          |          |\n|                                                                                                          | Mei Guo Adversary Proceeding                                               |                           |                                                                                                            |                                          |                    |          | \\$790.00 |\n| Date                                                                                                     | Initials<br>Description                                                    |                           |                                                                                                            |                                          | Hours              | Rate     | Amount   |\n| B191                                                                                                     | General Litigation                                                         |                           |                                                                                                            |                                          |                    |          |          |\n| 04/04/2024                                                                                               | LAD4                                                                       | Review Bombardier opinion |                                                                                                            |                                          | 0.40               | 1,975.00 | 790.00   |\n|                                                                                                          | Subtotal:                                                                  | B191 General Litigation   |                                                                                                            |                                          | 0.40               |          | 790.00   |\n|                                                                                                          | Total                                                                      |                           |                                                                                                            |                                          | 0.40               |          | 790.00   |\n|                                                                                                          |                                                                            |                           | Timekeeper Summary                                                                                         |                                          |                    |          |          |\n| ID                                                                                                       | Timekeeper Name                                                            | Title                     |                                                                                                            | Hours                                    |                    | Rate     | Fee      |\n| LAD4                                                                                                     | Luc A. Despins                                                             | Partner                   |                                                                                                            | 0.40                                     | 1,975.00           |          | 790.00   |\n|                                                                                                          | Current Fees and Costs                                                     |                           |                                                                                                            |                                          |                    |          | \\$790.00 |\n|                                                                                                          | Total Balance Due -                                                        | Due Upon Receipt          |                                                                                                            |                                          |                    |          | \\$790.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2403077\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n**Lamp Capital Adversary** PH LLP Client/Matter # 50687-00024 Luc A. Despins\n\nLegal fees for professional services for the period ending April 30, 2024 \\$45,650.00\n\n| Current Fees and Costs Due              | \\$45,650.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$45,650.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2403077\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n**Lamp Capital Adversary** PH LLP Client/Matter # 50687-00024 Luc A. Despins\n\nLegal fees for professional services for the period ending April 30, 2024 \\$45,650.00\n\n| Current Fees and Costs Due              | \\$45,650.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$45,650.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 126 of 166\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 12, 2024         |\n|-----------------------------------------------------|----------------------------|\n| Wan Kwok                                            |                            |\n| 200 Park Avenue                                     | Please Refer to            |\n| New York, NY 10166                                  | Invoice<br>Number: 2403077 |\n\nPH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending April 30, 2024\n\n## **Lamp Capital Adversary \\$45,650.00**\n\nAttn: Luc Despins\n\n| Date       | Initials           | Description                                                                                                                       | Hours | Rate     | Amount   |\n|------------|--------------------|-----------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191       | General Litigation |                                                                                                                                   |       |          |          |\n| 04/10/2024 | JK21               | Correspond with N. Bassett regarding<br>Lamp Capital appeal brief                                                                 | 0.10  | 565.00   | 56.50    |\n| 04/14/2024 | NAB                | Review Lamp Capital appellate brief                                                                                               | 0.40  | 1,835.00 | 734.00   |\n| 04/16/2024 | NAB                | Analyze and comment on Lamp Capital<br>appellate briefing                                                                         | 1.00  | 1,835.00 | 1,835.00 |\n| 04/17/2024 | DEB4               | Correspond with E. Sutton regarding Lamp<br>Capital appeal brief                                                                  | 0.10  | 1,395.00 | 139.50   |\n| 04/19/2024 | JPK1               | Review briefing related to Lamp Capital<br>appeal (2.8); review hearing transcript (1.1);<br>draft parts of appellate brief (1.3) | 5.20  | 1,185.00 | 6,162.00 |\n| 04/21/2024 | JPK1               | Draft statement of case for Lamp Capital<br>appellate brief                                                                       | 1.00  | 1,185.00 | 1,185.00 |\n| 04/22/2024 | JPK1               | Draft statement of case sections for Lamp<br>Capital appellate brief (5.0); draft argument<br>sections for the same (1.4)         | 6.40  | 1,185.00 | 7,584.00 |\n| 04/24/2024 | JPK1               | Attend teleconference with N. Bassett and<br>W.<br>Farmer regarding Lamp Capital<br>appellate brief                               | 0.50  | 1,185.00 | 592.50   |\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 127 of 166\n\n# Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00024 Invoice No. 2403077\n\n| Date       | Initials  | Description                                                                                                                                             | Hours | Rate     | Amount    |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 04/24/2024 | JPK1      | Draft willfulness argument for Lamp<br>Capital appellate brief (3.9); analyze caselaw<br>regarding the same (2.9)                                       | 6.80  | 1,185.00 | 8,058.00  |\n| 04/24/2024 | NAB       | Analyze appellate arguments and review<br>appellee brief (.6); call with J. Kosciewicz<br>and W. Farmer regarding same (.5)                             | 1.10  | 1,835.00 | 2,018.50  |\n| 04/24/2024 | WCF       | Call with J. Kosciewicz and N. Bassett<br>regarding Lamp Capital appellate brief                                                                        | 0.50  | 1,390.00 | 695.00    |\n| 04/26/2024 | JPK1      | Draft argument section regarding<br>Bankruptcy Court conclusions in Lamp<br>Capital appellate brief (4.1); analyze case law<br>regarding the same (2.7) | 6.80  | 1,185.00 | 8,058.00  |\n| 04/27/2024 | JPK1      | Draft prejudice argument for Lamp Capital<br>appellate brief (2.5); analyze case law<br>regarding Appellants' argument related to<br>willfulness (1.3)  | 3.80  | 1,185.00 | 4,503.00  |\n| 04/28/2024 | JPK1      | Draft preliminary statement for Lamp<br>Capital Appellate brief                                                                                         | 1.50  | 1,185.00 | 1,777.50  |\n| 04/29/2024 | JPK1      | Review and revise Lamp Capital appellate<br>brief                                                                                                       | 1.60  | 1,185.00 | 1,896.00  |\n| 04/30/2024 | JPK1      | Review G Club response to appellate brief                                                                                                               | 0.30  | 1,185.00 | 355.50    |\n|            | Subtotal: | B191 General Litigation                                                                                                                                 | 37.10 |          | 45,650.00 |\n\n**Total 37.10 45,650.00**\n\n### **Timekeeper Summary**\n\n| ID   | Timekeeper Name     | Title     | Hours | Rate     | Fee       |\n|------|---------------------|-----------|-------|----------|-----------|\n| NAB  | Nicholas A. Bassett | Partner   | 2.50  | 1,835.00 | 4,587.50  |\n| DEB4 | Douglass E. Barron  | Associate | 0.10  | 1,395.00 | 139.50    |\n| WCF  | Will C. Farmer      | Associate | 0.50  | 1,390.00 | 695.00    |\n| JPK1 | Jon P. Kosciewicz   | Associate | 33.90 | 1,185.00 | 40,171.50 |\n| JK21 | Jocelyn Kuo         | Paralegal | 0.10  | 565.00   | 56.50     |\n\n# Case 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 128 of 166\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00024 Invoice No. 2403077 Page 3\n\n| Current Fees and Costs                  | \\$45,650.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$45,650.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2403079\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n# **Ace Decade Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00026 Luc A. Despins\n\nLegal fees for professional services for the period ending April 30, 2024 \\$26,323.50\n\n| Current Fees and Costs Due              | \\$26,323.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$26,323.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2403079\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n# **Ace Decade Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00026 Luc A. Despins\n\nLegal fees for professional services for the period ending April 30, 2024 \\$26,323.50\n\n| Current Fees and Costs Due              | \\$26,323.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$26,323.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n| Luc Despins as Chapter 11 Trustee in the case of<br>Ho | September 12, 2024         |\n|--------------------------------------------------------|----------------------------|\n| Wan Kwok                                               |                            |\n| 200 Park Avenue                                        | Please Refer to            |\n| New York, NY 10166                                     | Invoice<br>Number: 2403079 |\n|                                                        |                            |\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending April 30, 2024\n\n# **Ace Decade Adversary Proceeding \\$26,323.50**\n\n| Date       | Initials           | Description                                                                                                                                                                 | Hours | Rate     | Amount   |\n|------------|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191       | General Litigation |                                                                                                                                                                             |       |          |          |\n| 04/05/2024 | JPK1               | Correspond with D. Mohamed regarding<br>filing deadline for response to Y. Wang's<br>motion to extend time to interpose answer                                              | 0.20  | 1,185.00 | 237.00   |\n| 04/05/2024 | NAB                | Correspond with J. Kosciewicz regarding<br>response to motion to extend time to<br>answer                                                                                   | 0.20  | 1,835.00 | 367.00   |\n| 04/06/2024 | JPK1               | Draft parts of response to Y. Wang's<br>motion to extend time to interpose an<br>answer (1.4); analyze caselaw and statutory<br>authority regarding the same (1.6)          | 3.00  | 1,185.00 | 3,555.00 |\n| 04/07/2024 | JPK1               | Analyze authority regarding proceeding<br>against defendant when foreign co<br>defendant has not been served                                                                | 2.00  | 1,185.00 | 2,370.00 |\n| 04/08/2024 | JPK1               | Analyze \"necessary party\" for avoidable<br>transfer actions (1.1); draft parts of<br>opposition to extend time (3.3); correspond<br>with N. Bassett regarding the same (.2) | 4.60  | 1,185.00 | 5,451.00 |\n| 04/08/2024 | NAB                | Correspond with J. Kosciewicz regarding<br>draft response to motion to extend time                                                                                          | 0.20  | 1,835.00 | 367.00   |\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 132 of 166\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2403079\n\n| Date       | Initials | Description                                                                                                                                                                    | Hours | Rate     | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 04/09/2024 | AB21     | Review order denying motion to extend<br>time to answer                                                                                                                        | 0.10  | 1,850.00 | 185.00 |\n| 04/09/2024 | NAB      | Correspond with J. Kosciewicz regarding<br>response to motion to extend time (.1);<br>analyze issues related<br>to same (.2); review<br>decision on motion to extend time (.2) | 0.50  | 1,835.00 | 917.50 |\n| 04/12/2024 | AB21     | Review Y. Wang's motion to reconsider<br>order denying extension of time to file<br>answer                                                                                     | 0.10  | 1,850.00 | 185.00 |\n| 04/12/2024 | JPK1     | Review Y. Wang's motion to reconsider<br>order denying motion to extend time to<br>interpose an answer                                                                         | 0.30  | 1,185.00 | 355.50 |\n| 04/12/2024 | LAD4     | Review Wang's motion for reconsideration                                                                                                                                       | 0.30  | 1,975.00 | 592.50 |\n| 04/12/2024 | NAB      | Review Y. Wang's motion for<br>reconsideration (.2); correspond with L.<br>Despins regarding same (.1)                                                                         | 0.30  | 1,835.00 | 550.50 |\n| 04/15/2024 | NAB      | Telephone conference with Y. Wang<br>counsel regarding scheduling issues and<br>disputes                                                                                       | 0.20  | 1,835.00 | 367.00 |\n| 04/16/2024 | LS26     | Call and correspond with P. Linsey (NPM)<br>re Ace Decade (0.2); review document re<br>same (0.2)                                                                              | 0.40  | 985.00   | 394.00 |\n| 04/18/2024 | AB21     | Correspond with M. Meili (Prager)<br>regarding service on Rui Hao (0.2);<br>correspond with E. Ring (Ancillary<br>International) regarding same (0.1)                          | 0.30  | 1,850.00 | 555.00 |\n| 04/19/2024 | AB21     | Correspond with M. Meili (Prager)<br>regarding service on Rui Hao in Switzerland<br>(0.1); correspond with E. Ring (Ancillary)<br>regarding same (0.1)                         | 0.20  | 1,850.00 | 370.00 |\n| 04/21/2024 | NAB      | Correspond with A. Bongartz regarding Y.<br>Wang motion for reconsideration (.1);<br>review motion in connection with same (.3)                                                | 0.40  | 1,835.00 | 734.00 |\n| 04/22/2024 | NAB      | Correspond with L. Despins regarding<br>litigation strategy                                                                                                                    | 0.20  | 1,835.00 | 367.00 |\n| 04/25/2024 | DEB4     | Correspond with J. Kosciewicz regarding<br>default judgment                                                                                                                    | 0.10  | 1,395.00 | 139.50 |\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 133 of 166\n\n| Date                                 | Initials                                                                                                                                                                                                                                                             | Description              |                                                                            |                    | Hours     | Rate        | Amount    |\n|--------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------|----------------------------------------------------------------------------|--------------------|-----------|-------------|-----------|\n|                                      | 04/26/2024<br>AB21<br>Correspond with D. Barron regarding<br>default as against Ace Decade                                                                                                                                                                           |                          |                                                                            | 0.10               | 1,850.00  | 185.00      |           |\n| 04/26/2024<br>JPK1                   |                                                                                                                                                                                                                                                                      |                          | Correspond with D. Barron regarding<br>default judgment against Ace Decade |                    | 0.10      | 1,185.00    | 118.50    |\n| 04/30/2024                           | DEB4                                                                                                                                                                                                                                                                 | regarding default notice | Correspond with P. Linsey                                                  | (NPM)              | 0.10      | 1,395.00    | 139.50    |\n|                                      | 04/30/2024<br>JPK1<br>Draft opposition to Defendant Wang's Rule<br>60(b) motion (4.9); analyze caselaw and<br>statutory authority regarding the same (1.1);<br>correspond with N. Bassett regarding the<br>same (.1); review and revise the draft<br>opposition (.5) |                          |                                                                            | 6.60               | 1,185.00  | 7,821.00    |           |\n| Subtotal:<br>B191 General Litigation |                                                                                                                                                                                                                                                                      |                          | 20.50                                                                      |                    | 26,323.50 |             |           |\n| Total                                |                                                                                                                                                                                                                                                                      |                          | 20.50                                                                      |                    | 26,323.50 |             |           |\n|                                      |                                                                                                                                                                                                                                                                      |                          |                                                                            | Timekeeper Summary |           |             |           |\n| ID                                   | Timekeeper Name                                                                                                                                                                                                                                                      |                          | Title                                                                      | Hours              |           | Rate        | Fee       |\n| LAD4                                 | Luc A. Despins                                                                                                                                                                                                                                                       |                          | Partner                                                                    | 0.30               |           | 1,975.00    | 592.50    |\n| NAB                                  | Nicholas A. Bassett                                                                                                                                                                                                                                                  |                          | Partner                                                                    | 2.00               |           | 1,835.00    | 3,670.00  |\n| AB21                                 | Alex Bongartz                                                                                                                                                                                                                                                        |                          | Of Counsel                                                                 | 0.80               |           | 1,850.00    | 1,480.00  |\n| DEB4                                 | Douglass E. Barron                                                                                                                                                                                                                                                   |                          | Associate                                                                  | 0.20               |           | 1,395.00    | 279.00    |\n| JPK1                                 | Jon P. Kosciewicz                                                                                                                                                                                                                                                    |                          | Associate                                                                  | 16.80              |           | 1,185.00    | 19,908.00 |\n| LS26                                 | Luyi Song                                                                                                                                                                                                                                                            |                          | Associate                                                                  | 0.40               |           | 985.00      | 394.00    |\n| Current Fees and Costs               |                                                                                                                                                                                                                                                                      |                          |                                                                            |                    |           | \\$26,323.50 |           |\n\n**Total Balance Due - Due Upon Receipt \\$26,323.50**\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2403080\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n**CAO Adversary Proceeding** PH LLP Client/Matter # 50687-00027 Luc A. Despins\n\nLegal fees for professional services for the period ending April 30, 2024 \\$21,011.50\n\n| Current Fees and Costs Due              | \\$21,011.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$21,011.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2403080\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n**CAO Adversary Proceeding** PH LLP Client/Matter # 50687-00027 Luc A. Despins\n\nLegal fees for professional services for the period ending April 30, 2024 \\$21,011.50\n\n| Current Fees and Costs Due              | \\$21,011.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$21,011.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 12, 2024         |\n|-----------------------------------------------------|----------------------------|\n| Wan Kwok                                            |                            |\n| 200 Park Avenue                                     | Please Refer to            |\n| New York, NY 10166                                  | Invoice<br>Number: 2403080 |\n|                                                     |                            |\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending April 30, 2024\n\n# **CAO Adversary Proceeding \\$21,011.50**\n\n| Date       | Initials           | Description                                                                                                                                                                                 | Hours | Rate     | Amount   |\n|------------|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191       | General Litigation |                                                                                                                                                                                             |       |          |          |\n| 04/04/2024 | ECS1               | Prepare revised motion on the pleadings<br>regarding motorcycle claims (1.8);<br>correspond with S. Maza regarding same<br>(.1); correspond with N. Bassett regarding<br>same (.1)          | 2.00  | 1,270.00 | 2,540.00 |\n| 04/04/2024 | SM29               | Review draft rule 12(c) motion (.5);<br>correspond with E. Sutton re same (.1)                                                                                                              | 0.60  | 1,395.00 | 837.00   |\n| 04/09/2024 | ECS1               | Correspond with N. Bassett and S. Maza<br>regarding motion on the pleadings in<br>connection with D. Cao motorcycle claims<br>and timeline of discovery                                     | 0.40  | 1,270.00 | 508.00   |\n| 04/09/2024 | SM29               | Correspond with N. Bassett and E. Sutton<br>re D. Cao complaint, case issues, and rule<br>12(c)                                                                                             | 0.20  | 1,395.00 | 279.00   |\n| 04/10/2024 | ECS1               | Prepare revised motion on the pleadings<br>regarding motorcycle claims (1.0);<br>correspond and call with S. Maza regarding<br>same (.1); correspond with N. Bassett<br>regarding same (.1) | 1.20  | 1,270.00 | 1,524.00 |\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 137 of 166\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00027 Invoice No. 2403080\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                           | Hours | Rate     | Amount   |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/10/2024 | NAB      | Review and revise draft motion for<br>judgment on the pleadings (1.1); correspond<br>with S. Maza regarding same (.2)                                                                                                                                                                                                                 | 1.30  | 1,835.00 | 2,385.50 |\n| 04/11/2024 | ECS1     | Prepare revised motion on the pleadings<br>regarding motorcycle claims (1.6); analyze<br>caselaw regarding same (1.1); call with S.<br>Maza and K. Catalano re same (.1); further<br>call with S. Maza regarding same (.4);<br>correspond with L. Despins, N. Bassett and<br>S. Maza regarding same (.5)                              | 3.70  | 1,270.00 | 4,699.00 |\n| 04/11/2024 | LAD4     | Review/edit motion for judgment on the<br>pleadings                                                                                                                                                                                                                                                                                   | 1.10  | 1,975.00 | 2,172.50 |\n| 04/11/2024 | SM29     | Review L. Despins' comments to rule 12(c)<br>motion (.1); correspond with L. Despins re<br>same (.2); call with E. Sutton, K. Catalano<br>re same (.1); further call with E. Sutton re<br>rule 12(c) motion and case analysis (.4)                                                                                                    | 0.80  | 1,395.00 | 1,116.00 |\n| 04/12/2024 | ECS1     | Prepare revised motion on the pleadings<br>regarding motorcycle claims (.3);<br>correspond with L. Despins, N. Bassett and<br>S. Maza regarding same (.3); correspond<br>with J. Kuo regarding same (.2); correspond<br>with K. Mateo (Olshan) regarding discovery<br>and pretrial schedule related to same (.3)                      | 1.10  | 1,270.00 | 1,397.00 |\n| 04/12/2024 | JK21     | Revise motion for judgment on the<br>pleadings (1.1); correspond with E. Sutton<br>and S. Maza regarding filing of motion for<br>judgment on the pleadings (0.2); prepare for<br>electronic filing motion for judgment on the<br>pleadings (0.2); electronically file with the<br>court motion for judgment on the pleadings<br>(0.1) | 1.60  | 565.00   | 904.00   |\n| 04/12/2024 | NAB      | Correspond with S. Maza and E. Sutton<br>regarding judgment on pleadings                                                                                                                                                                                                                                                              | 0.30  | 1,835.00 | 550.50   |\n| 04/12/2024 | SM29     | Revise rule 12(c) motion (.4); correspond<br>with E. Sutton, N. Bassett re same (.2);<br>correspond with L. Despins re same (.1);<br>correspond with J. Kuo re same (.1); review<br>final filing version of rule 12(c) motion (.2)                                                                                                    | 1.00  | 1,395.00 | 1,395.00 |\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 138 of 166\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00027 Invoice No. 2403080\n\n| Date       | Initials                                                                                           | Description                                                                                                                                                        |                                                                                                                                                                |       | Hours    | Rate     | Amount      |\n|------------|----------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|-------------|\n| 04/15/2024 | ECS1                                                                                               | Correspond with D. Mohamed, J. Kuo and<br>S. Maza regarding deadlines in connection<br>with motion for judgment on the pleadings<br>in D. Cao adversary proceeding |                                                                                                                                                                | 0.20  | 1,270.00 | 254.00   |             |\n| 04/15/2024 | JK21<br>Correspond with S. Maza and E. Sutton<br>regarding motion for Judgment on the<br>pleadings |                                                                                                                                                                    |                                                                                                                                                                | 0.10  | 565.00   | 56.50    |             |\n| 04/16/2024 | ECS1                                                                                               |                                                                                                                                                                    | Correspond with N. Bassett, S. Maza, and<br>K. Mateo (Olshan) regarding deadlines and<br>scheduling in connection with motion for<br>judgment on the pleadings |       | 0.20     | 1,270.00 | 254.00      |\n| 04/16/2024 | SM29                                                                                               |                                                                                                                                                                    | Correspond with E. Sutton re rule 12(c)<br>motion, calendaring, and court order                                                                                |       | 0.10     | 1,395.00 | 139.50      |\n|            | Subtotal:                                                                                          |                                                                                                                                                                    | B191 General Litigation                                                                                                                                        |       | 15.90    |          | 21,011.50   |\n|            | Total                                                                                              |                                                                                                                                                                    |                                                                                                                                                                |       | 15.90    |          | 21,011.50   |\n|            |                                                                                                    |                                                                                                                                                                    | Timekeeper Summary                                                                                                                                             |       |          |          |             |\n| ID         | Timekeeper Name                                                                                    |                                                                                                                                                                    | Title                                                                                                                                                          | Hours |          | Rate     | Fee         |\n| LAD4       | Luc A. Despins                                                                                     |                                                                                                                                                                    | Partner                                                                                                                                                        | 1.10  |          | 1,975.00 | 2,172.50    |\n| NAB        | Nicholas A. Bassett                                                                                |                                                                                                                                                                    | Partner                                                                                                                                                        | 1.60  |          | 1,835.00 | 2,936.00    |\n| SM29       | Shlomo Maza                                                                                        |                                                                                                                                                                    | Associate                                                                                                                                                      | 2.70  |          | 1,395.00 | 3,766.50    |\n| ECS1       | Ezra C. Sutton                                                                                     |                                                                                                                                                                    | Associate                                                                                                                                                      | 8.80  |          | 1,270.00 | 11,176.00   |\n| JK21       | Jocelyn Kuo                                                                                        |                                                                                                                                                                    | Paralegal                                                                                                                                                      | 1.70  |          | 565.00   | 960.50      |\n|            |                                                                                                    | Current Fees and Costs                                                                                                                                             |                                                                                                                                                                |       |          |          | \\$21,011.50 |\n\n**Total Balance Due - Due Upon Receipt \\$21,011.50**\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 139 of 166\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2403081\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n# **Omnibus Alter Ego Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00028 Luc A. Despins\n\nLegal fees for professional services for the period ending April 30, 2024 \\$12,633.50\n\n| Current Fees and Costs Due              | \\$12,633.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$12,633.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2403081\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n# **Omnibus Alter Ego Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00028 Luc A. Despins\n\nLegal fees for professional services for the period ending April 30, 2024 \\$12,633.50\n\n| Current Fees and Costs Due              | \\$12,633.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$12,633.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 12, 2024         |\n|-----------------------------------------------------|----------------------------|\n| Wan Kwok                                            |                            |\n| 200 Park Avenue                                     | Please Refer to            |\n| New York, NY 10166                                  | Invoice<br>Number: 2403081 |\n|                                                     |                            |\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending April 30, 2024\n\n# **Omnibus Alter Ego Adversary Proceeding \\$12,633.50**\n\n| Date       | Initials           | Description                                                                                                                                                                  | Hours | Rate     | Amount   |\n|------------|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191       | General Litigation |                                                                                                                                                                              |       |          |          |\n| 04/01/2024 | JK21               | Prepare alter ego international service list                                                                                                                                 | 0.30  | 565.00   | 169.50   |\n| 04/03/2024 | ECS1               | Analyze service<br>date and answer deadline of<br>Qiang Guo and K Legacy in omnibus alter<br>ego adversary proceeding (.6); correspond<br>with D. Barron regarding same (.2) | 0.80  | 1,270.00 | 1,016.00 |\n| 04/03/2024 | ECS1               | Prepare alter ego complaint with revised<br>redactions (.2); review producing parties'<br>discovery document in connection with<br>same (.2)                                 | 0.40  | 1,270.00 | 508.00   |\n| 04/04/2024 | DEB4               | Conference with E. Sutton regarding<br>confidentiality issues related to alter ego<br>complaint                                                                              | 0.70  | 1,395.00 | 976.50   |\n| 04/04/2024 | ECS1               | Analyze service date and answer deadline of<br>Qiang Guo and K Legacy in omnibus alter<br>ego adversary proceeding                                                           | 0.20  | 1,270.00 | 254.00   |\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 142 of 166\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2403081\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                   | Hours | Rate     | Amount   |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/04/2024 | ECS1     | Analyze omnibus alter ego complaint and<br>related confidential documents in<br>connection with the sealed complaint in<br>Swiss court proceedings (.8); call with D.<br>Barron regarding same (.1); correspond with<br>S. Phan (UnitedLex) regarding duplicate<br>discovery documents in connection with<br>same (.1)                                                        | 1.60  | 1,270.00 | 2,032.00 |\n| 04/05/2024 | DEB4     | Correspond with E. Sutton regarding<br>confidentiality issues (0.3); correspond with<br>L. Song regarding same (0.1)                                                                                                                                                                                                                                                          | 0.40  | 1,395.00 | 558.00   |\n| 04/05/2024 | ECS1     | Analyze omnibus alter ego complaint and<br>related confidential documents in<br>connection with the sealed complaint in<br>Swiss court proceedings (2.0); calls with D.<br>Barron regarding same (.3); correspond with<br>S. Phan (UnitedLex) regarding duplicate<br>discovery documents in connection with<br>same (.1); review UnitedLex spreadsheet<br>regarding same (.3) | 2.70  | 1,270.00 | 3,429.00 |\n| 04/08/2024 | ECS1     | Analyze omnibus alter ego complaint and<br>related confidential documents in<br>connection with the sealed complaint in<br>Swiss court proceedings (.2); prepare<br>revised omnibus alter ego complaint in<br>connection with same (.2); correspond with<br>D. Barron re same (.1)                                                                                            | 0.50  | 1,270.00 | 635.00   |\n| 04/10/2024 | ECS1     | Further analyze service and answer deadline<br>of Qiang Guo in omnibus alter ego<br>adversary proceeding (.2); correspond with<br>D. Barron and W. Farmer regarding same<br>(.1)                                                                                                                                                                                              | 0.30  | 1,270.00 | 381.00   |\n| 04/10/2024 | ECS1     | Analyze omnibus alter ego complaint and<br>related confidential documents in<br>connection with the sealed complaint in<br>Swiss court proceedings (.1); prepare<br>revised omnibus alter ego complaint in<br>connection with same (.1); correspond with                                                                                                                      | 0.40  | 1,270.00 | 508.00   |\n\nD. Barron and J. Kuo re same (.2)\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 143 of 166\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2403081\n\n| Date                                                                                                                                                                                                   | Initials                                                                         | Description                                                                  | Hours<br>Rate               |                                        | Amount   |           |             |\n|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------|------------------------------------------------------------------------------|-----------------------------|----------------------------------------|----------|-----------|-------------|\n| 04/10/2024                                                                                                                                                                                             | JK21                                                                             | Correspond with E. Sutton regarding<br>redacted complaint                    |                             |                                        | 0.20     | 565.00    | 113.00      |\n| 04/11/2024<br>ECS1<br>Further analyze service and answer deadline<br>of Qiang Guo in omnibus alter ego<br>adversary proceeding (.2); correspond with<br>D. Barron and W. Farmer regarding same<br>(.2) |                                                                                  |                                                                              |                             | 0.40                                   | 1,270.00 | 508.00    |             |\n|                                                                                                                                                                                                        | 04/15/2024<br>DEB4<br>Correspond with A. Lomas regarding<br>Yvette Wang accounts |                                                                              |                             | 0.20                                   | 1,395.00 | 279.00    |             |\n| 04/17/2024<br>LAD4                                                                                                                                                                                     |                                                                                  |                                                                              | Development from stay order | Review & comment on exclusion of Anton | 0.50     | 1,975.00  | 987.50      |\n| 04/26/2024<br>DEB4                                                                                                                                                                                     |                                                                                  | Correspond with A. Thorp (Harneys Legal)<br>regarding BVI enforcement issues |                             | 0.20                                   | 1,395.00 | 279.00    |             |\n|                                                                                                                                                                                                        | Subtotal:                                                                        |                                                                              | B191 General Litigation     |                                        | 9.80     |           | 12,633.50   |\n| Total                                                                                                                                                                                                  |                                                                                  |                                                                              |                             | 9.80                                   |          | 12,633.50 |             |\n|                                                                                                                                                                                                        |                                                                                  |                                                                              |                             | Timekeeper Summary                     |          |           |             |\n| ID                                                                                                                                                                                                     | Timekeeper Name                                                                  |                                                                              | Title                       | Hours                                  |          | Rate      | Fee         |\n| LAD4                                                                                                                                                                                                   | Luc A. Despins                                                                   |                                                                              | Partner                     | 0.50                                   | 1,975.00 |           | 987.50      |\n| DEB4                                                                                                                                                                                                   | Douglass E. Barron                                                               |                                                                              | Associate                   | 1.50                                   |          | 1,395.00  | 2,092.50    |\n| ECS1                                                                                                                                                                                                   | Ezra C. Sutton                                                                   |                                                                              | Associate                   | 7.30                                   | 1,270.00 |           | 9,271.00    |\n| JK21                                                                                                                                                                                                   | Jocelyn Kuo                                                                      |                                                                              | Paralegal                   | 0.50                                   |          | 565.00    | 282.50      |\n| Current Fees and Costs                                                                                                                                                                                 |                                                                                  |                                                                              |                             |                                        |          |           | \\$12,633.50 |\n\n**Total Balance Due - Due Upon Receipt \\$12,633.50**\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2403082\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n**Avoidance Actions** PH LLP Client/Matter # 50687-00029 Luc A. Despins\n\nLegal fees for professional services for the period ending April 30, 2024 \\$117,852.46\n\n| Current Fees and Costs Due              | \\$117,852.46 |\n|-----------------------------------------|--------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$117,852.46 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2403082\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n**Avoidance Actions** PH LLP Client/Matter # 50687-00029 Luc A. Despins\n\nLegal fees for professional services for the period ending April 30, 2024 \\$117,852.46\n\n| Current Fees and Costs Due              | \\$117,852.46 |\n|-----------------------------------------|--------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$117,852.46 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 146 of 166\n\n| PAUL     |\n|----------|\n| HASTINGS |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 12, 2024         |\n|-----------------------------------------------------|----------------------------|\n| Wan Kwok                                            |                            |\n| 200 Park Avenue                                     | Please Refer to            |\n| New York, NY 10166                                  | Invoice<br>Number: 2403082 |\n|                                                     |                            |\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending April 30, 2024\n\n# **Avoidance Actions \\$117,852.46**\n\n| Date               | Initials                   | Description                                                                                                                                                    | Hours | Rate     | Amount |\n|--------------------|----------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| B110               | Case Administration        |                                                                                                                                                                |       |          |        |\n| 04/24/2024         | DM26                       | Update and file notices of appearance for<br>PH attorneys in avoidance case no. 24-5199<br>via the Court's CM/ECF system                                       | 0.60  | 565.00   | 339.00 |\n|                    | Subtotal:                  | B110 Case Administration                                                                                                                                       | 0.60  |          | 339.00 |\n| B191<br>04/01/2024 | General Litigation<br>ECS1 | Review certificate of service in connection                                                                                                                    | 0.30  | 1,270.00 | 381.00 |\n|                    |                            | with service of mediation motion and<br>related order (.2); correspond with P. Linsey<br>(NPM) regarding same (.1)                                             |       |          |        |\n| 04/01/2024         | ECS1                       | Call and correspond with P. Linsey (NPM)<br>regarding service of certain avoidance<br>actions and additional filings on counsel to<br>Qiang Guo and Bravo Luck | 0.10  | 1,270.00 | 127.00 |\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 147 of 166\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2403082\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                       | Hours | Rate     | Amount   |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/01/2024 | ECS1     | Review issues regarding service of foreign<br>defendants in avoidance actions, RICO, and<br>omnibus alter ego proceedings (.3); review<br>federal rules, bankruptcy rules and relevant<br>caselaw in connection with service by<br>process server on foreign corporations (.6);<br>correspond with W. Farmer and N. Bassett<br>regarding same (.2)                                                                | 1.10  | 1,270.00 | 1,397.00 |\n| 04/01/2024 | LAD4     | Review claims against Troutman                                                                                                                                                                                                                                                                                                                                                                                    | 1.20  | 1,975.00 | 2,370.00 |\n| 04/01/2024 | NAB      | Correspond with P. Linsey (NPM)<br>regarding avoidance action issues (.1);<br>analyze potential settlement opportunities<br>(.4); correspond with avoidance action<br>defense counsel regarding same (.2)                                                                                                                                                                                                         | 0.70  | 1,835.00 | 1,284.50 |\n| 04/02/2024 | DM26     | Research and update spreadsheet regarding<br>returned mail related to service of pleadings                                                                                                                                                                                                                                                                                                                        | 2.10  | 565.00   | 1,186.50 |\n| 04/02/2024 | DEB4     | Correspond with L. Despins and N. Bassett<br>regarding Qiang Guo service issues                                                                                                                                                                                                                                                                                                                                   | 0.20  | 1,395.00 | 279.00   |\n| 04/02/2024 | ECS1     | Review correspondence and returned<br>packages from corporate agents, secretaries<br>of state in connection with service of<br>process for avoidance actions and recent<br>adversary proceeding complaints (.8);<br>prepare chart summarizing same (.5);<br>correspond with P. Linsey, W. Farmer, and<br>D. Mohamed regarding same (.2);<br>correspond with D. Mohamed regarding<br>records relating to same (.2) | 1.70  | 1,270.00 | 2,159.00 |\n| 04/02/2024 | ECS1     | Correspond with P. Linsey (NPM)<br>regarding service of Yongbing Zhang (.2);<br>review issues related to same (.2)                                                                                                                                                                                                                                                                                                | 0.40  | 1,270.00 | 508.00   |\n| 04/02/2024 | LS26     | Correspond with P. Linsey (NPM) re<br>service of process to Yongbing Zhang                                                                                                                                                                                                                                                                                                                                        | 0.20  | 985.00   | 197.00   |\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 148 of 166\n\n# Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2403082\n\n| Page 3 |  |  |\n|--------|--|--|\n|--------|--|--|\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                 | Hours | Rate     | Amount   |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/02/2024 | NAB      | Correspond and call with P. Linsey (NPM)<br>regarding avoidance action and case strategy<br>issues (.7); correspond with W. Farmer<br>regarding same (.2); conference with W.<br>Farmer regarding same (.2); review P.<br>Linsey draft filing in avoidance action<br>regarding notice of stay (.5); analyze<br>avoidance claims (.4); call with P. Linsey<br>and opposing counsel regarding same (.5);<br>correspond with L. Despins regarding same<br>(.3) | 2.80  | 1,835.00 | 5,138.00 |\n| 04/02/2024 | WCF      | Conference with N. Bassett regarding<br>avoidance actions issues                                                                                                                                                                                                                                                                                                                                                                                            | 0.20  | 1,390.00 | 278.00   |\n| 04/03/2024 | AB21     | Correspond with A. Luft regarding<br>avoidance action defendants                                                                                                                                                                                                                                                                                                                                                                                            | 0.20  | 1,850.00 | 370.00   |\n| 04/03/2024 | ECS1     | Review correspondence and returned<br>packages from corporate agents, secretaries<br>of state in connection with service of<br>process for avoidance actions and recent<br>adversary proceeding complaints (.1);<br>correspond with D. Mohamed regarding<br>same (.1); correspond with L. Song<br>regarding defendants for whom service<br>should not be pursued (.1)                                                                                       | 0.30  | 1,270.00 | 381.00   |\n| 04/03/2024 | ECS1     | Correspond with E. Ring (Ancillary Legal)<br>regarding service of foreign defendants in<br>avoidance actions, RICO, and omnibus alter<br>ego proceedings (.3); review Ancillary Legal<br>documents in connection with same (.3);<br>correspond with W. Farmer and<br>N. Bassett<br>regarding same (.2)                                                                                                                                                      | 0.80  | 1,270.00 | 1,016.00 |\n| 04/03/2024 | NAB      | Analyze legal issues and strategy related to<br>avoidance actions (1.5); correspond with L.<br>Despins regarding same (.3)                                                                                                                                                                                                                                                                                                                                  | 1.80  | 1,835.00 | 3,303.00 |\n| 04/04/2024 | DEB4     | Review correspondence from P. Linsey<br>(NPM) regarding avoidance issues (0.5);<br>conference with E. Sutton regarding<br>avoidance action service issues (0,.1)                                                                                                                                                                                                                                                                                            | 0.60  | 1,395.00 | 837.00   |\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 149 of 166\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2403082\n\nKosciewicz\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                         | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/04/2024 | DEB4     | Correspond with L. Despins regarding<br>Qiang Guo avoidance action                                                                                                                                                                                                                                                                                  | 0.10  | 1,395.00 | 139.50   |\n| 04/04/2024 | DEB4     | Conference with S. Maza regarding<br>avoidance case law                                                                                                                                                                                                                                                                                             | 0.10  | 1,395.00 | 139.50   |\n| 04/04/2024 | ECS1     | Call with B. Ha, counsel to the Rule of Law<br>entities, regarding avoidance action<br>procedures and related protective order (.1);<br>review avoidance action procedures in<br>connection with same (.1)                                                                                                                                          | 0.20  | 1,270.00 | 254.00   |\n| 04/04/2024 | ECS1     | Review correspondence and returned<br>packages from corporate agents, secretaries<br>of state in connection with service of<br>process for avoidance actions and recent<br>adversary proceeding complaints (.5);<br>correspond with D. Mohamed, W. Farmer<br>and D. Barron regarding same (.2);<br>discussion with D. Barron regarding same<br>(.1) | 0.80  | 1,270.00 | 1,016.00 |\n| 04/04/2024 | ECS1     | Correspond with E. Ring (Ancillary Legal)<br>regarding service of foreign<br>defendants in<br>avoidance actions, RICO, and omnibus alter<br>ego proceedings (.1); review Ancillary Legal<br>documents in connection with same (.1);<br>correspond with W. Farmer and N. Bassett<br>regarding same (.1)                                              | 0.30  | 1,270.00 | 381.00   |\n| 04/04/2024 | JK21     | Correspond with K. Ahumada (NPM)<br>regarding service of summons and<br>complaint to Loro Piana                                                                                                                                                                                                                                                     | 0.40  | 565.00   | 226.00   |\n| 04/04/2024 | LAD4     | T/c P. Linsey (NPM) re: reviewing potential<br>settlements (.50); review/edit potential<br>settlement grid (1.70)                                                                                                                                                                                                                                   | 2.20  | 1,975.00 | 4,345.00 |\n| 04/04/2024 | NAB      | Correspond with certain avoidance action<br>defendants regarding extension requests and<br>additional issues (.5); analyze avoidance<br>action issues (1.1)                                                                                                                                                                                         | 1.60  | 1,835.00 | 2,936.00 |\n| 04/04/2024 | SM29     | Call with D. Barron re avoidance actions                                                                                                                                                                                                                                                                                                            | 0.10  | 1,395.00 | 139.50   |\n| 04/05/2024 | DM26     | Review and prepare complaints filed under<br>seal for certain avoidance actions for J.                                                                                                                                                                                                                                                              | 0.30  | 565.00   | 169.50   |\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 150 of 166\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2403082\n\ntargets\n\nDate Initials Description Hours Rate Amount 04/05/2024 ECS1 Analyze issues regarding international service under the federal rules of foreign defendants in avoidance actions and other proceedings (1.0); prepare summary of findings (.3); correspond with W. Farmer in connection with same (.1) 1.40 1,270.00 1,778.00 04/05/2024 ECS1 Call with E. Ring (Ancillary Legal) and W. Farmer regarding service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings (.3); review Ancillary Legal documents in connection with same (.1); correspond with W. Farmer regarding same (.2) 0.60 1,270.00 762.00 04/05/2024 NAB call with M. Conway (Barnett counsel) regarding potential settlement (.2); review documents pertaining to same (.2); correspond with L. Despins regarding same (.1) 0.50 1,835.00 917.50 04/05/2024 WCF Call with E. Sutton and E. Ring regarding international service issues (.3); draft analysis of international service costs regarding avoidance action defendants (.6); correspond with N. Bassett regarding same (.2) 1.10 1,390.00 1,529.00 04/06/2024 NAB Correspond with M. Conway (opposing counsel) regarding avoidance action settlement issues (.2); correspond with W. Farmer regarding avoidance action complaint service issues (.3) 0.50 1,835.00 917.50 04/07/2024 ECS1 Analyze service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings (.3); prepare spreadsheet regarding services employed in connection with same (.7); correspond with W. Farmer regarding same (.1) 1.10 1,270.00 1,397.00 04/08/2024 ECS1 Correspond with L. Song and D. Barron in connection with certain avoidance action 0.10 1,270.00 127.00\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 151 of 166\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                 | Hours | Rate     | Amount   |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/08/2024 | NAB      | Correspond with L. Despins regarding form<br>settlement agreements and strategy                                                                                                                                                                                                                                                                                                             | 0.30  | 1,835.00 | 550.50   |\n| 04/09/2024 | DEB4     | Correspond with L. Song regarding Kroll<br>dashboard                                                                                                                                                                                                                                                                                                                                        | 0.10  | 1,395.00 | 139.50   |\n| 04/09/2024 | ECS1     | Analyze issues regarding international<br>service under the federal rules of foreign<br>defendants in avoidance actions and other<br>proceedings (.6); prepare summary of<br>findings (.1)                                                                                                                                                                                                  | 0.70  | 1,270.00 | 889.00   |\n| 04/09/2024 | ECS1     | Analyze service of foreign defendants in<br>avoidance actions, RICO, and omnibus alter<br>ego proceedings (.3); prepare spreadsheet<br>regarding services employed in connection<br>with same (.2); correspond with W. Farmer<br>and E. Ring (Ancillary Legal) regarding<br>same (.2)                                                                                                       | 0.70  | 1,270.00 | 889.00   |\n| 04/09/2024 | LAD4     | T/c N. Bassett re: negotiations with<br>Conway, counsel to Barnett & Taurus                                                                                                                                                                                                                                                                                                                 | 0.20  | 1,975.00 | 395.00   |\n| 04/09/2024 | LS26     | Call with P. Linsey (NPM) re Cirrus Aircraft<br>production (0.6); correspond with P. Linsey<br>re Caribe Condado (0.1)                                                                                                                                                                                                                                                                      | 0.70  | 985.00   | 689.50   |\n| 04/09/2024 | NAB      | Telephone conference with M. Conway<br>(Barnett counsel) regarding avoidance<br>action issue and possible settlement (.2);<br>conference with L. Despins regarding same<br>(.2); correspond with Kroll regarding same<br>(.1); review background information and<br>diligence related to same (.2);<br>correspond<br>with W. Farmer regarding avoidance action<br>settlement agreement (.1) | 0.80  | 1,835.00 | 1,468.00 |\n| 04/09/2024 | NAB      | Review discovery regarding potential<br>avoidance claims (.4); correspond with P.<br>Linsey (NPM) regarding same (.1)                                                                                                                                                                                                                                                                       | 0.50  | 1,835.00 | 917.50   |\n| 04/09/2024 | WCF      | Review and revise international service of<br>avoidance defendants matrix (.2);<br>correspond with E. Sutton regarding same<br>(.1)                                                                                                                                                                                                                                                         | 0.30  | 1,390.00 | 417.00   |\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 152 of 166\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2403082\n\nDate Initials Description Hours Rate Amount 04/10/2024 DEB4 Conference with Kroll, L. Song, and E. Sutton regarding avoidance action transaction summary and related dashboard (0.4); review and comment on issues regarding same (0.1) 0.50 1,395.00 697.50 04/10/2024 ECS1 Analyze information regarding avoidance actions and service of defendants 0.20 1,270.00 254.00 04/10/2024 ECS1 Analyze international service of foreign defendants under the federal rules in avoidance actions and related proceedings (.5); prepare summary of findings (.1) 0.60 1,270.00 762.00 04/10/2024 ECS1 Analyze service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings (.1); correspond with W. Farmer regarding same (.1); correspond with J. Lazarus and A. Lomas (Kroll) regarding same (.1); call and correspond with P. Linsey regarding same (.1); correspond with E. Ring (Ancillary Legal) regarding same (.1) 0.50 1,270.00 635.00 04/10/2024 ECS1 Call with J. Lazarus (Kroll), A. Lomas (Kroll), P. Linsey (NPM), K. Mitchell (NPM), D. Barron and L. Song regarding Kroll's avoidance action dashboard 0.40 1,270.00 508.00 04/10/2024 ECS1 Review correspondence and returned packages from entities, corporate agents, secretaries of state in connection with service of process for avoidance actions and related recent adversary proceeding complaints (.2); correspond with J. Kuo and P. Linsey (NPM) regarding same (.1) 0.30 1,270.00 381.00 04/10/2024 JK21 Revise avoidance actions service list 0.20 565.00 113.00 04/10/2024 LS26 Meeting with Kroll, D. Barron, E. Sutton, and NPM re avoidance action transaction summary 0.40 985.00 394.00 04/10/2024 WCF Review avoidance action settlement agreement precedents (.4); draft parts of Wildes settlement agreement regarding 1.90 1,390.00 2,641.00\n\navoidance action complaint (1.5)\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 153 of 166\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                            | Hours | Rate     | Amount   |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/11/2024 | ECS1     | Analyze service of foreign defendants in<br>avoidance actions, RICO, and omnibus alter<br>ego proceedings (.2); correspond with J.<br>Baker (Kroll) regarding same (.1); call with<br>E. Ring (Ancillary Legal) regarding same (.2)                                                                                                                                                                                    | 0.50  | 1,270.00 | 635.00   |\n| 04/11/2024 | LS26     | Call with N. Bassett re discovery issues                                                                                                                                                                                                                                                                                                                                                                               | 0.20  | 985.00   | 197.00   |\n| 04/11/2024 | NAB      | Correspond with opposing counsel in<br>avoidance action regarding extension of<br>answer deadline                                                                                                                                                                                                                                                                                                                      | 0.10  | 1,835.00 | 183.50   |\n| 04/12/2024 | DEB4     | Conference with J. Temking, counsel to<br>Anthony DiBattista, regarding extension<br>request and related issues (0.2); correspond<br>with N. Bassett regarding same (0.1)                                                                                                                                                                                                                                              | 0.30  | 1,395.00 | 418.50   |\n| 04/12/2024 | DEB4     | Correspond with P. Linsey (NPM)<br>regarding Qiang Guo complaint                                                                                                                                                                                                                                                                                                                                                       | 0.20  | 1,395.00 | 279.00   |\n| 04/12/2024 | ECS1     | Analyze service of foreign defendants in<br>avoidance actions, RICO, and omnibus alter<br>ego proceedings (.2); correspond with W.<br>Farmer regarding same (.1); call with E.<br>Ring (Ancillary Legal) regarding same (.5)                                                                                                                                                                                           | 0.80  | 1,270.00 | 1,016.00 |\n| 04/12/2024 | NAB      | Correspond with P. Linsey (NPM)<br>regarding avoidance action issues (.3);<br>review avoidance action against A.<br>DiBattista (.1); correspond with D. Barron<br>regarding same (.1); review and revise draft<br>stipulation with S. Barnett regarding claim<br>resolution (.3); correspond with D. Barron<br>regarding same (.1); correspond with S.<br>Kindseth (Zeisler) regarding avoidance<br>action issues (.1) | 1.00  | 1,835.00 | 1,835.00 |\n| 04/13/2024 | NAB      | Correspond with L. Despins regarding<br>avoidance action defendants and related<br>issues                                                                                                                                                                                                                                                                                                                              | 0.30  | 1,835.00 | 550.50   |\n| 04/15/2024 | DM26     | Research and update spreadsheet regarding<br>returned mail for service of pleadings<br>related to avoidance actions                                                                                                                                                                                                                                                                                                    | 1.00  | 565.00   | 565.00   |\n| 04/15/2024 | ECS1     | Call with P. Linsey (NPM) regarding role of<br>Bernardo Enriquez and information re<br>same                                                                                                                                                                                                                                                                                                                            | 0.10  | 1,270.00 | 127.00   |\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 154 of 166\n\n# Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2403082\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                               | Hours | Rate     | Amount   |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/15/2024 | ECS1     | Analyze issues re service of foreign<br>defendants in avoidance actions, RICO, and<br>omnibus alter ego proceedings (.2);<br>correspond with W. Farmer regarding same<br>(.1); correspond with E. Ring (Ancillary<br>Legal) regarding same (.1)                                                                                           | 0.40  | 1,270.00 | 508.00   |\n| 04/15/2024 | ECS1     | Review<br>correspondence and returned<br>packages from entities, corporate agents,<br>secretaries of state in connection with<br>service of process for avoidance actions and<br>recent adversary proceeding complaints                                                                                                                   | 0.10  | 1,270.00 | 127.00   |\n| 04/15/2024 | LS26     | Correspond with A. Lomas (Kroll) re Qiang<br>Guo bank accounts (0.3); review documents<br>re B. Enriquez's involvement in Debtor<br>related entities (0.5); correspond with P.<br>Linsey (NPM) re same (0.2)                                                                                                                              | 1.00  | 985.00   | 985.00   |\n| 04/15/2024 | WCF      | Correspond with E. Sutton regarding<br>service on international defendants and<br>related translations                                                                                                                                                                                                                                    | 0.10  | 1,390.00 | 139.00   |\n| 04/16/2024 | DM26     | Research and update spreadsheet regarding<br>returned mail for service of pleadings<br>related to avoidance actions                                                                                                                                                                                                                       | 1.40  | 565.00   | 791.00   |\n| 04/16/2024 | DEB4     | Correspond with P.<br>Linsey (NPM)<br>regarding bank discovery                                                                                                                                                                                                                                                                            | 0.20  | 1,395.00 | 279.00   |\n| 04/16/2024 | ECS1     | Analyze issue re service of foreign<br>defendants in avoidance actions, RICO, and<br>omnibus alter ego proceedings (.1); review<br>information from Ancillary Legal in<br>connection with same (.3); correspond with<br>W. Farmer and N. Bassett regarding same<br>(.3); correspond with E. Ring (Ancillary<br>Legal) regarding same (.2) | 0.90  | 1,270.00 | 1,143.00 |\n| 04/16/2024 | NAB      | Correspond with P. Linsey (NPM)<br>regarding avoidance action and litigation<br>procedures issues (.5); correspond with J.<br>Kosciewicz regarding update on certain case<br>matters (.2)                                                                                                                                                 | 0.70  | 1,835.00 | 1,284.50 |\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 155 of 166\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2403082\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                 | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/17/2024 | DM26     | Research and update spreadsheet regarding<br>returned mail for service of pleadings<br>related to avoidance actions                                                                                                                                                                                                         | 1.10  | 565.00   | 621.50   |\n| 04/17/2024 | ECS1     | Review issues re service of foreign<br>defendants in avoidance actions, RICO, and<br>omnibus alter ego proceedings (.2); review<br>information from Ancillary Legal in<br>connection with same (.1); correspond with<br>W. Farmer and N. Bassett re same (.2);<br>correspond with E. Ring (Ancillary Legal) re<br>same (.1) | 0.60  | 1,270.00 | 762.00   |\n| 04/17/2024 | ECS1     | Correspond with Arethusa Forsyth, counsel<br>to Qiang Guo, re service of adversary<br>complaints on Qiang Guo (.4); review and<br>prepare documents in connection<br>with same<br>(.1); correspond with D. Barron regarding<br>same (.1)                                                                                    | 0.60  | 1,270.00 | 762.00   |\n| 04/17/2024 | NAB      | Telephone conference with L. Freeman<br>(Krasner opposing counsel) regarding<br>requested deadline extension (.1);<br>correspond with P. Linsey (NPM) regarding<br>same and additional avoidance action issues<br>(.3); correspond with L. Freeman regarding<br>same (.1)                                                   | 0.50  | 1,835.00 | 917.50   |\n| 04/17/2024 | NAB      | Correspond with P. Linsey (NPM)<br>regarding avoidance actions and additional<br>litigation issues                                                                                                                                                                                                                          | 0.40  | 1,835.00 | 734.00   |\n| 04/18/2024 | ECS1     | Analyze issues re service of foreign<br>defendants in avoidance actions, RICO, and<br>omnibus alter ego proceedings (.2); review<br>information from Ancillary Legal in<br>connection with same (.2); correspond with<br>N. Bassett regarding same (.4)                                                                     | 0.80  | 1,270.00 | 1,016.00 |\n| 04/19/2024 | ECS1     | Call with P. Linsey (NPM) re updates on<br>international service of avoidance actions                                                                                                                                                                                                                                       | 0.10  | 1,270.00 | 127.00   |\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 156 of 166\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2403082\n\nDate Initials Description Hours Rate Amount 04/19/2024 ECS1 Correspond with P. Linsey (NPM) regarding information related to unsealed avoidance actions (.1); correspond with J. Kosciewicz and D. Mohamed regarding same (.2) 0.30 1,270.00 381.00 04/19/2024 ECS1 Analyze issues regarding service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings (.2); correspond with N. Bassett regarding same (.2) 0.40 1,270.00 508.00 04/19/2024 JPK1 Review avoidance action complaint filed against W. Li (.1); correspond with E. Sutton regarding the same (.2) 0.30 1,185.00 355.50 04/19/2024 NAB Correspond with P. Linsey (NPM) regarding avoidance action and case strategy issues 0.30 1,835.00 550.50 04/22/2024 AB21 Correspond with D. Barron, L. Song regarding list of avoidance action defendants 0.20 1,850.00 370.00 04/22/2024 DEB4 Correspond with L. Song regarding fraudulent transfer issues (0.3); correspond with N. Bassett regarding same (0.1); correspond with P. Linsey regarding adversary proceeding filings (0.2); correspond with N. Bassett regarding section 549 issues (0.2); correspond with S. Maza regarding section 548 issues (0.1); correspond with E. Sutton regarding answer deadlines (0.1) 1.00 1,395.00 1,395.00 04/22/2024 ECS1 Correspond with W. Farmer regarding service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings 0.30 1,270.00 381.00 04/22/2024 LS26 Review answer filed by Luxury Cleaning (0.4); correspond with P. Linsey (NPM) and 0.70 985.00 689.50\n\nD. Barron re same (0.3)\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                       | Hours | Rate     | Amount   |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/22/2024 | NAB      | Review motions to dismiss avoidance<br>actions (.4); analyze issues relating to same<br>(.3); correspond with L. Despins regarding<br>same (.2)                                                                                                                                                                   | 0.90  | 1,835.00 | 1,651.50 |\n| 04/23/2024 | DEB4     | Correspond with P. Linsey regarding<br>Conway inquiry (0.2); correspond with N.<br>Bassett regarding same (0.1)                                                                                                                                                                                                   | 0.30  | 1,395.00 | 418.50   |\n| 04/23/2024 | LAD4     | T/c N. Bassett re: foreign service issues                                                                                                                                                                                                                                                                         | 0.30  | 1,975.00 | 592.50   |\n| 04/23/2024 | LS26     | Analyze issues and case law regarding<br>fraudulent transfer claims (2.9); call with P.<br>Linsey (NPM) re international service of<br>avoidance complaint (0.3)                                                                                                                                                  | 3.20  | 985.00   | 3,152.00 |\n| 04/23/2024 | NAB      | Call with L. Despins regarding service of<br>process issues (.3); call with W. Farmer<br>regarding same (.1)                                                                                                                                                                                                      | 0.40  | 1,835.00 | 734.00   |\n| 04/23/2024 | WCF      | Call with N. Bassett regarding service on<br>international defendants (.1); analyze nation<br>and state spreadsheet regarding authorities<br>on service (.3)                                                                                                                                                      | 0.40  | 1,390.00 | 556.00   |\n| 04/24/2024 | DEB4     | Correspond with K. Catalano regarding J.<br>Tancredi decisions (0.3); correspond with L.<br>Despins and N. Bassett regarding Weddle<br>Law motion to dismiss (0.1); review same<br>(0.5); analyze J. Tancredi decisions (0.8)                                                                                     | 1.70  | 1,395.00 | 2,371.50 |\n| 04/24/2024 | KC27     | Analyze cases from Connecticut bankruptcy<br>judges re avoidance (3.0); correspond with<br>D. Barron regarding same (.1)                                                                                                                                                                                          | 3.10  | 1,185.00 | 3,673.50 |\n| 04/24/2024 | NAB      | Correspond with L. Despins and P. Linsey<br>(NPM) regarding response to motion to<br>extend time to answer (.2); review rules<br>regarding same (.1); review draft response<br>(.2); analyze motion to dismiss (.6);<br>correspond with L. Despins regarding same<br>(.3); analyze case law relating to same (.3) | 1.70  | 1,835.00 | 3,119.50 |\n| 04/25/2024 | DM26     | Review unredacted version of certain<br>avoidance action complaints (.5);<br>correspond with E. Sutton re same (.1)                                                                                                                                                                                               | 0.60  | 565.00   | 339.00   |\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 158 of 166\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2403082\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                      | Hours | Rate     | Amount   |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/25/2024 | DEB4     | Conference with L. Song and N. Bassett<br>regarding Weddle motion to dismiss (1.0);<br>analyze same (0.8); correspond with L. Song<br>regarding authorities related to same (0.3)                                                                                                                                | 2.10  | 1,395.00 | 2,929.50 |\n| 04/25/2024 | ECS1     | Correspond with D. Skalka (NPM)<br>regarding detailed transfer information in<br>connection with avoidance action                                                                                                                                                                                                | 0.30  | 1,270.00 | 381.00   |\n| 04/25/2024 | ECS1     | Analyze information regarding avoidance<br>actions and service on defendants                                                                                                                                                                                                                                     | 0.20  | 1,270.00 | 254.00   |\n| 04/25/2024 | ECS1     | Call with P. Linsey (NPM) regarding United<br>Kingdom avoidance action claims (.1);<br>review issue relating thereto (.1)                                                                                                                                                                                        | 0.20  | 1,270.00 | 254.00   |\n| 04/25/2024 | ECS1     | Analyze issues regarding service of foreign<br>defendants in avoidance actions, RICO, and<br>omnibus alter ego proceedings (.4); prepare<br>spreadsheet with avoidance action info by<br>country (.6); correspond with W. Farmer<br>regarding same (.2); correspond with N.<br>Bassett regarding same (.1)       | 1.30  | 1,270.00 | 1,651.00 |\n| 04/25/2024 | LS26     | Review Weddle Law motion to dismiss<br>(0.4); correspond with P. Linsey re<br>avoidance action update (0.2); correspond<br>with international defendants regarding<br>pending<br>avoidance action (0.4)                                                                                                          | 1.00  | 985.00   | 985.00   |\n| 04/25/2024 | LS26     | Meeting with N. Bassett and D. Barron re<br>Weddle Law motion to dismiss                                                                                                                                                                                                                                         | 1.00  | 985.00   | 985.00   |\n| 04/25/2024 | NAB      | Correspond with L. Despins regarding<br>response to motion to dismiss and related<br>issues (.2); analyze caselaw regarding same<br>(.8); call with L. Song and D. Barron<br>regarding same (1.0); correspond with L.<br>Despins and P. Linsey regarding avoidance<br>action procedures and deadline issues (.1) | 2.10  | 1,835.00 | 3,853.50 |\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 159 of 166\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2403082\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                        | Hours | Rate     | Amount   |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/26/2024 | ECS1     | Analyze issues<br>re service of foreign<br>defendants in avoidance actions, RICO, and<br>omnibus alter ego proceedings (.9);<br>supplement spreadsheet with avoidance<br>action info (.1); correspond with N. Bassett<br>and W. Farmer regarding same (.4); call and<br>correspond with E. Ring (Ancillary)<br>regarding same (.5) | 1.90  | 1,270.00 | 2,413.00 |\n| 04/26/2024 | NAB      | Correspond with L. Despins regarding<br>foreign service of process issues (.3);<br>correspond with W. Farmer regarding same<br>(.2); review spreadsheet regarding same (.2);<br>analyze issues relating to same (.1)                                                                                                               | 0.80  | 1,835.00 | 1,468.00 |\n| 04/27/2024 | NAB      | Correspond with W. Farmer regarding<br>service issues                                                                                                                                                                                                                                                                              | 0.30  | 1,835.00 | 550.50   |\n| 04/28/2024 | ECS1     | Analyze issues related to service of foreign<br>defendants in avoidance actions, RICO, and<br>omnibus alter ego proceedings (.5); prepare<br>spreadsheet regarding same (.4); correspond<br>with W. Farmer regarding same (.2)                                                                                                     | 1.10  | 1,270.00 | 1,397.00 |\n| 04/29/2024 | DEB4     | Correspond with A. Lomas and J. Lazarus<br>regarding avoidance action data (0.2);<br>correspond with P. Linsey regarding tolling<br>agreements (0.1); correspond with L. Song<br>regarding same (0.1); analyze J. Tancredi<br>avoidance decisions (3.7)                                                                            | 4.10  | 1,395.00 | 5,719.50 |\n| 04/29/2024 | LAD4     | T/c W. Farmer & N. Bassett re:<br>international service issues                                                                                                                                                                                                                                                                     | 0.40  | 1,975.00 | 790.00   |\n| 04/29/2024 | LS26     | Prepare draft response to Weddle Law's<br>motion to dismiss                                                                                                                                                                                                                                                                        | 1.10  | 985.00   | 1,083.50 |\n| 04/29/2024 | NAB      | Call with L. Despins and W. Farmer<br>regarding international service issues (.4);<br>further call with W. Farmer regarding same<br>(.2); analyze motion to dismiss Barnett<br>action (.3); correspond with P. Linsey<br>regarding same (.1)                                                                                       | 1.00  | 1,835.00 | 1,834.96 |\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 160 of 166\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2403082\n\n| Date       | Initials  | Description                                                                                                                                                                                                                                        | Hours | Rate     | Amount     |\n|------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|------------|\n| 04/29/2024 | WCF       | Call with N. Bassett regarding international<br>service of process of avoidance actions (.2);<br>call with L. Despins and N. Bassett<br>regarding international service of avoidance<br>actions (.4)                                               | 0.60  | 1,390.00 | 834.00     |\n| 04/30/2024 | DEB4      | Conference with A. Lomas, J. Lazarus, P.<br>Linsey (NPM) regarding avoidance claim<br>categories (0.5); correspond with K.<br>Catalano regarding choice of law issues<br>(0.3); correspond with A. Thorp regarding<br>BVI law service issues (0.2) | 1.00  | 1,395.00 | 1,395.00   |\n| 04/30/2024 | NAB       | Correspond with L. Despins and P. Linsey<br>regarding avoidance action settlement<br>strategy                                                                                                                                                      | 0.20  | 1,835.00 | 367.00     |\n|            | Subtotal: | B191 General Litigation                                                                                                                                                                                                                            | 85.60 |          | 117,513.46 |\n\n**Total 86.20 117,852.46**\n\n### **Timekeeper Summary**\n\n| ID   | Timekeeper Name     | Title      | Hours | Rate     | Fee       |\n|------|---------------------|------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins      | Partner    | 4.30  | 1,975.00 | 8,492.50  |\n| NAB  | Nicholas A. Bassett | Partner    | 20.20 | 1,835.00 | 37,066.96 |\n| AB21 | Alex Bongartz       | Of Counsel | 0.40  | 1,850.00 | 740.00    |\n| SM29 | Shlomo Maza         | Associate  | 0.10  | 1,395.00 | 139.50    |\n| DEB4 | Douglass E. Barron  | Associate  | 12.50 | 1,395.00 | 17,437.50 |\n| WCF  | Will C. Farmer      | Associate  | 4.60  | 1,390.00 | 6,394.00  |\n| ECS1 | Ezra C. Sutton      | Associate  | 23.50 | 1,270.00 | 29,845.00 |\n| JPK1 | Jon P. Kosciewicz   | Associate  | 0.30  | 1,185.00 | 355.50    |\n| KC27 | Kristin Catalano    | Associate  | 3.10  | 1,185.00 | 3,673.50  |\n| LS26 | Luyi Song           | Associate  | 9.50  | 985.00   | 9,357.50  |\n| JK21 | Jocelyn Kuo         | Paralegal  | 0.60  | 565.00   | 339.00    |\n| DM26 | David Mohamed       | Paralegal  | 7.10  | 565.00   | 4,011.50  |\n\n# Case 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 161 of 166\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2403082 Page 16\n\n| Current Fees and Costs                  | \\$117,852.46 |\n|-----------------------------------------|--------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$117,852.46 |\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 162 of 166\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2403083\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n**Mediation** PH LLP Client/Matter # 50687-00030 Luc A. Despins\n\nLegal fees for professional services for the period ending April 30, 2024 \\$20,591.04\n\n| Current Fees and Costs Due              | \\$20,591.04 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$20,591.04 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2403083\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n**Mediation**\n\nPH LLP Client/Matter # 50687-00030 Luc A. Despins\n\nLegal fees for professional services for the period ending April 30, 2024 \\$20,591.04\n\n| Current Fees and Costs Due              | \\$20,591.04 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$20,591.04 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 12, 2024         |\n|-----------------------------------------------------|----------------------------|\n| Wan Kwok                                            |                            |\n| 200 Park Avenue                                     | Please Refer to            |\n| New York, NY 10166                                  | Invoice<br>Number: 2403083 |\n|                                                     |                            |\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending April 30, 2024\n\n## **Mediation \\$20,591.04**\n\n| Date       | Initials<br>Description |                                                                                                                                                                                                                                              | Hours | Rate     | Amount   |\n|------------|-------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191       | General Litigation      |                                                                                                                                                                                                                                              |       |          |          |\n| 04/02/2024 | NAB                     | Review comments to mediation procedures                                                                                                                                                                                                      | 0.30  | 1,835.00 | 550.50   |\n| 04/03/2024 | NAB                     | Analyze issues related to mediation<br>procedures (.6); correspond with P. Linsey<br>(NPM) regarding same (.2)                                                                                                                               | 0.80  | 1,835.00 | 1,468.00 |\n| 04/04/2024 | NAB                     | review comments to mediation procedures<br>(.6); call with P. Linsey (NPM) regarding<br>same (.7)                                                                                                                                            | 1.30  | 1,835.00 | 2,385.50 |\n| 04/05/2024 | LS26                    | Review avoidance action defendant list re<br>mediation and next steps                                                                                                                                                                        | 0.30  | 985.00   | 295.50   |\n| 04/05/2024 | NAB                     | Calls with P. Linsey (NPM) regarding<br>avoidance action issues and mediation<br>procedures (.5); call with P. Linsey and J.<br>Sklarz (opposing counsel) regarding same<br>(.8); review additional comments on<br>mediation procedures (.3) | 1.60  | 1,835.00 | 2,936.00 |\n| 04/08/2024 | NAB                     | Telephone conference with P. Linsey<br>(NPM) regarding mediation procedures and<br>related issues                                                                                                                                            | 0.20  | 1,835.00 | 367.00   |\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 165 of 166\n\n| Date       | Initials | Description                                                                                                                                                                                                | Hours | Rate     | Amount   |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/09/2024 | NAB      | Correspond with L. Despins regarding<br>avoidance action settlement agreement (.1);<br>telephone conference with M. Neiberg<br>(defense counsel) regarding mediation<br>procedures and related issues (.1) | 0.20  | 1,835.00 | 367.00   |\n| 04/10/2024 | NAB      | Review revised proposed mediation<br>procedures (.5); correspond with P. Linsey<br>(NPM) regarding same (.2)                                                                                               | 0.70  | 1,835.00 | 1,284.50 |\n| 04/18/2024 | DEB4     | Conference with P. Linsey (NPM) regarding<br>mediation procedures reply (0.3);<br>correspond with E. Sutton regarding same<br>(0.2)                                                                        | 0.50  | 1,395.00 | 697.50   |\n| 04/18/2024 | NAB      | Correspond and telephone conference with<br>P. Linsey (NPM) regarding mediation<br>procedures and issues related to same (.2);<br>review revised mediation procedures and<br>related documents (.3)        | 0.50  | 1,835.00 | 917.50   |\n| 04/19/2024 | NAB      | Review revised mediation procedures and<br>filing associated with same                                                                                                                                     | 0.40  | 1,835.00 | 734.00   |\n| 04/22/2024 | NAB      | Review revised mediation procedures order<br>and objections chart (.6); review<br>submissions and notes to prepare for<br>hearing on same (.8); correspond with W.<br>Farmer regarding same (.3)           | 1.70  | 1,835.00 | 3,119.50 |\n| 04/23/2024 | NAB      | Review issues and caselaw in preparation<br>for hearing on approval of mediation<br>procedures (1.3); correspond and<br>conference with P. Linsey (NPM) regarding<br>same (.2)                             | 1.50  | 1,835.00 | 2,752.50 |\n| 04/26/2024 | DEB4     | Conference with counsel to Marini<br>Pietrantoni regarding mediation procedures<br>order (0.2); correspond with P. Linsey<br>(NPM) regarding same (0.2)                                                    | 0.40  | 1,395.00 | 558.00   |\n| 04/29/2024 | DEB4     | Call with N. Bassett regarding mediation<br>prep                                                                                                                                                           | 0.10  | 1,395.00 | 139.50   |\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 166 of 166\n\n# Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00030 Invoice No. 2403083\n\n| Date                                 | Initials<br>Description |                                                                                                                            |                                                                                                                                                                                                                                       |                    | Hours | Rate      | Amount      |\n|--------------------------------------|-------------------------|----------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------|-------|-----------|-------------|\n| 04/29/2024                           | NAB                     |                                                                                                                            | Correspond with P. Linsey (NPM)<br>0.70<br>1,835.00<br>regarding mediation procedures and related<br>issues (.3); review revised proposed order<br>concerning same (.3); call with D. Barron<br>regarding mediation preparations (.1) |                    |       |           | 1,284.54    |\n| 04/30/2024                           | NAB                     | Correspond with P. Linsey (NPM)<br>regarding revised mediation procedures (.3);<br>call with P. Linsey regarding same (.1) |                                                                                                                                                                                                                                       |                    | 0.40  | 1,835.00  | 734.00      |\n| Subtotal:<br>B191 General Litigation |                         |                                                                                                                            |                                                                                                                                                                                                                                       | 11.60              |       | 20,591.04 |             |\n|                                      |                         |                                                                                                                            |                                                                                                                                                                                                                                       |                    |       |           |             |\n| Total                                |                         |                                                                                                                            |                                                                                                                                                                                                                                       | 11.60              |       | 20,591.04 |             |\n|                                      |                         |                                                                                                                            |                                                                                                                                                                                                                                       | Timekeeper Summary |       |           |             |\n| ID                                   | Timekeeper Name         |                                                                                                                            | Title                                                                                                                                                                                                                                 | Hours              |       | Rate      | Fee         |\n| NAB                                  | Nicholas A. Bassett     |                                                                                                                            | Partner                                                                                                                                                                                                                               | 10.30              |       | 1,835.00  | 18,900.54   |\n| DEB4                                 | Douglass E. Barron      |                                                                                                                            | Associate                                                                                                                                                                                                                             | 1.00               |       | 1,395.00  | 1,395.00    |\n| LS26                                 | Luyi Song               |                                                                                                                            | Associate                                                                                                                                                                                                                             | 0.30               |       | 985.00    | 295.50      |\n|                                      |                         | Current Fees and Costs                                                                                                     |                                                                                                                                                                                                                                       |                    |       |           | \\$20,591.04 |\n|                                      |                         |                                                                                                                            |                                                                                                                                                                                                                                       |                    |       |           |             |\n\n**Total Balance Due - Due Upon Receipt \\$20,591.04**","body_zh":"美国康涅狄格州联邦破产法院 布里奇波特分庭\n\n--------------------------------------------------------------　x\n\n关于：　:\n:\n第 11 章\nHO WAN KWOK（郭文贵）等，　:\n:\n案号 22-50073 (JAM)\n债务人。1　:\n:\n合并管理\n\n--------------------------------------------------------------　x\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所）就 2024 年 4 月 1 日至 2024 年 4 月 30 日期间的报酬及费用偿还提交的月度费用报表\n\n根据日期为 August 18, 2023 的《关于为获聘专业人士设立临时报酬及费用偿还程序的命令》[案卷编号\n\n2094]（“临时报酬命令”）2，Paul Hastings LLP（“Paul Hastings”）特此提交本月度报表（“月度费用报表”），请求就其在 2024 年 4 月 1 日起至 2024 年 4 月 30 日止期间（“费用期间”）担任以下主体的律师所提供的服务及所发生费用给予报酬和偿还：(a) Luc A. Despins（吕西·A·德斯平斯），以其在 Ho Wan Kwok（“个人债务人”）第 11 章案件中获任的第 11 章受托人（“受托人”）身份；(b) Genever Holdings Corporation（Genever Holdings Corporation）；以及 (c) Genever Holdings LLC（Genever Holdings LLC）（“Genever (US)”；其与 Genever (BVI) 合称“Genever 债务人”），但不包括与受托人提起的民事 RICO\n\n1 本第 11 章案件中的债务人为 Ho Wan Kwok（亦称 Guo Wengui、Miles Guo 和 Miles Kwok，以及其他众多别名）（税务识别号码末四位：9595）、Genever Holdings LLC（税务识别号码末四位：8202）及 Genever Holdings Corporation。受托人、Genever Holdings LLC 和 Genever Holdings Corporation 的邮寄地址为：Paul Hastings LLP, 200 Park Avenue, New York, NY 10166，转交 Luc A. Despins，作为 Ho Wan Kwok 财产的受托人（仅用于通知和通信）。\n\n2 本文中未另行定义的首字母大写术语，具有《临时报酬命令》中赋予该等术语的含义。\n\n诉状有关的所提供服务及所发生费用，案号 Adv. Proc. 24-5273（“RICO 对抗程序”）。3 Paul Hastings 通过本月度费用报表，谨请求支付在费用期间实际且必要地发生的所提供服务的全部费用的 80%（扣除 103,706.85 的抵扣额4）以及全部费用的 100%（扣除 \\$3,422.52 的抵扣额），但不包括与 RICO 对抗程序有关的部分，金额分别为 \\$876,115.955 和 \\$61,147.90,6。\n\n所提供的服务及所发生的费用\n\n1. 随附的附件 A 为工时记录人员汇总表，载明在费用期间提供服务的每位 Paul Hastings 人员的姓名、职务、部门、执业许可、小时计费费率、累计工时及已赚取费用金额。Paul Hastings 就向委员会提供的服务收取的费率，与 Paul Hastings 通常就向其非破产客户提供的专业服务所收取的费率相同，但受托人的小时费率已降至 \\$1,975.00（其标准小时费率为 \\$2,225.00）。7\n\n3 目前，Paul Hastings 未请求支付与 RICO 对抗程序有关的服务费用（该等服务已记载于事项编号 00025），但将在未来提出该请求，无论是作为后续费用报表的一部分，还是与其临时费用申请有关。\n\n4 如准予 Paul Hastings 第五次临时费用申请的命令[案卷编号 3357]（“第五次临时费用命令”）所详述，Paul Hastings 在本月度费用报表中计入 \\$107,129.37 的抵扣额，该金额反映以下两者之间的差额：(a) 根据《临时报酬命令》，此前向 Paul Hastings 支付的就 2024 年 January 至 March 期间所提供服务的费用（即 \\$3,595,941.24）；以及 (b) 根据《第五次临时费用命令》第 3 段，财产可获授权支付的费用（即 \\$3,488,811.87）。在该 \\$107,129.37 抵扣额中，\\$103,706.85 涉及费用减少，\\$3,422.52 涉及支出减少。\n\n5 该金额为费用期间所提供服务所发生费用的 80%（即 \\$979,822.80）与上述 \\$103,706.85 抵扣额之间的差额。\n\n6 该金额为费用期间发生的支出（即 \\$64,570.42）与上述 \\$3,422.52 抵扣额之间的差额。\n\n7 在费用申请阶段，Paul Hastings 还将考虑不请求核准和支付在相关费用申请期间计费工时少于某一数额的工时记录人员的费用（正如其在先前费用申请中所做）。\n\n2. 随附的附件 B 和附件 C 分别为 Paul Hastings 在费用期间按项目类别和事项 ID 列示的所提供服务及所请求报酬的汇总表。\n\n3. 随附的附件 D 为费用期间按费用类型列示的所发生支出及所请求偿还的汇总表。\n\n4. 随附的附件 E 为 Paul Hastings 就费用期间所提供服务出具的费用报表。\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下列通知当事人送达通知：(i) Luc A. Despins，作为 Ho Wan Kwok 财产的第 11 章受托人（lucdespins@paulhastings.com）；(ii) 受托人的律师，(x) Paul Hastings LLP, 200 Park Avenue, New York, New York 10166（收件人：G. Alexander Bongartz（G. Alexander Bongartz，alexbongartz@paulhastings.com）及 Douglass Barron（道格拉斯·巴伦，douglassbarron@paulhastings.com））以及 (y) Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩及蒙蒂斯律师事务所）, 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·林西，plinsey@npmlaw.com））；(iii) 美国受托人办公室，Giaimo Federal Building, 150 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) 无担保债权人官方委员会的律师，Pullman & Comley, LLC（普尔曼及康利有限责任公司）, 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）；以及 (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）的律师，O'Melveny & Myers LLP（奥麦文律师事务所）, 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）（合称“通知当事人”）。\n\n6. 如对本月度费用报表提出异议，必须不迟于 October 7, 2024 下午 4:00（东部现行时间）（“异议截止日期”）向本法院提交，并通过电子邮件送达 (i) Paul Hastings 及 (ii) 通知当事人，同时载明异议的性质及存在争议的具体费用或支出金额。\n\n7. 如通知当事人在异议截止日期当日或之前未收到并提交对本月度费用报表的异议，财产应立即向 Paul Hastings 支付本月度费用报表所列费用的 80%及支出的 100%。\n\n8. 如通知当事人在异议截止日期当日或之前收到并提交对本月度费用报表的异议，财产应暂缓支付本月度费用报表中异议所针对的部分，并立即按照上述比例支付其余费用及支出。如该等异议未获解决，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日期：September 16, 2024　New York, New York\n\n签署人：/s/ G. Alexander Bongartz\n\nG. Alexander Bongartz（获准 pro hac vice 出庭） PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6000 alexbongartz@paulhastings.com\n\n及\n\nNicholas A. Bassett（尼古拉斯·A·巴塞特）（获准 pro hac vice 出庭） PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com\n\n及\n\nDouglas S. Skalka（ct00616） Patrick R. Linsey（ct29437） NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 dskalka@npmlaw.com plinsey@npmlaw.com\n\n第 11 章受托人、Genever Holdings Corporation 及 Genever Holdings LLC 的律师\n美国康涅狄格州联邦破产法院 布里奇波特分庭\n\n------------------------------------------------------　x\n\n关于：　:\n:　第 11 章\nHO WAN KWOK（郭文贵）等，1　:\n:\n:　案号 22-50073 (JAM)\n债务人。　:\n:　（合并管理）\n\n送达证明\n\n下列签署人特此证明，于 September 16, 2024，前述月度费用报表已以电子方式提交。此外，月度费用报表副本已通过电子邮件送达通知当事人。当事人可通过本法院的 CM/ECF 系统查阅该提交文件。\n\n日期：September 16, 2024　签署人：/s/ G. Alexander Bongartz\n\nNew York, New York　G. Alexander Bongartz（获准 pro hac vice 出庭） PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6000 alexbongartz@paulhastings.com\n\n第 11 章受托人、Genever Holdings Corporation 及 Genever Holdings LLC 的律师\n\n1 本第 11 章案件中的债务人为 Ho Wan Kwok（亦称 Guo Wengui、Miles Guo 和 Miles Kwok，以及其他众多别名）（税务识别号码末四位：9595）、Genever Holdings LLC（税务识别号码末四位：8202）及 Genever Holdings Corporation。受托人、Genever Holdings LLC 和 Genever Holdings Corporation 的邮寄地址为：Paul Hastings LLP, 200 Park Avenue, New York, NY 10166，转交 Luc A. Despins，作为 Ho Wan Kwok 财产的受托人（仅用于通知和通信）。\n\n附件 A\n每位专业人员及辅助专业人员的工时和费率\n\n姓名　部门；首次\n执业日期　小时费率\n计费　工时\n计费　本月度费用\n报表中计费的\n费用总额　自案件\n开始以来的费率\n上调次数\n\n合伙人（4）\nAxelrod, Peter　诉讼，1997　\\$1,775.00　0.10　\\$177.50　不适用\nBassett, Nicholas　公司，2007　\\$1,835.00　107.80　\\$197,813.00　3\nBassett, Nicholas（出差，半价费率）　公司，2007　\\$917.50　2.50　\\$2,293.75　3\nDespins, Luc　重组，1986　\\$1,975.00　57.80　\\$114,155.00　1\nDespins, Luc（出差，半价费率）　重组，1986　\\$987.50　1.10　\\$1,086.25　1\nDhamee, Yousuf　公司，2001　\\$1,985.00　0.70　\\$1,389.50　不适用\n合伙人合计：　170.00　\\$316,915.00　不适用\n顾问律师（2）\nBongartz, Alex　重组，2007　\\$1,850.00　77.50　\\$143,375.00　3\nBongartz, Alex（出差，半价费率）　重组，2007　\\$925.00　1.60　\\$1,480.00　3\nTraxler, Katherine　重组，1990　\\$1,120.00　1.10　\\$1,232.00　3\n顾问律师合计：　80.20　\\$146,087.00\n律师助理（11）\nBarron, Douglass　公司，2012　\\$1,395.00　144.70　\\$201,856.50　3\nCatalano, Kristin　公司，2021　\\$1,185.00　13.20　\\$15,642.00　3\nDaly, Crispin　重组，2010　\\$1,395.00　12.80　\\$17,856.00　3\nFarmer, Will　公司，2018　\\$1,390.00　8.90　\\$12,371.00　3\nKim, Sarah　复杂诉讼及\n仲裁，2023　\\$985.00　1.70　\\$1,674.50　1\nKosciewicz, Jon　诉讼，2021　\\$1,185.00　90.40　\\$107,124.00　3\nMaza, Shlomo　公司，2012　\\$1,395.00　25.30　\\$35,293.50　3\nSadler, Tess　公司，2019　\\$1,365.00　5.90　\\$8,053.50　3\nSong, Luyi　公司，2023　\\$985.00　150.60　\\$148,341.00　3\nSong, Luyi（出差，半价费率）　公司，2023　\\$492.50　9.20　\\$4,531.00　3\nSutton, Ezra　公司，2021　\\$1,270.00　121.20　\\$153,924.00　3\nSylvia, Daniel　公司，2021　\\$1,270.00　3.00　\\$3,810.00　不适用\n律师助理合计：　586.90　\\$710,477.00\n辅助专业人员（3）\nChang, Irene　法律研究分析师　\\$420.00　0.40　\\$168.00　2\nKuo, Jocelyn　律师助理　\\$565.00　10.80　\\$6,102.00　1\nMohamed, David　律师助理　\\$565.00　83.30　\\$47,064.50　2\n辅助专业人员合计：\n94.50　\\$53,334.50\n总计：　931.60　\\$1,226,813.50\n\n综合小时费率：\\$1,317\n附件 B\n按项目类别列示的报酬汇总\n\n美国受托人任务代码和项目类别　工时　费用\n\n已计费　已计费\nB110　案件管理　51.60　$56,549.50\nB113　诉状审阅　44.90　$25,907.50\nB130　资产处置　2.30　$3,085.00\nB155　法庭听证　9.30　$16,383.50\nB160　聘用／费用申请（Paul Hastings（保罗·哈斯廷斯律师事务所））　11.50　$17,819.50\nB165　聘用／费用申请（其他专业人士）　6.80　$10,472.00\nB191　一般诉讼　366.50　$486,001.01\nB195　非工作旅行　14.40　$9,391.00\nB210　业务运营　82.70　$118,622.50\nB211　财务报告（月度经营报告）　3.00　$3,947.00\nB230　融资／现金收款　0.90　$1,325.50\nB240　税务问题　9.40　$13,380.50\nB261　调查　328.30　$463,928.99\n合计：　931.60　$1,226,813.50\n附件 C\n\n事项编号　事项名称　2024年4月\n\n00001　第11章受托人一般代理　$122,544.00\n00002　资产追回调查及诉讼　$566,651.00\n00003　其他诉讼　$98,145.50\n00006　税务问题　$13,380.50\n00009　第11章受托人任务　$2,035.00\n00010　Genever US　$116,231.50\n00013　Golden Spring 对抗程序　$28,867.50\n00014　HCHK 对抗程序　$34,106.50\n00016　Mei Guo 对抗程序　$790.00\n00024　Lamp Capital 对抗程序　$45,650.00\n00026　Ace Decade 对抗程序　$26,323.50\n00027　CAO 对抗程序　$21,011.50\n00028　综合另我对抗程序　$12,633.50\n00029　撤销权诉讼　$117,852.46\n00030　调解　$20,591.04\n合计：　$1,226,813.50\n按事项编号列示的报酬摘要\n附件 D\n实际且必要费用摘要\n\n费用类别　2024年4月\n\n机票　$1,864.41\n律师送达服务（文书送达）：\n-\nMetro Attorney Service　$269.50\nLexis／在线检索　$924.30\n本地－餐饮　$40.01\n住宿　$452.16\n外部专业服务：\n-\nMontvale Moving Services, LLC　$6,065.00\n邮资／特快专递　$196.50\n复制费用　$109.20\n复制费用（彩色）　$321.20\n调取公司文件：\n-\nTransUnion Risk　$80.00\n检索费　$46.03\n出租车／地面交通　$1,335.77\n差旅费用－餐饮　$176.36\n差旅费用－停车　$14.00\nUPS／快递服务　$7,621.98\nWestlaw　$45,054.00\n合计：　$64,570.42\n附件 E\n费用清单\n\nHo Wan Kwok（郭文贵）案中作为第11章受托人的 Luc Despins（卢克·德斯潘斯）　200 Park Avenue　New York, NY 10166　2024年9月12日　请注明发票号码：2403067\n\n收件人：Luc Despins\n\nPH LLP 税务识别号：95-2209675\n摘要页\n第11章受托人一般代理\n\nPH LLP 客户／事项编号：50687-00001　Luc A. Despins\n\n截至2024年4月30日期间提供专业服务的法律费用　$122,544.00\n\n已发生并垫付的成本　13,443.72\n\n本期应付费用及成本　$135,987.72\n应付余额合计　-\n收到即付　$135,987.72\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（特里·戈弗雷多），电话 213-683-5045，或电子邮件 terigoffredo@paulhastings.com，对电汇指示的任何变更请求书面及口头确认。\n\n电汇及 ACH 指示：　汇款地址：　分期付款：\n\nCitibank（花旗银行）　Paul Hastings LLP（保罗·哈斯廷斯律师事务所）　您现在可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡，或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nHo Wan Kwok（郭文贵）案中作为第11章受托人的 Luc Despins（卢克·德斯潘斯）　200 Park Avenue　New York, NY 10166　2024年9月12日　请注明发票号码：2403067\n\n收件人：Luc Despins\n\nPH LLP 税务识别号：95-2209675\n汇款副本\n第11章受托人一般代理\n\nPH LLP 客户／事项编号：50687-00001　Luc A. Despins\n\n截至2024年4月30日期间提供专业服务的法律费用　$122,544.00\n\n已发生并垫付的成本　13,443.72\n\n本期应付费用及成本　$135,987.72\n应付余额合计　-\n收到即付　$135,987.72\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（特里·戈弗雷多），电话 213-683-5045，或电子邮件 terigoffredo@paulhastings.com，对电汇指示的任何变更请求书面及口头确认。\n\n电汇及 ACH 指示：　汇款地址：　分期付款：\n\nCitibank（花旗银行）　Paul Hastings LLP（保罗·哈斯廷斯律师事务所）　您现在可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡，或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nHo Wan Kwok（郭文贵）案中作为第11章受托人的 Luc Despins（卢克·德斯潘斯）\n2024年9月12日\n\n请注明\n发票\n号码：2403067\n\n收件人：Luc Despins\n\nPH LLP 税务识别号：95-2209675\n\n截至2024年4月30日期间已提供的专业服务\n第11章受托人一般代理　$122,544.00\n\n日期　姓名首字母　说明　小时　费率　金额\n\nB110　案件管理\n04/01/2024　AB21　更新待决问题及后续步骤清单　0.30　1,850.00　555.00\n04/01/2024　DM26　更新关键日期日历并发送 Outlook 提醒（.4）；审阅即将到来的提交截止日期，并就此更新工作组（.2）　0.60　565.00　339.00\n04/02/2024　DM26　更新关键日期日历并发送 Outlook 提醒（.6）；审阅即将到来的提交截止日期，并就此更新工作组（.2）　0.80　565.00　452.00\n04/02/2024　DEB4　与 W. Farmer、E. Sutton 及 L. Song 就案件事项、证据开示及相关问题／任务清单举行会议　0.90　1,395.00　1,255.50\n04/02/2024　ECS1　与 D. Barron、W. Farmer 及 L. Song 就案件问题／任务清单、持续进行的事项及即将到来的截止日期举行会议（.9）；编写案件概述及关于同一事项的 4/3/24 会议议程部分内容（1.8）；就同一事项与 L. Song 通信（.1）　2.80　1,270.00　3,556.00\n\n案件 22-50073　文件 3537　提交于 09/16/24　录入于 09/16/24 16:25:43　第 15 页，共 166 页\n\n日期　姓名首字母　说明　小时　费率　金额\n\n04/02/2024　LS26　与 D. Barron、E. Sutton 及 W. Farmer 就案件问题／任务清单举行会议（0.9）；审阅并补充 4/3/24 会议议程（0.2）　1.10　985.00　1,083.50\n04/02/2024　NAB　就案件问题与 A. Luft 通信（.3）；审阅待决及即将到来的事项，并为 4/13/24 策略会议拟定提纲（.3）　0.60　1,835.00　1,101.00\n04/02/2024　WCF　与 L. Song、E. Sutton、D. Barron 举行会议，为 4/3/24 郭案会议作准备　0.90　1,390.00　1,251.00\n04/03/2024　AB21　与 L. Despins、N. Bassett、A. Luft、D. Barron、S. Maza、W. Farmer、K. Catalano、L. Song、J. Kosciewicz 及 E. Sutton 就案件更新、策略及后续步骤通话　1.80　1,850.00　3,330.00\n04/03/2024　DM26　更新关键日期日历并发送 Outlook 提醒（.8）；审阅即将到来的提交截止日期，并就此更新工作组（.2）　1.00　565.00　565.00\n04/03/2024　DEB4　与 L. Despins、N. Bassett、A. Bongartz、S. Maza、W. Farmer、K. Catalano、J. Kosciewicz、E. Sutton 就待决及即将到来的案件事项举行会议　1.80　1,395.00　2,511.00\n04/03/2024　ECS1　与 L. Despins、N. Bassett、A. Bongartz、A. Luft、D. Barron、S. Maza、W. Farmer、K. Catalano、J. Kosciewicz 就郭案、对抗程序、待处理事项及证据开示举行会议（1.8）；修改同一事项的议程（.4）；审阅若干问题及文件以准备会议（.3）；就同一事项与 D. Barron 和 L. Song 通信（.1）　2.60　1,270.00　3,302.00\n04/03/2024　JPK1　参加与 L. Despins、N. Bassett、A. Bongartz、A. Luft、D. Barron、S. Maza、W. Farmer、K. Catalano 及 E. Sutton 就待决问题、案件计划及后续步骤举行的会议　1.80　1,185.00　2,133.00\n\n案件 22-50073　文件 3537　提交于 09/16/24　录入于 09/16/24 16:25:43　第 16 页，共 166 页\n\n日期　姓名首字母　说明　小时　费率　金额\n\n04/03/2024　KC27　参加与 L. Despins、N. Bassett、A. Bongartz、A. Luft、D. Barron、S. Maza、W. Farmer、J. Kosciewicz、E. Sutton 就待决问题、证据开示及案件计划举行的会议　1.80　1,185.00　2,133.00\n04/03/2024　LAD4　与 N. Bassett、A. Luft、D. Barron、A. Bongartz、S. Maza、E. Sutton 召开全体电话会议，讨论：后续步骤及策略　1.80　1,975.00　3,555.00\n04/03/2024　NAB　审阅并补充案件更新及策略会议议程（.3）；与 L. Despins、A. Bongartz、A. Luft、D. Barron、S. Maza、W. Farmer、K. Catalano、J. Kosciewicz 及 E. Sutton 参加同一会议（1.8）　2.10　1,835.00　3,853.50\n04/03/2024　SM29　参加与 L. Despins、N. Bassett、A. Bongartz、A. Luft、D. Barron、W. Farmer、K. Catalano、J. Kosciewicz 及 E. Sutton 就案件更新、策略及后续步骤举行的部分会议　1.40　1,395.00　1,953.00\n04/03/2024　WCF　参加与 L. Despins、N. Bassett、A. Bongartz、A. Luft、D. Barron、S. Maza、K. Catalano、J. Kosciewicz、E. Sutton 就尚未解决的案件问题、证据开示及刑事审判举行的部分会议　1.10　1,390.00　1,529.00\n04/04/2024　AB21　更新待决问题及工作流清单　0.10　1,850.00　185.00\n04/04/2024　DM26　更新关键日期日历并发送 Outlook 提醒（.4）；审阅即将到来的提交截止日期，并就此更新工作组（.2）　0.60　565.00　339.00\n04/05/2024　DM26　更新关键日期日历并发送 Outlook 提醒（.5）；审阅即将到来的提交截止日期，并就此更新工作组（.2）；审阅并修改 A. Luft 在主案及对抗程序中撤回出庭代理的动议（1.6）　2.30　565.00　1,299.50\n04/05/2024　ECS1　就 A. Luft 在对抗程序及地区法院案件中撤回代理的动议与 J. Kuo 和 D. Mohamed 通信（.2）；就同一事项与 P. Linsey（NPM）通话（.1）　0.30　1,270.00　381.00\n\n案件 22-50073　文件 3537　提交于 09/16/24　录入于 09/16/24 16:25:43　第 17 页，共 166 页\n\nHo Wan Kwok（郭文贵）案中作为第11章受托人的 Luc Despins　50687-00001　发票编号 2403067\n\n就同一事项（.2）\n\n日期　姓名首字母　说明　小时　费率　金额\n04/05/2024　JK21　就提交 A. Luft 撤回出庭代理动议与 P. Linsey（NPM）通信（0.1）；向法院电子提交 A. Luft 撤回出庭代理的动议（1.7）　1.80　565.00　1,017.00\n04/05/2024　LAD4　与 N. Bassett 和 A. Luft 电话会议，讨论：A. Luft 离职前的交接　0.30　1,975.00　592.50\n04/05/2024　NAB　就案件问题、即将到来的事项及 DOJ 调查与 A. Luft 通话（.4）；就同一事项与 A. Luft 和 L. Despins 后续通话（.3）；就与同一事项有关的问题与 P. Linsey（NPM）通信（.1）　0.80　1,835.00　1,468.00\n04/08/2024　AB21　更新待决问题及工作流清单　0.30　1,850.00　555.00\n04/08/2024　DM26　更新关键日期日历并发送 Outlook 提醒（.6）；审阅即将到来的提交截止日期，并就此更新工作组（.2）　0.80　565.00　452.00\n04/08/2024　DEB4　就 NPM 事项与 L. Despins 和 N. Bassett 通信　0.10　1,395.00　139.50\n04/08/2024　NAB　与 P. Linsey（NPM）、D. Skalka（NPM）就案件问题及策略电话会议　0.60　1,835.00　1,101.00\n04/09/2024　DM26　更新关键日期日历并发送 Outlook 提醒（.8）；审阅即将到来的提交截止日期，并就此更新工作组（.2）　1.00　565.00　565.00\n04/09/2024　JK21　就案件日历与 D. Mohamed 通信　0.10　565.00　56.50\n04/10/2024　DM26　更新关键日期日历并发送 Outlook 提醒（.8）；审阅即将到来的提交截止日期，并就此更新工作组（.2）　1.00　565.00　565.00\n04/11/2024　DM26　更新关键日期日历并发送 Outlook 提醒（.5）；审阅即将到来的提交截止日期，并就此更新工作组　0.70　565.00　395.50\n\n就同一事项（.2）\n\n日期　姓名首字母　说明　小时　费率　金额\n\n04/11/2024　NAB　就案件策略与 L. Despins（卢克·德斯潘）通信　0.10　1,835.00　183.50\n04/12/2024　DM26　更新关键日期日历并发送 Outlook 提醒 (.4)；审查即将到来的提交截止日期，并就此更新工作组 (.2)　0.60　565.00　339.00\n04/15/2024　AB21　更新未决问题和工作事项清单　0.10　1,850.00　185.00\n04/15/2024　DM26　更新关键日期日历并发送 Outlook 提醒 (.6)；审查即将到来的提交截止日期，并就此更新工作组 (.2)　0.80　565.00　452.00\n04/15/2024　NAB　就案件策略、案件进展及撤销权诉讼问题与 P. Linsey（P. 林西）（NPM）通信　0.30　1,835.00　550.50\n04/16/2024　AB21　更新未决问题和工作事项清单　0.20　1,850.00　370.00\n04/16/2024　DM26　更新关键日期日历并发送 Outlook 提醒 (.5)；审查即将到来的提交截止日期，并就此更新工作组 (.2)　0.70　565.00　395.50\n04/16/2024　DEB4　与 L. Despins、N. Bassett（N. 巴塞特）、L. Song（L. 宋）、P. Linsey 就 NPM 事项举行会议　1.00　1,395.00　1,395.00\n04/16/2024　DEB4　与 P. Linsey（NPM）就 NPM 事项举行会议　0.30　1,395.00　418.50\n04/17/2024　DM26　更新关键日期日历并发送 Outlook 提醒 (.5)；审查即将到来的提交截止日期，并就此更新工作组 (.2)　0.70　565.00　395.50\n04/17/2024　NAB　就案件管理问题与 L. Despins 通信　0.30　1,835.00　550.50\n04/18/2024　DM26　更新关键日期日历并发送 Outlook 提醒 (.4)；审查即将到来的提交截止日期，并就此更新工作组 (.2)　0.60　565.00　339.00\n04/19/2024　DM26　更新关键日期日历并发送 Outlook 提醒 (.6)；审查即将到来的提交截止日期，并就此更新工作组　0.80　565.00　452.00\n\n日期　首字母　说明　小时　费率　金额\n\n04/21/2024　AB21　更新未决问题和工作事项清单　0.30　1,850.00　555.00\n04/21/2024　NAB　就案件管理和数据保护问题与 L. Despins 通信　0.20　1,835.00　367.00\n04/22/2024　DM26　更新关键日期日历并发送 Outlook 提醒 (.6)；审查即将到来的提交截止日期，并就此更新工作组 (.2)　0.80　565.00　452.00\n04/22/2024　LAD4　与 S. Sarnoff（S. 萨诺夫）（OMM）电话会议，讨论追偿款更新　0.50　1,975.00　987.50\n04/23/2024　AB21　更新未决问题和工作事项清单　0.20　1,850.00　370.00\n04/23/2024　DM26　更新关键日期日历并发送 Outlook 提醒 (.5)；审查即将到来的提交截止日期，并就此更新工作组 (.2)；更新并通过法院的 CM/ECF 系统提交 PH 律师在对抗程序案卷编号 24-5014 和 24-5027 中的出庭通知 (1.0)　1.70　565.00　960.50\n04/24/2024　DM26　更新关键日期日历并发送 Outlook 提醒 (.7)；审查即将到来的提交截止日期，并就此更新工作组 (.2)　0.90　565.00　508.50\n04/25/2024　DM26　更新关键日期日历并发送 Outlook 提醒 (.5)；审查即将到来的提交截止日期，并就此更新工作组 (.2)　0.70　565.00　395.50\n04/26/2024　DM26　更新关键日期日历并发送 Outlook 提醒 (.6)；审查即将到来的提交截止日期，并就此更新工作组 (.2)；起草有关 ECF 编号 3128、3129 和 3130 的送达证明 (.4)；就此与 A. Bongartz（A. 邦加茨）通信 (.1)　1.30　565.00　734.50\n04/29/2024　AB21　更新未决问题和工作事项清单　0.10　1,850.00　185.00\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 20 of 166\nLuc Despins（卢克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件的第11章受托人　50687-00001　Invoice No. 2403067\n\nOutlook 提醒 (.5)；审查即将到来的提交截止日期，并就此更新工作组 (.2)；提交 Kroll（克罗尔）2024年3月月度费用报表，以及有关案卷编号 3128、3129 和 3130 的送达证明 (.3)\n04/30/2024　DM26　更新关键日期日历并发送 Outlook 提醒 (.5)；审查即将到来的提交截止日期，并就此更新工作组 (.2)　0.70　565.00　395.50\n04/30/2024　DEB4　就 UST 费用与 T. Sadler（T. 萨德勒）通信　0.10　1,395.00　139.50\n小计：　B110 案件管理　51.00　56,210.50\nB113 诉状审查\n\n04/01/2024　DM26　审查 Kwok（郭文贵）案案号 22-50073 的近期提交文件，并就此更新工作组 (.5)；审查某些对抗程序和地区法院案件的近期提交文件，并就此更新工作组 (.5)；审查相关案件案卷中近期提交的文件 (.8)　1.80　565.00　1,017.00\n\n04/02/2024　DM26　审查 Kwok 案案号 22-50073 的近期提交文件，并就此更新工作组 (.4)；审查某些对抗程序和地区法院案件的近期提交文件，并就此更新工作组 (.4)；审查相关案件案卷中近期提交的文件 (.6)　1.40　565.00　791.00\n04/03/2024　DM26　审查 Kwok 案案号 22-50073 的近期提交文件，并就此更新工作组 (.5)；审查某些对抗程序和地区法院案件的近期提交文件，并就此更新工作组 (.6)；审查相关案件案卷中近期提交的文件 (.7)　1.80　565.00　1,017.00\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 21 of 166\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人　50687-00001　Invoice No. 2403067\n\n日期　首字母　说明　小时　费率　金额\n\n04/04/2024　DM26　审查 Kwok 案案号 22-50073 的近期提交文件，并就此更新工作组 (.6)；审查某些对抗程序和地区法院案件的近期提交文件，并就此更新工作组 (.5)；审查相关案件案卷中近期提交的文件 (.7)　1.80　565.00　1,017.00\n04/05/2024　DM26　审查 Kwok 案案号 22-50073 的近期提交文件，并就此更新工作组 (.4)；审查某些对抗程序和地区法院案件的近期提交文件，并就此更新工作组 (1.3)；审查相关案件案卷中近期提交的文件 (.6)；应律师要求研究某些案件文件 (.4)　2.70　565.00　1,525.50\n04/08/2024　DM26　审查 Kwok 案案号 22-50073 的近期提交文件，并就此更新工作组 (.5)；审查某些对抗程序和地区法院案件的近期提交文件，并就此更新工作组 (1.1)；审查相关案件案卷中近期提交的文件 (.5)　2.10　565.00　1,186.50\n04/09/2024　DM26　审查 Kwok 案案号 22-50073 的近期提交文件，并就此更新工作组 (.4)；审查某些对抗程序和地区法院案件的近期提交文件，并就此更新工作组 (.8)；审查相关案件案卷中近期提交的文件 (.6)　1.80　565.00　1,017.00\n04/10/2024　DM26　审查 Kwok 案案号 22-50073 的近期提交文件，并就此更新工作组 (.4)；审查某些对抗程序和地区法院案件的近期提交文件，并就此更新工作组 (1.2)；审查相关案件案卷中近期提交的文件 (.6)；应律师要求研究某些案件文件 (.3)　2.50　565.00　1,412.50\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 22 of 166\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人　50687-00001　Invoice No. 2403067\n\n日期　首字母　说明　小时　费率　金额\n04/11/2024　DM26　审查 Kwok 案案号 22-50073 的近期提交文件，并就此更新工作组 (.7)；审查某些对抗程序和地区法院案件的近期提交文件，并就此更新工作组 (.4)；审查相关案件案卷中近期提交的文件 (.6)；审查某些案件文件并为律师查阅/审查做好准备 (.4)　2.10　565.00　1,186.50\n04/12/2024　DM26　审查 Kwok 案案号 22-50073 的近期提交文件，并就此更新工作组 (1.2)；审查某些对抗程序和地区法院案件的近期提交文件，并就此更新工作组 (.9)；审查相关案件案卷中近期提交的文件 (.5)　2.60　565.00　1,469.00\n04/15/2024　DM26　审查 Kwok 案案号 22-50073 的近期提交文件，并就此更新工作组 (.5)；审查某些对抗程序和地区法院案件的近期提交文件，并就此更新工作组 (.3)；审查相关案件案卷中近期提交的文件 (.5)；应律师要求研究案件文件 (.4)　1.70　565.00　960.50\n04/16/2024　DM26　审查 Kwok 案案号 22-50073 的近期提交文件，并就此更新工作组 (.4)；审查某些对抗程序和地区法院案件的近期提交文件，并就此更新工作组 (.3)；审查相关案件案卷中近期提交的文件 (.6)；为律师审查准备某些案件文件 (.3)　1.60　565.00　904.00\n04/17/2024　DM26　审查 Kwok 案案号 22-50073 的近期提交文件，并就此更新工作组 (.5)；审查某些对抗程序和地区法院案件的近期提交文件，并就此更新工作组 (.9)；审查相关案件案卷中近期提交的文件 (.6)　2.00　565.00　1,130.00\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 23 of 166\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人　50687-00001　Invoice No. 2403067\n\n日期　首字母　说明　小时　费率　金额\n\n04/18/2024　DM26　审查 Kwok 案案号 22-50073 的近期提交文件，并就此更新工作组 (.4)；审查某些对抗程序和地区法院案件的近期提交文件，并就此更新工作组 (.7)；审查相关案件案卷中近期提交的文件 (.6)；为律师审查准备某些案件文件 (.4)　2.10　565.00　1,186.50\n04/19/2024　DM26　审查 Kwok 案案号 22-50073 的近期提交文件，并就此更新工作组 (.5)；审查某些对抗程序和地区法院案件的近期提交文件，并就此更新工作组 (.8)；审查相关案件案卷中近期提交的文件 (.6)　1.90　565.00　1,073.50\n04/22/2024　DM26　审查 Kwok 案案号 22-50073 的近期提交文件，并就此更新工作组 (.7)；审查某些对抗程序和地区法院案件的近期提交文件，并就此更新工作组 (.7)；审查相关案件案卷中近期提交的文件 (.6)；应律师要求研究案件文件 (.5)　2.50　565.00　1,412.50\n04/23/2024　DM26　审查 Kwok 案案号 22-50073 的近期提交文件，并就此更新工作组 (.7)；审查某些对抗程序和地区法院案件的近期提交文件，并就此更新工作组 (.5)；审查相关案件案卷中近期提交的文件 (.7)　1.90　565.00　1,073.50\n04/24/2024　DM26　审查 Kwok 案案号 22-50073 的近期提交文件，并就此更新工作组 (.6)；审查某些对抗程序和地区法院案件的近期提交文件，并就此更新工作组 (.7)；审查相关案件案卷中近期提交的文件 (.6)；应律师要求研究案件文件 (.3)　2.20　565.00　1,243.00\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 24 of 166\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人　50687-00001　Invoice No. 2403067\n\n日期　首字母　说明　小时　费率　金额\n\n04/25/2024　DM26　审阅 Kwok（郭文贵）案案号 22-50073 的近期提交文件，并就此向工作组更新情况（.8）；审阅若干对立程序及地区法院案件的近期提交文件，并就此向工作组更新情况（.2）；审阅相关案件卷宗中有关近期提交文件的内容（.7）；根据律师要求研究案件文件（.4）　2.10　565.00　1,186.50\n\n04/26/2024　DM26　审阅 Kwok 案案号 22-50073 的近期提交文件，并就此向工作组更新情况（.7）；审阅若干对立程序及地区法院案件的近期提交文件，并就此向工作组更新情况（.4）；审阅相关案件卷宗中有关近期提交文件的内容（.6）；根据律师要求研究案件文件（.3）　2.00　565.00　1,130.00\n\n04/29/2024　DM26　审阅 Kwok 案案号 22-50073 的近期提交文件，并就此向工作组更新情况（.4）；审阅若干对立程序及地区法院案件的近期提交文件，并就此向工作组更新情况（.7）；审阅相关案件卷宗中有关近期提交文件的内容（.6）　1.70　565.00　960.50\n\n04/30/2024　DM26　审阅 Kwok 案案号 22-50073 的近期提交文件，并就此向工作组更新情况（.5）；审阅若干对立程序及地区法院案件的近期提交文件，并就此向工作组更新情况（.5）；审阅相关案件卷宗中有关近期提交文件的内容（.6）；根据律师要求研究若干案件文件（.4）　2.00　565.00　1,130.00\n\n小计：　B113 诉状审阅　44.30　25,029.50\n\nB155　法院听证\n\n04/18/2024　DM26　准备 4/23/24 听证议程　0.90　565.00　508.50\n\n小计： B155 法院听证 0.90 508.50\n\n案件 22-50073　文件 3537　提交日期 09/16/24　录入日期 09/16/24 16:25:43　第 25 页，共 166 页\n\n日期　姓名首字母　说明　小时　费率　金额\n\nB160　费用/聘任申请\n\n04/03/2024　ECS1　审阅 D. Barron（D. 巴伦）关于潜在新增利害关系方的通信　0.10　1,270.00　127.00\n\n04/04/2024　AB21　与 D. Barron 就 PH 1 月费用明细表通话（0.1）；就此与 A. Luft（A. 卢夫特）通信（0.1）；修订该明细表（0.1）　0.30　1,850.00　555.00\n\n04/04/2024　DEB4　与 A. Bongartz（A. 邦加茨）就 1 月费用明细表通话　0.10　1,395.00　139.50\n\n04/09/2024　AB21　与 N. Bassett（N. 巴塞特）就 Kwok 案新增附加事项通信　0.10　1,850.00　185.00\n\n04/09/2024　AB21　审阅 PH 2 月费用明细表　0.50　1,850.00　925.00\n\n04/10/2024　AB21　审阅 PH 2024 年 1 月费用明细表（0.1）；就此与 C. Edge（C. 埃奇）通信（0.1）；审阅 PH 2 月费用明细表（0.9）；与 PH Kwok 团队就工时记录和费用明细表通信（0.2）　1.30　1,850.00　2,405.00\n\n04/11/2024　AB21　修订 PH 2 月费用明细表　0.80　1,850.00　1,480.00\n\n04/12/2024　AB21　与 C. Edge 就 PH 2 月费用明细表通信　0.10　1,850.00　185.00\n\n04/17/2024　AB21　审阅 PH 利益冲突部门就补充无利害关系声明提供的研究结果　0.30　1,850.00　555.00\n\n04/18/2024　AB21　与 L. Despins（L. 德斯潘）就下一份补充无利害关系声明通信（0.5）；与 E. Sutton（E. 萨顿）就此通话（0.1）　0.60　1,850.00　1,110.00\n\n04/18/2024　ECS1　与 A. Bongartz 就受托人补充无利害关系声明的披露事项通话（.1）；分析该事项（.2）；与 J. Kuo（J. 郭）就此通信（.2）　0.50　1,270.00　635.00\n\n04/18/2024　ECS1　审阅新增利害关系方名单（.1）；与 J. Kuo 就补充声明的相关研究通信（.1）　0.20　1,270.00　254.00\n\n日期　姓名首字母　说明　小时　费率　金额\n\n04/18/2024　JK21　为聘任目的更新利害关系方名单　0.80　565.00　452.00\n\n04/19/2024　AB21　修订 PH 1 月费用明细表（1.1）；就此与 C. Edge 通信（0.1）　1.20　1,850.00　2,220.00\n\n04/19/2024　ECS1　准备受托人补充无利害关系声明　0.20　1,270.00　254.00\n\n04/19/2024　ECS1　审阅新增利害关系方名单（.2）；与 J. Kuo 就相关研究通信（.2）；与 S. Turpin（PH 利益冲突部门）（S. 特平）就此通信（.3）　0.70　1,270.00　889.00\n\n04/20/2024　AB21　审阅 PH 2 月费用明细表　0.20　1,850.00　370.00\n\n04/21/2024　ECS1　准备受托人补充无利害关系声明（.5）；与 A. Bongartz 就此通信（.1）　0.60　1,270.00　762.00\n\n04/22/2024　AB21　审阅 PH 2 月费用明细表　0.20　1,850.00　370.00\n\n04/23/2024　AB21　修订 PH 2 月费用明细表（0.8）；与 C. Edge 就此通信（0.1）　0.90　1,850.00　1,665.00\n\n04/25/2024　ECS1　准备受托人补充无利害关系声明（.7）；与 A. Bongartz 就此通信（.1）　0.80　1,270.00　1,016.00\n\n04/25/2024　KAT2　准备与 3 月服务有关的 UST Appendix B 信息（.2）；准备第五份临时费用申请的部分内容（.2）　0.40　1,120.00　448.00\n\n04/26/2024　KAT2　准备第五份临时费用申请的部分内容　0.40　1,120.00　448.00\n\n04/30/2024　AB21　修订 PH 无利害关系声明　0.20　1,850.00　370.00\n\n小计：　B160 费用/聘任申请　11.50　17,819.50\n\n案件 22-50073　文件 3537　提交日期 09/16/24　录入日期 09/16/24 16:25:43　第 27 页，共 166 页\n\nLuc Despins（卢克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人　50687-00001　发票编号 2403067\n\n日期　姓名首字母　说明　小时　费率　金额\n\nB165　其他专业人士的费用/聘任申请\n\n04/19/2024　AB21　与 A. Thorp（Harneys Legal）（A. 索普）、B. Hobden（Harneys Legal）（B. 霍布登）、D. Barron 及 E. Sutton 就聘任 Harneys Legal（Harneys Legal 律师事务所）担任开曼群岛法律顾问通话（0.2）；准备相关笔记（0.2）；与 E. Sutton 就 Harneys Legal 聘任申请通话（0.1）　0.50　1,850.00　925.00\n\n04/19/2024　AB21　与 D. Hayek（Prager）（D. 海耶克）就费用明细表通信　0.10　1,850.00　185.00\n\n04/19/2024　DEB4　与 A. Bongartz、E. Sutton 及开曼群岛法律顾问就聘任进行会议　0.20　1,395.00　279.00\n\n04/19/2024　ECS1　准备 Harneys 担任开曼群岛法律顾问的聘任申请附录（.2）；与 A. Thorp（Harneys）、B. Hobden（Harneys）、A. Bongartz 及 D. Barron 就此通话（.2）；与 A. Bongartz 就此进一步通话（.1）；准备相关更新后的利害关系方名单（.2）；与 A. Thorp（Harneys）就此通信（.1）　0.80　1,270.00　1,016.00\n\n04/20/2024　ECS1　继续准备 Harneys 担任开曼群岛法律顾问的聘任申请附录（.6）；准备相关更新后的利害关系方名单（.1）　0.70　1,270.00　889.00\n\n04/21/2024　ECS1　继续准备聘任 Harneys 担任开曼群岛法律顾问的聘任申请附录（1.5）；与 A. Bongartz 就此通信（.1）　1.60　1,270.00　2,032.00\n\n04/23/2024　AB21　准备 Prager（Prager）费用明细表及附件（0.6）；与 D. Hayek（Prager）就此通信（0.1）　0.70　1,850.00　1,295.00\n\n04/25/2024　AB21　完成 Prager 费用明细表（0.2）；与 D. Mohamed（D. 穆罕默德）就提交该明细表通信（0.1）；向通知当事人送达费用明细表（0.1）　0.40　1,850.00　740.00\n\n04/25/2024　AB21　审阅 Kroll（Kroll）2024 年 3 月费用明细表　0.20　1,850.00　370.00\n\n案件 22-50073　文件 3537　提交日期 09/16/24　录入日期 09/16/24 16:25:43　第 28 页，共 166 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人　50687-00001　发票编号 2403067\n\n日期　姓名首字母　说明　小时　费率　金额\n\n04/26/2024　AB21　与 H. Claiborn（U.S. Trustee）（H. 克莱伯恩）就 Prager 费用明细表通信　0.10　1,850.00　185.00\n\n04/29/2024　AB21　审阅 Kroll 3 月费用明细表及相关随附通知（0.2）；与 P. Parizek（Kroll）（P. 帕里泽克）就此通信（0.1）；与通知当事人就此通信（0.1）　0.40　1,850.00　740.00\n\n04/30/2024　AB21　修订 P. Wright（P. 赖特）费用申请（0.4）；与 L. Despins 就此通信（0.1）；与 A. de Quincey（Pallas）（A. 德·昆西）就此通信（0.1）　0.60　1,850.00　1,110.00\n\n04/30/2024　AB21　分析 H. Claiborn（U.S. Trustee）关于 Prager 费用明细表的电子邮件（0.1）；与 K. Traxler（K. 特拉克斯勒）就此通话（0.1）　0.20　1,850.00　370.00\n\n04/30/2024　KAT2　与 A. Bongartz 就 Prager 费用问题通话（.1）；审阅并回复 C. Edge 关于 3 月服务的询问（.2）　0.30　1,120.00　336.00\n\n小计：　B165 其他专业人士的费用/聘任申请　6.80　10,472.00\n\nB195　非工作旅行\n\n04/23/2024　LAD4　往返 Bridgeport（布里奇波特）参加听证的旅行（按 1/2 费率计费）　1.10　987.50　1,086.25\n\n04/23/2024　NAB　往返 WDC 和 Connecticut（康涅狄格州）参加听证的旅行（按 1/2 费率计费）　2.50　917.50　2,293.75\n\n小计：　B195 非工作旅行　3.60　3,380.00\n\nB210　业务运营\n\n04/02/2024　AB21　与 T. Sadler（T. 萨德勒）就向 Pullman（普尔曼）电汇通话　0.10　1,850.00　185.00\n\n04/02/2024　JK21　与 T. Sadler 就电汇表格通信（0.1）；准备向 Pullman 电汇的电汇表格（0.1）　0.20　565.00　113.00\n\n案件 22-50073　文件 3537　提交日期 09/16/24　录入日期 09/16/24 16:25:43　第 29 页，共 166 页\n\n日期　姓名首字母　说明　小时　费率　金额\n\n04/02/2024　TS21　与 A. Bongartz、J. Kuo 及 L. Despins 就向 Pullman & Comley（普尔曼及康利）电汇通信（.2）；与 A. Bongartz 就此通话（.1）；审阅 Pullman & Comley 电汇表格（.2）　0.50　1,365.00　682.50\n\n04/03/2024　JK21　与 T. Sadler 就电汇表格通信（0.1）；准备向 Paramount（派拉蒙）电汇的电汇表格（0.1）　0.20　565.00　113.00\n\n04/03/2024　TS21　与 J. Kuo 及 L. Despins 就向 Paramount 电汇通信（.3）；审阅向 Paramount 电汇的电汇表格（.2）　0.50　1,365.00　682.50\n\n04/05/2024　TS21　与 A. Bongartz 及 D. Barron 就 AIG（美国国际集团）付款通信　0.30　1,365.00　409.50\n\n04/11/2024　JK21　与 T. Sadler 就电汇表格通信（0.1）；准备向 Hillmann（希尔曼）电汇的电汇表格（0.1）　0.20　565.00　113.00\n\n04/11/2024　TS21　与 J. Kau（J. 考）就向 Hillman 电汇通信（.1）；审阅该事项（.2）；与 L. Despins 及 East West bank（华美银行）就此通信（.3）　0.60　1,365.00　819.00\n\n04/15/2024　TS21　与 L. Despins 及 East West bank 就向 Acheson Doyle（艾奇逊·多伊尔）电汇通信　0.20　1,365.00　273.00\n\n04/16/2024　TS21　与 L. Despins 及 D. Barron 就 UST 季度费用通信　0.40　1,365.00　546.00\n\n04/18/2024　AB21　与 N. Bassett 就受托人银行账户通信　0.10　1,850.00　185.00\n\n04/19/2024　AB21　分析未结发票及即将进行的电汇（0.3）；与 P. Linsey（NPM）（P. 林赛）就 NPM 发票通话（0.1）　0.40　1,850.00　740.00\n\n04/26/2024　AB21　与 T. Sadler 就支付 OMJB 费用通信　0.10　1,850.00　185.00\n\n04/30/2024　TS21　与 D. Barron 就 UST 季度费用通信　0.30　1,365.00　409.50\n\n小计：　B210 业务运营　4.10　5,456.00\n\n案件 22-50073　文件 3537　提交日期 09/16/24　录入日期 09/16/24 16:25:43　第 30 页，共 166 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人　50687-00001　发票编号 2403067\n\n日期　姓名首字母　说明　小时　费率　金额\n\nB211　财务报告（月度经营报告）\n\n04/19/2024　DEB4　与 T. Sadler 就 MOR 通信　0.20　1,395.00　279.00\n\n04/19/2024　TS21　准备 3 月月度经营报告（1.6）；与 D. Barron 及 East West bank 就此通信（.5）　2.10　1,365.00　2,866.50\n\n04/22/2024　DM26　为 Kwok 债务人提交截至 3/31/24 期间的月度经营报告　0.20　565.00　113.00\n\n04/22/2024　TS21　与 D. Barron、L. Despins 及 D. Mohamed 就 3 月月度经营报告通信　0.30　1,365.00　409.50\n\n小计：　B211 财务报告（月度经营报告）　2.80　3,668.00\n\n合计　125.00　122,544.00\n\n计时人员汇总\n\nID　计时人员姓名　职务　小时　费率　费用\n\nLAD4　Luc A. Despins（卢克·A. 德斯潘）　合伙人　2.60　1,975.00　5,135.00\n\nLAD4　Luc A. Despins　合伙人　1.10　987.50　1,086.25\n\nNAB　Nicholas A. Bassett（尼古拉斯·A. 巴塞特）　合伙人　5.00　1,835.00　9,175.00\n\nNAB　Nicholas A. Bassett　合伙人　2.50　917.50　2,293.75\n\nAB21　Alex Bongartz（亚历克斯·邦加茨）　顾问律师　14.00　1,850.00　25,900.00\n\nKAT2　Katherine A. Traxler（凯瑟琳·A. 特拉克斯勒）　顾问律师　1.10　1,120.00　1,232.00\n\nDEB4　Douglass E. Barron（道格拉斯·E. 巴伦）　律师　4.70　1,395.00　6,556.50\n\nSM29　Shlomo Maza（什洛莫·马扎）　律师　1.40　1,395.00　1,953.00\n\nWCF　Will C. Farmer（威尔·C. 法默）　律师　2.00　1,390.00　2,780.00\n\nTS21　Tess Sadler（苔丝·萨德勒）　律师　5.20　1,365.00　7,098.00\n\nECS1　Ezra C. Sutton（埃兹拉·C. 萨顿）　律师　11.90　1,270.00　15,113.00\n\nKC27　Kristin Catalano（克里斯汀·卡塔拉诺）　律师　1.80　1,185.00　2,133.00\n\nJPK1　Jon P. Kosciewicz（乔恩·P. 科希维奇）　律师　1.80　1,185.00　2,133.00\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人\n\n50687-00001\n\n发票编号 2403067　第 18 页\n\nLS26　Luyi Song（宋露易）　助理　1.10　985.00　1,083.50\nJK21　Jocelyn Kuo（郭乔斯琳）　律师助理　3.30　565.00　1,864.50\nDM26　David Mohamed（大卫·穆罕默德）　律师助理　65.50　565.00　37,007.50\n已发生并垫付的费用\n日期　说明　数量　费率　金额\n04/01/2024　复印费　758.00　0.08　60.64\n04/16/2024　复印费　112.00　0.08　8.96\n04/18/2024　复印费　35.00　0.08　2.80\n04/24/2024　复印费　160.00　0.08　12.80\n04/24/2024　复印费（彩色）　1,424.00　0.20　284.80\n04/30/2024　复印费　80.00　0.08　6.40\n03/04/2024　UPS/快递服务 -\nFederal Express（联邦快递），发票编号\n8-426-83911，日期为03/04/24，由\n各类人员寄送给各类人员的包裹。Carrie，我　2,843.43\n\n认为我们需要向美国受托人提供更多信息。\n\n03/04/2024　UPS/快递服务 -\nFederal Express（联邦快递），发票编号\n8-426-83912，日期为03/04/24，2024年2月提供的\nFedEx 快递服务　300.06\n03/04/2024　UPS/快递服务 -\nFederal Express（联邦快递），发票编号\n8-426-83912，日期为03/04/24，2024年2月提供的\nFedEx 快递服务　339.89\n03/04/2024　UPS/快递服务 -\nFederal Express（联邦快递），发票编号\n8-426-83912，日期为03/04/24，FedEx 快递　340.89\n\n2024年2月提供的服务 03/04/2024 UPS/快递服务 - Federal Express（联邦快递），发票编号 8-426-83912，日期为03/04/24，2024年2月提供的 FedEx 快递服务 351.60 03/04/2024 UPS/快递服务 - Federal Express（联邦快递），发票编号 8-426-83912，日期为03/04/24，2024年2月提供的 FedEx 快递服务 391.86\n\n03/04/2024 UPS/快递服务 - Federal Express（联邦快递），发票编号 8-426-83912，日期为03/04/24，2024年2月提供的 FedEx 快递服务 398.42\n\n案件 22-50073 文件 3537 提交日期 09/16/24 登记日期 09/16/24 16:25:43 第 32 页，共 166 页\n\nLuc Despins（吕克·德斯平）作为 Ho Wan Kwok（郭文贵）案的第 11 章受托人　第 19 页\n\n郭文贵\n50687-00001\n发票编号 2403067\n\n03/04/2024　UPS/快递服务 -\nFederal Express（联邦快递），发票编号\n8-426-83912，日期为03/04/24，2024年2月提供的\nFedEx 快递服务　403.94\n\n03/04/2024　UPS/快递服务 -\nFederal Express（联邦快递），发票编号\n8-426-83915，日期为03/04/24，由\n各类人员寄送给各类人员的包裹。Carrie，我\n认为我们需要向美国受托人提供更多信息。　492.81\n03/05/2024　UPS/快递服务 -\nFederal Express（联邦快递），发票编号\n2-249-54439，日期为03/05/24，由\n各类人员寄送给各类人员的包裹。\nCarrie，我\n认为我们可能需要提供更多信息。　125.50\n03/12/2024　UPS/快递服务 -\nFederal Express（联邦快递），发票编号\n2-251-70005，日期为03/12/24，由\n各类人员寄送给各类人员的包裹。Carrie，我\n认为我们可能需要提供更多信息。　500.38\n03/18/2024　UPS/快递服务 -\nFederal Express（联邦快递），发票编号\n8-441-67471，日期为03/18/24，由\n各类人员寄送给各类人员的包裹。　493.71\n03/19/2024　UPS/快递服务 -\nFederal Express（联邦快递），发票编号\n2-253-91511，日期为03/19/24，由\n各类人员寄送给各类人员的包裹。\nCarrie，我\n认为我们可能需要提供更多信息。　95.16\n03/25/2024　UPS/快递服务 -\nFederal Express（联邦快递），发票编号\n8-448-89944，日期为03/25/24，由\n各类人员寄送给各类人员的包裹。Carrie，我\n认为我们需要向美国受托人提供更多信息。　167.32\n03/26/2024　UPS/快递服务 -\nFederal Express（联邦快递），发票编号\n2-256-14498，日期为03/26/24，由\n各类人员寄送给各类人员的包裹。\nCarrie，我\n认为我们可能需要提供更多信息。　62.48\n04/01/2024　UPS/快递服务 -\nFederal Express（联邦快递），发票编号\n8-456-03339，日期为04/01/24，由\n各类人员寄送给各类人员的包裹。退件来自\nThomas J. Rhodes Industrial（托马斯·J·罗兹工业公司），Trenton, NJ\n08619　18.16\n04/01/2024　邮资/特快专递 -\n头等 -\n美国；　35.25\n04/01/2024　邮资/特快专递 -\n国际；　7.93\n\n案件 22-50073 文件 3537 提交日期 09/16/24 登记日期 09/16/24 16:25:43 第 33 页，共 166 页\n\nLuc Despins（吕克·德斯平）作为 Ho Wan Kwok（郭文贵）案的第 11 章受托人　第 20 页\n\n郭文贵\n50687-00001\n发票编号 2403067\n\n04/09/2024　UPS/快递服务 -\nFederal Express（联邦快递），发票编号　274.71\n\n2-260-47022，日期为04/09/24，从洛杉矶\n办事处至首尔办事处的包裹，以及 Federal Express（联邦快递）从日本寄给\nSoyoung Jung（郑素英）。\n04/16/2024　邮资/特快专递 -\n头等 -\n美国；　20.85\n04/16/2024　邮资/特快专递 -\n国际；　3.00\n04/18/2024　邮资/特快专递 -\n头等 -\n美国；　1.63\n04/18/2024　邮资/特快专递 -\n头等 -\n美国；　5.56\n04/24/2024　机票 -\nNick Bassett（尼克·巴塞特）；04/01/2024；出发地/目的地：\nDCA/LGA；舱位等级：经济舱；前往\n纽约和康涅狄格州参加郭文贵调解\n听证会　1,111.21\n04/24/2024　差旅费用 -\n餐饮 -\nNick Bassett（尼克·巴塞特）；04/02/2024；\n餐厅：Starbucks（星巴克）；城市：Washington, DC；\n早餐；人数：1；前往纽约和\n康涅狄格州参加郭文贵调解听证会　11.66\n04/24/2024　差旅费用 -\n餐饮 -\nNick Bassett（尼克·巴塞特）；04/04/2024；\n餐厅：Black Seed Bagels（黑籽百吉饼）；城市：New York；\n午餐；人数：1；前往纽约和\n康涅狄格州参加郭文贵调解听证会　16.53\n04/24/2024　差旅费用 -\n餐饮 -\nNick Bassett（尼克·巴塞特）；04/03/2024；\n餐厅：Pita Yeero（皮塔耶罗）；城市：New York；午餐；\n人数：1；前往纽约和\n康涅狄格州参加郭文贵调解听证会　20.58\n04/24/2024　差旅费用 -\n餐饮 -\nNick Bassett（尼克·巴塞特）；04/02/2024；\n餐厅：Mysttik Masaala（米斯蒂克·马萨拉）；城市：New York；\n午餐；人数：1；前往纽约和\n康涅狄格州参加郭文贵调解听证会　25.12\n04/24/2024　差旅费用 -\n餐饮 -\nNick Bassett（尼克·巴塞特）；04/04/2024；\n餐厅：Dunkin Donuts（唐恩都乐）；城市：New York；\n早餐；人数：1；前往纽约和\n康涅狄格州参加郭文贵调解听证会　25.55\n04/24/2024　差旅费用 -\n餐饮 -\nNick Bassett（尼克·巴塞特）；04/03/2024；\n餐厅：Avenue Newsstand（大道报刊亭）；城市：New York；\n饮料；人数：1；前往纽约和\n康涅狄格州参加郭文贵调解听证会　3.11\n\n案件 22-50073 文件 3537 提交日期 09/16/24 登记日期 09/16/24 16:25:43 第 34 页，共 166 页\n\nLuc Despins（吕克·德斯平）作为 Ho Wan Kwok（郭文贵）案的第 11 章受托人　第 21 页\n\n郭文贵\n50687-00001\n发票编号 2403067\n\n04/24/2024　差旅费用 -\n餐饮 -\nNick Bassett（尼克·巴塞特）；04/03/2024；\n餐厅：Starbucks（星巴克）；城市：New York；早餐；\n人数：1；前往纽约和\n康涅狄格州参加郭文贵调解听证会　9.29\n\n04/24/2024　住宿 -\nNick Bassett（尼克·巴塞特）；04/04/2024；酒店：Hyatt（凯悦）；\nNew York；入住日期：04/03/2024；退房\n日期：04/04/2024；前往纽约和\n康涅狄格州参加郭文贵调解听证会　452.16\n04/24/2024　出租车/地面交通 -\nNick Bassett（尼克·巴塞特）；\n04/02/2024；出发地/目的地：家/机场；服务\n类型：Uber（优步）；时间：05:46；前往纽约和\n康涅狄格州参加郭文贵调解听证会　27.37\n04/24/2024　出租车/地面交通 -\nNick Bassett（尼克·巴塞特）；\n04/04/2024；出发地/目的地：餐厅/酒店；服务\n类型：Uber（优步）；时间：01:02；前往纽约和\n康涅狄格州参加郭文贵调解听证会　27.81\n04/24/2024　出租车/地面交通 -\nNick Bassett（尼克·巴塞特）；\n04/04/2024；出发地/目的地：机场/家；服务\n类型：Uber（优步）；时间：19:00；前往纽约和\n康涅狄格州参加郭文贵调解听证会　33.56\n04/24/2024　出租车/地面交通 -\nNick Bassett（尼克·巴塞特）；\n04/03/2024；出发地/目的地：餐厅/酒店；服务\n类型：Uber（优步）；时间：18:22；前往纽约和\n康涅狄格州参加郭文贵调解听证会　69.73\n04/24/2024　出租车/地面交通 -\nNick Bassett（尼克·巴塞特）；\n04/04/2024；出发地/目的地：办事处/机场；服务\n类型：Uber（优步）；时间：15:04；前往纽约和\n康涅狄格州参加郭文贵调解听证会　88.46\n04/24/2024　出租车/地面交通 -\nNick Bassett（尼克·巴塞特）；\n04/02/2024；出发地/目的地：机场/PH 办事处；服务\n类型：Uber（优步）；时间：08:04；前往纽约和\n康涅狄格州参加郭文贵调解听证会　89.64\n04/25/2024　邮资/特快专递 -\n头等 -\n美国；　49.65\n04/25/2024　Westlaw（西法数据库）　571.50\n04/29/2024　Westlaw（西法数据库）　2,736.00\n04/30/2024　邮资/特快专递 -\n头等 -\n美国；　20.85\n04/30/2024　邮资/特快专递 -\n国际；　3.00\n案件 22-50073 文件 3537 提交日期 09/16/24 登记日期 09/16/24 16:25:43 第 35 页，共 166 页\n\nLuc Despins（吕克·德斯平）作为 Ho Wan Kwok（郭文贵）案的第 11 章受托人　第 22 页\n\n郭文贵\n50687-00001\n发票编号 2403067\n\n已发生并垫付费用合计　\\$13,443.72\n\n本期费用及成本　\\$135,987.72\n应付余额总额 -\n收讫即付　\\$135,987.72\n\nLuc Despins（吕克·德斯平）作为 Ho Wan Kwok（郭文贵）案的第 11 章受托人\n200 Park Avenue\nNew York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票编号：2403068\n\n收件人：Luc Despins（吕克·德斯平）\n\nPH LLP 税务识别号 95-2209675\n汇总页\n资产追偿调查及诉讼\n\nPH LLP 客户/事项编号 50687-00002 Luc A. Despins（吕克·A·德斯平）\n\n截至 April 30, 2024 期间提供专业服务的法律费用 \\$566,651.00\n\n已发生并垫付的费用　51,105.04\n\n本期应付费用及成本　\\$617,756.04\n应付余额总额 -\n收讫\n即付　\\$617,756.04\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将付款寄往下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改汇款指示。我们强烈建议客户如获悉任何汇款指示变更，请通过致电 Teri Goffredo（特里·戈弗雷多）@ 213-683-5045 或发送电子邮件至 @ terigoffredo@paulhastings.com 联系其本人，并要求书面和口头确认。\n\n电汇及 ACH 指示：　汇款地址：　通过 Tranch 支付：\n\nCitibank（花旗银行）　Paul Hastings LLP（保罗·黑斯廷斯有限责任合伙律师事务所）　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP（保罗·黑斯廷斯有限责任合伙律师事务所）\n\nLuc Despins（吕克·德斯平）作为 Ho Wan Kwok（郭文贵）案的第 11 章受托人\n200 Park Avenue\nNew York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票编号：2403068\n\n收件人：Luc Despins（吕克·德斯平）\n\nPH LLP 税务识别号 95-2209675\n汇款副本\n资产追偿调查及诉讼\n\nPH LLP 客户/事项编号 50687-00002 Luc A. Despins（吕克·A·德斯平）\n\n截至 April 30, 2024 期间提供专业服务的法律费用 \\$566,651.00\n\n已发生并垫付的费用　51,105.04\n\n本期应付费用及成本　\\$617,756.04\n应付余额总额 -\n收讫即付　\\$617,756.04\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将付款寄往下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改汇款指示。我们强烈建议客户如获悉任何汇款指示变更，请通过致电 Teri Goffredo（特里·戈弗雷多）@ 213-683-5045 或发送电子邮件至 @ terigoffredo@paulhastings.com 联系其本人，并要求书面和口头确认。\n\n电汇及 ACH 指示：　汇款地址：　通过 Tranch 支付：\n\nCitibank（花旗银行）　Paul Hastings LLP（保罗·黑斯廷斯有限责任合伙律师事务所）　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP（保罗·黑斯廷斯有限责任合伙律师事务所）\n\nPAUL\n\nHASTINGS\n\nLuc Despins（吕克·德斯平）作为 Ho Wan　September 12, 2024\n\nKwok（郭文贵）案的第 11 章受托人\n200 Park Avenue　请注明\nNew York, NY 10166　发票\n编号：2403068\n\n收件人：Luc Despins（吕克·德斯平）\n\nPH LLP 税务识别号 95-2209675\n\n截至 April 30, 2024 期间提供的专业服务\n资产追偿调查及诉讼 \\$566,651.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\nB155　法庭听证\n04/18/2024　ECS1　审阅并修订4/23/24\n听证会议程（.1）；就此与 D. Mohamed\n通信（.1）　0.20　1,270.00　254.00\n04/23/2024　LAD4　关于调解及 HCHK 缺席动议的\n听证会　4.10　1,975.00　8,097.50\n04/23/2024　NAB　参加关于\n调解\n程序及 HCHK 缺席判决动议的听证会　4.10　1,835.00　7,523.50\n小计：　B155 法庭听证　8.40　15,875.00\n\nB191 一般诉讼\n\n04/01/2024　DEB4　与 S. Maza（马萨）就未决\n诉讼问题举行会议　0.30　1,395.00　418.50\n\n04/01/2024　KC27　分析有关撤回\n管辖权移送的先例　0.30　1,185.00　355.50\n04/01/2024　LAD4　与 N. Bassett（巴塞特）、A. Luft（卢夫特）处理同 NPM（当地律师）的每周电话会议　0.50　1,975.00　987.50\n\n日期　姓名缩写　说明　小时　费率　金额\n\n04/01/2024　LS26　就案件及诉讼问题/任务清单与 D. Barron 通信　0.80　985.00　788.00\n04/01/2024　NAB　就诉讼及调查进展和后续步骤与 P. Linsey（NPM）及 L. Despins 通话（.5）；分析与此相关的法律问题（.9）　1.40　1,835.00　2,569.00\n04/01/2024　SM29　就未决诉讼问题与 D. Barron 通话　0.30　1,395.00　418.50\n04/02/2024　DEB4　就对抗性程序进展与 E. Sutton 通信　0.10　1,395.00　139.50\n04/02/2024　ECS1　审查与破产法院判决的国际送达和执行相关的英国案件（.2）；就此与 D. Barron 通信（.1）　0.30　1,270.00　381.00\n04/02/2024　JK21　更新上诉追踪表　0.40　565.00　226.00\n04/03/2024　DM26　研究并更新有关诉讼文书送达的退回邮件电子表格　0.50　565.00　282.50\n04/03/2024　DEB4　就若干诉讼文件与 A. Luft 通信（0.5）；就未决及即将发生的诉讼问题与 L. Song 和 E. Sutton 通信（1.0）　1.50　1,395.00　2,092.50\n04/04/2024　DEB4　就 Churchill Mortgage 判例与 N. Bassett 和 L. Despins 通信　0.20　1,395.00　279.00\n04/05/2024　DM26　审查有关诉讼文书送达的退回邮件　0.30　565.00　169.50\n04/05/2024　DEB4　就诉讼文件与 A. Luft 通信　0.80　1,395.00　1,116.00\n04/07/2024　JPK1　就 O'Melveny 证物与 D. Barron 通信　0.10　1,185.00　118.50\n04/08/2024　DEB4　分析关于外国执行问题的判例（2.3）；就诉讼工作流与 L. Song、J. Kosciewicz 和 E. Sutton 开会（1.0）；就……与 L. Song 通信（0.1）；分析与此相关的文件（0.5）　3.90　1,395.00　5,440.50\n\n案件 22-50073　文件 3537　提交日期 09/16/24　录入日期 09/16/24 16:25:43　第 40 页，共 166 页\n\n日期　姓名缩写　说明　小时　费率　金额\n\n04/08/2024　ECS1　就未决及即将发生的案件事项、回应 DOJ 传票以及瑞士法院证据开示事宜，与 D. Barron、J. Kosciewicz 和 L. Song 通话　1.00　1,270.00　1,270.00\n04/08/2024　LS26　分析有关外国资产管辖权限制的问题（1.2）；就案件问题/任务清单与 D. Barron、E. Sutton 和 J. Kosciewicz 开会（1.0）　2.20　985.00　2,167.00\n04/09/2024　DM26　审查有关诉讼文书送达的退回邮件　0.50　565.00　282.50\n04/09/2024　DEB4　就判决执行问题与 K. Catalano 和 L. Song 通信　0.40　1,395.00　558.00\n04/09/2024　KC27　整理 4 月 3 日关于诉讼工作流会议的笔记　0.20　1,185.00　237.00\n04/09/2024　WCF　更新诉讼工作流摘要　0.10　1,390.00　139.00\n04/10/2024　DM26　审查并更新有关撤销权诉讼文书送达的退回邮件电子表格　0.70　565.00　395.50\n04/10/2024　DEB4　起草追索额外资产的起诉状部分内容（4.3）；就……与 S. Maza 通信（0.3）　4.60　1,395.00　6,417.00\n04/10/2024　DEB4　就追索额外资产的起诉状与 L. Despins 通信（0.1）；就英国判决执行问题与 N. Bassett 通信（0.4）；就……与 L. Despins 通信（0.1）　0.60　1,395.00　837.00\n04/10/2024　JPK1　就瑞士解封项目与 E. Sutton 通信（.1）；就此与 D. Barron 通信（.1）　0.20　1,185.00　237.00\n04/11/2024　DM26　审查并更新有关诉讼文书送达的退回邮件电子表格　1.50　565.00　847.50\n04/11/2024　DEB4　就追索额外资产起诉状所需信息与 L. Song 通信（0.3）；继续起草该起诉状（3.8）　4.10　1,395.00　5,719.50\n\n香港问题\n\n日期　姓名缩写　说明　小时　费率　金额\n\n04/11/2024　DEB4　就资产约定与 W. Farmer 通信（0.1）；起草该约定（0.4）　0.50　1,395.00　697.50\n04/11/2024　KC27　就衡平法上的所有权与 S. Maza 和 E. Sutton 通话（.1）；就相关判例与 S. Maza 和 E. Sutton 通信（.4）　0.50　1,185.00　592.50\n04/11/2024　WCF　审查资产约定先例（.4）；就此与 D. Barron 通信（.1）　0.50　1,390.00　695.00\n04/12/2024　DEB4　就另我命令和约定与 E. Sutton 通信（0.3）；就此与 L. Despins 和 N. Bassett 通信（0.2）；修订同意动议（0.3）；就同意动议与 M. Conway 通信（0.1）　0.90　1,395.00　1,255.50\n04/12/2024　LAD4　审查/编辑 Ducati 摩托车动议　0.90　1,975.00　1,777.50\n04/12/2024　NAB　审查并修订有关英国公寓资金的起诉状草案（1.1）；就此与 D. Barron 通信（.3）　1.40　1,835.00　2,569.00\n04/13/2024　DEB4　就追索额外资产的起诉状与 L. Despins 通信（0.1）；修订和补充该起诉状（2.8）　2.90　1,395.00　4,045.50\n04/13/2024　NAB　就与英国公寓资金有关的起诉状与 D. Barron 通信　0.40　1,835.00　734.00\n04/15/2024　DEB4　就追索额外资产的起诉状与 L. Song 通信　0.10　1,395.00　139.50\n04/15/2024　DEB4　就追索额外资产的起诉状与 N. Bassett 通信　0.20　1,395.00　279.00\n04/15/2024　DEB4　分析中止时效命令　0.30　1,395.00　418.50\n04/15/2024　DEB4　就中止时效命令问题与 S. Maza 通信　0.30　1,395.00　418.50\n04/15/2024　ECS1　起草纳入起诉状的债务人公寓内容（.7）；就此与 D. Barron 通信（.1）　0.80　1,270.00　1,016.00\n04/16/2024　DEB4　就 Arethusa Forsyth 与 M. McFarlane 通信　0.30　1,395.00　418.50\n04/16/2024　DEB4　就……与 L. Despins 通信　0.10　1,395.00　139.50\n\n日期　姓名缩写　说明　小时　费率　金额\n\n04/16/2024　DEB4　就即将发生的诉讼问题与 S. Maza 通信　0.30　1,395.00　418.50\n04/16/2024　DEB4　就与 Hamilton 的 Mercantile 仲裁与 L. Song 通话　0.30　1,395.00　418.50\n04/16/2024　LAD4　与 D. Barron、N. Bassett、L. Song 处理与 NPM 的每周通话　1.00　1,975.00　1,975.00\n04/16/2024　LS26　就与 Hamilton 的 Mercantile 仲裁与 D. Barron 通话（0.3）；审查与此相关的文件（0.3）　0.60　985.00　591.00\n04/16/2024　LS26　审查有关 Arethusa Forsyth 的文件　0.30　985.00　295.50\n04/16/2024　NAB　就诉讼策略与 L. Despins、P. Linsey（NPM）通信　0.30　1,835.00　550.50\n04/16/2024　NAB　就案件进展和策略与 L. Despins、P. Linsey（NPM）、D. Barron 和 L. Song 举行电话会议　1.00　1,835.00　1,835.00\n04/17/2024　DEB4　就若干案件提交文件与 L. Song 通信　0.10　1,395.00　139.50\n04/17/2024　DEB4　就 Krasner 诉讼与 N. Bassett 通信　0.30　1,395.00　418.50\n04/17/2024　DEB4　就诉讼问题和工作流与 E. Sutton、L. Song、J. Kosciewicz 开会　0.90　1,395.00　1,255.50\n04/17/2024　ECS1　就诉讼问题/任务清单与 D. Barron、J. Kosciewicz 和 L. Song 通话　0.90　1,270.00　1,143.00\n04/17/2024　JK21　更新上诉追踪表　0.20　565.00　113.00\n04/17/2024　JPK1　就未决及即将发生的诉讼事项与 D. Barron、L. Song 和 E. Sutton 通话　0.90　1,185.00　1,066.51\n04/17/2024　LS26　就诉讼工作流更新与 D. Barron、E. Sutton 和 J. Kosciewicz 开会　0.90　985.00　886.50\n04/18/2024　DEB4　就追索额外资产的起诉状与……通信　0.10　1,395.00　139.50\n04/18/2024　JK21　更新上诉追踪表　0.10　565.00　56.50\n04/18/2024　NAB　就诉讼问题与 P. Linsey（NPM）通信（.2）；就此与 L. Despins 通信（.2）　0.40　1,835.00　734.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n04/19/2024　DEB4　修订和补充追索额外资产的起诉状　1.20　1,395.00　1,674.00\n04/21/2024　LS26　编制对抗性程序被告名单　1.30　985.00　1,280.50\n04/24/2024　DM26　编制有关 Kwok（郭文贵）相关诉讼案件律师的表格　0.50　565.00　282.50\n04/24/2024　DEB4　分析 Southern District of New York（纽约南区）关于另我问题的案件（0.4）；就此与 L. Despins 通信（0.1）；就此与 K. Catalano 通信（0.3）　0.80　1,395.00　1,116.00\n04/24/2024　LAD4　审查关于揭开公司面纱意见的法律选择　0.70　1,975.00　1,382.50\n04/24/2024　LS26　编制 Kwok 相关诉讼中律师名单（0.4）；就此与 D. Mohamed 通信（0.2）　0.60　985.00　591.00\n04/24/2024　NAB　就上诉问题和截止期限与 W. Farmer 通信　0.10　1,835.00　183.50\n04/25/2024　DM26　审查 Kwok 相关诉讼的案件卷宗，并补充有关 Kwok 律师的表格　2.60　565.00　1,469.00\n04/25/2024　IC　研究 A. Forsyth 的送达信息　0.40　420.00　168.00\n04/25/2024　KC27　分析有关法律选择问题的判例　1.70　1,185.00　2,014.50\n04/25/2024　LS26　就律所诉讼请求及相关调查与 N. Bassett 和 D. Barron 开会（0.4）；就调查和诉讼问题/任务清单与 D. Barron 举行后续会议（1.2）　1.60　985.00　1,576.00\n04/28/2024　DEB4　就法律选择问题与 K. Catalano 通信（0.1）；分析与……相关的文件（0.5）　0.60　1,395.00　837.00\n04/28/2024　NAB　就送达问题与 W. Farmer 通信　0.30　1,835.00　550.50\n04/29/2024　DEB4　就未决及即将发生的案件诉讼与 P. Linsey（NPM）、L. Despins、N. Bassett 和 L. Song 开会　0.90　1,395.00　1,255.50\n\n案件 22-50073　文件 3537　提交日期 09/16/24　录入日期 09/16/24 16:25:43　第 44 页，共 166 页\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）　50687-00002　发票编号 2403068\n\n日期　姓名缩写　说明　小时　费率　金额\n\n04/29/2024　KC27　分析有关法律冲突的判例（3.9）；总结有关此项的调查结果（1.3）；就此与 D. Barron 通信（.1）　5.30　1,185.00　6,280.50\n04/29/2024　LS26　与 P. Linsey（NPM）、D. Skalka（NPM）、L. Despins、N. Bassett、D. Barron 进行案件更新通话　0.90　985.00　886.50\n04/29/2024　NAB　就案件更新和策略与 L. Despins、P. Linsey、D. Skalka（NPM）、D. Barron 和 L. Song 通话　0.90　1,835.00　1,651.50\n04/30/2024　DEB4　就潜在的英国撤销诉讼与 L. Despins 通信（0.1）；分析与此相关的文件（0.5）　0.60　1,395.00　837.00\n04/30/2024　LS26　编制有关中止时效协议的汇总表　0.70　985.00　689.50\n小计：　B191 一般诉讼　68.20　86,847.01\nB261 调查\n\n04/01/2024　DEB4　就英国证据开示清单与 E. Sutton 通信（0.2）；分析案件文件（0.8）　1.00　1,395.00　1,395.00\n\n04/01/2024　DEB4　分析与调查相关的案件文件　2.40　1,395.00　3,348.00\n04/01/2024　ECS1　分析有关债务人设于英国的关联方的证据开示问题（.3）；编制与此相关的目标名单及其角色和相关性说明（.1）；就此与 D. Barron 通信（.1）　0.50　1,270.00　635.00\n04/01/2024　LS26　就域名搜索和电子设备与 J. Barker（Kroll）、P. Parizek（Kroll）和 P. Levenson 开会（0.5）；审查与此相关的文件（0.3）；就此与 P. Parizek 通信（0.2）；编制有关外国司法辖区潜在资产的摘要（1.0）　2.00　985.00　1,970.00\n\nROLF\n\n日期　姓名缩写　说明　小时　费率　金额\n\n04/02/2024　DS50　审阅并起草 Reverence I 基金文件摘要　1.30　1,270.00　1,651.00\n04/02/2024　DEB4　就有关事项与 L. Despins（L. 德斯潘）通信（0.1）；就资金追踪事宜与 A. Lomas（克罗尔）通信（0.1）　0.20　1,395.00　279.00\n04/02/2024　DEB4　就车辆事宜与 P. Linsey（NPM）通信　0.10　1,395.00　139.50\n04/02/2024　DEB4　就 Troutman Sanders（特劳特曼·桑德斯）事宜与 P. Linsey 开会（0.3）；就英国法律问题与 L. Song（L. 宋）通信（0.2）　0.50　1,395.00　697.50\n04/02/2024　DEB4　分析案件文件　2.20　1,395.00　3,069.00\n04/02/2024　JPK1　就尚余 Rule 2004 证言录取事宜与 E. Sutton（E. 萨顿）通信　0.10　1,185.00　118.50\n04/02/2024　YID　审阅基金文件，重点关注投资组合的清算　0.70　1,985.00　1,389.50\n04/03/2024　AB21　审阅 Bombardier（庞巴迪）对抗诉讼中的简易判决裁决　0.30　1,850.00　555.00\n04/03/2024　DEB4　分析证据开示文件　2.50　1,395.00　3,487.50\n04/03/2024　NAB　审阅在证据开示中取得的文件　0.20　1,835.00　367.00\n04/04/2024　DEB4　就保密问题与 J. Kosciewicz（J. 科希维奇）开会（0.2）；就同一事项与 L. Song 通信（0.1）　0.30　1,395.00　418.50\n04/04/2024　DEB4　参加与 Kroll（克罗尔）、L. Despins、N. Bassett（N. 巴塞特）的调查进展电话会议　0.60　1,395.00　837.00\n04/04/2024　DEB4　就某些案件文件与 A. Luft（A. 卢夫特）通信　0.30　1,395.00　418.50\n04/04/2024　DEB4　就 Kroll 调查事宜与 L. Song 通信　0.10　1,395.00　139.50\n04/04/2024　DEB4　就 ROLF 事宜与 J. Barker（J. 巴克）通信　0.20　1,395.00　279.00\n04/04/2024　DEB4　就 G Club（G 俱乐部）事宜与瑞士律师通信　0.40　1,395.00　558.00\n04/04/2024　DEB4　就案件文件与 L. Song 通信　0.20　1,395.00　279.00\n04/04/2024　DEB4　与 N. Bassett 通信，涉及　0.20　1,395.00　279.00\n\n案件 22-50073　文件 3537　提交日期 09/16/24　录入日期 09/16/24 16:25:43　第 46 页，共 166 页\n\n日期　缩写　说明　小时　费率　金额\n\n04/04/2024　ECS1　审阅有关 Kwok（郭文贵）、其关联方及资产、其与 Kwok 的联系以及其公司信息的资料　0.20　1,270.00　254.00\n04/04/2024　ECS1　审阅并评论与第十三份补充 Rule 2004 动议有关的传票送达（.1）；就同一事项与 E. Cohn（Metro Attorney Services）通信（.1）；审阅与同一事项有关的送达宣誓书（.1）　0.30　1,270.00　381.00\n04/04/2024　JPK1　就线人电子邮件事宜与 N. Bassett 通信　0.10　1,185.00　118.50\n04/04/2024　JPK1　就保护令在瑞士程序中的适用性与 D. Barron（D. 巴伦）电话交谈（.2）；审阅保护令（.3）；就同一事项向 D. Barron 发送电子邮件（.2）　0.70　1,185.00　829.50\n04/04/2024　LAD4　与 N. Bassett 和 D. Barron 处理每周 Kroll 调查进展电话会议　0.60　1,975.00　1,185.00\n04/04/2024　LS26　审阅外国银行对账单并确定保密指定（0.6）；就 Bering 游艇事宜与 P. Linsey（NPM）通信（0.2）　0.80　985.00　788.00\n04/04/2024　NAB　就传票回复与 J. Kosciewicz 通信（.1）；就证据开示问题与 L. Song 通信（.2）；就证据开示问题与 D. Barron 通信（.3）；审阅调查尽职调查结果（.4）　1.00　1,835.00　1,835.00\n04/04/2024　NAB　与 L. Despins、D. Barron 和 Kroll 就财务调查开会　0.60　1,835.00　1,101.00\n04/05/2024　DEB4　就英属维尔京群岛提交文件事宜与 M. McFarlane（Harneys）通信（0.3）；分析同一事项（0.5）；就同一事项与瑞士律师通信（0.2）；就同一事项与 L. Song 通信（0.1）　1.10　1,395.00　1,534.50\n04/05/2024　ECS1　分析 G Club 出示文件及其与受让人文件之间的差异（.3）；就同一事项与 J. Kosciewicz 通信（.1）　0.40　1,270.00　508.00\n\n日期　缩写　说明　小时　费率　金额\n\n04/05/2024　LAD4　审阅并评论英国程序／证据开示（.70）；就同一事项与 O. Brown（PH London office）电话交谈（.40）　1.10　1,975.00　2,172.50\n04/05/2024　LS26　就 Blackthorn 文件出示事宜与 P. Linsey（NPM）和 D. Barron 通信　0.40　985.00　394.00\n04/06/2024　AB21　审阅地区法院关于 HK USA 证据开示及制裁的裁决　0.30　1,850.00　555.00\n04/06/2024　NAB　审阅维持藐视法庭命令及制裁的上诉裁决（.4）；就同一事项与 L. Despins 通信（.2）　0.60　1,835.00　1,101.00\n04/06/2024　NAB　就证据开示审阅及策略与 P. Linsey（NPM）通信（.3）；审阅 Gibson Dunn（吉布森·邓恩）就 Brown Rudnick（布朗·鲁德尼克）证据开示发出的通信（.2）；就同一事项与 E. Sutton 通信（.1）；就储存单元证据开示事宜与 L. Song 通信（.1）　0.70　1,835.00　1,284.50\n04/07/2024　AB21　审阅与承认程序有关的瑞士判例法（2.2）；分析与瑞士有关的转移（0.8）　3.00　1,850.00　5,550.00\n04/07/2024　DEB4　就 ROLF 问题与 N. Bassett 通信（0.1）；就同一事项与 E. Sutton 通信（0.1）　0.20　1,395.00　279.00\n04/07/2024　JPK1　就 Rule of Law Society（法治协会）证据开示事宜与 D. Barron 通信　0.10　1,185.00　118.50\n04/07/2024　NAB　就证据开示及调查问题与 L. Despins 和 D. Barron 通信　0.30　1,835.00　550.50\n04/08/2024　AB21　审阅英属维尔京群岛调查的状况（0.5）；编制相关摘要图表（0.7）；就同一事项与 A. Thorp（A. 索普）通信（0.1）；就 Kwok 的庭外策略与 E. Sutton 通信（0.1）　1.40　1,850.00　2,590.00\n04/08/2024　DS50　就 Reverence 基金权益事宜与 Y. Dhamee（Y. 达米）通信　0.80　1,270.00　1,016.00\n04/08/2024　DEB4　就 ROLF 问题与 N. Bassett 和 L. Despins 通信（0.1）；就同一事项与 J. Barker（Kroll）通信（0.1）　0.20　1,395.00　279.00\n\n案件 22-50073　文件 3537　提交日期 09/16/24　录入日期 09/16/24 16:25:43　第 48 页，共 166 页\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 Luc Despins（吕克·德斯潘）　50687-00002　发票编号 2403068\n\n日期　缩写　说明　小时　费率　金额\n\n04/08/2024　ECS1　审阅并汇总与追回请求有关的 Brown Rudnick 文件（1.4）；就同一事项与 N. Bassett 通信（.3）；就同一事项与 N. Bassett 通话（.1）；就同一事项与 S. Phan（UnitedLex）通信（.2）　2.00　1,270.00　2,540.00\n04/08/2024　JPK1　与 D. Barron、E. Sutton 和 L. Song 就证据开示问题及相关任务举行电话会议　1.00　1,185.00　1,185.00\n04/08/2024　JPK1　就由 Rule of Law Foundation（法治基金会）和 Rule of Law Society 开立的银行账户事宜与 A. Lomas（Kroll）通信　0.20　1,185.00　237.00\n04/08/2024　LS26　审阅来自线人的通信（0.3）；就潜在资产的产权查询事宜与 J. Barker（Kroll）通信（0.1）；审阅储存单元的文件（2.2）　2.60　985.00　2,561.00\n04/08/2024　NAB　就证据开示问题与 E. Sutton 通信（.3）；就同一事项与 E. Sutton 举行电话会议（.1）；审阅保护令及保密问题（.2）；就与同一事项有关的动议与 J. Kosciewicz 通信（.2）　0.80　1,835.00　1,468.00\n04/08/2024　NAB　就设备及数据审阅事宜与 P. Parizek（Kroll）、L. Song 通信　0.10　1,835.00　183.50\n04/08/2024　NAB　审阅并评估诉讼问题及资产追回工作（.4）；就同一事项与 P. Linsey（NPM）通信（.2）　0.60　1,835.00　1,101.00\n04/08/2024　SM29　审阅地区法院关于上诉的意见书　0.60　1,395.00　837.00\n04/09/2024　AB21　就英属维尔京群岛调查及后续步骤与 D. Barron 开会　0.50　1,850.00　925.00\n\n案件 22-50073　文件 3537　提交日期 09/16/24　录入日期 09/16/24 16:25:43　第 49 页，共 166 页\nHo Wan Kwok 案件中的 Chapter 11 受托人 Luc Despins　50687-00002　发票编号 2403068\n\n日期　缩写　说明　小时　费率　金额\n\n04/09/2024　DEB4　就 Aviation Trust Company（航空信托公司）事宜与 P. Linsey（NPM）通信（0.3）；就 G Club 运营事宜与 P. Linsey 通信（0.1）；就英属维尔京群岛实体事宜与 A. Bongartz（A. 邦加茨）开会（0.5）；就同一事项与 L. Song 和 E. Sutton 通信（0.1）；分析与同一事项有关的文件（1.8）；就新的宣誓书及相关英属维尔京群岛提交文件事宜与 A. Thorp 通信（0.1）；分析同一事项（1.0）；就 Blackthorn 事宜与 L. Song 通信（.2）　4.10　1,395.00　5,719.50\n04/09/2024　ECS1　编制汇总有关债务人关联英属维尔京群岛实体信息的图表（3.4）；就同一事项与 L. Song 通信（.3）；就同一事项与 D. Barron 通信（.2）　3.90　1,270.00　4,953.00\n04/09/2024　ECS1　审阅并汇总与追回请求有关的 Brown Rudnick 文件（.2）；就同一事项与 N. Bassett 通信（.1）；审阅 Brown Rudnick 的补充出示文件（.1）；就同一事项与 S. Phan（UnitedLex）通信（.1）　0.50　1,270.00　635.00\n04/09/2024　ECS1　就 Aviation Trust Co. 及债务人的额外飞机事宜与 P. Linsey（NPM）通话　0.20　1,270.00　254.00\n04/09/2024　JPK1　编制与 Rule of Law Society 和 Rule of Law Foundation 有关的证据开示材料包（1.3）；审阅 2023 年 5 月有关同一事项的文件出示（1.8）　3.10　1,185.00　3,673.50\n04/09/2024　LAD4　继续审阅／概述外国追收策略　1.90　1,975.00　3,752.50\n04/09/2024　LS26　编制与债务人有关的英属维尔京群岛实体清单　2.00　985.00　1,970.00\n\n案件 22-50073　文件 3537　提交日期 09/16/24　录入日期 09/16/24 16:25:43　第 50 页，共 166 页\nHo Wan Kwok 案件中的 Chapter 11 受托人 Luc Despins　50687-00002　发票编号 2403068\n\n日期　缩写　说明　小时　费率　金额\n\n04/09/2024　LS26　就银行交易分析事宜与 A. Lomas（Kroll）、J. Lazarus（Kroll）通话（0.2）；就同一事项与 A. Lomas 和 H. Lazarus（H. 拉撒路）通信（0.1）；审阅来自线人的通信（0.3）；审阅 Blackthorn 文件出示（1.4）　2.00　985.00　1,970.00\n04/09/2024　LS26　审阅储存单元的文件（0.4）；就同一事项与 S. Phan（ULX）通信（0.1）；审阅与某些债务人实体所使用电子邮件域名有关的文件（0.8）　1.30　985.00　1,280.50\n04/09/2024　NAB　就设备审阅事宜与 P. Parizek（Kroll）举行电话会议（.2）；就证据开示问题与 Brown Rudnick 律师通信（.2）；就同一事项与 E. Sutton 通信（.1）　0.50　1,835.00　917.50\n04/10/2024　AB21　就英属维尔京群岛调查的最新情况及后续步骤与 A. Thorp（Harneys Legal）、D. Barron 和 L. Song 通话（0.5）；就同一事项与 D. Barron 开会（0.3）　0.80　1,850.00　1,480.00\n04/10/2024　AB21　就与承认申请有关的瑞士判例法与 L. Despins 通信　0.90　1,850.00　1,665.00\n04/10/2024　DS50　就 Reverence 基金文件事宜与 Y. Dhamee 通信　0.30　1,270.00　381.00\n04/10/2024　DEB4　就保密问题及提交给瑞士律师的文件与 L. Despins 和 A. Bongartz 通信（0.3）；就同一事项与瑞士律师通信（0.2）；就 New Dynamic（新动力）事宜与 L. Song 通信（0.2）；就银行证据开示事宜与 P. Linsey 通信（0.1）　0.80　1,395.00　1,116.00\n\n案件 22-50073　文件 3537　提交日期 09/16/24　录入日期 09/16/24 16:25:43　第 51 页，共 166 页\n\nHo Wan Kwok 案件中的 Chapter 11 受托人 Luc Despins　50687-00002　发票编号 2403068\n\n日期　缩写　说明　小时　费率　金额\n04/10/2024　DEB4　就英属维尔京群岛（BVI）实体与 L. Song（宋某）通信（0.3）；就新的英属维尔京群岛诉讼文书与 L. Despins（德斯平斯）讨论（0.3）；就英属维尔京群岛实体与 A. Bongartz（邦加茨）讨论（0.3）；就同一事项与 A. Bongartz、L. Song 及 A. Thorp（Harneys 律师事务所）讨论（0.5）；就同一事项与 A. Thorp 通信（0.2）；就与 G Club 有关的保密问题与 E. Sutton（萨顿）通信（0.1）　1.70　1,395.00　2,371.50\n04/10/2024　ECS1　就本方 Rule 2004 动议所涉 Roadway Moving 的传票及送达进行后续审查（.2）；就同一事项与 A. Fullerton（Roadway Moving）通话（.2）；审查有关债务人关联方及其与 Roadway Moving 关系的证据开示文件（.7）；就同一事项与 A. Fullerton 通信（.9）　2.00　1,270.00　2,540.00\n04/10/2024　ECS1　就与追回请求有关的 Brown Rudnick 文件与 N. Bassett（巴塞特）及 S. Phan（UnitedLex）通信　0.10　1,270.00　127.00\n04/10/2024　ECS1　审查有关 Kwok（郭文贵）、其关联方及资产、其与 Kwok 的关系以及其公司信息的信息　0.30　1,270.00　381.00\n04/10/2024　ECS1　分析与债务人设于 United Kingdom（英国）的关联方有关的证据开示问题　0.10　1,270.00　127.00\n04/10/2024　ECS1　就分析及汇总债务人关联英属维尔京群岛实体信息的图表与 L. Song 通信　0.10　1,270.00　127.00\n04/10/2024　JK21　更新上诉跟踪图表　0.60　565.00　339.00\n04/10/2024　LAD4　审查并评论 Cirrus jet（西锐喷气机）问题（.70）；就新的英属维尔京群岛诉讼文书与 D. Barron（巴伦）电话会议（.30）；审查/编辑本人就同一事项所作的宣誓书（涉及 London apartment（伦敦公寓）和 K Legacy）（1.10）；　4.60　1,975.00　9,085.00\n\n就同一事项向 P. Wright（London barrister（伦敦大律师））发送电子邮件（.20）；概述同一事项的策略（2.30）\n\n案件 22-50073 文件 3537 于 09/16/24 提交 于 09/16/24 16:25:43 录入 第 52 页，共 166 页\n\n（0.6）\n\n日期　缩写　说明　小时　费率　金额\n\n04/10/2024　LS26　与 A. Bongartz、D. Barron 及 A. Thorp（Harneys）就英属维尔京群岛调查会面（0.5）；审查并修订英属维尔京群岛实体清单（0.2）；就 Kwok 实体使用的域名与 J. Barker（Kroll）通信（0.2）　0.90　985.00　886.50\n04/10/2024　LS26　审查 New Dynamic Development Limited（新动态发展有限公司）的公司文件，并就同一事项编写摘要（2.4）；审查储物单元文件（1.1）　3.50　985.00　3,447.50\n04/10/2024　NAB　审查有关可能提出追索特定飞机之请求的尽职调查和证据开示更新（.3）；分析与同一事项有关的法律依据（.2）；就同一事项与 P. Linsey（NPM）及 L. Despins 通信（.2）　0.70　1,835.00　1,284.50\n04/11/2024　DEB4　参加与 Kroll、L. Despins、N. Bassett 和 L. Song 进行的调查更新电话会议（.6）；就同一事项与 P. Linsey 通信（0.1）；就律所付款问题与 A. Lomas（Kroll）讨论（0.4）；就 Kwok 护照与 L. Song 通信（0.1）；就 Ferrari（法拉利）与 L. Song 通信（0.2）；就调查文件与 L. Song 讨论（0.2）；就同一事项与 L. Song 通信（0.5）；审查并评论选定文件（0.6）；就 Ferrari 与 J. Barker（Kroll）通信（0.2）　2.90　1,395.00　4,045.50\n04/11/2024　JPK1　就先前证词录取问题与 N. Bassett 通信（.1）；审查有关同一事项的内部记录（.2）；就同一事项与 E. Sutton 和 L. Song 通信（.1）　0.40　1,185.00　474.00\n04/11/2024　LAD4　处理与 N. Bassett、D. Barron、L. Song 进行的每周 Kroll 更新电话会议（.60）；审查并评论 Swiss proceeding（瑞士程序）问题（1.10）　1.70　1,975.00　3,357.50\n04/11/2024　LS26　就 New Dynamic Development 与 D. Barron 通话（0.2）；分析 New Dynamic Development 的所有权结构　0.80　985.00　788.00\n\n案件 22-50073 文件 3537 于 09/16/24 提交 于 09/16/24 16:25:43 录入 第 53 页，共 166 页\n\nLuc Despins（德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人　50687-00002　发票编号 2403068\n\n日期　缩写　说明　小时　费率　金额\n04/11/2024　LS26　与 Kroll、L. Despins、N. Bassett、D. Barron 及 P. Linsey（NPM）就调查更新会面（0.6）；就某些案件文件与 J. Guglielmi（ULX）通信（0.2）；就同一事项与 N. Bassett 通信（0.1）　0.90　985.00　886.50\n04/11/2024　LS26　就与 Barnett（巴内特）达成的摩托车协议草案与 D. Barron 通信　0.10　985.00　98.50\n04/11/2024　NAB　审查有关潜在资产追索的信息　0.30　1,835.00　550.50\n04/11/2024　NAB　进一步审查刑事案件中提交的审前排除证据动议（.6）；审查追索起诉状草案（.3）　0.90　1,835.00　1,651.50\n04/11/2024　NAB　审查与已追回电子设备有关的清单并评估后续步骤（.4）；就同一事项与 P. Parizek（Kroll）电话会议并通信（.3）；就证据开示问题与 L. Song 电话会议（.2）；就证据开示审查和证词录取与 W. Farmer（法默）通信（.3）　1.20　1,835.00　2,202.00\n04/11/2024　NAB　为准备调查更新电话会议，审查来自 P. Parizek（Kroll）的通信及某些文件（.2）；参加与 Kroll、L. Despins、D. Barron 和 L. Song 就调查更新及策略进行的电话会议（.6）　0.80　1,835.00　1,468.00\n04/11/2024　NAB　就追回摩托车的协议与 D. Barron 通信（.1）；审查并修订同一协议（.2）；审查 Kroll 提供的有关同一事项的信息（.1）；就同一事项与 M. Conway（对方律师）通信（.1）　0.50　1,835.00　917.50\n04/11/2024　WCF　就文件分批及文件审查与 W. Clark（ULX）通话　0.10　1,390.00　139.00\n04/12/2024　AB21　就 Cayman（开曼）调查与 B. Hobden（Harneys Legal）通信　0.10　1,850.00　185.00\n04/12/2024　DEB4　分析案件文件　3.20　1,395.00　4,464.00\n\n案件 22-50073 文件 3537 于 09/16/24 提交 于 09/16/24 16:25:43 录入 第 54 页，共 166 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人　50687-00002　发票编号 2403068\n\n日期　缩写　说明　小时　费率　金额\n04/12/2024　DEB4　就 Hamilton（汉密尔顿）及开曼实体与 L. Fraser（弗雷泽）通话（0.5）；就资金追踪与 A. Lomas（Kroll）通信（0.5）；就 New Dynamic 与 L. Song 通信（0.1）；就英属维尔京群岛宣誓书与 L. Despins 通信（0.3）；就同一事项与 M. McFarlane（麦克法兰）通信（0.2）；修订同一宣誓书（0.3）；就 Aviation Trust（航空信托）与 P. Linsey 通信（0.1）；就 Hong Kong（香港）问题与 Shaun Wu（吴某）通信（0.3）　2.30　1,395.00　3,208.50\n04/12/2024　ECS1　就 Manuel Anzaldua（曼努埃尔·安萨尔杜亚）的送达与 E. Cohn（Metro Attorney Service）通信（.1）；审查有关同一事项的信息（.2）　0.30　1,270.00　381.00\n04/12/2024　ECS1　起草关于将 Ducati（杜卡迪）从 S. Barnett 转移至债务人破产财产的同意命令动议（.9）；就同一事项与 D. Barron 通信（.2）　1.10　1,270.00　1,397.00\n04/12/2024　JPK1　继续审查与 Rule of Law Society（法治协会）及 Rule of Law foundation（法治基金会）有关的证据开示材料（1.0）；审查 Kroll 对 Rule of Law 银行账户的分析（.5）；将 Kroll 分析纳入证据开示信息（.4）　1.90　1,185.00　2,251.50\n04/12/2024　JPK1　审查 A. Mitchell（米切尔）特权清单（.2）；审查 A. Mitchell 于 July 18, 2023 就某些陈述所作的证词（.2）；就同一事项与 A. Mitchell 通信（.1）　0.50　1,185.00　592.50\n04/12/2024　JPK1　分析有关修订保护令的法律依据　1.30　1,185.00　1,540.50\n04/12/2024　LAD4　继续审查瑞士程序问题　1.20　1,975.00　2,370.00\n04/12/2024　LS26　审查有关 New Dynamic Development 交易的文件（1.6）；就同一事项与 A. Lomas（Kroll）通信（0.2）；就同一事项与 D. Barron 通信（0.4）　2.20　985.00　2,167.00\n\n案件 22-50073 文件 3537 于 09/16/24 提交 于 09/16/24 16:25:43 录入 第 55 页，共 166 页\n\n保护令\n\n日期　缩写　说明　小时　费率　金额\n\n04/12/2024　WCF　就 PH 文件审查及 UnitedLex 文件/数据分批与 UnitedLex（W. Clark）通信（.2）；就同一事项与 J. Kosciewicz（科谢维奇）、K. Catalano（卡塔拉诺）、E. Sutton、L. Song 通信（.2）　0.40　1,390.00　556.00\n04/13/2024　NAB　审查来自 J. Barker（Kroll）有关车辆尽职调查的通信　0.20　1,835.00　367.00\n04/15/2024　AB21　与 B. Hobden（Harneys Legal）和 D. Barron 就 Cayman Islands（开曼群岛）调查通话　0.40　1,850.00　740.00\n04/15/2024　DEB4　就 New Dynamic 账户与 A. Lomas（Kroll）通信　0.10　1,395.00　139.50\n04/15/2024　DEB4　与 A. Bongartz、B. Hobden、L. Fraser 就开曼群岛调查讨论（0.4）；编写有关同一事项的后续记录（0.1）　0.50　1,395.00　697.50\n04/15/2024　DEB4　就保护令与 E. Sutton 通信　0.10　1,395.00　139.50\n04/15/2024　DEB4　就……通信　0.30　1,395.00　418.50\n04/15/2024　DEB4　就保护令与……通信　0.10　1,395.00　139.50\n04/15/2024　DEB4　就……与 L. Despins 通信　0.10　1,395.00　139.50\n04/15/2024　DEB4　就开曼实体与 L. Song 通信　0.10　1,395.00　139.50\n04/15/2024　ECS1　就已签署保护令附件 A 的当事人与 D. Barron 通信（.1）；就同一事项与 P. Linsey（NPM）通信（.1）；审查与同一事项有关的文件及通信（.1）　0.30　1,270.00　381.00\n04/15/2024　ECS1　审查有关 Kwok、其关联方及资产、其与 Kwok 的关系以及其公司信息的信息　0.20　1,270.00　254.00\n04/15/2024　JPK1　起草修订保护令动议的部分内容　1.90　1,185.00　2,251.50\n\n案件 22-50073 文件 3537 于 09/16/24 提交 于 09/16/24 16:25:43 录入 第 56 页，共 166 页\n\n日期　缩写　说明　小时　费率　金额\n\n04/15/2024　NAB　就数据提取及审查与 P. Parizek（Kroll）通信并电话会议（.2）；就文件审查与 W. Farmer 通信（.2）　0.40　1,835.00　734.00\n04/15/2024　WCF　审查供 PH 审查使用的 Rule 2004 调查文件/数据分批情况（.2）；就审查小组及程序的修订与 UnitedLex（W. Clark）通信（.1）　0.30　1,390.00　417.00\n04/16/2024　AB21　与 D. Hayek（Prager）和 L. Despins 就瑞士承认申请通话（0.2）；就同一事项与 L. Despins 进一步通话（0.1）　0.30　1,850.00　555.00\n04/16/2024　AB21　就英属维尔京群岛另我理论的法律意见与 A. Thorp（Harneys Legal）通话（0.2）；就同一事项与 L. Despins 通信（0.1）　0.30　1,850.00　555.00\n04/16/2024　DEB4　就同意动议与 N. Bassett 通信　0.10　1,395.00　139.50\n04/16/2024　DEB4　就线人与 L. Song 通信　0.10　1,395.00　139.50\n04/16/2024　DEB4　就 Y. Wang（王某）公寓与 L. Song 通信　0.40　1,395.00　558.00\n04/16/2024　DEB4　就银行记录与 A. Lomas 通信　0.40　1,395.00　558.00\n04/16/2024　DEB4　就英属维尔京群岛提交文件与 M. McFarlane（Harneys）讨论　0.10　1,395.00　139.50\n04/16/2024　DEB4　就保护令与 E. Sutton 通信　0.20　1,395.00　279.00\n04/16/2024　DEB4　就农场资产与 L. Despins 通信　0.20　1,395.00　279.00\n04/16/2024　DEB4　就案件文件/数据与 A. Singh（辛格）通信　0.10　1,395.00　139.50\n04/16/2024　DEB4　就英属维尔京群岛提交文件与 L. Song 通信　0.20　1,395.00　279.00\n04/16/2024　DEB4　修订英国证据开示清单　0.80　1,395.00　1,116.00\n\n日期　缩写　说明　小时　费率　金额\n\n04/16/2024　DEB4　就英国取证事宜与 E. Sutton（E. 萨顿）通信　0.60　1,395.00　837.00\n04/16/2024　DEB4　就 Nevis（尼维斯）实体事宜与 L. Despins（L. 德斯平斯）通信　0.20　1,395.00　279.00\n04/16/2024　DEB4　就瑞士律师的先例事宜与 L. Despins 通信　0.10　1,395.00　139.50\n04/16/2024　DEB4　就 Nevis 实体事宜与 L. Song（L. 宋）通信　0.10　1,395.00　139.50\n04/16/2024　DEB4　与 L. Song 及 E. Sutton 就英国取证事宜举行会议　0.30　1,395.00　418.50\n04/16/2024　ECS1　就已签署保护令附件 A 的当事人与 D. Barron（D. 巴伦）、J. Kosciewicz（J. 科谢维奇）及 P. Linsey（P. 林赛）（NPM）通信（.2）；审阅与此相关的文件及通信（.2）　0.40　1,270.00　508.00\n04/16/2024　ECS1　就未决的 Rule 2004 动议、会谈协商及传票，起草对 Rule 2004 对象的答复　0.10　1,270.00　127.00\n04/16/2024　ECS1　分析与债务人在英国的关联方有关的取证问题（.3）；编制对象名单及其对 Kwok（郭文贵）的作用和相关性的摘要（.2）；就此与 D. Barron 及 L. Song 通话（.3）　0.80　1,270.00　1,016.00\n04/16/2024　JPK1　起草修改保护令动议的部分内容（3.7）；分析与此相关的判例法及法定授权（1.5）　5.20　1,185.00　6,162.00\n04/16/2024　JPK1　就保护令附件 A 的签署人与 E. Sutton 通信　0.10　1,185.00　118.50\n04/16/2024　LAD4　就瑞士程序与 A. Bongartz（A. 邦加茨）及 D. Hayek（D. 哈耶克）（瑞士律师）电话会议（.20）；与 A. Bongartz 进行事后复盘（.10）　0.30　1,975.00　592.50\n04/16/2024　LS26　就英属维尔京群岛禁令与 M. McFarlane（M. 麦克法兰）（Harneys）通信　0.20　985.00　197.00\n04/16/2024　LS26　审阅有关 Y. Wang（Y. 王）公寓的文件（0.3）；就此与 D. Barron 通信（0.2）　0.50　985.00　492.50\n\n日期　缩写　说明　小时　费率　金额\n\n04/16/2024　LS26　就英国取证事宜与 D. Barron 及 E. Sutton 通话　0.30　985.00　295.50\n04/16/2024　LS26　与 P. Linsey（NPM）、L. Despins、N. Bassett（N. 巴西特）及 D. Barron 就调查及取证举行会议　1.00　985.00　985.00\n04/17/2024　AB21　就 Nevis 调查事宜与 D. Barron 通话　0.10　1,850.00　185.00\n04/17/2024　DEB4　与 L. Song 就 Anton Development（安东开发公司）事宜举行会议　0.30　1,395.00　418.50\n04/17/2024　DEB4　就 Nevis 实体事宜与 A. Bongartz 通话　0.10　1,395.00　139.50\n04/17/2024　DEB4　就瑞士程序的 Apostille（附加证明书）事宜与 P. Linsey（NPM）通信　0.10　1,395.00　139.50\n04/17/2024　DEB4　就 Manhattan Motorcars（曼哈顿汽车公司）事宜与 E. Sutton 通信　0.20　1,395.00　279.00\n04/17/2024　DEB4　就银行取证事宜与 P. Linsey（NPM）通信　0.20　1,395.00　279.00\n04/17/2024　DEB4　就额外的 Rule 2004 对象事宜与 E. Sutton 通信　0.20　1,395.00　279.00\n04/17/2024　DEB4　分析调查文件　0.50　1,395.00　697.50\n04/17/2024　DEB4　就 Nevis 实体事宜与 L. Despins 通信　0.10　1,395.00　139.50\n04/17/2024　DEB4　与 L. Song 就储物单元文件事宜举行会议　0.30　1,395.00　418.50\n04/17/2024　DEB4　就线人事宜与 L. Song 通信　0.10　1,395.00　139.50\n04/17/2024　DEB4　就 Brown Rudnick（布朗·拉德尼克律师事务所）文件事宜与 E. Sutton 通信　0.10　1,395.00　139.50\n04/17/2024　DEB4　与 N. Bassett 及 L. Song 就额外的 Rule 2004 对象事宜举行会议　0.10　1,395.00　139.50\n04/17/2024　DEB4　就 Anton Development 事宜与 L. Despins 通信　0.40　1,395.00　558.00\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 59 of 166\n\n日期　缩写　说明　小时　费率　金额\n\n04/17/2024　ECS1　就已签署保护令附件 A 的当事人与 D. Barron、J. Kosciewicz 及 P. Linsey（NPM）通信（.1）；审阅与此相关的文件及通信（.1）　0.20　1,270.00　254.00\n04/17/2024　ECS1　审阅 G Club（G 俱乐部）提供的文件（.1）；就与此相关的审阅程序与 W. Farmer（W. 法默）通信（.2）　0.30　1,270.00　381.00\n04/17/2024　ECS1　审阅有关 Kwok、其关联方及资产、其与 Kwok 的联系以及其公司信息的资料　0.20　1,270.00　254.00\n04/17/2024　ECS1　就受托人调查起草补充 Rule 2004 动议草案（.5）；就此与 D. Barron 及 L. Song 通信（.2）；分析补充 Rule 2004 动议潜在额外对象的资料（.4）　1.10　1,270.00　1,397.00\n04/17/2024　ECS1　审阅 Brown Rudnick 补充提供的文件（1.9）；编制其中重要文件的摘要（.2）；就此与 D. Barron 通信（.2）　2.30　1,270.00　2,921.00\n04/17/2024　JPK1　就修改保护令动议事宜与 D. Barron 通信　0.20　1,185.00　237.00\n04/17/2024　JPK1　继续起草修改保护令动议　6.70　1,185.00　7,939.49\n04/17/2024　JPK1　编制 Rule of Law Foundation（法治基金会）及 Rule of Law Society（法治协会）于 2022 年 10 月至 12 月向农场及个人支付款项的摘要材料包　0.70　1,185.00　829.50\n04/17/2024　LAD4　分析／概述国际追偿项目　1.40　1,975.00　2,765.00\n04/17/2024　LS26　审阅 Anton Development 的公司文件及银行交易（0.4）；就此与 D. Barron 举行会议（0.3）；审阅储物单元中的文件（1.8）　2.50　985.00　2,462.50\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 60 of 166\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）Luc Despins　50687-00002　发票编号 2403068\n\n日期　缩写　说明　小时　费率　金额\n\n04/17/2024　LS26　就域名及服务器搜索事宜与 J. Barker（J. 巴克）（Kroll）通话（0.3）；就此与 N. Bassett 通信（0.1）；与 N. Bassett 及 D. Barron 就 Rule 2004 取证举行会议（0.1）；与 D. Barron 就储物单元内容物举行会议（0.3）；就箱件提取及文件扫描事宜与 R. Saintil（R. 桑蒂尔）（Complete Legal）通话并通信（0.3）；就此与 S. Fung（S. 冯）（Complete Legal）举行会议（0.2）　1.30　985.00　1,280.50\n04/17/2024　NAB　与 D. Barron 及 L. Song 就 Rule 2004 问题电话会议（.1）；就域名问题与 L. Song 通信（.1）　0.20　1,835.00　367.00\n04/18/2024　DEB4　与 J. Kosciewicz 就保护令动议举行会议（0.4）；就此与 N. Bassett 通信（0.1）；分析保护令（0.3）　0.80　1,395.00　1,116.00\n04/18/2024　DEB4　与 Kroll、L. Despins 及 L. Song 就法证分析举行会议（0.9）；就英国取证事宜与 L. Song 通信（0.2）；就线人事宜与 L. Song 通信（0.3）；就 Princes Gate（王子门）事宜与 L. Song 通信（0.1）；分析调查文件（2.8）；就英属维尔京群岛实体事宜与 A. Thorp（A. 索普）通信（0.2）；分析与 ROLF/ROLS 取证有关的问题（0.6）　5.10　1,395.00　7,114.50\n04/18/2024　DEB4　与 P. Linsey（NPM）及 Court Clerk（法院书记员）就瑞士程序的 Apostille 举行会议（0.2）；就此与 P. Linsey 进一步举行会议（0.1）；就英国程序事宜与 L. Despins 通信（0.1）　0.40　1,395.00　558.00\n04/18/2024　ECS1　就已签署保护令附件 A 的当事人与 P. Linsey（NPM）通信（.1）；审阅与此相关的文件及通信（.1）；更新与此相关的当事人名单（.1）　0.30　1,270.00　381.00\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 61 of 166\n\n日期　缩写　说明　小时　费率　金额\n\n04/18/2024　ECS1　就受托人调查起草补充 Rule 2004 动议草案（.1）；就此与 D. Barron 及 L. Song 通信（.1）　0.20　1,270.00　254.00\n04/18/2024　ECS1　编制 Kwok 关联实体、与此相关的资料以及受托人与此相关的调查的综合图表　3.40　1,270.00　4,318.00\n04/18/2024　ECS1　审阅 G Club 提供的文件（.2）；就与此相关的审阅程序与 W. Clark（W. 克拉克）（UnitedLex）通信（.2）　0.40　1,270.00　508.00\n04/18/2024　JPK1　起草修改保护令动议的拟议命令（1.5）；为该动议准备附件（.5）　2.00　1,185.00　2,370.00\n04/18/2024　JPK1　将 N. Bassett 对修改保护令动议的意见纳入其中（1.7）；审阅修订后的动议（.5）　2.20　1,185.00　2,607.00\n04/18/2024　JPK1　分析 Rule of Law Society 及 Rule of Law Foundation 向农场及个人支付的款项，并编制与此相关的摘要图表（1.7）；就此与 L. Song 通话（.3）；就此与 D. Barron 通信（.1）　2.10　1,185.00　2,488.50\n04/18/2024　JPK1　就修改保护令动议事宜与 D. Barron 电话通话　0.40　1,185.00　474.00\n04/18/2024　LAD4　与 D. Barron、L. Song 处理每周 Kroll 更新电话会议（.90）；就数据泄露事宜与 P. Linsey（NPM）、P. Parizek（P. 帕里泽克）（Kroll）电话会议（.50）　1.40　1,975.00　2,765.00\n04/18/2024　LS26　编制阿拉伯联合酋长国资料摘要（2.3）；审阅 FV Bank（FV 银行）提供的银行对账单（0.4）　2.70　985.00　2,659.50\n04/18/2024　LS26　与 Kroll、P. Linsey（NPM）、L. Despins 及 D. Barron 就调查更新通话（0.9）；与 J. Kosciewicz 就 ROLF/ROLS 提供材料通话（0.3）　1.20　985.00　1,182.00\n04/18/2024　LS26　就调查问题及相关工作流程与 D. Barron 通信　0.20　985.00　197.00\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 62 of 166\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）Luc Despins　50687-00002　发票编号 2403068\n\n命令\n\n日期　缩写　说明　小时　费率　金额\n\n04/18/2024　NAB　审阅并修订修改保护令及取得相关救济的动议草案（1.0）；审阅与此相关的命令及判例法（.4）；就此与 J. Kosciewicz 通信（.1）；就数据收集问题与 P. Parizek（Kroll）通信（.2）　1.70　1,835.00　3,119.50\n04/19/2024　DM26　编制 Rule 2004 对象信息图表的部分内容　0.70　565.00　395.50\n04/19/2024　DEB4　与 A. Thorp（Harneys）及 L. Song 就英属维尔京群岛法律请求权举行会议（0.8）；与 L. Song 就相关文件举行会议（0.2）　1.00　1,395.00　1,395.00\n04/19/2024　DEB4　与 L. Song 就线人事宜举行会议　0.40　1,395.00　558.00\n04/19/2024　ECS1　审阅有关 Kwok、其关联方及资产、其与 Kwok 的联系以及其公司信息的资料　0.10　1,270.00　127.00\n04/19/2024　ECS1　编制 Kwok 关联实体、与此相关的资料以及受托人与此相关的调查的综合图表　1.20　1,270.00　1,524.00\n04/19/2024　ECS1　就与受托人调查有关的补充 Rule 2004 动议事宜与 D. Barron 及 L. Song 通信　0.10　1,270.00　127.00\n04/19/2024　ECS1　就未决的 Rule 2004 动议及传票，起草致 Rule 2004 对象的通信　0.20　1,270.00　254.00\n04/19/2024　ECS1　审阅 Brown Rudnick 补充提供的文件　0.40　1,270.00　508.00\n04/19/2024　JPK1　就 Raich Ende Malter（莱希·恩德·马尔特）Rule 2004 提供材料事宜与 L. Song 通信（.2）；就此与 D. Barron 通信（.2）　0.40　1,185.00　474.00\n04/19/2024　JPK1　就修改保护令动议事宜与 P. Linsey（NPM）电话通话（0.2）；就此与 L. Despins 通信（0.4）　0.20　1,185.00　237.00\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 63 of 166\n\n日期　姓名缩写　说明　小时　费率　金额\n04/19/2024　LS26　与 A. Thorp（A. 索普）（Harneys（哈尼））就 Jovial Century（欢悦世纪）通话（0.8）；审阅 Raich Ende Malter（雷奇·恩德·马尔特）提供的文件（2.6）；与 D. Barron（D. 巴伦）就同一事项通话（0.2）；就同一事项与 A. Lomas（A. 洛马斯）（Kroll（克罗尔））及 J. Barker（J. 巴克）（克罗尔）通信（0.2）；编制开曼群岛实体清单（0.5）　4.30　985.00　4,235.50\n04/19/2024　LS26　与 D. Barron 就英国 Himalaya（喜马拉雅）实体通话（0.4）；审阅举报人就同一事项发来的通信（0.2）　0.60　985.00　591.00\n04/20/2024　DEB4　为英国律师准备证据开示诉状　10.20　1,395.00　14,229.00\n04/21/2024　DEB4　与 L. Song（L. 宋）就调查问题通信（0.3）；与 L. Song 就英国证据开示对象通信（0.5）；与 L. Song 就英国证据开示对象通话（0.2）；与 L. Song 就储物单元中的文件通信（0.2）　1.20　1,395.00　1,674.00\n04/21/2024　LS26　与 D. Barron 就英国证据开示对象通信（0.5）；与 D. Barron 就英国证据开示对象通话（0.2）；审阅同一事项相关文件（0.5）；审阅储物单元中的若干文件（0.7）；与 D. Barron 就同一事项通信（0.2）；审阅关于债务人关联实体及债务人关联人士的公开信息（0.6）　2.70　985.00　2,659.50\n04/22/2024　AB21　审阅关于英属维尔京群岛（BVI）法律的声明草稿（0.2）；分析有关同一事项的英属维尔京群岛法律（0.3）　0.50　1,850.00　925.00\n04/22/2024　CD16　与 D. Barron 及 L. Despins（L. 德斯平）就英国程序及证据开示通信（0.6）；审阅英国法院文件及律师就同一事项提交的材料（1.0）；答复 D. Barron 及 L. 的询问　2.00　1,395.00　2,790.00\n\n案件 22-50073　文件 3537　提交日期 09/16/24　录入日期 09/16/24 16:25:43　第 64 页，共 166 页\n\nHo Wan Kwok（郭文贵）案中作为 Chapter 11（第11章）受托人的 Luc Despins（吕克·德斯平）　50687-00002　发票编号 2403068\n\n日期　姓名缩写　说明　小时　费率　金额\n04/22/2024　DEB4　与 L. Despins 就索普在瑞士的宣誓书通信（0.1）；修改同一文件（1.2）；与 A. Bongartz（A. 邦加茨）就同一事项通信（0.1）；与 E. Sutton（E. 萨顿）就 Rule 2004（第2004条规则）动议通信（0.2）；与 L. Song 就 D. Podhaskie（D. 波德哈斯基）通信（0.2）；与 C. Daly（C. 戴利）就英国证据开示通信（0.1）；与 L. Despins 就同一事项通信（0.2）；与 L. Song 就 Ashley Guillaume（阿什利·纪尧姆）通信（0.1）；与 L. Song 就调查进展通信（0.2）；分析与同一事项有关的文件（0.8）　3.20　1,395.00　4,464.00\n04/22/2024　DEB4　与 P. Linsey（P. 林赛）（NPM）、D. Salka（D. 萨尔卡）（NPM）、L. Despins、N. Bassett（N. 巴塞特）及 L. Song 就调查及诉讼进展举行会议　0.90　1,395.00　1,255.50\n04/22/2024　ECS1　就与受托人调查相关的补充 Rule 2004 动议准备草稿（.8）；与 D. Barron 及 L. Song 就同一事项通信（.2）；分析有关补充 Rule 2004 动议潜在额外对象的信息（.3）　1.30　1,270.00　1,651.00\n04/22/2024　ECS1　编制有关 Kwok（郭文贵）关联实体、同一事项信息及受托人就同一事项调查的综合图表（.3）；分析同一事项相关文件及信息（.4）；与 D. Barron 及 L. Song 就同一事项通信（.1）　0.80　1,270.00　1,016.00\n04/22/2024　ECS1　与 N. Bassett 就 D. Podhaskie 提供的文件通信　0.20　1,270.00　254.00\n04/22/2024　JPK1　与 N. Bassett 就修改保护令的动议通信　0.10　1,185.00　118.50\n04/22/2024　JPK1　与 A. Mitchell（A. 米切尔）就 Rule 2004 特权日志通信　0.10　1,185.00　118.50\n04/22/2024　JPK1　审阅并纳入 N. Bassett 对修改保护令动议的修改意见（.4）；与 L. Despins 就同一事项通信（.1）　0.50　1,185.00　592.50\n\n案件 22-50073　文件 3537　提交日期 09/16/24　录入日期 09/16/24 16:25:43　第 65 页，共 166 页\n\nHo Wan Kwok 案中作为 Chapter 11 受托人的 Luc Despins　50687-00002　发票编号 2403068\n\n日期　姓名缩写　说明　小时　费率　金额\n\n04/22/2024　LAD4　审阅/编辑保护令修改草稿（.90）；审阅/编辑英国证据开示诉状草稿（.90）；审阅/编辑支持瑞士程序的索普声明草稿（1.10）　2.90　1,975.00　5,727.50\n04/22/2024　LAD4　与 N. Bassett、L. Song、D. Barron 处理 NPM 每周电话会议　0.90　1,975.00　1,777.50\n04/22/2024　LS26　审阅有关瑞士潜在资产的文件（0.4）；与 A. Bongartz 就同一事项通信（0.2）　0.60　985.00　591.00\n04/22/2024　LS26　与 P. Linsey（NPM）、D. Salka（NPM）、L. Despins、N. Bassett 及 D. Barron 就调查进展举行会议　0.90　985.00　886.50\n04/22/2024　NAB　与 L. Song 就证据开示问题、从 Golden Spring（黄金泉）资料集中上传至数据室的文件以及与互联网域名有关的信息通信（.3）；审阅上传至数据室的若干文件（.5）；与 L. Despins 就同一事项通信（.1）；审阅修改保护令动议的修订草稿（.3）；与 J. Kosciewicz（J. 科谢维奇）就同一事项通信（.1）；为英国证据开示之目的审阅案件背景摘要草稿（.3）；审阅 D. Barron 就同一事项发来的电子邮件（.1）　1.70　1,835.00　3,119.50\n04/22/2024　NAB　与 P. Linsey（NPM）、D. Skalka（D. 斯卡尔卡）（NPM）、L. Despins、D. Barron 及 L. Song 就案件进展及策略通话　0.90　1,835.00　1,651.50\n04/23/2024　AB21　审阅 Harneys Legal（哈尼法律）关于开曼群岛调查的备忘录　0.20　1,850.00　370.00\n04/23/2024　AB21　修改支持瑞士承认申请的声明　1.00　1,850.00　1,850.00\n04/23/2024　CD16　进一步审阅英国法院文件及律师提交的材料（1.0）；与 D. Barron 就英国程序下一阶段通话（.8）　1.80　1,395.00　2,511.00\n\n案件 22-50073　文件 3537　提交日期 09/16/24　录入日期 09/16/24 16:25:43　第 66 页，共 166 页\n\n日期　姓名缩写　说明　小时　费率　金额\n\n04/23/2024　DEB4　与 C. Daly 就英国证据开示问题举行会议（0.8）；与 C. Daly 就同一事项通信（0.1）；与 L. Despins 就同一事项通信（0.1）；分析同一事项相关文件（0.6）　1.60　1,395.00　2,232.00\n04/23/2024　DEB4　审阅调查文件　1.00　1,395.00　1,395.00\n04/24/2024　AB21　与 D. Barron 就开曼群岛调查及后续步骤通话　0.10　1,850.00　185.00\n04/24/2024　AB21　修改支持瑞士承认申请的声明（0.6）；与 L. Despins 就同一事项通信（0.2）；审阅承认申请草稿（1.0）　1.80　1,850.00　3,330.00\n04/24/2024　CD16　与 D. Barron 就在英格兰请求的救济通信（0.4）；审阅 CE 提交的笔录文件（0.4）；与 D. Barron 就同一事项通信（0.1）；审阅有关英格兰承认 L. Despins 的详细判决书（0.7）；与 L. Despins 就同一事项通信（0.2）　1.80　1,395.00　2,511.00\n04/24/2024　DS50　审阅 Reverence（尊崇）基金文件（.5）；起草同一事项摘要（.1）　0.60　1,270.00　762.00\n04/24/2024　DEB4　与 N. Bassett 及 L. Despins 就 Eastern Profit（东方利润）/Golden Spring 问题通信（0.2）；与 L. Song 就同一事项通信（0.1）；与 E. Sutton 就 Hamiton SPC（哈米顿 SPC）通信（0.1）；与 A. Bongartz 就同一事项通信（0.1）　0.50　1,395.00　697.50\n04/24/2024　DEB4　审阅并评论 A. Lomas（Kroll）关于银行账户的分析（0.3）；与 P. Linsey（NPM）就 Apostille（附加证明书）通信（0.1）；与 M. Meili（M. 梅利）（Prager Dreifuss（普拉格·德赖富斯））就同一事项通信（0.1）　0.50　1,395.00　697.50\n\n案件 22-50073　文件 3537　提交日期 09/16/24　录入日期 09/16/24 16:25:43　第 67 页，共 166 页\n\nHo Wan Kwok 案中作为 Chapter 11 受托人的 Luc Despins　50687-00002　发票编号 2403068\n\n日期　姓名缩写　说明　小时　费率　金额\n\n04/24/2024　DEB4　准备英国证据开示文件（2.2）；与 L. Song 就同一事项通信（0.1）；与 L. Despins 就同一事项通信（0.2）；与 C. Daly 就英国程序通信（0.1）；分析英国承认命令（0.7）；与 A. Bongartz 就 Andrew Thorpe（安德鲁·索普）的英属维尔京群岛宣誓书通信（0.1）；修改同一文件（0.5）；与 L. Song 就 A. Mitchell 特权日志通信并举行会议（0.3）；与 J. Kosciewicz 就同一事项通话（0.2）；与 N. Bassett 就同一事项通信（0.1）；与 A. Bongartz 就开曼证据开示举行会议（0.1）；分析开曼律师就同一事项出具的备忘录（0.3）；与 A. Bongartz 就瑞士程序问题通信（0.3）；与 A. Bongartz 就开曼实体及开曼调查的后续步骤通信（0.2）；与 E. Sutton 就同一事项通信（0.1）　5.50　1,395.00　7,672.50\n04/24/2024　JPK1　与 D. Barron 就 A. Mitchell 特权日志电话通话　0.20　1,185.00　237.00\n04/24/2024　LS26　审阅并修改英国证据开示备忘录草稿（2.1）；与 D. Barron 就同一事项通信（0.1）　2.20　985.00　2,167.00\n04/24/2024　LS26　审阅 A. Mitchell 特权日志（0.9）；与 D. Barron 就同一事项通信及通话（0.3）；审阅储物单元文件（1.6）　2.80　985.00　2,758.00\n04/24/2024　NAB　审阅 Rule 2004 对象的特权日志（.3）；与 J. Kosciewicz 就同一事项及后续步骤通信（.3）　0.60　1,835.00　1,101.00\n04/24/2024　NAB　审阅对保护令动议的意见，并与 J. Kosciewicz 就同一事项通信　0.20　1,835.00　367.00\n\n案件 22-50073　文件 3537　提交日期 09/16/24　录入日期 09/16/24 16:25:43　第 68 页，共 166 页\n\nHo Wan Kwok 案中作为 Chapter 11 受托人的 Luc Despins　50687-00002　发票编号 2403068\n\n日期　姓名缩写　说明　小时　费率　金额\n04/25/2024　AB21　准备对瑞士承认申请的意见（1.9）；与 L. Despins 就同一事项通信（0.1）；与 L. Despins 就同一事项举行会议（0.5）；修改相关声明（1.4）；与 D. Barron 就同一事项通话（0.1）；与 A. Thorp（Harneys Legal）就关于裸受托人原则的英属维尔京群岛意见通信（0.1）　4.10　1,850.00　7,585.00\n04/25/2024　DEB4　与 A. Thorp（Harneys Legal）就用于瑞士程序的索普声明通信（0.4）；与 A. Bongartz 就同一事项举行会议（0.1）；与 A. Thorp 就英属维尔京群岛 Norwich Pharacol（诺维奇·法尔马科尔）证据开示通信（0.1）；与 L. Song 就阿联酋情报通信（0.2）；就保护令事项通信（0.1）；与 C. Daly 就英国证据开示判例法通信（0.1）；与 L. Song 就 Aaron Mitchel（亚伦·米切尔）通信（0.2）；分析英国问题的判例法（1.5）　2.70　1,395.00　3,766.50\n04/25/2024　DEB4　与 N. Bassett 和 L. Song 就律所诉讼请求及相关诉讼问题举行会议（.4）；进一步与 L. Song 就调查问题及同一事项计划举行会议（1.2）；与 L. Song 就工作流程进行后续通信（0.1）；与 L. Song 和 A. Bongartz 就银行文件通信（0.2）；与 E. Sutton 就调查对象通信（0.2）；与 L. Despins 就英国证据开示通信（0.1）；与 A. Bongartz 就同一事项通信（0.1）；与 N. Bassett 就 ROLF 问题通信（0.1）；与 N. Bassett 就 Kindseth（金德塞斯）证言通信（0.3）；为瑞士律师审阅索普声明（0.3）　3.00　1,395.00　4,185.00\n04/25/2024　ECS1　与 D. Barron 就 Jesse Brown（杰西·布朗）的 Rule 2004 送达及额外调查对象通信　0.30　1,270.00　381.00\n\n案件 22-50073　文件 3537　提交日期 09/16/24　录入日期 09/16/24 16:25:43　第 69 页，共 166 页\n\n日期　姓名缩写　说明　小时　费率　金额\n\n04/25/2024　ECS1　分析关于 Ho Wan Kwok（郭文贵）、其关联方及资产、其与郭文贵的联系，以及其公司信息的资料　0.40　1,270.00　508.00\n\n04/25/2024　ECS1　就与受托人调查有关的补充 Rule 2004 动议，与 P. Linsey（P·林赛，NPM）通信　0.10　1,270.00　127.00\n\n04/25/2024　ECS1　就关于 Qiang Guo（郭强）的资料与 A. Bongartz（A·邦加茨）通信　0.20　1,270.00　254.00\n\n04/25/2024　ECS1　审阅 Kwok 案件中提供的证据开示文件　0.10　1,270.00　127.00\n\n04/25/2024　ECS1　审阅 Brown Rudnick（布朗·拉德尼克）补充提供的文件（2.1）；编制重要布朗·拉德尼克文件摘要（.5）；就此与 N. Bassett（N·巴西特）及 D. Barron（D·巴伦）通信（.2）　2.80　1,270.00　3,556.00\n\n04/25/2024　LAD4　与 L. Song（L·宋）、N. Bassett 处理 Kroll（科尔）每周更新电话会议（.50）；审阅／编辑瑞士声明支持文件（2.30）；与 A. Bongartz 就此开会（.50）；就律师事务所索赔事宜与 N. Bassett 电话会议（.20）　3.50　1,975.00　6,912.50\n\n04/25/2024　LS26　分析并编写关于英国证据开示的备忘录（1.2）；审阅关于 UAE（阿拉伯联合酋长国）信息的文件（0.2）；就电子设备分析与 P. Parizek（P·帕里泽克，Kroll）通信（0.2）；审阅与 Kwok 有关诉讼中的律师名单（0.2）；审阅关于郭强国际旅行的文件（0.3）；审阅 Golden Spring（金泉）储物单元文件（0.6）　2.70　985.00　2,659.50\n\n04/25/2024　LS26　与 Kroll、L. Despins（L·德斯潘）、N. Bassett 及 P. Linsey（NPM）就调查更新情况开会（0.5）；就 Golden Spring 文件与 N. Bassett 通信（0.3）；就此与 D. Barron 通信（0.2）；就瑞士潜在资产与 D. Barron 通信（0.1）　1.10　985.00　1,083.50\n\n案件 22-50073　文件 3537　提交日期 09/16/24　录入日期 09/16/24 16:25:43　第 70 页，共 166 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok 案件中的 Chapter 11 受托人　50687-00002　发票编号 2403068\n\n日期　姓名缩写　说明　小时　费率　金额\n\n04/25/2024　NAB　分析律师事务所诉讼索赔（.5）；审阅与此有关的文件，并为可能就此举行的会议作准备（1.4）；就此与 L. Despins 通话（.2）；就此及相关调查问题与 D. Barron 和 L. Song 通话（.4）；进一步分析与律师事务所诉讼索赔有关的事项（.4）；就保密问题与 P. Linsey（NPM）通信（.2）；就此与 P. Linsey 通话（.1）；与 Kroll、L. Despins、L. Song 通话，讨论案件更新及策略（.5）；审阅 Golden Spring 在证据开示中提供的文件（.7）；就此及后续步骤与 L. Song 通信（.1）　4.50　1,835.00　8,257.50\n\n04/25/2024　SK35　就 Rule 2004 调查及 Rule 2004 证据开示的后续步骤与 W. Farmer（W·法默）通信　0.10　985.00　98.50\n\n04/26/2024　AB21　继续修订瑞士承认申请、相关声明及相关文件（2.7）；就此与 L. Despins 通信（0.2）；就相关 BVI（英属维尔京群岛）声明与 A. Thorp（A·索普）通信（0.1）　3.00　1,850.00　5,550.00\n\n04/26/2024　CD16　审阅 D. Barron 关于英国程序及证据开示的电子邮件（0.3）；分析关于 s236 限制的判例法（2.2）　2.50　1,395.00　3,487.50\n\n04/26/2024　DEB4　就 Brown Rudnick 文件与 N. Bassett 通信（0.1）；就此与 L. Song 讨论（0.1）；就与此有关的诉状与 N. Bassett 通信（0.4）；就英国问题与 L. Despins 讨论（0.3）　0.90　1,395.00　1,255.50\n\n04/26/2024　DEB4　分析与潜在律师事务所索赔有关的证词记录　1.70　1,395.00　2,371.50\n\n04/26/2024　ECS1　与 W. Farmer、K. Catalano（K·卡塔拉诺）、S. Kim（S·金）及 J. Kosciewicz（J·科希维奇）通话，讨论证据开示文件审阅　0.30　1,270.00　381.00\n\n案件 22-50073　文件 3537　提交日期 09/16/24　录入日期 09/16/24 16:25:43　第 71 页，共 166 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人　50687-00002　发票编号 2403068\n\n日期　姓名缩写　说明　小时　费率　金额\n\n04/26/2024　ECS1　审阅 G Club（G 俱乐部）提供的文件（2.0）；就与此有关的审阅协议与 W. Clark（W·克拉克，UnitedLex）通信（.1）　2.10　1,270.00　2,667.00\n\n04/26/2024　JPK1　参加与 W. Farmer、E. Sutton（E·萨顿）、K. Catalano 及 S. Kim 的电话会议，讨论 Rule 2004 证据开示文件审阅　0.30　1,185.00　355.50\n\n04/26/2024　KC27　参加与 W. Farmer、E. Sutton、J. Kosciewicz 及 S. Kim 的会议，讨论 Rule 2004 文件审阅　0.30　1,185.00　355.50\n\n04/26/2024　LAD4　就英国追收问题的策略与英国出庭律师 Paul Wright（保罗·赖特）通话（.50）；审阅相关事项（1.40）；就 K Legacy（K 遗产）与 D. Barron 电话会议（.30）；就针对 Lawall/Pepper（劳沃尔／佩珀）的索赔与 P. Linsey（NPM）电话会议（.40）　2.60　1,975.00　5,135.00\n\n04/26/2024　LS26　分析 Brown Rudnick 提供的文件（3.3）；就此与 D. Barron 讨论（0.1）　3.40　985.00　3,349.00\n\n04/26/2024　LS26　分析与 Weihua Li（李卫华）有关的文件　0.40　985.00　394.00\n\n04/26/2024　NAB　分析有关潜在违反信义义务及其他索赔的判例法（1.6）；审阅在证据开示中就此提供的文件（1.3）；编制潜在索赔及和解策略分析（1.8）；就此与 D. Barron 和 L. Song 通信（.3）　5.00　1,835.00　9,175.00\n\n04/26/2024　SK35　与 W. Farmer、E. Sutton、K. Catalano 及 J. Kosciewicz 讨论 Rule 2004 文件审阅及审阅协议　0.30　985.00　295.50\n\n04/26/2024　WCF　为 Rule 2004 文件审阅电话会议准备笔记（.1）；与 K. Catalano、E. Sutton、S. Kim 及 J. Kosciewicz 通话，讨论 Rule 2004 文件审阅协议及后续步骤（.3）　0.40　1,390.00　556.00\n\n04/27/2024　JPK1　起草给 A. Mitchell（A·米切尔）的电子邮件，涉及其 Rule 2004 特权日志（.3）；就此与 N. Bassett 通信（.1）　0.40　1,185.00　474.00\n\n案件 22-50073　文件 3537　提交日期 09/16/24　录入日期 09/16/24 16:25:43　第 72 页，共 166 页\n\n日期　姓名缩写　说明　小时　费率　金额\n\n04/27/2024　NAB　分析潜在索赔及相关和解策略（1.0）；审阅在证据开示中提供的文件，并分析与此有关的判例法（.5）；就此与 L. Song 通信（.2）　1.70　1,835.00　3,119.50\n\n04/28/2024　LS26　继续审阅 Brown Rudnick 提供的文件　3.00　985.00　2,955.00\n\n04/28/2024　NAB　进一步分析潜在索赔及相关和解策略（1.0）；审阅在证据开示中提供的文件，并分析与此有关的判例法（.5）；就此与 L. Song 通信（.2）　1.70　1,835.00　3,119.50\n\n04/29/2024　AB21　修订瑞士承认申请及相关文件（2.0）；就此与 L. Despins 通信（0.5）；就此与 M. Meili（M·迈利，Prager）通信（0.1）；就此与 D. Barron 通话（0.4）；就此与 L. Despins 通话（0.2）　3.20　1,850.00　5,920.00\n\n04/29/2024　CD16　就有关英国破产受托人权限的案件与 G. Salva（G·萨尔瓦）通话（0.2）；就此与 G. Salva 通信（0.2）；审阅相关事项（0.8）　1.20　1,395.00　1,674.00\n\n04/29/2024　CD16　起草给 D. Barron 的电子邮件，涉及与英格兰任职人员调查权限制相关的判例法　1.50　1,395.00　2,092.50\n\n04/29/2024　CD16　审阅 D. Barron 关于英格兰受托人破产权限范围的电子邮件（0.3）；就此与 D. Barron 通话（0.4）；审阅关于英国破产中先行交易的说明（0.8）　1.50　1,395.00　2,092.50\n\n案件 22-50073　文件 3537　提交日期 09/16/24　录入日期 09/16/24 16:25:43　第 73 页，共 166 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人　50687-00002　发票编号 2403068\n\n日期　姓名缩写　说明　小时　费率　金额\n\n04/29/2024　DEB4　就 Brown Rudnick 问题与 N. Bassett 通信（0.3）；就瑞士银行账户与 L. Song 通信（0.1）；就此及瑞士承认文件与 A. Bongartz 讨论（0.4）；就英国证据开示诉状与 L. Song 通信（0.2）；修订该诉状（0.6）；就英国问题与 C. Daly（C·戴利）讨论（0.4）；分析与此有关的法律依据（1.2）；就此与 L. Despins 通信（0.1）；就 GFNY 文件与 L. Song 通信（0.2）；就 ADP 文件与 P. Linsey 通信（0.3）；就储物单元文件与 L. Song 和 N. Bassett 通信（0.2）　4.00　1,395.00　5,580.00\n\n04/29/2024　JPK1　就储物单元文件与 L. Song 通信　0.10　1,185.00　118.50\n\n04/29/2024　JPK1　审阅为回应 Rule 2004 请求而提供的文件　0.90　1,185.00　1,066.50\n\n04/29/2024　JPK1　就 Rule 2004 提供材料中的保密指定与 P. Linsey（NPM）通信　0.10　1,185.00　118.50\n\n04/29/2024　LAD4　审阅／编辑瑞士支持文件（2.60）；就此与 A. Bongartz 电话会议（.20）；与 A. Bongartz 就此往来电子邮件（.20）　3.00　1,975.00　5,925.00\n\n04/29/2024　LAD4　与 D. Barron、L. Song、N. Bassett 处理每周 NPM 电话会议　0.90　1,975.00　1,777.50\n\n04/29/2024　LS26　审阅 ADP 提供的文件（0.4）；就此与 P. Linsey（NPM）及 D. Barron 通信（0.1）　0.50　985.00　492.50\n\n案件 22-50073　文件 3537　提交日期 09/16/24　录入日期 09/16/24 16:25:43　第 74 页，共 166 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人　50687-00002　发票编号 2403068\n\n日期　姓名缩写　说明　小时　费率　金额\n\n04/29/2024　LS26　审阅储物单元中的文件（3.9）；就此与 N. Bassett 通信（0.3）；就此与 D. Barron 及 P. Linsey（NPM）通信（0.2）；就瑞士潜在资产与 D. Barron 通信（0.2）；就储物单元文件与 Complete Legal（康普利特法律服务）通信（0.1）；审阅并修订关于涉及律师事务所交易的电子表格（0.3）　5.00　985.00　4,925.00\n\n04/29/2024　NAB　审阅与索赔评估及和解策略有关的、在证据开示中提供的文件（1.5）；分析潜在索赔并编制相关提纲（1.6）；就此与 D. Barron 和 L. Song 通信（.4）；审阅储物单元文件（.6）；审阅 L. Song 关于此事的电子邮件（.1）；就潜在索赔分析与 D. Barron 通信（.2）；就证据开示问题与 J. Kosciewicz 通信（.3）；就数据处理与 P. Parizek（Kroll）通信（.1）　4.80　1,835.00　8,808.00\n\n04/29/2024　NAB　就 Ducati（杜卡迪）协议与 M. Conway（M·康威，Barnett 律师）通信（.1）；审阅并修订该协议（.2）；就此与 L. Despins 通信（.1）　0.40　1,835.00　734.00\n\n04/30/2024　AB21　就 BVI 调查更新与 A. Thorp（Harneys Legal）通信（0.2）；审阅 Harneys 关于 BVI 及 Cayman（开曼）调查的备忘录（0.4）　0.60　1,850.00　1,110.00\n\n04/30/2024　CD16　分析 Kireeva（基列耶娃）案件　0.50　1,395.00　697.50\n\n04/30/2024　DEB4　就调查文件与 L. Song 和 N. Bassett 通信（0.3）；分析该等文件（1.4）　1.70　1,395.00　2,371.50\n\n04/30/2024　DEB4　就 Barnett 问题与 N. Bassett 通信　0.20　1,395.00　279.00\n\n04/30/2024　JPK1　就 Rule 2004 特权日志与 A. Mitchell 通信　0.10　1,185.00　118.50\n\n案件 22-50073　文件 3537　提交日期 09/16/24　录入日期 09/16/24 16:25:43　第 75 页，共 166 页\n\n小计：　B261 调查　328.30　463,928.99\n\n04/30/2024　SK35　审阅背景文件，以准备审阅在 Rule 2004 调查中提交的文件　1.30　985.00　1,280.50\n就同一事项的申诉/指控（1.5）；审阅就同一事项的证据（.9）；审阅就同一事项的判例法（.7）；与 L. Song（宋露易）、P. Parizek（P. 帕里泽克）（Kroll（克罗尔））通话，讨论电子设备处理和审阅事宜（1.2）；审阅同一事项的结果（.9）；就同一事项与 L. Song 往来并通话（.3）；就同一事项与 P. Parizek 往来（.5）；就数据保存问题与 P. Linsey（P. 林赛）（NPM）往来并通话（.2）；就针对专业人士的额外索赔与 L. Despins（吕克·德斯潘）、L. Song 和 D. Barron（D. 巴伦）往来（.1）\n\n04/30/2024　NAB　进一步分析潜在的针对专业人士的索赔（1.4）；起草提纲　7.70　1,835.00　14,129.50\n\n04/30/2024　LS26　审阅 Kroll 的电子设备摘要表（0.3）；就域名搜索事宜与 P. Linsey（NPM）通话并往来（0.7）　1.00　985.00　985.00\n\n04/30/2024　LS26　审阅储物单元文件（1.4）；就同一事项与 N. Bassett（尼古拉斯·巴西特）和 D. Barron 往来（0.3）　1.70　985.00　1,674.50\n\n04/30/2024　LS26　与 N. Bassett、P. Parizek（Kroll）及 S. Downie（S. 唐尼）（Kroll）通话，讨论电子设备法证分析事宜（1.2）；就同一事项与 N. Bassett 通话并往来（0.3）；审阅电子数据清单（0.3）　1.80　985.00　1,773.00\n\n04/30/2024　LAD4　审阅由 Kroll 处理的设备问题（.50）；与 P. Linsey（NPM）电话会议：英国诉讼问题（.30）　0.80　1,975.00　1,580.00\n\n04/30/2024　JPK1　就 Rule 2004 证据开示更新事宜与 P. Linsey（NPM）往来　0.20　1,185.00　237.00\n\n日期　缩写　说明　小时　费率　金额\n\n合计 404.90 566,651.00\n\n计时人员汇总\n\nHo Wan Kwok（郭文贵）案件中作为 Chapter 11 受托人的 Luc Despins（吕克·德斯潘）　50687-00002　发票编号：2403068\n\n编号　计时人员姓名　职务　小时　费率　费用\n\nYID　Yousuf I. Dhamee（优素福·I. 达米）　合伙人　0.70　1,985.00　1,389.50\n\nLAD4　Luc A. Despins（吕克·A. 德斯潘）　合伙人　36.00　1,975.00　71,100.00\n\nNAB　Nicholas A. Bassett（尼古拉斯·A. 巴西特）　合伙人　51.80　1,835.00　95,053.00\n\nAB21　Alex Bongartz（亚历克斯·邦加茨）　顾问律师　22.90　1,850.00　42,365.00\n\nCD16　Crispin Daly（克里斯平·戴利）　律师　12.80　1,395.00　17,856.00\n\nDEB4　Douglass E. Barron（道格拉斯·E. 巴伦）　律师　110.30　1,395.00　153,868.50\n\nSM29　Shlomo Maza（什洛莫·马扎）　律师　0.90　1,395.00　1,255.50\n\nWCF　Will C. Farmer（威尔·C. 法默）　律师　1.80　1,390.00　2,502.00\n\nECS1　Ezra C. Sutton（埃兹拉·C. 萨顿）　律师　36.00　1,270.00　45,720.00\n\nDS50　Daniel Sylvia（丹尼尔·西尔维亚）　律师　3.00　1,270.00　3,810.00\n\nKC27　Kristin Catalano（克里斯汀·卡塔拉诺）　律师　8.30　1,185.00　9,835.50\n\nJPK1　Jon P. Kosciewicz（乔恩·P. 科谢维奇）　律师　35.70　1,185.00　42,304.50\n\nLS26　Luyi Song（宋露易）　律师　74.00　985.00　72,890.00\n\nSK35　Sarah Kim（莎拉·金）　律师　1.70　985.00　1,674.50\n\nDM26　David Mohamed（大卫·穆罕默德）　律师助理　7.30　565.00　4,124.50\n\nJK21　Jocelyn Kuo（乔斯琳·郭）　律师助理　1.30　565.00　734.50\n\nIC　Irene Chang（艾琳·张）　其他\n计时人员　0.40　420.00　168.00\n\n已发生并垫付的成本\n\n日期　说明　数量　费率　金额\n\n04/24/2024　复印费　188.00　0.08　15.04\n\n04/25/2024　复印费　32.00　0.08　2.56\n\n04/25/2024　复印费（彩色）　182.00　0.20　36.40\n\n04/01/2024　律师送达服务—\nMetro Attorney Service Inc.（大都会律师送达服务公司），发票编号 41609，日期为 04/01/24，向 Aviation Trust Company（航空信托公司）送达传票　269.50\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 77 of 166\n\nHo Wan Kwok（郭文贵）案件中作为 Chapter 11 受托人的 Luc Despins　Page 40\n\nKwok\n50687-00002\n发票编号：2403068\n\n04/01/2024　电子文件检索—\nTransUnion Risk and Alternative Data Solutions, Inc.（环联风险与替代数据解决方案公司），发票编号 1047352-202403-1，日期为 04/01/24，2024 年 03 月 01 日至 2024 年 03 月 31 日的 TLO 费用—\nTruLookup\n—\n人员搜索/综合报告　80.00\n\n04/01/2024　Westlaw　496.80\n\n04/02/2024　Lexis/在线检索　89.10\n\n04/02/2024　Westlaw　248.40\n\n04/02/2024　Westlaw　354.60\n\n04/03/2024　机票—\nNick Bassett（尼克·巴西特）；03/18/2024；起讫地：\nDCA/LGA；舱位等级：经济舱；前往纽约和康涅狄格州参加 Kwok 调解听证会　753.20\n\n04/03/2024　差旅费用—\n餐饮—\nNick Bassett；03/19/2024；\n餐厅：DCA Wow；城市：Washington, DC；\n咖啡；人数：1；前往纽约和康涅狄格州参加 Kwok 调解听证会　10.27\n\n04/03/2024　差旅费用—\n餐饮—\nNick Bassett；03/19/2024；\n餐厅：Kavaldi Coffee（卡瓦尔迪咖啡）；城市：New York；咖啡；\n人数：1；前往纽约和康涅狄格州参加 Kwok 调解听证会　21.59\n\n04/03/2024　差旅费用—\n餐饮—\nNick Bassett；03/19/2024；\n餐厅：LGA Bar Veloce；城市：New York；\n晚餐；人数：1；前往纽约和康涅狄格州参加 Kwok 调解听证会　28.53\n\n04/03/2024　差旅费用—\n餐饮—\nNick Bassett；03/19/2024；\n餐厅：Georgetown Gourmet Market（乔治城美食市场）；城市：\nNew York；咖啡；人数：1；前往纽约和康涅狄格州参加 Kwok 调解听证会　4.13\n\n04/03/2024　出租车/地面交通—\nNick Bassett；\n03/19/2024；起讫地：Bridgeport 听证会/LGA；服务类型：Uber；前往纽约和康涅狄格州参加 Kwok 调解听证会　114.93\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 78 of 166\n\nHo Wan Kwok（郭文贵）案件中作为 Chapter 11 受托人的 Luc Despins　Page 41\n\nKwok\n50687-00002\n发票编号：2403068\n\n04/03/2024　出租车/地面交通—\nNick Bassett；\n03/19/2024；起讫地：LGA/Bridgeport；服务类型：Uber；前往纽约和康涅狄格州参加 Kwok 调解听证会　197.95\n\n04/03/2024　出租车/地面交通—\nNick Bassett；\n03/19/2024；起讫地：home/DCA；服务类型：\nUber；前往纽约和康涅狄格州参加 Kwok 调解听证会　34.30\n\n04/03/2024　出租车/地面交通—\nNick Bassett；\n03/20/2024；起讫地：DCA/Home；服务类型：\nUber；前往纽约和康涅狄格州参加 Kwok 调解听证会　53.49\n\n04/03/2024　邮资/特快专递—\n挂号—\n回执；　8.69\n\n04/03/2024　邮资/特快专递—\n挂号—\n回执；　9.44\n\n04/04/2024　外部专业服务—\nMontvale Moving Services, LLC（蒙特维尔搬运服务有限责任公司），发票编号 04042024SB1，日期为 04/04/24，根据法院命令，于 April 3 和 April 4 提供将储物单元内物品搬运至 Mahwah Mansion（马瓦庄园）的搬运服务　3,510.00\n\n04/05/2024　外部专业服务—\nMontvale Moving Services, LLC，发票编号 04052024SB1，日期为 04/05/24，根据法院命令，于 April 5 提供搬运储物单元内物品的服务　2,555.00\n\n04/06/2024　Westlaw　2,661.30\n\n04/07/2024　Westlaw　5,712.30\n\n04/08/2024　Westlaw　2,483.10\n\n04/11/2024　Lexis/在线检索　267.30\n\n04/11/2024　Lexis/在线检索　47.70\n\n04/11/2024　Westlaw　2,385.00\n\n04/11/2024　Westlaw　993.60\n\n04/12/2024　Westlaw　981.90\n\n04/13/2024　Lexis/在线检索　178.20\n\n04/13/2024　Westlaw　3,669.30\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 79 of 166\n\nHo Wan Kwok（郭文贵）案件中作为 Chapter 11 受托人的 Luc Despins　Page 42\n\nKwok\n50687-00002\n发票编号：2403068\n\n04/16/2024　本地—\n餐饮—\nEzra Sutton（埃兹拉·萨顿）；03/26/2024；\n餐厅：Smash house；城市：New York；晚餐；\n人数：1；就客户事项工作所需的深夜餐食　40.01\n\n04/16/2024　Westlaw　2,235.60\n\n04/17/2024　出租车/地面交通—\nLuyi Song（宋露易）；\n04/03/2024；起讫地：NJ/NY；服务类型：Lyft；\n时间：15:47；监督储物单元内物品搬运后，从 New Jersey 前往 New York　100.04\n\n04/17/2024　出租车/地面交通—\nLuyi Song；\n04/04/2024；起讫地：NY/NJ；服务类型：Lyft；\n时间：08:29；就储物单元内物品搬运事宜，从 New York 前往 New Jersey　121.89\n\n04/17/2024　出租车/地面交通—\nLuyi Song；\n04/05/2024；起讫地：NY/NJ；服务类型：Lyft；\n时间：08:04；就储物单元内物品搬运事宜，从 New York 前往 New Jersey　132.99\n\n04/17/2024　出租车/地面交通—\nLuyi Song；\n04/03/2024；起讫地：NY/NJ；服务类型：Lyft；\n时间：08:13；就储物单元内物品搬运事宜，从 New York 前往 New Jersey　136.84\n\n04/17/2024　出租车/地面交通—\nLuyi Song；\n04/05/2024；监督储物单元内物品搬运后，从 New Jersey 前往 New York　9.75\n\n04/17/2024　出租车/地面交通—\nLuyi Song；\n04/04/2024；起讫地：NJ/NY；服务类型：\nUber；时间：15:55；监督储物单元内物品搬运后，从 New Jersey 前往 New York　97.02\n\n04/17/2024　Westlaw　425.70\n\n04/17/2024　Westlaw　562.50\n\n04/18/2024　Lexis/在线检索　342.00\n\n04/18/2024　Westlaw　1,256.40\n\n04/19/2024　差旅费用—\n停车—\nLuc Despins；\n03/26/2024；与 Bridgeport, CT 听证会有关的停车费　6.00\n\nCase 22-50073　Doc 3537　Filed 09/16/24　Entered 09/16/24 16:25:43　Page 80 of\n\nHo Wan Kwok（郭文贵）案件中作为 Chapter 11 受托人的 Luc Despins　Page 43\n\nKwok\n50687-00002\n发票编号：2403068\n\n04/19/2024　差旅费用—\n停车—\nLuc Despins；\n03/19/2024；与 Bridgeport, CT 听证会有关的停车费　8.00\n\n04/19/2024　Westlaw　1,242.00\n\n04/19/2024　Westlaw　248.40\n\n04/19/2024　Westlaw　851.40\n\n04/22/2024　Westlaw　745.20\n\n04/23/2024　Westlaw　3,466.80\n\n04/23/2024　Westlaw　496.80\n\n04/23/2024　Westlaw　745.20\n\n04/24/2024　Westlaw　177.30\n\n04/24/2024　Westlaw　1,987.20\n\n04/24/2024　Westlaw　993.60\n\n04/25/2024　Westlaw　248.40\n\n04/25/2024　Westlaw　826.20\n\n04/26/2024　邮资/特快专递—\n特快专递；　30.65\n\n04/26/2024　Westlaw　1,242.00\n\n04/27/2024　Westlaw　496.80\n\n04/29/2024　检索费—\nCompanies Registry（公司注册处），发票编号\n20240429PT，日期为 04/29/24，于 11 April 2024 对 New Dynamic Development Limited（新动态发展有限公司）进行公司检索的费用；由 Song Luyi 请求　46.03\n\n04/29/2024　Westlaw　2,270.70\n\n04/30/2024　Westlaw　496.80\n\n04/30/2024　Westlaw　745.20\n\n已发生并垫付的成本合计　\\$51,105.04\n\n本期费用和成本　\\$617,756.04\n\n应付余额合计—\n见票即付　\\$617,756.04\n\nHo Wan Kwok（郭文贵）案件中作为 Chapter 11 受托人的 Luc Despins　200 Park Avenue　New York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票编号：2403069\n\n收件人：Luc Despins\n\nPH LLP 税务识别号：95-2209675\n汇总表\n\n其他诉讼　PH LLP（Paul Hastings LLP，保罗·黑斯廷斯律师事务所）客户/事项编号：50687-00003　Luc A. Despins（吕克·A. 德斯潘）\n\n截至 April 30, 2024 期间的专业服务法律费用　\\$98,145.50\n\n已发生并垫付的成本　21.66\n\n本期应付费用和成本　\\$98,167.16\n\n应付余额合计—\n见票即付　\\$98,167.16\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（泰丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇和 ACH 指示：　汇款地址：　通过 Tranch 支付：\n\nCitibank（花旗银行）　Paul Hastings LLP　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nHo Wan Kwok（郭文贵）案件中作为 Chapter 11 受托人的 Luc Despins　200 Park Avenue　New York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票编号：2403069\n\n收件人：Luc Despins\n\nPH LLP 税务识别号：95-2209675\n汇款副本\n\n其他诉讼　PH LLP 客户/事项编号：50687-00003　Luc A. Despins（吕克·A. 德斯潘）\n\n截至 April 30, 2024 期间的专业服务法律费用　\\$98,145.50\n\n已发生并垫付的成本　21.66\n\n本期应付费用和成本　\\$98,167.16\n\n应付余额合计—\n见票即付　\\$98,167.16\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（泰丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇和 ACH 指示：　汇款地址：　通过 Tranch 支付：\n\nCitibank（花旗银行）　Paul Hastings LLP　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nSeptember 12, 2024\n\n请注明\n发票\n编号：2403069\n\nPH LLP 税务识别号：95-2209675\n\n截至 2024年4月30日止期间已提供的专业服务\n其他诉讼 \\$98,145.50\n\n收件人：Luc Despins（吕克·德斯平）\n\n日期　姓名缩写　说明　小时　费率　金额\n\nB191　一般诉讼\n04/01/2024　AB21　编制政府对 Wang（王）在刑事案件中提出的 Rule 16 动议的答复通知（0.3）；就此与 L. Despins 通信（0.2）；就此的提交和送达与 J. Kuo（郭某）通信（0.1）　0.60　1,850.00　1,110.00\n04/01/2024　JK21　就提交政府致 Y. Wang 的 Rule 16 动议答复函的通知与 A. Bongartz（邦加茨某）通信（0.1）；准备以电子方式提交政府致 Y. Wang 的 Rule 16 动议答复函的提交通知（0.1）；向法院以电子方式提交政府致 Y. Wang 的 Rule 16 动议答复函的提交通知（0.1）；审阅并处理政府致 Y. Wang 的 Rule 16 动议答复函提交通知的送达（0.2）　0.50　565.00　282.50\n04/01/2024　JK21　就 Kwok（郭文贵）刑事案件近期提交的文件与 L. Despins 通信　0.20　565.00　113.00\n04/01/2024　LAD4　审阅 J. Torres（托雷斯某）驳回撤诉动议的裁决（RICO）　0.90　1,975.00　1,777.50\n\n日期　姓名缩写　说明　小时　费率　金额\n\n04/01/2024　LS26　审阅刑事案件中的政府书面陈述　0.50　985.00　492.50\n04/01/2024　NAB　审阅刑事案件中新提交的文件（.4）；就此与 L. Despins 及 A. Bongartz 通信（.1）　0.50　1,835.00　917.50\n04/02/2024　DEB4　分析刑事案件提交的文件（0.4）；就此与 P. Linsey（林赛某）（NPM）及 N. Bassett（巴塞特某）通信（0.2）　0.60　1,395.00　837.00\n04/02/2024　ECS1　分析有关资产刑事没收及其对破产和债务人资产分配影响的判例法和法定依据　1.00　1,270.00　1,270.00\n04/02/2024　NAB　审阅刑事法院驳回撤诉动议的命令　0.30　1,835.00　550.50\n04/03/2024　DEB4　分析刑事案件提交的文件　0.30　1,395.00　418.50\n04/03/2024　ECS1　就驳回 Kwok 撤销其刑事案件动议的命令与 D. Barron（巴伦某）通信　0.10　1,270.00　127.00\n04/03/2024　JPK1　就日期为 March 22, 2024 的大陪审团传票与 N. Bassett 通信　0.20　1,185.00　237.00\n04/03/2024　LAD4　就审判事宜与 DOJ（美国司法部）及 A. Luft（卢夫特某）通话　0.80　1,975.00　1,580.00\n04/04/2024　DM26　研究并更新有关撤销诉讼中诉讼文书送达退回邮件的电子表格（.4）；审阅有关其他诉讼文书的退回邮件（.7）　1.10　565.00　621.50\n04/04/2024　ECS1　分析有关资产刑事没收及其对破产和债务人资产分配影响的判例法　0.30　1,270.00　381.00\n04/05/2024　JK21　就 Kwok 刑事案件近期提交的文件与 L. Despins 通信　0.10　565.00　56.50\n\n案件 22-50073　文件 3537　提交日期 09/16/24　登记日期 09/16/24 16:25:43　第 85 页，共 166 页\n\n日期　姓名缩写　说明　小时　费率　金额\n\n04/05/2024　JPK1　就对 March 22, 2024 大陪审团传票的答复与 N. Bassett 通信（.3）；起草大陪审团传票答复的修订后附函（.5）；审阅 P. Linsey（NPM）提供的答复性文件（.4）；就此与 P. Linsey（NPM）通信（.1）；就此与 D. Mohamed（穆罕默德某）通信（.2）；审阅并向 Department of Justice（美国司法部）转交提交材料（.2）　1.70　1,185.00　2,014.50\n04/05/2024　NAB　就 DOJ 传票答复与 J. Kosciewicz（科谢维奇某）通信（.2）；审阅致 DOJ 的相关函件（.2）　0.40　1,835.00　734.00\n04/07/2024　DEB4　就 DOJ 文件与 L. Despins 通信（0.3）；就此与 W. Farmer（法默某）及 E. Sutton（萨顿某）通信（0.1）　0.40　1,395.00　558.00\n04/08/2024　DEB4　就 DOJ 文件与 L. Despins 通信（0.1）；就 DOJ 要求的文件与 E. Sutton 通信（0.2）　0.30　1,395.00　418.50\n04/08/2024　ECS1　审阅与受托人为回应 DOJ 对受托人传票而进行的证言录取和作证有关的文件（2.4）；就此与 D. Barron 通信（.3）　2.70　1,270.00　3,429.00\n04/08/2024　JK21　就 Kwok 刑事案件中近期提交的文件与 L. Despins 通信　0.10　565.00　56.50\n04/08/2024　NAB　审阅刑事案件通信及提交的文件　0.10　1,835.00　183.50\n04/08/2024　NAB　就刑事案件提交的文件与 L. Despins 通信　0.20　1,835.00　367.00\n04/09/2024　DEB4　就刑事案件问题与 L. Song（宋某）通信（0.3）；就刑事案件提交的文件与 N. Bassett 通信（0.1）；就 DOJ 文件与 L. Despins 通信（0.1）；审阅相关文件（0.5）　0.90　1,395.00　1,255.50\n\n案件 22-50073　文件 3537　提交日期 09/16/24　登记日期 09/16/24 16:25:43　第 86 页，共 166 页\n\n日期　姓名缩写　说明　小时　费率　金额\n\n04/09/2024　ECS1　审阅与受托人为回应 DOJ 对受托人传票而进行的证言录取和作证有关的文件（.2）；就此与 A. Markim（马基姆某）（OMJB）通信（.1）　0.30　1,270.00　381.00\n04/09/2024　JK21　就 Kwok 刑事案件中近期提交的文件与 L. Despins 通信　0.10　565.00　56.50\n04/09/2024　NAB　审阅刑事案件提交的文件　0.60　1,835.00　1,101.00\n04/10/2024　DEB4　分析刑事案件诉讼文书（1.2）；就此与 L. Song 通信（0.2）　1.40　1,395.00　1,953.00\n04/10/2024　DEB4　就 DOJ 文件与 L. Despins 通信（0.2）；就供 DOJ 使用的文件与 J. Murray（默里某）通信（0.2）　0.40　1,395.00　558.00\n04/10/2024　ECS1　分析有关资产刑事没收及其对破产和债务人资产分配影响的判例法（.3）；就此与 S. Maza（马扎某）通话（.2）　0.50　1,270.00　635.00\n04/10/2024　JK21　就 Kwok 刑事案件中近期提交的文件与 L. Despins 通信　0.30　565.00　169.50\n04/10/2024　LAD4　审阅刑事案件中的审前排除证据动议　1.20　1,975.00　2,370.00\n04/10/2024　LS26　审阅政府在刑事案件中的审前排除证据动议　1.30　985.00　1,280.50\n04/10/2024　NAB　审阅刑事案件中的审前排除证据动议及其他提交文件（.7）；就此与 L. Despins 通信（.2）；审阅相关上诉期限（.1）　1.00　1,835.00　1,835.00\n04/10/2024　SM29　分析有关没收问题的判例法和法定依据（4.4）；就此与 E. Sutton 通话（.2）；就此向 L. Despins 发送电子邮件（.1）　4.70　1,395.00　6,556.50\n04/11/2024　DEB4　就政府审前排除证据动议及相关刑事诉讼文书与 L. Song 通话　0.70　1,395.00　976.50\n\n案件 22-50073　文件 3537　提交日期 09/16/24　登记日期 09/16/24 16:25:43　第 87 页，共 166 页\n\n就此（.4）\n\n日期　姓名缩写　说明　小时　费率　金额\n\n04/11/2024　ECS1　分析有关资产刑事没收及其对破产和债务人资产分配影响的判例法和法定依据（2.7）；编制相关摘要（.6）；就此与 S. Maza 通话并通信（.2）　3.50　1,270.00　4,445.00\n04/11/2024　JK21　就 Kwok 刑事案件中近期提交的文件与 L. Despins 通信　0.20　565.00　113.00\n04/11/2024　LS26　就政府在刑事案件中的审前排除证据动议与 D. Barron 通话（0.7）；编制相关摘要（1.7）　2.40　985.00　2,364.00\n04/11/2024　SM29　分析没收问题以及相关判例法和法定依据（4.9）；就此与 E. Sutton 及 L. Song 通话并通信（.2）　5.10　1,395.00　7,114.50\n04/12/2024　ECS1　分析有关资产刑事没收及其对破产和债务人资产分配影响的判例法和法定依据（1.3）；编制相关摘要（.6）；就此与 S. Maza 通信（.1）　2.00　1,270.00　2,540.00\n04/12/2024　NAB　审阅刑事案件提交的文件　0.30　1,835.00　550.50\n04/12/2024　SM29　审阅 E. Sutton 编制的没收提纲（.7）；就此向 E. Sutton 发送电子邮件（.1）；进一步分析没收问题及相关依据（3.0）；就此进一步与 E. Sutton 通信（.2）　4.00　1,395.00　5,580.00\n04/14/2024　ECS1　分析有关资产刑事没收及其对破产和债务人资产分配影响的判例法（1.2）；编制相关摘要（.3）；就此与 S. Maza 通信（.1）　1.60　1,270.00　2,032.00\n04/15/2024　ECS1　分析有关资产刑事没收及其对破产和债务人资产分配影响的判例法和法定依据（3.4）；编制相关摘要（1.0）；与 S. Maza 通信　4.80　1,270.00　6,096.00\n\n案件 22-50073　文件 3537　提交日期 09/16/24　登记日期 09/16/24 16:25:43　第 88 页，共 166 页\n\n日期　姓名缩写　说明　小时　费率　金额\n\n04/15/2024　JK21　就 Kwok 刑事案件中近期提交的诉讼文书与 L. Despins 通信　0.30　565.00　169.50\n04/15/2024　SM29　审阅并修订 E. Sutton 编制的没收问题清单　0.60　1,395.00　837.00\n04/16/2024　ECS1　分析有关资产刑事没收及其对破产和债务人资产分配影响的判例法和法定依据（3.9）；编制相关提纲（1.7）；就此与 S. Maza 通信（.2）　5.80　1,270.00　7,366.00\n04/16/2024　JK21　就没收研究提纲与 E. Sutton 通信　0.20　565.00　113.00\n04/17/2024　JK21　就 Kwok 刑事案件中近期提交的诉讼文书与 L. Despins 通信　0.20　565.00　113.00\n04/18/2024　ECS1　分析有关资产刑事没收及其对破产和债务人资产分配影响的依据（1.5）；编制概述相关内容的提纲（.8）；就此与 S. Maza 通信（.3）　2.60　1,270.00　3,302.00\n04/18/2024　JK21　就 Kwok 刑事案件中近期提交的诉讼文书与 L. Despins 通信　0.30　565.00　169.50\n04/18/2024　LS26　审阅政府针对被告审前排除证据动议的反对意见书　0.80　985.00　788.00\n04/18/2024　SM29　审阅 E. Sutton 更新后的没收备忘录（.8）；就此与 E. Sutton 通信（.2）　1.00　1,395.00　1,395.00\n04/19/2024　DEB4　分析与没收问题有关的文件（0.8）；就此与 S. Maza 召开会议（0.5）　1.30　1,395.00　1,813.50\n04/19/2024　DEB4　就政府诉讼文书与 L. Song 通信　0.20　1,395.00　279.00\n\n案件 22-50073　文件 3537　提交日期 09/16/24　登记日期 09/16/24 16:25:43　第 89 页，共 166 页\n\nLuc Despins，作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人　50687-00003　发票编号 2403069\n\n日期　姓名缩写　说明　小时　费率　金额\n\n04/19/2024　ECS1　分析资产刑事没收及其对破产和债务人资产分配的影响（.9）；就此与 S. Maza 通信（.2）　1.10　1,270.00　1,397.00\n04/19/2024　LAD4　就 Anton Development（安东开发公司）、AIG（美国国际集团）诉讼事宜与 DOJ 团队电话会议　0.40　1,975.00　790.00\n04/19/2024　SM29　就没收问题向 L. Despins 编制备忘录（3.3）；分析相关问题及依据（1.0）；就此与 D. Barron 通话（.5）　4.80　1,395.00　6,696.00\n04/22/2024　LAD4　审阅刑事案件动议／异议　1.50　1,975.00　2,962.50\n04/22/2024　LS26　审阅并编制刑事案件案卷更新摘要　0.40　985.00　394.00\n04/24/2024　NAB　审阅刑事案件提交的文件（.2）；就此与 L. Despins 通信（.1）　0.30　1,835.00　550.50\n04/25/2024　DEB4　就替代起诉书与 L. Song 通信　0.10　1,395.00　139.50\n04/29/2024　PBA　就 DOJ 会议与 L. Despins 通信　0.10　1,775.00　177.50\n04/30/2024　LS26　审阅刑事案件案卷更新　0.20　985.00　197.00\n小计：　B191 一般诉讼　73.40　98,145.50\n\n合计　73.40　98,145.50\n计时人员汇总\n\n编号　计时人员姓名　职务　小时　费率　费用\n\nLAD4　Luc A. Despins（吕克·A.·德斯平）　合伙人　4.80　1,975.00　9,480.00\nNAB　Nicholas A. Bassett（尼古拉斯·A.·巴塞特）　合伙人　3.70　1,835.00　6,789.50\nPBA　Peter B. Axelrod（彼得·B.·阿克塞尔罗德）　合伙人　0.10　1,775.00　177.50\nAB21　Alex Bongartz（亚历克斯·邦加茨）　顾问律师　0.60　1,850.00　1,110.00\nSM29　Shlomo Maza（什洛莫·马扎）　律师　20.20　1,395.00　28,179.00\nDEB4　Douglass E. Barron（道格拉斯·E.·巴伦）　律师　6.60　1,395.00　9,207.00\nECS1　Ezra C. Sutton（以斯拉·C.·萨顿）　律师　26.30　1,270.00　33,401.00\n案件 22-50073　文件 3537　提交日期 09/16/24　登记日期 09/16/24 16:25:43　第 90 页，共 166 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人\n50687-00003\n发票编号 2403069　第 8 页\n\nJPK1　Jon P. Kosciewicz　律师　1.90　1,185.00　2,251.50\nLS26　Luyi Song　律师　5.60　985.00　5,516.00\nJK21　Jocelyn Kuo　律师助理　2.50　565.00\n565.00　1,412.50\nDM26　David Mohamed　律师助理　1.10　621.50\n已发生及垫付费用\n日期　说明　数量　费率　金额\n04/02/2024\nUPS/快递服务 -\nFederal Express（联邦快递），发票编号\n2-258-29543，Rongrong Li，2 Gatliff Road，79 Moor\nHouse，London SW1W8-QN GB；日期为 04/02/24，\n由不同人员寄送给不同人员的包裹。　21.66\n已发生及垫付费用合计　$21.66\n本期费用及成本　$98,167.16\n\n应付余额合计 -\n见票即付　$98,167.16\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人，200 Park Avenue，New York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票编号：2403070\n\n收件人：Luc Despins\n\nPH LLP 税务识别号：95-2209675\n汇总单\n\n税务事项　PH LLP 客户/事项编号：50687-00006　Luc A. Despins\n\n截至 April 30, 2024 期间提供专业服务的法律费用　$13,380.50\n\n应付本期费用及成本　$13,380.50\n\n应付余额合计 -\n见票即付　$13,380.50\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo，电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面及口头确认，以核实任何电汇指示的变更。\n\n电汇及 ACH 指示：　汇款地址：　通过 Tranch 付款：\n\nCitibank（花旗银行）　Paul Hastings LLP（保罗·黑斯廷斯律师事务所）　您现可通过以下方式在线支付发票：\nABA 编号：322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人，200 Park Avenue，New York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票编号：2403070\n\n收件人：Luc Despins\n\nPH LLP 税务识别号：95-2209675\n汇款副本\n\n税务事项　PH LLP 客户/事项编号：50687-00006　Luc A. Despins\n\n截至 April 30, 2024 期间提供专业服务的法律费用　$13,380.50\n\n应付本期费用及成本　$13,380.50\n\n应付余额合计 -\n见票即付　$13,380.50\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo，电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面及口头确认，以核实任何电汇指示的变更。\n\n电汇及 ACH 指示：　汇款地址：　通过 Tranch 付款：\n\nCitibank（花旗银行）　Paul Hastings LLP（保罗·黑斯廷斯律师事务所）　您现可通过以下方式在线支付发票：\nABA 编号：322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nLuc Despins 作为 Ho　September 12, 2024\n\nWan Kwok\n200 Park Avenue　请注明\nNew York, NY 10166　发票\n编号：2403070\n\n收件人：Luc Despins\n\nPH LLP 税务识别号：95-2209675\n\n就截至 April 30, 2024 期间已提供的专业服务\n税务事项　$13,380.50\n\n日期　姓名首字母　说明　小时数　费率　金额\n\nB240　税务事项\n04/01/2024　AB21　就 EA Group 的税务问题与 E. Sutton 通话\n　0.30　1,850.00　555.00\n04/01/2024　ECS1　分析记录，以回应 EA Group 就编制\n遗产税所提出的问题\n（1.8）；编制电子表格，\n汇总对 EA Group\n问题的答复（.5）；就此与 A. Bongartz\n通信（.3）；就此与 T. Sadler 通话\n（.1）　2.70　1,270.00　3,429.00\n04/02/2024　AB21　就 EA Group 的税务问题与 E. Sutton 通话\n（0.1）；分析拟议答复\n（0.4）　0.50　1,850.00　925.00\n04/02/2024　ECS1　分析记录，以回应 EA Group 就编制\n遗产税所提出的问题（1.1）；编制电子表格，\n汇总对 EA Group\n问题的答复（.3）；就此与 A. Bongartz\n通话（.1）　1.50　1,270.00　1,905.00\n\n案件 22-50073　文件 3537　提交于 09/16/24　录入于 09/16/24 16:25:43　第 94 页，共 166 页\n\n日期　姓名首字母　说明　小时数　费率　金额\n\n04/03/2024　AB21　完成税款延期缴纳凭证（0.2）；\n就此与 L. Despins 通信\n（0.1）；就此与 J.\nLindenberg（EA Group）通话并通信\n（0.1）；分析对 EA Group 税务\n问题的答复（0.8）　1.20　1,850.00　2,220.00\n04/03/2024　ECS1　分析与 EA Group 就\n编制遗产税所提出问题相关的\n记录　0.10　1,270.00　127.00\n04/04/2024　AB21　审阅对 EA Group 税务问题的更新答复\n及相关证明文件\n（0.4）；就此与 E. Sutton\n通话（0.1）；就此与 J.\nLindenberg（EA Group）通信\n（0.1）；就税务\n申报延期及相关问题与 J. Lindenberg 通话（0.2）　0.80　1,850.00　1,480.00\n04/04/2024　ECS1　分析与 EA Group 就\n编制遗产税所提出问题相关的\n记录（.2）；编制电子表格，\n汇总对 EA\nGroup 问题的答复（.5）；就此与 A. Bongartz\n通话（.1）　0.80　1,270.00　1,016.00\n04/18/2024　DEB4　就 Kwok 税务申报表与 L. Song\n通信　0.10　1,395.00　139.50\n04/18/2024　LS26　审阅债务人税务文件　0.90　985.00　886.50\n04/19/2024　DEB4　就税务文件与 L. Song\n通信（0.3）；就此与 E. Sutton\n及 J. Kosciewicz 通信（0.2）　0.50　1,395.00　697.50\n小计：　B240 税务事项　9.40　13,380.50\n\n合计　9.40　13,380.50\n案件 22-50073　文件 3537　提交于 09/16/24　录入于 09/16/24 16:25:43　第 95 页，共 166 页\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人　50687-00006　发票编号：2403070\n计时人员汇总\n\nID　计时人员姓名　职务　小时数　费率　费用\n\nAB21　Alex Bongartz　顾问律师　2.80　1,850.00　5,180.00\nDEB4　Douglass E. Barron　律师　0.60　1,395.00　837.00\nECS1　Ezra C. Sutton　律师　5.10　1,270.00　6,477.00\nLS26　Luyi Song　律师　0.90　985.00　886.50\n本期费用及成本\n应付余额合计 -\n见票即付　$13,380.50\n$13,380.50\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人，200 Park Avenue，New York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票编号：2403072\n\n收件人：Luc Despins\n\nPH LLP 税务识别号：95-2209675\n汇总单\n\nGenever US　PH LLP 客户/事项编号：50687-00010　Luc A. Despins\n\n截至 April 30, 2024 期间提供专业服务的法律费用　$116,231.50\n\n应付本期费用及成本　$116,231.50\n\n应付余额合计 -\n见票即付　$116,231.50\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo，电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面及口头确认，以核实任何电汇指示的变更。\n\n电汇及 ACH 指示：　汇款地址：　通过 Tranch 付款：\n\nCitibank（花旗银行）　Paul Hastings LLP（保罗·黑斯廷斯律师事务所）　您现可通过以下方式在线支付发票：\nABA 编号：322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人，200 Park Avenue，New York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票编号：2403072\n\n收件人：Luc Despins\n\nPH LLP 税务识别号：95-2209675\n汇款副本\n\nGenever US　PH LLP 客户/事项编号：50687-00010　Luc A. Despins\n\n截至 April 30, 2024 期间提供专业服务的法律费用　$116,231.50\n\n应付本期费用及成本　$116,231.50\n\n应付余额合计 -\n见票即付　$116,231.50\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo，电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面及口头确认，以核实任何电汇指示的变更。\n\n电汇及 ACH 指示：　汇款地址：　通过 Tranch 付款：\n\nCitibank（花旗银行）　Paul Hastings LLP（保罗·黑斯廷斯律师事务所）　您现可通过以下方式在线支付发票：\nABA 编号：322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nLuc Despins 作为 Ho　September 12, 2024\n\nWan Kwok\n200 Park Avenue　请注明\nNew York, NY 10166　发票\n编号：2403072\n\n收件人：Luc Despins\n\nPH LLP 税务识别号：95-2209675\n\n就截至 April 30, 2024 期间已提供的专业服务\nGenever US　$116,231.50\n\n日期　姓名首字母　说明　小时数　费率　金额\n\nB113　诉状审阅\n04/04/2024　AB21　就 Genever 案件中的首日声明与 L. Despins\n通信（0.1）；\n就此与 E. Sutton 通信\n（0.1）　0.20　1,850.00　370.00\n04/04/2024　ECS1　审阅 Genever US 的案卷记录及诉状，\n以处理 Genever US 首日\n声明　0.40　1,270.00　508.00\n小计：　B113 诉状审阅　0.60　878.00\n\nB130　资产处置\n04/01/2024　AB21　就家具出售动议与 L. Song 通话\n　0.30　1,850.00　555.00\n04/01/2024　LS26　就家具拍卖\n动议与 A. Bongartz 通话（0.3）；修订家具拍卖\n动议（0.8）　1.10　985.00　1,083.50\n04/10/2024　LS26　就家具拍卖的最新进展与 G. Griffin 通话并\n通信　0.20　985.00　197.00\n\n案件 22-50073　文件 3537　提交于 09/16/24　录入于 09/16/24 16:25:43　第 99 页，共 166 页\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人　50687-00010　发票编号：2403072\n\n日期　姓名首字母　说明　小时数　费率　金额\n\n04/25/2024　AB21　就出售\n延期与 L. Despins 通信（0.3）；就此与 M.\nCyganowski（销售主管）通信\n（0.2）；就此与 S. Sarnoff（OMM）\n通信（0.1）　0.60　1,850.00　1,110.00\n04/29/2024　DEB4　就出售\n程序延期与 A. Bongartz\n通信　0.10　1,395.00　139.50\n小计：　B130 资产处置　2.30　3,085.00\n\nB195　非工作时间差旅\n04/10/2024　AB21　为现场查看，自纽约办公室前往 SN\n公寓的非工作时间差旅（按\n半价计费）　0.80　925.00　740.00\n小计：　B195 非工作时间差旅　0.80　740.00\n\nB210　业务运营\n04/01/2024　AB21　就 W-9 表格与 H. Hardiman（Sherry\nNetherland）通信　0.10　1,850.00　185.00\n04/02/2024　AB21　就与 Sherry Netherland 就烟尘修复事宜\n通话，与 J.\nPanico（AAGL）\n通信　0.10　1,850.00　185.00\n04/03/2024　AB21　就烟尘\n修复事宜，与 M. Ullman（Sherry Netherland）、S.\nMillman（Hogan Lovells）、B. Hildebrand\n（Hillman）、L. Despins、J. Panico（AAGL）\n及 D. Acheson（建筑师）通话\n（0.9）；就此与 L.\nDespins 及 J. Panico 后续通话（0.2）　1.10　1,850.00　2,035.00\n04/03/2024　AB21　审阅关于 Sherry Netherland 公寓专有租金的\n说明（0.1）；\n就此与 L. Despins 通信　0.20　1,850.00　370.00\n\n（0.1）\n\n案件 22-50073　文件 3537　提交于 09/16/24　录入于 09/16/24 16:25:43　第 100 页，共 166 页\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人　50687-00010　发票编号：2403072\n\n日期　缩写　说明　小时　费率　金额　04/03/2024　LAD4　就烟灰修复事宜与 SN（Sherry Netherland）管理人员（M. Ullman 等）、A. Bongartz、S. Millman（Hogan Lovells（霍金路伟律师事务所））及 J. Panico（AAGL）电话会议（.90）；与 J. Panico 及 A. Bongartz 进行事后复盘（.20）　1.10　1,975.00　2,172.50　04/04/2024　AB21　分析关于 SN 修复及家具的后续步骤（0.3）；就此与 L. Song 通信（0.1）；就此与 L. Song 召开会议（0.4）　0.80　1,850.00　1,480.00　04/04/2024　LS26　与 A. Bongartz 就 SN 修复及修复动议召开会议　0.40　985.00　394.00　04/08/2024　AB21　分析烟灰报告及相关问题（0.8）；就修复状况与 D. Acheson（建筑师）通信（0.1）　0.90　1,850.00　1,665.00　04/08/2024　LS26　起草修复动议草案的部分内容　1.30　985.00　1,280.50　04/09/2024　AB21　就搬运家具事宜与 J. Panico（AAGL）通信（0.1）；与 D. Acheson 就 SN 修复更新情况通话（0.5）；就此与 L. Despins 后续通信（0.1）；与 L. Song 就授权清理项目的动议召开会议（1.1）　1.80　1,850.00　3,330.00　04/09/2024　LS26　与 A. Bongartz 就 SN 修复及修复动议召开会议（1.1）；就搬运服务事宜与 M. Fazzini（Montvale Moving（蒙特韦尔搬运公司））通信（0.2）；就仓库及存放 Sherry Netherland（雪莉·荷兰大厦）公寓物品事宜与 M. Davis（Paramount Facility Management（派拉蒙设施管理公司））通信（0.2）；就家具搬运更新情况与 G. Griffin 通信（0.1）；继续起草修复动议（2.1）　3.70　985.00　3,644.50　04/10/2024　AB21　与 D. Acheson（建筑师）及 Z. Barsik（DKI）就修复程序及烟灰清理召开会议（1.2）；与 L. Song 就清理程序及相关动议召开会议（0.1）　1.30　1,850.00　2,405.00\n\n案件 22-50073　文件 3537　提交日期 09/16/24　录入日期 09/16/24　16:25:43　第 101 页，共 166 页\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（吕克·德斯潘斯）　50687-00010　发票编号 2403072\n\n日期　缩写　说明　小时　费率　金额　04/10/2024　LS26　就 Sherry Netherland 家具可能的搬运服务事宜与 M. Fazzini（Montvale Moving）通话及通信（0.3）；就此与 M. Davis（Paramount Facility Management）通信（0.1）；继续准备修复动议草案（1.3）；就此与 A. Bongartz 召开会议（0.1）　1.80　985.00　1,773.00　04/11/2024　AB21　就检测公司（Hillman）发票的电汇事宜与 T. Sadler 通信　0.10　1,850.00　185.00　04/11/2024　AB21　就公寓现场查看事宜与 L. Song 通话（0.1）；就现场查看事宜与 S. Sebetic（潜在搬运公司）通话（0.1）；就此与 M. Ullman（SN）通话及通信（0.1）；就此及清理更新情况与 J. Panico（AAGL）通话（0.2）；就更新情况与 D. Acheson（建筑师）通话（0.2）；就此与 D. Acheson 通信（0.1）　0.80　1,850.00　1,480.00　04/11/2024　LS26　就 Sherry Netherland 公寓现场查看事宜与 A. Bongartz 通话（0.1）；就家具搬运更新情况与 M. Millea（Milleas Bro.）通话（0.1）；与潜在搬运公司对 Sherry Netherland 公寓进行现场查看（0.7）；就此与 M. Ullman（Sherry Netherland）通信（0.1）；继续起草修复动议（2.7）　3.70　985.00　3,644.50　04/12/2024　AB21　审阅与烟灰清理项目有关的提案（0.5）；就此与 D. Acheson（建筑师）通话（0.2）；就此与 L. Despins 通信（0.2）　0.90　1,850.00　1,665.00　04/12/2024　LS26　继续准备修复动议草案（5.9）；与 A. Bongartz 及潜在搬运公司对 Sherry Netherland 公寓进行现场查看　6.50　985.00　6,402.50\n\n以及仓储设施（0.6）\n\n案件 22-50073　文件 3537　提交日期 09/16/24　录入日期 09/16/24　16:25:43　第 102 页，共 166 页\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins　50687-00010　发票编号 2403072\n\n日期　缩写　说明　小时　费率　金额\n\n04/14/2024　AB21　审阅与烟灰清理项目有关的提案（1.0）；就此与 L. Despins 通信（0.3）；就此与 J. Panico（AAGL）通信（0.2）　1.50　1,850.00　2,775.00\n04/15/2024　AB21　修改清理烟灰的动议（3.0）；就此与 L. Song 通话（0.3）；分析与清理程序有关的后续步骤（0.4）；就此与 D. Acheson（建筑师）通话（0.2）；就此与 J. Panico（AAGL）通信（0.1）；就向建筑师电汇事宜与 T. Sadler 通信（0.1）　4.10　1,850.00　7,585.00\n04/15/2024　JK21　就电汇表格事宜与 T. Sadler 通信（0.1）；为 Acheson Doyle 准备电汇表格（0.1）　0.20　565.00　113.00\n04/15/2024　LS26　与 A. Bongartz 就 Sherry Netherland 清理动议通话　0.30　985.00　295.50\n04/16/2024　AB21　分析烟灰清理及相关提案，包括对其作出的修改（1.0）；就此与 L. Despins 及 J. Panico（AAGL）通话（0.3）；就此与 J. Panico 通信（0.1）；与 L. Despins 及 S. Millman（Hogan Lovells）就烟灰清理及相关提案通话（0.1）；就此与 S. Millman 通信（0.2）；就此与 L. Despins 通信（0.4）；就此与 L. Despins 召开会议（0.1）；就此与 D. Acheson（建筑师）通话（0.2）；就此与 L. Song 召开会议（0.2）　2.60　1,850.00　4,810.00\n04/16/2024　AB21　准备 Acheson Doyle 发票通知（0.2）；就其提交和送达事宜与 J. Kuo 通信（0.1）　0.30　1,850.00　555.00\n\n案件 22-50073　文件 3537　提交日期 09/16/24　录入日期 09/16/24　16:25:43　第 103 页，共 166 页\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins　50687-00010　发票编号 2403072\n\n日期　缩写　说明　小时　费率　金额　04/16/2024　JK21　就提交 Acheson Doyle 第八份发票提交通知事宜与 A. Bongartz 通信（0.1）；向法院以电子方式提交 Acheson Doyle 第八份发票提交通知（0.1）；审阅并办理 Acheson Doyle 第八份发票提交通知的送达（0.1）　0.30　565.00　169.50　04/16/2024　LAD4　审阅并评论 SN 修复项目（1.40）；就烟灰项目与 J. Panico（AAGL）及 A. Bongartz 电话会议（.30）；就此与 S. Millman（Hogan Lovells）及 A. Bongartz 电话会议（.10）；就此与 A. Bongartz 电话会议（.10）　1.90　1,975.00　3,752.50　04/16/2024　LS26　继续审阅并准备 Sherry Netherland 清理动议草案（6.1）；就此与 A. Bongartz 召开会议（0.2）；就将 Sherry Netherland 内物品搬至仓库存放事宜与 M. Fanizzi（Montvale Moving）通信（0.2）　6.50　985.00　6,402.50　04/17/2024　AB21　继续分析烟灰清理项目（0.6）；就相关更新情况与 D. Acheson（建筑师）通话（0.2）；就此与 M. Ullman（SN）、S. Millman（Hogan Lovells）、D. Acheson、J. Panico（AAGL）及 L. Despins 通话（0.4）；就此与 J. Panico 通信（0.1）；修改授权清理项目的动议（0.8）；就此与 L. Song 通话（0.2）；审阅清理公司提案（0.1）；就此与 D. Acheson、FJ Sciame（Sciame）及 J. Pagan（Cleaning Contractors）通话（0.4）；就 DKI 提案与 B. Hildebrandt（Hillmann）通信（0.2）；审阅修复项目的 DOB 许可状态（0.2）　3.20　1,850.00　5,920.00　04/17/2024　LAD4　参与与 SN 管理人员（M. Ullman）、SN 律师（S. Millman）及 A. Bongartz 就烟灰项目进行的通话　0.40　1,975.00　790.00\n\n案件 22-50073　文件 3537　提交日期 09/16/24　录入日期 09/16/24　16:25:43　第 104 页，共 166 页\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins　50687-00010　发票编号 2403072\n\n日期　缩写　说明　小时　费率　金额　04/17/2024　LS26　继续准备 Sherry Netherland 清理动议（1.1）；就此与 A. Bongartz 通话（0.2）；就搬运提案与 M. Fanizzi（Montvale Moving）通话及通信（0.1）　1.40　985.00　1,379.00　04/18/2024　AB21　修改批准清理 SN 公寓的动议（1.1）；就此与 L. Despins 通信（0.1）；修改相关缩短通知期限的动议（0.2）；就此与 L. Song 通话（0.1）；就此与 L. Despins 通信（0.2）；与 L. Despins 通话（0.1）；就清洁公司及搬运公司的提案与 M. Ullman（SN）通信（0.2）；审阅相关文件（0.1）；就此与 L. Song 通话及通信（0.1）；就此与 D. Acheson（建筑师）通话（0.2）；就此与 F. Sciame（Sciame）通话（0.1）；就 DKI 提案与 B. Hildebrandt（Hillmann）通话（0.2）；就此与 F. Sciame 通信（0.1）　2.80　1,850.00　5,180.00　04/18/2024　LAD4　审阅/修改允许进行 SN 烟灰项目的动议（2.00）；就此与 A. Bongartz 电话会议（.10）　2.10　1,975.00　4,147.50　04/18/2024　LS26　继续起草关于限制 Sherry Netherland 清理动议送达范围及缩短通知期限的动议（2.1）；就此与 A. Bongartz 通话（0.1）；审阅并就提案及保险证明与搬运公司通信（0.2）；就此与 A. Bongartz 通话及通信（0.1）　2.50　985.00　2,462.50　04/19/2024　AB21　修改烟灰清理动议（0.3）；就此与 M. McCormack（OMJB）通信（0.1）　0.40　1,850.00　740.00\n\n案件 22-50073　文件 3537　提交日期 09/16/24　录入日期 09/16/24　16:25:43　第 105 页，共 166 页\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins　50687-00010　发票编号 2403072\n\n日期　缩写　说明　小时　费率　金额　04/22/2024　AB21　就烟灰清理提案与 B. Hildebrand（Hillmann）通话（0.2）；就修复项目更新情况与 D. Acheson（建筑师）通话（0.3）；就搬运人员及仓库提案与 L. Song 通信（0.1）；就清理项目更新情况与 L. Despins 通信（0.1）；审阅 M. McCormack（OMJB）就清理动议提出的意见（0.1）　0.80　1,850.00　1,480.00　04/23/2024　AB21　继续分析与 SN 清理项目有关的供应商提案（0.3）；就 Hillmann 提案与 B. Hildebrand（Hillmann）通信（0.1）；就 GBTS 提案与 G. Chomenko（GBTS）通信（0.2）；分析搬运/清理家具的程序（0.2）；就清理项目更新情况与 D. Acheson（建筑师）通话（0.2）；就此与 F. Sciame（Sciame）通话（0.1）；就此与 L. Song 通话（0.1）；就此与 L. Despins 通信（0.3）；就此与 M. Ullman（SN）通信（0.2）；修改授权清理项目的动议（1.9）；就此与 L. Despins 通信（0.1）；就此与 D. Mohamed 就蓝皮书格式/引证核查通信（0.1）　3.80　1,850.00　7,030.00　04/23/2024　LS26　继续起草关于 SN 公寓的清理动议（0.8）；就家具清理和搬运事宜与供应商通信　1.30　985.00　1,280.50\n\n（0.4）；就此与 A. Bongartz 通话（0.1）\n\n案件 22-50073　文件 3537　提交日期 09/16/24　录入日期 09/16/24　16:25:43　第 106 页，共 166 页\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins　50687-00010　发票编号 2403072\n\n日期　缩写　说明　小时　费率　金额\n\n04/24/2024　AB21　完成授权清洁项目的动议，包括附件（1.3）；与 L. Despins（吕克·德斯潘斯）就同一事项开会（0.2）；与 L. Despins 就同一事项通话（0.2）；就同一事项与 M. McCormack（OMJB）通信（0.2）；就同一事项与 S. Millman（Hogan Lovells）通信（0.1）；就同一事项与 L. Song（吕一·宋）通话（0.1）；就同一事项与 D. Acheson（建筑师）通信（0.2）；就同一事项与 D. Acheson 通话（0.2）；就 GBTS 提案与 G. Chomenko（GBTS）通信（0.2）；就 ABF 提案与 M. Bielawski（ABF）通信（0.1）；就 Sciame 提案与 F. Sciame（Sciame）通信（0.1）；就 Hillmann 提案与 B. Hildebrand（Hillmann）通信（0.2）；就 DKI 提案与 Z. Barsik（DKI）通信（0.2）　3.30　1,850.00　6,105.00\n\n04/24/2024　AB21　就搬运家具与 L. Song 通话（0.1）；就同一事项与 M. Ullman（SN）通信（0.1）；就提交授权清洁项目动议与 D. Mohamed（大卫·穆罕默德）通信（0.1）　0.30　1,850.00　555.00\n\n04/24/2024　DM26　通过法院的 CM/ECF 系统提交 Genever US 清洁动议及限制送达该动议的动议（.4）；准备并完成该等文件的送达（.5）　0.90　565.00　508.50\n\n04/24/2024　LAD4　审阅/编辑有关烟灰项目的修订动议（.80）；与 A. Bongartz（亚历克斯·邦加茨）就同一事项开会（.20）；与 A. Bongartz 就同一事项电话会议（.20）　1.20　1,975.00　2,370.00\n\n04/24/2024　LS26　审阅 Sherry Netherland（雪莉·荷兰人）清洁动议（0.7）；与 A. Bongartz 就同一事项通话（0.1）；就清洁及搬运家具物品与供应商通信（0.3）；与 A. Bongartz 就同一事项通话（0.1）　1.20　985.00　1,182.00\n\n案号 22-50073　文件 3537　提交日期 09/16/24　录入日期 09/16/24 16:25:43　第 107 页，共 166 页\n\nLuc Despins（吕克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人　50687-00010　发票号：2403072\n\n日期　缩写　说明　小时　费率　金额\n\n04/25/2024　AB21　就烟灰清洁动议与 S. Millman（Hogan Lovells）通话（0.3）；就搬运/清洁项目与 L. Song 通话（0.1）；就同一事项与 M. Ullman（SN）通信（0.1）；就缩短通知期限的命令与 L. Despins 通信（0.1）；就送达烟灰清洁动议及相关缩短通知期限命令与 M. McCormack（OMJB）通信（0.1）；就送达缩短通知期限命令与 D. Mohamed 通信（0.1）　0.80　1,850.00　1,480.00\n\n04/25/2024　DM26　继续准备并完成有关 Genever US 清洁动议及限制送达命令的送达　0.70　565.00　395.50\n\n04/25/2024　LS26　继续就清洁及搬运 SN 家具与供应商通信（0.5）；就同一事项与 A. Bongartz 通话（0.1）　0.60　985.00　591.00\n\n04/26/2024　AB21　就搬运/清洁 SN 家具与 L. Song 通话（0.3）；就同一事项与 L. Song 通信（0.4）；就同一事项与 D. Acheson（建筑师）通话（0.2）　0.90　1,850.00　1,665.00\n\n04/26/2024　LS26　就清洁及搬运 SN 家具与 A. Bongartz 通话（0.3）；就同一事项与 Light Touch 通话（0.3）　0.60　985.00　591.00\n\n04/29/2024　AB21　审阅有关清洁动议的送达证明（0.1）；编制修复项目状态报告（0.3）；就清洁及搬运家具与 L. Song 通信（0.1）　0.50　1,850.00　925.00\n\n04/29/2024　LS26　与清洁承包商在现场开会，讨论家具表面清洁　0.40　985.00　394.00\n\n案号 22-50073　文件 3537　提交日期 09/16/24　录入日期 09/16/24 16:25:43　第 108 页，共 166 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　50687-00010　发票号：2403072\n\n日期　缩写　说明　小时　费率　金额\n\n04/30/2024　AB21　完成状态报告（0.1）；就修复项目更新与 D. Acheson（建筑师）通信及通话（0.1）；就报告草稿与 S. Millman（Hogan Lovells）通信（0.1）；就清洁项目与 Z. Bersik（DKI）通话（0.1）；就同一事项与 L. Song 通信（0.1）　0.50　1,850.00　925.00\n\n04/30/2024　AB21　就电汇 OMJB 费用与 T. Sadler（苔丝·萨德勒）通信　0.10　1,850.00　185.00\n\n04/30/2024　DM26　通过法院的 CM/ECF 系统提交有关修复 Sherry Netherland 公寓的第六份 2024 年 3 月状态报告（.2）；准备并完成有关该报告的送达（.5）　0.70　565.00　395.50\n\n04/30/2024　LS26　在 Sherry Netherland 公寓现场与清洁承包商开会，讨论家具清洁（0.4）；就打包和搬运与 Montvale Moving 通信（0.1）　0.50　985.00　492.50\n\n小计：　B210 业务运营　76.20　109,924.00\n\nB211　财务报告（月度运营报告）\n\n04/03/2024　DEB4　就 MOR 与 D. Skalka（道格拉斯·斯卡尔卡）通信　0.20　1,395.00　279.00\n\n小计：　B211 财务报告（月度运营报告）　0.20　279.00\n\nB230 融资/现金收款\n\n04/25/2024　AB21　就 Genever US 的 DIP 借款与 L. Despins 通话并通信（0.1）；就同一事项与 T. Sadler 通话（0.1）　0.20　1,850.00　370.00\n\n案号 22-50073　文件 3537　提交日期 09/16/24　录入日期 09/16/24 16:25:43　第 109 页，共 166 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　50687-00010　发票号：2403072\n\n日期　缩写　说明　小时　费率　金额\n\n04/25/2024　TS21　就 Sherry Netherland 付款与 A. Bongartz 通信（.6）；就同一事项与 A. Bongartz 通话（.1）　0.70　1,365.00　955.50\n\n小计：　B230 融资/现金收款　0.90　1,325.50\n\n合计　81.00　116,231.50\n\n计时人员摘要\n\nID　计时人员姓名　职称　小时　费率　费用\n\nLAD4　Luc A. Despins　合伙人　6.70　1,975.00　13,232.50\n\nAB21　Alex Bongartz　顾问律师　35.30　1,850.00　65,305.00\n\nAB21　Alex Bongartz　顾问律师　0.80　925.00　740.00\n\nDEB4　Douglass E. Barron（道格拉斯·E·巴伦）　律师　0.30　1,395.00　418.50\n\nTS21　Tess Sadler　律师　0.70　1,365.00　955.50\n\nECS1　Ezra C. Sutton（埃兹拉·C·萨顿）　律师　0.40　1,270.00　508.00\n\nLS26　Luyi Song　律师　34.00　985.00　33,490.00\n\nJK21　Jocelyn Kuo（乔斯琳·郭）　律师助理　0.50　565.00　282.50\n\nDM26　David Mohamed　律师助理　2.30　565.00　1,299.50\n\n本期费用及成本　\\$116,231.50\n\n应付余额总额 -\n见票即付　\\$116,231.50\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票号：2403073\n\n收件人：Luc Despins\n\nPH LLP 税号：95-2209675\n摘要页\nGolden Spring 对抗程序\n\nPH LLP 客户/事项编号：50687-00013　Luc A. Despins\n\n截至 April 30, 2024 期间所提供专业服务的法律费用　\\$28,867.50\n\n本期应付费用及成本　\\$28,867.50\n\n应付余额总额 -\n见票即付　\\$28,867.50\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（泰莉·戈弗雷多），电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何电汇指示的变更。\n\n电汇和 ACH 指示：　汇款地址：　通过 Tranch 支付：\n\nCitibank　Paul Hastings LLP　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票号：2403073\n\n收件人：Luc Despins\n\nPH LLP 税号：95-2209675\n汇款副本\nGolden Spring 对抗程序\n\nPH LLP 客户/事项编号：50687-00013　Luc A. Despins\n\n截至 April 30, 2024 期间所提供专业服务的法律费用　\\$28,867.50\n\n本期应付费用及成本　\\$28,867.50\n\n应付余额总额 -\n见票即付　\\$28,867.50\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo，电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何电汇指示的变更。\n\n电汇和 ACH 指示：　汇款地址：　通过 Tranch 支付：\n\nCitibank　Paul Hastings LLP　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n收件人：Luc Despins\n\nPAUL HASTINGS LLP　200 Park Avenue, New York, NY 10166-3205　电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　September 12, 2024\n\n200 Park Avenue　请注明\nNew York, NY 10166　发票\n号：2403073\n\nPH LLP 税号：95-2209675\n\n截至 April 30, 2024 期间已提供的专业服务\nGolden Spring 对抗程序　\\$28,867.50\n\n日期　缩写　说明　小时　费率　金额\n\nB191　一般诉讼\n\n04/01/2024　LS26　就存放储物单元内物品与 M. Davis（Paramount Facility Management）通话（0.5）；就搬出储物单元与 M. Fanizzi（Montvale Moving）通话并通信（0.4）；就同一事项与 N. Bassett（N. 巴塞特）通话并通信（0.5）；就同一事项与 P. Parizek（Kroll）通信（0.1）　1.50　985.00　1,477.50\n\n04/01/2024　NAB　就储物单元动议及后续步骤与 L. Song 通信并通话（.5）；就同一事项与 Westy 律师通信（.2）　0.70　1,835.00　1,284.50\n\n04/02/2024　LS26　就存放储物单元内物品与 M. Davis（Paramount Facility Management）通话并通信（0.3）；就搬运储物单元内物品与 M. Fanizzi（Montvale Moving）通信（0.3）；为进入 Mahwah 豪宅提供通知而与 F. DiPaolo（Hawkeye Security）通信（0.1）；就同一事项与 N. Bassett 通信（0.1）；就储物单元内物品与拍卖师通信（0.3）　1.10　985.00　1,083.50\n\n日期　缩写　说明　小时　费率　金额\n\n04/03/2024　ECS1　审阅 Golden Spring 储物单元文件　0.30　1,270.00　381.00\n\n04/03/2024　LS26　审阅有关将储物单元内物品搬至 Mahwah 豪宅的问题并监督搬运　6.50　985.00　6,402.50\n\n04/04/2024　LS26　审阅有关将储物单元内物品搬至 Mahwah 豪宅的问题并监督搬运　6.50　985.00　6,402.50\n\n04/05/2024　LS26　审阅有关搬运储物单元内物品的问题并监督搬运　5.00　985.00　4,925.00\n\n04/22/2024　DEB4　就 Golden Spring 调查问题与 N. Bassett 和 L. Song 通信（0.5）；分析与同一事项有关的文件（0.5）　1.00　1,395.00　1,395.00\n\n04/22/2024　LS26　就 Golden Spring 文件与 N. Bassett 通信（0.3）；审阅 Golden Spring 文件（0.3）　0.60　985.00　591.00\n\n04/24/2024　LS26　分析 Golden Spring 保密特权问题　0.40　985.00　394.00\n\n小计：　B191 一般诉讼　23.60　24,336.50\n\nB195 非工作旅行\n\n04/03/2024　LS26　从 New York 前往 New Jersey 的储物单元（1.3）；从 New Jersey 返回 New York（1.4）（按 1/2 费率计费）　2.70　492.50　1,329.75\n\n04/04/2024　LS26　从 New York 前往 New Jersey 的储物单元（1.3）；从 New Jersey 返回 New York（1.4）（按 1/2 费率计费）　2.70　492.50　1,329.75\n\n案号 22-50073　文件 3537　提交日期 09/16/24　录入日期 09/16/24 16:25:43　第 114 页，共 166 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　50687-00013　发票号：2403073\n\n日期\n缩写\n说明　小时　费率　金额\n\n04/05/2024　LS26　从纽约前往新泽西州 Westy Self Storage（韦斯蒂自助仓储）（1.1）；从新泽西州返回纽约（1.5）；从 Westy Self Storage 前往新泽西州 Paramount Facility Management（派拉蒙设施管理）（1.2）（按 1/2 费率计费）　3.80　492.50　1,871.50\n\n小计：　B195 非工作期间差旅　9.20\n\n合计　32.80\n\n计时人员汇总\n\nID　计时人员姓名　职务　小时　费率　费用\n\nNAB　Nicholas A. Bassett（尼古拉斯·A·巴塞特）　合伙人　0.70　1,835.00　1,284.50\n\nDEB4　Douglass E. Barron（道格拉斯·E·巴伦）　律师　1.00　1,395.00　1,395.00\n\nECS1　Ezra C. Sutton（埃兹拉·C·萨顿）　律师　0.30　1,270.00　381.00\n\nLS26　Luyi Song（宋露怡）　律师　21.60　985.00　21,276.00\n\nLS26　Luyi Song　律师　9.20　492.50　4,531.00\n\n本期应付费用和成本　\\$28,867.50\n\n应付余额合计—\n收到账单即付　\\$28,867.50\n\nLuc Despins（卢克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人，200 Park Avenue, New York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票编号：2403074\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n\n汇总页\n\nHCHK 对抗程序　PH LLP 客户/事项编号 50687-00014　Luc A. Despins（卢克·A·德斯平斯）\n\n截至 April 30, 2024 期间提供专业服务的法律费用　\\$34,106.50\n\n本期应付费用和成本　\\$34,106.50\n\n应付余额合计—\n收到账单即付　\\$34,106.50\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票支付，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户如有任何电汇指示变更，请致电 Teri Goffredo（泰莉·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求取得书面和口头确认。\n\n电汇及 ACH 指示：　汇款地址：　通过 Tranch 支付：\n\nCitibank（花旗银行）　Paul Hastings LLP（保罗·黑斯廷斯律师事务所）　您现可通过以下方式在线支付发票\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT Address: CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\nAccount Number: 206628380\nAccount Name: Paul Hastings LLP\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人，200 Park Avenue, New York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票编号：2403074\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n\n汇款副本\n\nHCHK 对抗程序　PH LLP 客户/事项编号 50687-00014\n\nLuc A. Despins\n\n截至 April 30, 2024 期间提供专业服务的法律费用　\\$34,106.50\n\n本期应付费用和成本　\\$34,106.50\n\n应付余额合计—\n收到账单即付　\\$34,106.50\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票支付，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户如有任何电汇指示变更，请致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求取得书面和口头确认。\n\n电汇及 ACH 指示：　汇款地址：　通过 Tranch 支付：\n\nCitibank　Paul Hastings LLP　您现可通过以下方式在线支付发票\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT Address: CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\nAccount Number: 206628380\nAccount Name: Paul Hastings LLP\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人　September 12, 2024\n\nWan Kwok\n200 Park Avenue　请注明\nNew York, NY 10166　发票\n编号：2403074\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n\n截至 April 30, 2024 期间已提供的专业服务\n\nHCHK 对抗程序　\\$34,106.50\n\n日期　姓名缩写　说明　小时　费率　金额\n\nB191　一般诉讼\n\n04/01/2024　DEB4　就支持缺席动议的答复，与 N. Bassett 及 P. Linsey（NPM）通信　0.10　1,395.00　139.50\n\n04/02/2024　NAB　分析对缺席判决动议的异议　0.50　1,835.00　917.50\n\n04/03/2024　DEB4　就支持缺席动议的答复状，与 P. Linsey（NPM）通信　0.30　1,395.00　418.50\n\n04/04/2024　DEB4　就支持缺席判决的答复，与 P. Linsey 通信　3.20　1,395.00　4,464.00\n\n04/04/2024　DEB4　就支持缺席判决的答复，与 P. Linsey 和 N. Bassett 召开会议　0.60　1,395.00　837.00\n\n04/04/2024　NAB　进一步分析对缺席判决动议的反对意见（.4）；就同一事项与 D. Barron 和 P. Linsey（NPM）通话（.6）　1.00　1,835.00　1,835.00\n\n04/08/2024　ECS1　就 HCHK 被上诉人指定事项，与 N. Bassett 和 W. Farmer 通信　0.20　1,270.00　254.00\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 118 of 166\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人　50687-00014　发票编号 2403074\n\n日期　姓名缩写　说明　小时　费率　金额\n\n04/08/2024　LS26　就 HCHK 对撤销缺席裁定动议的上诉，编制被上诉人反指定材料（3.0）；就同一事项与 P. Linsey 通信（0.2）　3.20　985.00　3,152.00\n\n04/08/2024　NAB　审阅上诉指定材料（.2）；就同一事项与 P. Linsey（NPM）通信（.1）　0.30　1,835.00　550.50\n\n04/11/2024　DEB4　就支持缺席判决的答复，与 P. Linsey（NPM）通信　0.50　1,395.00　697.50\n\n04/11/2024　NAB　审阅并修订支持缺席判决动议的答复草案（1.3）；结合该事项审阅起诉状及相关文件（.4）；就同一事项与 P. Linsey（NPM）通信（.1）　1.80　1,835.00　3,303.00\n\n04/12/2024　LAD4　审阅/编辑我方支持缺席判决的答复　1.10　1,975.00　2,172.50\n\n04/22/2024　NAB　审阅我方书面陈述、先前裁定以及与 HCHK 对抗程序和缺席判决动议有关的其他诉状（.8）；就拟议裁定的修改与 P. Linsey（NPM）通信（.2）；进一步审阅提交材料并编制听证会提纲（2.5）　3.50　1,835.00　6,422.50\n\n04/23/2024　DEB4　就听证会与 L. Song 和 P. Linsey（NPM）通信（0.2）；就缺席判决问题与 P. Linsey 和 N. Bassett 通信（0.3）；分析与同一事项有关的文件（0.7）　1.20　1,395.00　1,674.00\n\n04/23/2024　NAB　审阅争点和判例法，并继续编制有关 HCHK 缺席判决动议听证会的提纲（2.2）；就同一事项与 D. Barron 通信（.2）；就同一事项与 P. Linsey（NPM）通信并召开会议（.3）　2.70　1,835.00　4,954.50\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 119 of 166\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人　50687-00014　发票编号 2403074\n\n日期　姓名缩写　说明　小时　费率　金额\n\n04/25/2024　NAB　就上诉与 J. Shaban（对方律师）通信（.1）；就同一事项与 L. Despins 和 P. Linsey（NPM）通信（.1）　0.20　1,835.00　367.00\n\n小计：　B191 一般诉讼　20.40　32,159.00\n\nB210　业务运营\n\n04/03/2024　ECS1　就 HCHK 实体及相关发票与 N. Shanahan（Cole Schotz（科尔·肖茨律师事务所））通信（.1）；就同一事项与 L. Despins 通信（.1）；就同一事项与 T. Sadler 通信（.1）　0.30　1,270.00　381.00\n\n04/15/2024　ECS1　就 HCHK 实体获授权受让人的费用报告与 T. Sadler 通信　0.10　1,270.00　127.00\n\n04/17/2024　ECS1　编制与获授权受让人费用有关的月度经营报告（.3）；就同一事项与 D. Barron、L. Despins 及 R. Jareck（Cole Schotz）通信（.3）　0.60　1,270.00　762.00\n\n04/18/2024　ECS1　编制与获授权受让人费用有关的月度经营报告（.1）；就同一事项与 J. Kuo 通信（.1）　0.20　1,270.00　254.00\n\n04/18/2024　JK21　就提交 HCHK 受让人费用报告与 E. Sutton 通信（0.1）；编制 HCHK 受让人费用报告以供电子提交（0.1）；电子提交 HCHK 受让人费用报告（0.1）　0.30　565.00　169.50\n\n04/19/2024　ECS1　就 HCHK 实体的管理及相关发票与 N. Shanahan（Cole Schotz）通信　0.10　1,270.00　127.00\n\nCase 22-50073 Doc 3537 Filed 09/16/24 Entered 09/16/24 16:25:43 Page 120 of 166\n\nLuc Despins，作为 Ho Wan　Page 4\n\nKwok 案件中的第 11 章受托人\n50687-00014\n发票编号 2403074\n\n日期　姓名缩写　说明　小时　费率　金额\n\n04/20/2024　ECS1　就支付 HCHK 实体的发票与 T. Sadler 通信　0.10　1,270.00　127.00\n\n小计：　B210 业务运营　1.70　1,947.50\n\n合计　22.10　34,106.50\n\n计时人员汇总\n\nID　计时人员姓名　职务　小时　费率　费用\n\nLAD4　Luc A. Despins　合伙人　1.10　1,975.00　2,172.50\n\nNAB　Nicholas A. Bassett　合伙人　10.00　1,835.00　18,350.00\n\nDEB4　Douglass E. Barron　律师　5.90　1,395.00　8,230.50\n\nECS1　Ezra C. Sutton　律师　1.60　1,270.00　2,032.00\n\nLS26　Luyi Song　律师　3.20　985.00　3,152.00\n\nJK21　Jocelyn Kuo（乔斯琳·郭）　律师助理　0.30　565.00　169.50\n\n本期应付费用和成本　\\$34,106.50\n\n应付余额合计—\n收到账单即付　\\$34,106.50\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人，200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票编号：2403075\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n\n汇总页\n\nMei Guo（郭美）对抗程序　PH LLP 客户/事项编号 50687-00016　Luc A. Despins\n\n截至 April 30, 2024 期间提供专业服务的法律费用　\\$790.00\n\n本期应付费用和成本　\\$790.00\n\n应付余额合计—\n收到账单即付　\\$790.00\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票支付，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户如有任何电汇指示变更，请致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求取得书面和口头确认。\n\n电汇及 ACH 指示：　汇款地址：　通过 Tranch 支付：\n\nCitibank　Paul Hastings LLP　您现可通过以下方式在线支付发票\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT Address: CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\nAccount Number: 206628380\nAccount Name: Paul Hastings LLP\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人，200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票编号：2403075\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n\n汇款副本\n\nMei Guo 对抗程序　PH LLP 客户/事项编号 50687-00016　Luc A. Despins\n\n截至 April 30, 2024 期间提供专业服务的法律费用　\\$790.00\n\n本期应付费用和成本　\\$790.00\n\n应付余额合计—\n收到账单即付　\\$790.00\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票支付，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户如有任何电汇指示变更，请致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求取得书面和口头确认。\n\n电汇及 ACH 指示：　汇款地址：　通过 Tranch 支付：\n\nCitibank　Paul Hastings LLP　您现可通过以下方式在线支付发票\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT Address: CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\nAccount Number: 206628380\nAccount Name: Paul Hastings LLP\n\nPAUL HASTINGS LLP　200 Park Avenue, New York, NY 10166-3205\n电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nHo Wan Kwok（郭文贵）案中作为第11章受托人的 Luc Despins（吕克·德斯潘）\n200 Park Avenue\nNew York, NY 10166　September 12, 2024\n请参照\n发票\n号码：2403075\n收件人：Luc Despins　PH LLP（保罗·黑斯廷斯律师事务所）\n税务识别号\n号码\n95-2209675\n就截至 April 30, 2024 期间提供的专业服务\nMei Guo（梅果）对抗程序　\\$790.00\n日期　姓名缩写\n说明　小时　费率　金额\nB191　一般诉讼\n04/04/2024　LAD4　审阅 Bombardier（庞巴迪）意见书　0.40　1,975.00　790.00\n小计：　B191 一般诉讼　0.40　790.00\n合计　0.40　790.00\n计时人员汇总\n编号　计时人员姓名　职务　小时　费率　费用\nLAD4　Luc A. Despins（吕克·A·德斯潘）　合伙人　0.40　1,975.00　790.00\n本期应付费用及成本　\\$790.00\n应付余额合计——\n收到即付　\\$790.00\n\nHo Wan Kwok（郭文贵）案中作为第11章受托人的 Luc Despins（吕克·德斯潘） 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\n请参照发票号码：2403077\n\n收件人：Luc Despins\n\nPH LLP（保罗·黑斯廷斯律师事务所）税务识别号 95-2209675\n汇总页\n\nLamp Capital（蓝普资本）对抗程序　PH LLP 客户/事项编号：50687-00024　Luc A. Despins（吕克·A·德斯潘）\n\n截至 April 30, 2024 期间专业服务的法律费用　\\$45,650.00\n\n本期应付费用及成本　\\$45,650.00\n\n应付余额合计——\n收到即付　\\$45,650.00\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如遇任何电汇指示变更，请致电 Teri Goffredo（泰莉·戈弗雷多）@ 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认。\n\n电汇及 ACH 指示：　汇款地址：　通过 Tranch 支付：\n\nCitibank（花旗银行）　Paul Hastings LLP（保罗·黑斯廷斯律师事务所）　您现在可以通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nHo Wan Kwok（郭文贵）案中作为第11章受托人的 Luc Despins（吕克·德斯潘） 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\n请参照发票号码：2403077\n\n收件人：Luc Despins\n\nPH LLP（保罗·黑斯廷斯律师事务所）税务识别号 95-2209675\n汇款副本\n\nLamp Capital（蓝普资本）对抗程序　PH LLP 客户/事项编号：50687-00024　Luc A. Despins（吕克·A·德斯潘）\n\n截至 April 30, 2024 期间专业服务的法律费用　\\$45,650.00\n\n本期应付费用及成本　\\$45,650.00\n\n应付余额合计——\n收到即付　\\$45,650.00\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如遇任何电汇指示变更，请致电 Teri Goffredo（泰莉·戈弗雷多）@ 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认。\n\n电汇及 ACH 指示：　汇款地址：　通过 Tranch 支付：\n\nCitibank（花旗银行）　Paul Hastings LLP（保罗·黑斯廷斯律师事务所）　您现在可以通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案号 22-50073　文件 3537　提交于 09/16/24　录入于 09/16/24 16:25:43　第 126 页，共 166 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所）　200 Park Avenue, New York, NY 10166-3205　电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nHo Wan Kwok（郭文贵）案中作为第11章受托人的 Luc Despins（吕克·德斯潘）　September 12, 2024\n\n200 Park Avenue　请参照\nNew York, NY 10166　发票\n号码：2403077\n\nPH LLP（保罗·黑斯廷斯律师事务所）税务识别号 95-2209675\n\n就截至 April 30, 2024 期间提供的专业服务\nLamp Capital（蓝普资本）对抗程序　\\$45,650.00\n\n收件人：Luc Despins\n\n日期　姓名缩写　说明　小时　费率　金额\n\nB191　一般诉讼\n04/10/2024　JK21　就 Lamp Capital 上诉状与 N. Bassett（N·巴西特）通信　0.10　565.00　56.50\n04/14/2024　NAB　审阅 Lamp Capital 上诉状　0.40　1,835.00　734.00\n04/16/2024　NAB　分析并评论 Lamp Capital 上诉书状　1.00　1,835.00　1,835.00\n04/17/2024　DEB4　就 Lamp Capital 上诉状与 E. Sutton（E·萨顿）通信　0.10　1,395.00　139.50\n04/19/2024　JPK1　审阅与 Lamp Capital 上诉有关的书状（2.8）；审阅庭审记录（1.1）；起草上诉状部分内容（1.3）　5.20　1,185.00　6,162.00\n04/21/2024　JPK1　起草 Lamp Capital 上诉状的案件陈述　1.00　1,185.00　1,185.00\n04/22/2024　JPK1　起草 Lamp Capital 上诉状的案件陈述部分（5.0）；起草同一上诉状的论证部分（1.4）　6.40　1,185.00　7,584.00\n04/24/2024　JPK1　与 N. Bassett 及 W. Farmer（W·法默）就 Lamp Capital 上诉状参加电话会议　0.50　1,185.00　592.50\n\n案号 22-50073　文件 3537　提交于 09/16/24　录入于 09/16/24 16:25:43　第 127 页，共 166 页\nHo Wan Kwok（郭文贵）案中作为第11章受托人的 Luc Despins（吕克·德斯潘）　50687-00024　发票号码 2403077\n\n日期　姓名缩写　说明　小时　费率　金额\n\n04/24/2024　JPK1　起草 Lamp Capital 上诉状中关于故意性的论证（3.9）；分析与此相关的判例法（2.9）　6.80　1,185.00　8,058.00\n04/24/2024　NAB　分析上诉论点并审阅被上诉方书状（.6）；与 J. Kosciewicz（J·科谢维奇）及 W. Farmer 就此进行通话（.5）　1.10　1,835.00　2,018.50\n04/24/2024　WCF　与 J. Kosciewicz 及 N. Bassett 就 Lamp Capital 上诉状通话　0.50　1,390.00　695.00\n04/26/2024　JPK1　起草 Lamp Capital 上诉状中关于破产法院结论的论证部分（4.1）；分析与此相关的判例法（2.7）　6.80　1,185.00　8,058.00\n04/27/2024　JPK1　起草 Lamp Capital 上诉状的损害论证（2.5）；分析与上诉人就故意性提出的论点有关的判例法（1.3）　3.80　1,185.00　4,503.00\n04/28/2024　JPK1　起草 Lamp Capital 上诉状的初步陈述　1.50　1,185.00　1,777.50\n04/29/2024　JPK1　审阅并修订 Lamp Capital 上诉状　1.60　1,185.00　1,896.00\n04/30/2024　JPK1　审阅 G Club（G俱乐部）对上诉状的答复　0.30　1,185.00　355.50\n小计：　B191 一般诉讼　37.10　45,650.00\n\n合计 37.10 45,650.00\n计时人员汇总\n\n编号　计时人员姓名　职务　小时　费率　费用\n\nNAB　Nicholas A. Bassett（尼古拉斯·A·巴西特）　合伙人　2.50　1,835.00　4,587.50\nDEB4　Douglass E. Barron（道格拉斯·E·巴伦）　律师　0.10　1,395.00　139.50\nWCF　Will C. Farmer（威尔·C·法默）　律师　0.50　1,390.00　695.00\nJPK1　Jon P. Kosciewicz（乔恩·P·科谢维奇）　律师　33.90　1,185.00　40,171.50\nJK21　Jocelyn Kuo（乔斯琳·郭）　律师助理　0.10　565.00　56.50\n案号 22-50073　文件 3537　提交于 09/16/24　录入于 09/16/24 16:25:43　第 128 页，共 166 页\n\nHo Wan Kwok（郭文贵）案中作为第11章受托人的 Luc Despins（吕克·德斯潘）　50687-00024　发票号码 2403077　第 3 页\n\n本期应付费用及成本　\\$45,650.00\n\n应付余额合计——\n收到即付　\\$45,650.00\n\nHo Wan Kwok（郭文贵）案中作为第11章受托人的 Luc Despins（吕克·德斯潘） 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\n请参照发票号码：2403079\n\n收件人：Luc Despins\n\nPH LLP（保罗·黑斯廷斯律师事务所）税务识别号 95-2209675\n汇总页\nAce Decade（王牌十年）对抗程序\n\nPH LLP 客户/事项编号：50687-00026　Luc A. Despins（吕克·A·德斯潘）\n\n截至 April 30, 2024 期间专业服务的法律费用　\\$26,323.50\n\n本期应付费用及成本　\\$26,323.50\n\n应付余额合计——\n收到即付　\\$26,323.50\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如遇任何电汇指示变更，请致电 Teri Goffredo（泰莉·戈弗雷多）@ 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认。\n\n电汇及 ACH 指示：　汇款地址：　通过 Tranch 支付：\n\nCitibank（花旗银行）　Paul Hastings LLP（保罗·黑斯廷斯律师事务所）　您现在可以通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nHo Wan Kwok（郭文贵）案中作为第11章受托人的 Luc Despins（吕克·德斯潘） 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\n请参照发票号码：2403079\n\n收件人：Luc Despins\n\nPH LLP（保罗·黑斯廷斯律师事务所）税务识别号 95-2209675\n汇款副本\nAce Decade（王牌十年）对抗程序\n\nPH LLP 客户/事项编号：50687-00026　Luc A. Despins（吕克·A·德斯潘）\n\n截至 April 30, 2024 期间专业服务的法律费用　\\$26,323.50\n\n本期应付费用及成本　\\$26,323.50\n\n应付余额合计——\n收到即付　\\$26,323.50\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如遇任何电汇指示变更，请致电 Teri Goffredo（泰莉·戈弗雷多）@ 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认。\n\n电汇及 ACH 指示：　汇款地址：　通过 Tranch 支付：\n\nCitibank（花旗银行）　Paul Hastings LLP（保罗·黑斯廷斯律师事务所）　您现在可以通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nHo Wan Kwok（郭文贵）案中作为第11章受托人的 Luc Despins（吕克·德斯潘）　September 12, 2024\n\n200 Park Avenue　请参照\nNew York, NY 10166　发票\n号码：2403079\n\n收件人：Luc Despins\n\nPH LLP（保罗·黑斯廷斯律师事务所）税务识别号 95-2209675\n\n就截至 April 30, 2024 期间提供的专业服务\nAce Decade（王牌十年）对抗程序　\\$26,323.50\n\n日期　姓名缩写　说明　小时　费率　金额\n\nB191　一般诉讼\n04/05/2024　JPK1　就对 Y. Wang（王Y）延长提交答辩期限动议的答复提交期限，与 D. Mohamed（D·穆罕默德）通信　0.20　1,185.00　237.00\n04/05/2024　NAB　就对延长提交答辩期限动议的答复，与 J. Kosciewicz（J·科谢维奇）通信　0.20　1,835.00　367.00\n04/06/2024　JPK1　起草对 Y. Wang 延长提交答辩期限动议的答复部分内容（1.4）；分析与此相关的判例法及法定依据（1.6）　3.00　1,185.00　3,555.00\n04/07/2024　JPK1　分析在外国共同被告尚未被送达时针对被告进行程序的法律依据　2.00　1,185.00　2,370.00\n04/08/2024　JPK1　分析可撤销转让诉讼中的“必要当事人”（1.1）；起草反对延长期限的答辩部分内容（3.3）；就此与 N. Bassett 通信（.2）　4.60　1,185.00　5,451.00\n04/08/2024　NAB　就延长期限动议的答辩草案与 J. Kosciewicz 通信　0.20　1,835.00　367.00\n\n案号 22-50073　文件 3537　提交于 09/16/24　录入于 09/16/24 16:25:43　第 132 页，共 166 页\n\nHo Wan Kwok（郭文贵）案中作为第11章受托人的 Luc Despins（吕克·德斯潘）　50687-00026　发票号码 2403079\n\n日期　姓名缩写　说明　小时　费率　金额\n\n04/09/2024　AB21　审阅驳回延长答辩期限动议的命令　0.10　1,850.00　185.00\n\n04/09/2024　NAB　就延长期限动议的答复与 J. Kosciewicz（J. 科谢维奇）通信（.1）；分析与此相关的问题（.2）；审阅关于延长期限动议的裁定（.2）　0.50　1,835.00　917.50\n\n04/12/2024　AB21　审阅 Y. Wang（Y. 王）就驳回延长提交答辩期限的命令提出的复议动议　0.10　1,850.00　185.00\n\n04/12/2024　JPK1　审阅 Y. Wang（Y. 王）就驳回延长提出答辩期限动议的命令提出的复议动议　0.30　1,185.00　355.50\n\n04/12/2024　LAD4　审阅 Wang（王）的复议动议　0.30　1,975.00　592.50\n\n04/12/2024　NAB　审阅 Y. Wang（Y. 王）的复议动议（.2）；就此与 L. Despins（L. 德斯平）通信（.1）　0.30　1,835.00　550.50\n\n04/15/2024　NAB　与 Y. Wang（Y. 王）的律师就排期问题及争议举行电话会议　0.20　1,835.00　367.00\n\n04/16/2024　LS26　就 Ace Decade（艾斯十年）与 P. Linsey（P. 林西）（NPM）通话并通信（0.2）；审阅与此相关的文件（0.2）　0.40　985.00　394.00\n\n04/18/2024　AB21　就向 Rui Hao（郝睿）送达事宜与 M. Meili（M. 梅利）（Prager）通信（0.2）；就此与 E. Ring（E. 林）（Ancillary International）通信（0.1）　0.30　1,850.00　555.00\n\n04/19/2024　AB21　就向位于瑞士的 Rui Hao（郝睿）送达事宜与 M. Meili（M. 梅利）（Prager）通信（0.1）；就此与 E. Ring（E. 林）（Ancillary）通信（0.1）　0.20　1,850.00　370.00\n\n04/21/2024　NAB　就 Y. Wang（Y. 王）的复议动议与 A. Bongartz（A. 邦加茨）通信（.1）；审阅与此相关的动议（.3）　0.40　1,835.00　734.00\n\n04/22/2024　NAB　就诉讼策略与 L. Despins（L. 德斯平）通信　0.20　1,835.00　367.00\n\n04/25/2024　DEB4　就缺席判决与 J. Kosciewicz（J. 科谢维奇）通信　0.10　1,395.00　139.50\n\n案件 22-50073 文件 3537 提交于 09/16/24 录入于 09/16/24 16:25:43 第 133 页，共 166 页\n\n日期　缩写　说明　小时　费率　金额\n\n04/26/2024\nAB21\n就针对 Ace Decade（艾斯十年）的缺席事宜与 D. Barron（D. 巴伦）通信　0.10　1,850.00　185.00\n\n04/26/2024\nJPK1　就针对 Ace Decade（艾斯十年）的缺席判决与 D. Barron（D. 巴伦）通信　0.10　1,185.00　118.50\n\n04/30/2024　DEB4　就缺席通知与 P. Linsey（P. 林西）（NPM）通信　0.10　1,395.00　139.50\n\n04/30/2024\nJPK1\n起草对被告 Wang（王）依据规则 60(b) 提出的动议的反对意见（4.9）；分析与此相关的判例法及法定授权依据（1.1）；就此与 N. Bassett（N. 巴塞特）通信（.1）；审阅并修订反对意见草稿（.5）　6.60　1,185.00　7,821.00\n\n小计：\nB191 一般诉讼　20.50　26,323.50\n\n合计　20.50　26,323.50\n\n计时人员汇总\n\n编号　计时人员姓名　职务　小时　费率　费用\n\nLAD4　Luc A. Despins（吕克·A. 德斯平）　合伙人　0.30　1,975.00　592.50\n\nNAB　Nicholas A. Bassett（尼古拉斯·A. 巴塞特）　合伙人　2.00　1,835.00　3,670.00\n\nAB21　Alex Bongartz（亚历克斯·邦加茨）　顾问律师　0.80　1,850.00　1,480.00\n\nDEB4　Douglass E. Barron（道格拉斯·E. 巴伦）　律师　0.20　1,395.00　279.00\n\nJPK1　Jon P. Kosciewicz（乔恩·P. 科谢维奇）　律师　16.80　1,185.00　19,908.00\n\nLS26　Luyi Song（宋路易）　律师　0.40　985.00　394.00\n\n本期费用和成本　$26,323.50\n\n应付余额总额——收到即付 $26,323.50\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（吕克·德斯平）\n200 Park Avenue\nNew York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票号码：2403080\n\n收件人：Luc Despins（吕克·德斯平）\n\nPH LLP 税务识别号 95-2209675\n汇总表\n\nCAO 对抗程序\nPH LLP 客户／事项编号 # 50687-00027　Luc A. Despins（吕克·A. 德斯平）\n\n截至 April 30, 2024 期间提供专业服务的律师费　$21,011.50\n\n本期应付费用和成本　$21,011.50\n\n应付余额总额——\n收到即付　$21,011.50\n\n我们建议客户通过 ACH 支付；但如您以支票支付，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如遇任何电汇指示变更，请通过致电 Teri Goffredo（泰莉·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认该变更。\n\n电汇和 ACH 指示：　汇款地址：　通过 Tranch 支付：\n\nCitibank（花旗银行）　Paul Hastings LLP（保罗·黑斯廷斯律师事务所）　您现在可以通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP（保罗·黑斯廷斯律师事务所）\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（吕克·德斯平）\n200 Park Avenue\nNew York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票号码：2403080\n\n收件人：Luc Despins（吕克·德斯平）\n\nPH LLP 税务识别号 95-2209675\n汇款副本\n\nCAO 对抗程序\nPH LLP 客户／事项编号 # 50687-00027　Luc A. Despins（吕克·A. 德斯平）\n\n截至 April 30, 2024 期间提供专业服务的律师费　$21,011.50\n\n本期应付费用和成本　$21,011.50\n\n应付余额总额——\n收到即付　$21,011.50\n\n我们建议客户通过 ACH 支付；但如您以支票支付，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如遇任何电汇指示变更，请通过致电 Teri Goffredo（泰莉·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认该变更。\n\n电汇和 ACH 指示：　汇款地址：　通过 Tranch 支付：\n\nCitibank（花旗银行）　Paul Hastings LLP（保罗·黑斯廷斯律师事务所）　您现在可以通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP（保罗·黑斯廷斯律师事务所）\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（吕克·德斯平）　September 12, 2024\n\n200 Park Avenue　请注明\nNew York, NY 10166　发票\n号码：2403080\n\n收件人：Luc Despins（吕克·德斯平）\n\nPH LLP 税务识别号 95-2209675\n\n截至 April 30, 2024 期间已提供的专业服务\nCAO 对抗程序　$21,011.50\n\n日期　缩写　说明　小时　费率　金额\n\nB191　一般诉讼\n\n04/04/2024　ECS1　编制关于摩托车索赔的修订后诉状判决动议（1.8）；就此与 S. Maza（S. 马扎）通信（.1）；就此与 N. Bassett（N. 巴塞特）通信（.1）　2.00　1,270.00　2,540.00\n\n04/04/2024　SM29　审阅规则 12(c) 动议草稿（.5）；就此与 E. Sutton（E. 萨顿）通信（.1）　0.60　1,395.00　837.00\n\n04/09/2024　ECS1　就与 D. Cao（D. 曹）摩托车索赔有关的诉状判决动议及证据开示时间表，与 N. Bassett（N. 巴塞特）和 S. Maza（S. 马扎）通信　0.40　1,270.00　508.00\n\n04/09/2024　SM29　就 D. Cao（D. 曹）起诉状、案件问题及规则 12(c)，与 N. Bassett（N. 巴塞特）和 E. Sutton（E. 萨顿）通信　0.20　1,395.00　279.00\n\n04/10/2024　ECS1　编制关于摩托车索赔的修订后诉状判决动议（1.0）；就此与 S. Maza（S. 马扎）通信并通话（.1）；就此与 N. Bassett（N. 巴塞特）通信（.1）　1.20　1,270.00　1,524.00\n\n案件 22-50073 文件 3537 提交于 09/16/24 录入于 09/16/24 16:25:43 第 137 页，共 166 页\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（吕克·德斯平）　50687-00027　发票号 2403080\n\n日期　缩写　说明　小时　费率　金额\n\n04/10/2024　NAB　审阅并修订诉状判决动议草稿（1.1）；就此与 S. Maza（S. 马扎）通信（.2）　1.30　1,835.00　2,385.50\n\n04/11/2024　ECS1　编制关于摩托车索赔的修订后诉状判决动议（1.6）；分析与此相关的判例法（1.1）；就此与 S. Maza（S. 马扎）和 K. Catalano（K. 卡塔拉诺）通话（.1）；就此进一步与 S. Maza（S. 马扎）通话（.4）；就此与 L. Despins（L. 德斯平）、N. Bassett（N. 巴塞特）和 S. Maza（S. 马扎）通信（.5）　3.70　1,270.00　4,699.00\n\n04/11/2024　LAD4　审阅／编辑诉状判决动议　1.10　1,975.00　2,172.50\n\n04/11/2024　SM29　审阅 L. Despins（L. 德斯平）对规则 12(c) 动议的意见（.1）；就此与 L. Despins（L. 德斯平）通信（.2）；就此与 E. Sutton（E. 萨顿）、K. Catalano（K. 卡塔拉诺）通话（.1）；就规则 12(c) 动议及案件分析进一步与 E. Sutton（E. 萨顿）通话（.4）　0.80　1,395.00　1,116.00\n\n04/12/2024　ECS1　编制关于摩托车索赔的修订后诉状判决动议（.3）；就此与 L. Despins（L. 德斯平）、N. Bassett（N. 巴塞特）和 S. Maza（S. 马扎）通信（.3）；就此与 J. Kuo（J. 郭）通信（.2）；就与此有关的证据开示及审前日程安排，与 K. Mateo（K. 马特奥）（Olshan）通信（.3）　1.10　1,270.00　1,397.00\n\n04/12/2024　JK21　修订诉状判决动议（1.1）；就提交诉状判决动议与 E. Sutton（E. 萨顿）和 S. Maza（S. 马扎）通信（0.2）；准备以电子方式提交诉状判决动议（0.2）；向法院以电子方式提交诉状判决动议（0.1）　1.60　565.00　904.00\n\n04/12/2024　NAB　就诉状判决与 S. Maza（S. 马扎）和 E. Sutton（E. 萨顿）通信　0.30　1,835.00　550.50\n\n04/12/2024　SM29　修订规则 12(c) 动议（.4）；就此与 E. Sutton（E. 萨顿）、N. Bassett（N. 巴塞特）通信（.2）；就此与 L. Despins（L. 德斯平）通信（.1）；就此与 J. Kuo（J. 郭）通信（.1）；审阅规则 12(c) 动议的最终提交版本（.2）　1.00　1,395.00　1,395.00\n\n案件 22-50073 文件 3537 提交于 09/16/24 录入于 09/16/24 16:25:43 第 138 页，共 166 页\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（吕克·德斯平）　50687-00027　发票号 2403080\n\n日期　缩写　说明　小时　费率　金额\n\n04/15/2024　ECS1　就 D. Cao（D. 曹）对抗程序中与诉状判决动议有关的期限，与 D. Mohamed（D. 穆罕默德）、J. Kuo（J. 郭）和 S. Maza（S. 马扎）通信　0.20　1,270.00　254.00\n\n04/15/2024　JK21\n就诉状判决动议与 S. Maza（S. 马扎）和 E. Sutton（E. 萨顿）通信　0.10　565.00　56.50\n\n04/16/2024　ECS1　就与诉状判决动议有关的期限和排期，与 N. Bassett（N. 巴塞特）、S. Maza（S. 马扎）及 K. Mateo（K. 马特奥）（Olshan）通信　0.20　1,270.00　254.00\n\n04/16/2024　SM29　就规则 12(c) 动议、日程安排及法院命令，与 E. Sutton（E. 萨顿）通信　0.10　1,395.00　139.50\n\n小计：　B191 一般诉讼　15.90　21,011.50\n\n合计　15.90　21,011.50\n\n计时人员汇总\n\n编号　计时人员姓名　职务　小时　费率　费用\n\nLAD4　Luc A. Despins（吕克·A. 德斯平）　合伙人　1.10　1,975.00　2,172.50\n\nNAB　Nicholas A. Bassett（尼古拉斯·A. 巴塞特）　合伙人　1.60　1,835.00　2,936.00\n\nSM29　Shlomo Maza（什洛莫·马扎）　律师　2.70　1,395.00　3,766.50\n\nECS1　Ezra C. Sutton（埃兹拉·C. 萨顿）　律师　8.80　1,270.00　11,176.00\n\nJK21　Jocelyn Kuo（乔斯林·郭）　法律助理　1.70　565.00　960.50\n\n本期费用和成本　$21,011.50\n\n应付余额总额——收到即付 $21,011.50\n\n案件 22-50073 文件 3537 提交于 09/16/24 录入于 09/16/24 16:25:43 第 139 页，共 166 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所）　200 Park Avenue, New York, NY 10166-3205　电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（吕克·德斯平）\n200 Park Avenue\nNew York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票号码：2403081\n\n收件人：Luc Despins（吕克·德斯平）\n\nPH LLP 税务识别号 95-2209675\n汇总表\n综合替身对抗程序\n\nPH LLP 客户／事项编号 # 50687-00028　Luc A. Despins（吕克·A. 德斯平）\n\n截至 April 30, 2024 期间提供专业服务的律师费　$12,633.50\n\n本期应付费用和成本　$12,633.50\n\n应付余额总额——\n收到即付　$12,633.50\n\n我们建议客户通过 ACH 支付；但如您以支票支付，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如遇任何电汇指示变更，请通过致电 Teri Goffredo（泰莉·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认该变更。\n\n电汇和 ACH 指示：　汇款地址：　通过 Tranch 支付：\n\nCitibank（花旗银行）　Paul Hastings LLP（保罗·黑斯廷斯律师事务所）　您现在可以通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP（保罗·黑斯廷斯律师事务所）\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（吕克·德斯平）\n200 Park Avenue\nNew York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票号码：2403081\n\n收件人：Luc Despins（吕克·德斯平）\n\nPH LLP 税务识别号 95-2209675\n汇款副本\n综合替身对抗程序\n\nPH LLP 客户／事项编号 # 50687-00028　Luc A. Despins（吕克·A. 德斯平）\n\n截至 April 30, 2024 期间提供专业服务的法律费用 $12,633.50\n\n应付本期费用及成本　$12,633.50\n\n应付余额合计—\n收讫即付　$12,633.50\n\n我们鼓励客户通过 ACH 支付；但是，如您通过支票付款，请将款项寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特里·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并请求书面及口头确认，以核实电汇指示的任何变更。\n\n电汇和 ACH 指示：　汇款地址：　通过 Tranch 支付：\n\nCitibank（花旗银行）　Paul Hastings LLP（保罗·黑斯廷斯律师事务所）　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n作为 Ho Wan Kwok（郭文贵）案件第 11 章受托人的 Luc Despins（卢克·德斯平斯）　September 12, 2024\n\n郭文贵\n200 Park Avenue　请注明\nNew York, NY 10166　发票\n号码：2403081\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n\n截至 April 30, 2024 期间已提供专业服务\n综合替身实体对抗程序 $12,633.50\n\n日期　缩写　说明　小时　费率　金额\n\nB191　一般诉讼\n04/01/2024　JK21　编制替身实体国际送达清单　0.30　565.00　169.50\n\n04/03/2024　ECS1　分析综合替身实体对抗程序中 Qiang Guo（郭强）和 K Legacy 的送达日期及答辩期限 (.6)；就此与 D. Barron 通信 (.2)　0.80　1,270.00　1,016.00\n\n04/03/2024　ECS1　编制经修订删节的替身实体起诉状 (.2)；审阅与此相关的制作方发现程序文件 (.2)　0.40　1,270.00　508.00\n\n04/04/2024　DEB4　与 E. Sutton 就与替身实体起诉状有关的保密问题举行会议　0.70　1,395.00　976.50\n\n04/04/2024　ECS1　分析综合替身实体对抗程序中 Qiang Guo 和 K Legacy 的送达日期及答辩期限　0.20　1,270.00　254.00\n\n案件 22-50073 文件 3537 于 09/16/24 提交 于 09/16/24 16:25:43 录入 第 142 页，共 166 页\n\n作为 Ho Wan Kwok 案件第 11 章受托人的 Luc Despins　50687-00028　发票号码 2403081\n\n日期　缩写　说明　小时　费率　金额\n\n04/04/2024　ECS1　分析与瑞士法院程序中密封起诉状有关的综合替身实体起诉状及相关保密文件 (.8)；就此与 D. Barron 通话 (.1)；就与此相关的重复发现程序文件与 S. Phan（UnitedLex）通信 (.1)　1.60　1,270.00　2,032.00\n\n04/05/2024　DEB4　就保密问题与 E. Sutton 通信 (0.3)；就此与 L. Song 通信 (0.1)　0.40　1,395.00　558.00\n\n04/05/2024　ECS1　分析与瑞士法院程序中密封起诉状有关的综合替身实体起诉状及相关保密文件 (2.0)；就此与 D. Barron 通话 (.3)；就与此相关的重复发现程序文件与 S. Phan（UnitedLex）通信 (.1)；审阅与此相关的 UnitedLex 电子表格 (.3)　2.70　1,270.00　3,429.00\n\n04/08/2024　ECS1　分析与瑞士法院程序中密封起诉状有关的综合替身实体起诉状及相关保密文件 (.2)；编制与此相关的经修订综合替身实体起诉状 (.2)；就此与 D. Barron 通信 (.1)　0.50　1,270.00　635.00\n\n04/10/2024　ECS1　进一步分析综合替身实体对抗程序中 Qiang Guo 的送达及答辩期限 (.2)；就此与 D. Barron 和 W. Farmer 通信 (.1)　0.30　1,270.00　381.00\n\n04/10/2024　ECS1　分析与瑞士法院程序中密封起诉状有关的综合替身实体起诉状及相关保密文件 (.1)；编制与此相关的经修订综合替身实体起诉状 (.1)；就此与　0.40　1,270.00　508.00\n\nD. Barron 和 J. Kuo 通信 (.2)\n\n案件 22-50073 文件 3537 于 09/16/24 提交 于 09/16/24 16:25:43 录入 第 143 页，共 166 页\n\n作为 Ho Wan Kwok 案件第 11 章受托人的 Luc Despins　50687-00028　发票号码 2403081\n\n日期　缩写　说明　小时\n费率　金额\n\n04/10/2024　JK21　就经删节起诉状与 E. Sutton 通信　0.20　565.00　113.00\n\n04/11/2024　ECS1　进一步分析综合替身实体对抗程序中 Qiang Guo 的送达及答辩期限 (.2)；就此与 D. Barron 和 W. Farmer 通信 (.2)　0.40　1,270.00　508.00\n\n04/15/2024　DEB4　就 Yvette Wang（王燕）账户与 A. Lomas 通信　0.20　1,395.00　279.00\n\n04/17/2024　LAD4　根据中止命令开展工作　审阅并评论排除 Anton　0.50　1,975.00　987.50\n\n04/26/2024　DEB4　就英属维尔京群岛执行问题与 A. Thorp（Harneys Legal）通信　0.20　1,395.00　279.00\n\n小计：　B191 一般诉讼　9.80　12,633.50\n\n合计　9.80　12,633.50\n\n计时人员摘要\n\nID　计时人员姓名　职务　小时　费率　费用\n\nLAD4　Luc A. Despins　合伙人　0.50　1,975.00　987.50\n\nDEB4　Douglass E. Barron　律师　1.50　1,395.00　2,092.50\n\nECS1　Ezra C. Sutton　律师　7.30　1,270.00　9,271.00\n\nJK21　Jocelyn Kuo　律师助理　0.50　565.00　282.50\n\n本期费用及成本　$12,633.50\n\n应付余额合计—收讫即付 $12,633.50\n\n作为 Ho Wan Kwok 案件第 11 章受托人的 Luc Despins　200 Park Avenue　New York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票号码：2403082\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n摘要页\n\n撤销权诉讼　PH LLP 客户/事项 # 50687-00029　Luc A. Despins\n\n截至 April 30, 2024 期间提供专业服务的法律费用 $117,852.46\n\n应付本期费用及成本　$117,852.46\n\n应付余额合计—\n收讫即付　$117,852.46\n\n我们鼓励客户通过 ACH 支付；但是，如您通过支票付款，请将款项寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并请求书面及口头确认，以核实电汇指示的任何变更。\n\n电汇和 ACH 指示：　汇款地址：　通过 Tranch 支付：\n\nCitibank　Paul Hastings LLP　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n作为 Ho Wan Kwok 案件第 11 章受托人的 Luc Despins　200 Park Avenue　New York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票号码：2403082\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n汇款副本\n\n撤销权诉讼　PH LLP 客户/事项 # 50687-00029　Luc A. Despins\n\n截至 April 30, 2024 期间提供专业服务的法律费用 $117,852.46\n\n应付本期费用及成本　$117,852.46\n\n应付余额合计—\n收讫即付　$117,852.46\n\n我们鼓励客户通过 ACH 支付；但是，如您通过支票付款，请将款项寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并请求书面及口头确认，以核实电汇指示的任何变更。\n\n电汇和 ACH 指示：　汇款地址：　通过 Tranch 支付：\n\nCitibank　Paul Hastings LLP　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n案件 22-50073 文件 3537 于 09/16/24 提交 于 09/16/24 16:25:43 录入 第 146 页，共 166 页\n\nPAUL\n\nHASTINGS\n\nPAUL HASTINGS LLP　200 Park Avenue, New York, NY 10166-3205　电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\n作为 Ho Wan Kwok 案件第 11 章受托人的 Luc Despins　September 12, 2024\n\n郭文贵\n200 Park Avenue　请注明\nNew York, NY 10166　发票\n号码：2403082\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n\n截至 April 30, 2024 期间已提供专业服务\n撤销权诉讼 $117,852.46\n\n日期　缩写　说明　小时　费率　金额\n\nB110　案件管理\n\n04/24/2024　DM26　通过法院的 CM/ECF 系统更新并提交撤销权案件 no. 24-5199 中 PH 律师的出庭通知　0.60　565.00　339.00\n\n小计：　B110 案件管理　0.60　339.00\n\nB191\n\n04/01/2024　一般诉讼\nECS1　审阅与调解动议及相关命令送达有关的送达证明 (.2)；就此与 P. Linsey（NPM）通信 (.1)　0.30　1,270.00　381.00\n\n04/01/2024　ECS1　就向 Qiang Guo 和 Bravo Luck 律师送达某些撤销权诉讼及补充提交文件一事，与 P. Linsey（NPM）通话并通信　0.10　1,270.00　127.00\n\n案件 22-50073 文件 3537 于 09/16/24 提交 于 09/16/24 16:25:43 录入 第 147 页，共 166 页\n\n作为 Ho Wan Kwok 案件第 11 章受托人的 Luc Despins　50687-00029　发票号码 2403082\n\n日期　缩写　说明　小时　费率　金额\n\n04/01/2024　ECS1　审阅有关撤销权诉讼、RICO 及综合替身实体程序中外国被告送达的问题 (.3)；审阅与通过送达员向外国公司送达诉讼文书有关的联邦规则、破产规则及相关判例法 (.6)；就此与 W. Farmer 和 N. Bassett 通信 (.2)　1.10　1,270.00　1,397.00\n\n04/01/2024　LAD4　审阅对 Troutman 的请求权　1.20　1,975.00　2,370.00\n\n04/01/2024　NAB　就撤销权诉讼问题与 P. Linsey（NPM）通信 (.1)；分析潜在和解机会 (.4)；就此与撤销权诉讼辩护律师通信 (.2)　0.70　1,835.00　1,284.50\n\n04/02/2024　DM26　研究并更新有关诉讼文书送达退件的电子表格　2.10　565.00　1,186.50\n\n04/02/2024　DEB4　就 Qiang Guo 送达问题与 L. Despins 和 N. Bassett 通信　0.20　1,395.00　279.00\n\n04/02/2024　ECS1　审阅与撤销权诉讼及近期对抗程序起诉状的诉讼文书送达有关的公司代理人和州务卿寄回的信函及包裹 (.8)；编制汇总该等事项的图表 (.5)；就此与 P. Linsey、W. Farmer 和 D. Mohamed 通信 (.2)；就与此有关的记录与 D. Mohamed 通信 (.2)　1.70　1,270.00　2,159.00\n\n04/02/2024　ECS1　就 Yongbing Zhang（张永兵）的送达与 P. Linsey（NPM）通信 (.2)；审阅相关问题 (.2)　0.40　1,270.00　508.00\n\n04/02/2024　LS26　就向 Yongbing Zhang 送达诉讼文书一事与 P. Linsey（NPM）通信　0.20　985.00　197.00\n\n案件 22-50073 文件 3537 于 09/16/24 提交 于 09/16/24 16:25:43 录入 第 148 页，共 166 页\n\n作为 Ho Wan Kwok 案件第 11 章受托人的 Luc Despins　50687-00029　发票号码 2403082\n\n日期　缩写　说明　小时\n费率　金额\n\n04/02/2024　NAB　就撤销权诉讼及案件策略问题与P. Linsey（P. 林赛）（NPM）通信并通话（.7）；就同一事项与W. Farmer（W. 法默）通信（.2）；就同一事项与W. Farmer举行会议（.2）；审阅P. Linsey关于暂停通知的撤销权诉讼提交文件草稿（.5）；分析撤销权请求（.4）；就同一事项与P. Linsey及对方律师通话（.5）；就同一事项与L. Despins（L. 德斯平斯）通信（.3）　2.80　1,835.00　5,138.00\n\n04/02/2024　WCF　就撤销权诉讼问题与N. Bassett（N. 巴西特）举行会议　0.20　1,390.00　278.00\n\n04/03/2024　AB21　就撤销权诉讼被告人与A. Luft（A. 卢夫特）通信　0.20　1,850.00　370.00\n\n04/03/2024　ECS1　审阅与撤销权诉讼及近期对抗诉讼起诉状的诉讼文书送达有关的、来自公司注册代理人及州务卿的通信和退回包裹（.1）；就同一事项与D. Mohamed（D. 穆罕默德）通信（.1）；就不应继续寻求送达的被告人与L. Song（L. 宋）通信（.1）　0.30　1,270.00　381.00\n\n04/03/2024　ECS1　就撤销权诉讼、RICO及综合性另我诉讼中外国被告人的送达事宜，与E. Ring（E. 林）（Ancillary Legal（附属法律））通信（.3）；审阅与同一事项有关的Ancillary Legal文件（.3）；就同一事项与W. Farmer及N. Bassett通信（.2）　0.80　1,270.00　1,016.00\n\n04/03/2024　NAB　分析与撤销权诉讼有关的法律问题及策略（1.5）；就同一事项与L. Despins通信（.3）　1.80　1,835.00　3,303.00\n\n04/04/2024　DEB4　审阅P. Linsey（NPM）关于撤销权问题的通信（0.5）；就撤销权诉讼送达问题与E. Sutton（E. 萨顿）举行会议（0.1）　0.60　1,395.00　837.00\n\n案件 22-50073 文书 3537 提交于 09/16/24 录入于 09/16/24 16:25:43 第 149 页，共 166 页\n\nLuc Despins（卢克·德斯平斯）作为Ho Wan Kwok（郭文贵）案的第11章受托人 50687-00029 发票编号 2403082\n\nKosciewicz（科谢维奇）\n\n日期　首字母　说明　小时　费率　金额\n\n04/04/2024　DEB4　就Qiang Guo（郭强）撤销权诉讼与L. Despins通信　0.10　1,395.00　139.50\n\n04/04/2024　DEB4　就撤销权案例法与S. Maza（S. 马扎）举行会议　0.10　1,395.00　139.50\n\n04/04/2024　ECS1　就撤销权诉讼程序及相关保护令，与Rule of Law（法治）实体的律师B. Ha（B. 哈）通话（.1）；审阅与同一事项有关的撤销权诉讼程序（.1）　0.20　1,270.00　254.00\n\n04/04/2024　ECS1　审阅与撤销权诉讼及近期相关对抗诉讼起诉状的诉讼文书送达有关的、来自公司注册代理人及州务卿的通信和退回包裹（.5）；就同一事项与D. Mohamed、W. Farmer及D. Barron（D. 巴伦）通信（.2）；就同一事项与D. Barron讨论（.1）　0.80　1,270.00　1,016.00\n\n04/04/2024　ECS1　就撤销权诉讼、RICO及综合性另我诉讼中外国被告人的送达事宜，与E. Ring（Ancillary Legal）通信（.1）；审阅与同一事项有关的Ancillary Legal文件（.1）；就同一事项与W. Farmer及N. Bassett通信（.1）　0.30　1,270.00　381.00\n\n04/04/2024　JK21　就向Loro Piana（诺悠翩雅）送达传票及起诉状事宜，与K. Ahumada（K. 阿乌马达）（NPM）通信　0.40　565.00　226.00\n\n04/04/2024　LAD4　就审阅潜在和解方案与P. Linsey（NPM）电话会议（.50）；审阅/编辑潜在和解方案表格（1.70）　2.20　1,975.00　4,345.00\n\n04/04/2024　NAB　就延期请求及其他问题与若干撤销权诉讼被告人通信（.5）；分析撤销权诉讼问题（1.1）　1.60　1,835.00　2,936.00\n\n04/04/2024　SM29　就撤销权诉讼与D. Barron通话　0.10　1,395.00　139.50\n\n04/05/2024　DM26　审阅并编制为J.目标对象所提起的若干撤销权诉讼而密封提交的起诉状　0.30　565.00　169.50\n\n案件 22-50073 文书 3537 提交于 09/16/24 录入于 09/16/24 16:25:43 第 150 页，共 166 页\n\nLuc Despins作为Ho Wan Kwok案的第11章受托人 50687-00029 发票编号 2403082\n\n目标对象\n\n日期　首字母　说明　小时　费率　金额\n\n04/05/2024　ECS1　分析依据联邦规则在撤销权诉讼及其他程序中对外国被告人进行国际送达的问题（1.0）；编制调查结果摘要（.3）；就同一事项与W. Farmer通信（.1）　1.40　1,270.00　1,778.00\n\n04/05/2024　ECS1　就撤销权诉讼、RICO及综合性另我诉讼中外国被告人的送达事宜，与E. Ring（Ancillary Legal）及W. Farmer通话（.3）；审阅与同一事项有关的Ancillary Legal文件（.1）；就同一事项与W. Farmer通信（.2）　0.60　1,270.00　762.00\n\n04/05/2024　NAB　就潜在和解方案与M. Conway（M. 康威）（Barnett（巴尼特）律师）通话（.2）；审阅与同一事项有关的文件（.2）；就同一事项与L. Despins通信（.1）　0.50　1,835.00　917.50\n\n04/05/2024　WCF　就国际送达问题与E. Sutton及E. Ring通话（.3）；起草有关撤销权诉讼被告人国际送达费用的分析（.6）；就同一事项与N. Bassett通信（.2）　1.10　1,390.00　1,529.00\n\n04/06/2024　NAB　就撤销权诉讼和解问题与M. Conway（对方律师）通信（.2）；就撤销权诉讼起诉状送达问题与W. Farmer通信（.3）　0.50　1,835.00　917.50\n\n04/07/2024　ECS1　分析撤销权诉讼、RICO及综合性另我诉讼中外国被告人的送达（.3）；编制有关与同一事项相关所采用送达服务的电子表格（.7）；就同一事项与W. Farmer通信（.1）　1.10　1,270.00　1,397.00\n\n04/08/2024　ECS1　就若干撤销权诉讼与L. Song及D. Barron通信　0.10　1,270.00　127.00\n\n案件 22-50073 文书 3537 提交于 09/16/24 录入于 09/16/24 16:25:43 第 151 页，共 166 页\n\n日期　首字母　说明　小时　费率　金额\n\n04/08/2024　NAB　就标准和解协议及策略与L. Despins通信　0.30　1,835.00　550.50\n\n04/09/2024　DEB4　就Kroll（克罗尔）仪表板与L. Song通信　0.10　1,395.00　139.50\n\n04/09/2024　ECS1　分析依据联邦规则在撤销权诉讼及其他程序中对外国被告人进行国际送达的问题（.6）；编制调查结果摘要（.1）　0.70　1,270.00　889.00\n\n04/09/2024　ECS1　分析撤销权诉讼、RICO及综合性另我诉讼中外国被告人的送达（.3）；编制有关与同一事项相关所采用送达服务的电子表格（.2）；就同一事项与W. Farmer及E. Ring（Ancillary Legal）通信（.2）　0.70　1,270.00　889.00\n\n04/09/2024　LAD4　就与Conway、Barnett & Taurus（巴尼特和金牛座）律师的谈判与N. Bassett电话会议　0.20　1,975.00　395.00\n\n04/09/2024　LS26　就Cirrus Aircraft（西锐飞机）的制作事宜与P. Linsey（NPM）通话（0.6）；就Caribe Condado（加勒比孔达多）与P. Linsey通信（0.1）　0.70　985.00　689.50\n\n04/09/2024　NAB　就撤销权诉讼问题及可能的和解方案与M. Conway（Barnett律师）电话会议（.2）；就同一事项与L. Despins举行会议（.2）；就同一事项与Kroll通信（.1）；审阅与同一事项有关的背景资料及尽职调查材料（.2）；就撤销权诉讼和解协议与W. Farmer通信（.1）　0.80　1,835.00　1,468.00\n\n04/09/2024　NAB　审阅有关潜在撤销权请求的证据开示材料（.4）；就同一事项与P. Linsey（NPM）通信（.1）　0.50　1,835.00　917.50\n\n04/09/2024　WCF　审阅并修订撤销权诉讼被告人国际送达矩阵（.2）；就同一事项与E. Sutton通信（.1）　0.30　1,390.00　417.00\n\n案件 22-50073 文书 3537 提交于 09/16/24 录入于 09/16/24 16:25:43 第 152 页，共 166 页\n\nLuc Despins作为Ho Wan Kwok案的第11章受托人 50687-00029 发票编号 2403082\n\n日期　首字母　说明　小时　费率　金额\n\n04/10/2024　DEB4　就撤销权诉讼交易摘要及相关仪表板与Kroll、L. Song及E. Sutton举行会议（0.4）；审阅并评论与同一事项有关的问题（0.1）　0.50　1,395.00　697.50\n\n04/10/2024　ECS1　分析有关撤销权诉讼及被告人送达的信息　0.20　1,270.00　254.00\n\n04/10/2024　ECS1　分析依据联邦规则在撤销权诉讼及相关程序中对外国被告人进行国际送达（.5）；编制调查结果摘要（.1）　0.60　1,270.00　762.00\n\n04/10/2024　ECS1　分析撤销权诉讼、RICO及综合性另我诉讼中外国被告人的送达（.1）；就同一事项与W. Farmer通信（.1）；就同一事项与J. Lazarus（J. 拉扎勒斯）及A. Lomas（A. 洛马斯）（Kroll）通信（.1）；就同一事项与P. Linsey通话并通信（.1）；就同一事项与E. Ring（Ancillary Legal）通信（.1）　0.50　1,270.00　635.00\n\n04/10/2024　ECS1　就Kroll的撤销权诉讼仪表板与J. Lazarus（Kroll）、A. Lomas（Kroll）、P. Linsey（NPM）、K. Mitchell（K. 米切尔）（NPM）、D. Barron及L. Song通话　0.40　1,270.00　508.00\n\n04/10/2024　ECS1　审阅与撤销权诉讼及近期相关对抗诉讼起诉状的诉讼文书送达有关的、来自实体、公司注册代理人及州务卿的通信和退回包裹（.2）；就同一事项与J. Kuo（J. 郭）及P. Linsey（NPM）通信（.1）　0.30　1,270.00　381.00\n\n04/10/2024　JK21　修订撤销权诉讼送达清单　0.20　565.00　113.00\n\n04/10/2024　LS26　就撤销权诉讼交易摘要与Kroll、D. Barron、E. Sutton及NPM举行会议　0.40　985.00　394.00\n\n04/10/2024　WCF　审阅撤销权诉讼和解协议先例（.4）；起草Wildes（怀尔兹）和解协议中有关撤销权诉讼起诉状的部分（1.5）　1.90　1,390.00　2,641.00\n\n案件 22-50073 文书 3537 提交于 09/16/24 录入于 09/16/24 16:25:43 第 153 页，共 166 页\n\n日期　首字母　说明　小时　费率　金额\n\n04/11/2024　ECS1　分析撤销权诉讼、RICO及综合性另我诉讼中外国被告人的送达（.2）；就同一事项与J. Baker（J. 贝克）（Kroll）通信（.1）；就同一事项与E. Ring（Ancillary Legal）通话（.2）　0.50　1,270.00　635.00\n\n04/11/2024　LS26　就证据开示问题与N. Bassett通话　0.20　985.00　197.00\n\n04/11/2024　NAB　就答辩期限延长事宜与撤销权诉讼中的对方律师通信　0.10　1,835.00　183.50\n\n04/12/2024　DEB4　就延期请求及相关问题与Anthony DiBattista（安东尼·迪巴蒂斯塔）的律师J. Temking（J. 滕金）举行会议（0.2）；就同一事项与N. Bassett通信（0.1）　0.30　1,395.00　418.50\n\n04/12/2024　DEB4　就Qiang Guo起诉状与P. Linsey（NPM）通信　0.20　1,395.00　279.00\n\n04/12/2024　ECS1　分析撤销权诉讼、RICO及综合性另我诉讼中外国被告人的送达（.2）；就同一事项与W. Farmer通信（.1）；就同一事项与E. Ring（Ancillary Legal）通话（.5）　0.80　1,270.00　1,016.00\n\n04/12/2024　NAB　就撤销权诉讼问题与P. Linsey（NPM）通信（.3）；审阅针对A. DiBattista的撤销权诉讼（.1）；就同一事项与D. Barron通信（.1）；审阅并修订与S. Barnett（S. 巴尼特）就请求解决所拟订的约定书草稿（.3）；就同一事项与D. Barron通信（.1）；就撤销权诉讼问题与S. Kindseth（S. 金德塞斯）（Zeisler（蔡斯勒））通信（.1）　1.00　1,835.00　1,835.00\n\n04/13/2024　NAB　就撤销权诉讼被告人及相关问题与L. Despins通信　0.30　1,835.00　550.50\n\n04/15/2024　DM26　研究并更新有关与撤销权诉讼相关诉状送达的退回邮件电子表格　1.00　565.00　565.00\n\n04/15/2024　ECS1　就Bernardo Enriquez（贝尔纳多·恩里克斯）的角色及相关信息与P. Linsey（NPM）通话　0.10　1,270.00　127.00\n\n案件 22-50073 文书 3537 提交于 09/16/24 录入于 09/16/24 16:25:43 第 154 页，共 166 页\n\nLuc Despins作为Ho Wan Kwok案的第11章受托人 50687-00029 发票编号 2403082\n\n日期　首字母　说明　小时　费率　金额\n\n04/15/2024　ECS1　分析有关在撤销诉讼、RICO 及综合揭开公司面纱程序中向外国被告送达的问题 (.2)；就此与 W. Farmer（W. 法默）通信 (.1)；就此与 E. Ring（E. 林）（Ancillary Legal（附属法律））通信 (.1)　0.40　1,270.00　508.00\n04/15/2024　ECS1　审阅与撤销诉讼及近期对抗程序起诉状送达相关的实体、公司代理人及州务卿寄回的通信函件和退回包裹　0.10　1,270.00　127.00\n04/15/2024　LS26　就 Qiang Guo（郭强）的银行账户与 A. Lomas（A. 洛马斯）（Kroll（克罗尔））通信 (0.3)；审阅有关 B. Enriquez（B. 恩里克斯）参与与债务人相关实体的文件 (0.5)；就此与 P. Linsey（P. 林赛）（NPM）通信 (0.2)　1.00　985.00　985.00\n04/15/2024　WCF　就向国际被告送达及相关翻译事宜与 E. Sutton（E. 萨顿）通信　0.10　1,390.00　139.00\n04/16/2024　DM26　研究并更新有关撤销诉讼相关诉状送达所退回邮件的电子表格　1.40　565.00　791.00\n04/16/2024　DEB4　就银行证据开示事宜与 P. Linsey（P. 林赛）（NPM）通信　0.20　1,395.00　279.00\n04/16/2024　ECS1　分析有关在撤销诉讼、RICO 及综合揭开公司面纱程序中向外国被告送达的问题 (.1)；审阅 Ancillary Legal（附属法律）就此提供的信息 (.3)；就此与 W. Farmer 和 N. Bassett（N. 巴塞特）通信 (.3)；就此与 E. Ring（Ancillary Legal）通信 (.2)　0.90　1,270.00　1,143.00\n04/16/2024　NAB　就撤销诉讼和诉讼程序问题与 P. Linsey（NPM）通信 (.5)；就若干案件事项的进展与 J. Kosciewicz（J. 科谢维奇）通信 (.2)　0.70　1,835.00　1,284.50\n\n案件 22-50073　文件 3537　提交日期 09/16/24　录入日期 09/16/24 16:25:43　第 155 页，共 166 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）　50687-00029　发票编号 2403082\n\n日期　首字母　说明　小时　费率　金额\n\n04/17/2024　DM26　研究并更新有关撤销诉讼相关诉状送达所退回邮件的电子表格　1.10　565.00　621.50\n04/17/2024　ECS1　审阅有关在撤销诉讼、RICO 及综合揭开公司面纱程序中向外国被告送达的问题 (.2)；审阅 Ancillary Legal（附属法律）就此提供的信息 (.1)；就此与 W. Farmer 和 N. Bassett 通信 (.2)；就此与 E. Ring（Ancillary Legal）通信 (.1)　0.60　1,270.00　762.00\n04/17/2024　ECS1　就向 Qiang Guo 送达对抗程序起诉状事宜与 Qiang Guo 的律师 Arethusa Forsyth（阿瑞苏莎·福赛思）通信 (.4)；审阅并准备与此相关的文件 (.1)；就此与 D. Barron（D. 巴伦）通信 (.1)　0.60　1,270.00　762.00\n04/17/2024　NAB　就所请求的期限延长事宜与 L. Freeman（L. 弗里曼）（Krasner（克拉斯纳）一方律师）举行电话会议 (.1)；就此及其他撤销诉讼问题与 P. Linsey（NPM）通信 (.3)；就此与 L. Freeman 通信 (.1)　0.50　1,835.00　917.50\n04/17/2024　NAB　就撤销诉讼及其他诉讼问题与 P. Linsey（NPM）通信　0.40　1,835.00　734.00\n04/18/2024　ECS1　分析有关在撤销诉讼、RICO 及综合揭开公司面纱程序中向外国被告送达的问题 (.2)；审阅 Ancillary Legal（附属法律）就此提供的信息 (.2)；就此与 N. Bassett 通信 (.4)　0.80　1,270.00　1,016.00\n04/19/2024　ECS1　就撤销诉讼国际送达的最新情况与 P. Linsey（NPM）通话　0.10　1,270.00　127.00\n\n案件 22-50073　文件 3537　提交日期 09/16/24　录入日期 09/16/24 16:25:43　第 156 页，共 166 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　50687-00029　发票编号 2403082\n\n日期　首字母　说明　小时　费率　金额\n04/19/2024　ECS1　就与已解封的撤销诉讼有关的信息与 P. Linsey（NPM）通信 (.1)；就此与 J. Kosciewicz 和 D. Mohamed（D. 穆罕默德）通信 (.2)　0.30　1,270.00　381.00\n04/19/2024　ECS1　分析有关在撤销诉讼、RICO 及综合揭开公司面纱程序中向外国被告送达的问题 (.2)；就此与 N. Bassett 通信 (.2)　0.40　1,270.00　508.00\n04/19/2024　JPK1　审阅针对 W. Li（W. 李）提起的撤销诉讼起诉状 (.1)；就此与 E. Sutton 通信 (.2)　0.30　1,185.00　355.50\n04/19/2024　NAB　就撤销诉讼及案件策略问题与 P. Linsey（NPM）通信　0.30　1,835.00　550.50\n04/22/2024　AB21　就撤销诉讼被告名单与 D. Barron、L. Song（L. 宋）通信　0.20　1,850.00　370.00\n04/22/2024　DEB4　就欺诈性转让问题与 L. Song 通信 (0.3)；就此与 N. Bassett 通信 (0.1)；就对抗程序提交事宜与 P. Linsey 通信 (0.2)；就 section 549 问题与 N. Bassett 通信 (0.2)；就 section 548 问题与 S. Maza（S. 马萨）通信 (0.1)；就答辩期限与 E. Sutton 通信 (0.1)　1.00　1,395.00　1,395.00\n04/22/2024　ECS1　就撤销诉讼、RICO 及综合揭开公司面纱程序中外国被告的送达事宜与 W. Farmer 通信　0.30　1,270.00　381.00\n04/22/2024　LS26　审阅 Luxury Cleaning（豪华清洁公司）提交的答辩状 (0.4)；就此与 P. Linsey（NPM）及 D. Barron 通信 (0.3)　0.70　985.00　689.50\n\n日期　首字母　说明　小时　费率　金额\n\n04/22/2024　NAB　审阅驳回撤销诉讼的动议 (.4)；分析与此相关的问题 (.3)；就此与 L. Despins 通信 (.2)　0.90　1,835.00　1,651.50\n04/23/2024　DEB4　就 Conway（康威）询问与 P. Linsey 通信 (0.2)；就此与 N. Bassett 通信 (0.1)　0.30　1,395.00　418.50\n04/23/2024　LAD4　就外国送达问题与 N. Bassett 电话会议　0.30　1,975.00　592.50\n04/23/2024　LS26　分析有关欺诈性转让请求的争议问题及判例法 (2.9)；就撤销诉讼起诉状的国际送达与 P. Linsey（NPM）通话 (0.3)　3.20　985.00　3,152.00\n04/23/2024　NAB　就送达程序问题与 L. Despins 通话 (.3)；就此与 W. Farmer 通话 (.1)　0.40　1,835.00　734.00\n04/23/2024　WCF　就向国际被告送达事宜与 N. Bassett 通话 (.1)；分析有关送达权限依据的国家和州电子表格 (.3)　0.40　1,390.00　556.00\n04/24/2024　DEB4　就 J. Tancredi（J. 坦克雷迪）裁决与 K. Catalano（K. 卡塔拉诺）通信 (0.3)；就 Weddle Law（韦德尔律师事务所）驳回动议与 L. Despins 及 N. Bassett 通信 (0.1)；审阅该动议 (0.5)；分析 J. Tancredi 裁决 (0.8)　1.70　1,395.00　2,371.50\n04/24/2024　KC27　分析 Connecticut（康涅狄格州）破产法官作出的有关撤销诉讼的案件 (3.0)；就此与 D. Barron 通信 (.1)　3.10　1,185.00　3,673.50\n04/24/2024　NAB　就对延长答辩期限动议的答复与 L. Despins 及 P. Linsey（NPM）通信 (.2)；审阅有关规则 (.1)；审阅答复草案 (.2)；分析驳回动议 (.6)；就此与 L. Despins 通信 (.3)；分析与此相关的判例法 (.3)　1.70　1,835.00　3,119.50\n04/25/2024　DM26　审阅某些撤销诉讼起诉状的未删节版本 (.5)；就此与 E. Sutton 通信 (.1)　0.60　565.00　339.00\n\n案件 22-50073　文件 3537　提交日期 09/16/24　录入日期 09/16/24 16:25:43　第 158 页，共 166 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　50687-00029　发票编号 2403082\n\n日期　首字母　说明　小时　费率　金额\n\n04/25/2024　DEB4　就 Weddle Law 驳回动议与 L. Song 和 N. Bassett 召开会议 (1.0)；分析该动议 (0.8)；就与该动议相关的法律依据与 L. Song 通信 (0.3)　2.10　1,395.00　2,929.50\n04/25/2024　ECS1　就与撤销诉讼有关的详细转让信息与 D. Skalka（D. 斯卡尔卡）（NPM）通信　0.30　1,270.00　381.00\n04/25/2024　ECS1　分析有关撤销诉讼及向被告送达的信息　0.20　1,270.00　254.00\n04/25/2024　ECS1　就 United Kingdom（英国）撤销诉讼请求与 P. Linsey（NPM）通话 (.1)；审阅与此相关的问题 (.1)　0.20　1,270.00　254.00\n04/25/2024　ECS1　分析有关在撤销诉讼、RICO 及综合揭开公司面纱程序中向外国被告送达的问题 (.4)；按国家编制载有撤销诉讼信息的电子表格 (.6)；就此与 W. Farmer 通信 (.2)；就此与 N. Bassett 通信 (.1)　1.30　1,270.00　1,651.00\n04/25/2024　LS26　审阅 Weddle Law 的驳回动议 (0.4)；就撤销诉讼最新情况与 P. Linsey 通信 (0.2)；就待决撤销诉讼与国际被告通信 (0.4)　1.00　985.00　985.00\n04/25/2024　LS26　就 Weddle Law 驳回动议与 N. Bassett 和 D. Barron 召开会议　1.00　985.00　985.00\n04/25/2024　NAB　就对驳回动议的答复及相关问题与 L. Despins 通信 (.2)；分析与此相关的判例法 (.8)；就此与 L. Song 和 D. Barron 通话 (1.0)；就撤销诉讼程序及期限问题与 L. Despins 和 P. Linsey 通信 (.1)　2.10　1,835.00　3,853.50\n\n案件 22-50073　文件 3537　提交日期 09/16/24　录入日期 09/16/24 16:25:43　第 159 页，共 166 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　50687-00029　发票编号 2403082\n\n日期　首字母　说明　小时　费率　金额\n\n04/26/2024　ECS1　分析有关在撤销诉讼、RICO 及综合揭开公司面纱程序中向外国被告送达的问题 (.9)；补充载有撤销诉讼信息的电子表格 (.1)；就此与 N. Bassett 和 W. Farmer 通信 (.4)；就此与 E. Ring（Ancillary）通话及通信 (.5)　1.90　1,270.00　2,413.00\n04/26/2024　NAB　就外国送达程序问题与 L. Despins 通信 (.3)；就此与 W. Farmer 通信 (.2)；审阅有关该问题的电子表格 (.2)；分析与此相关的问题 (.1)　0.80　1,835.00　1,468.00\n04/27/2024　NAB　就送达问题与 W. Farmer 通信　0.30　1,835.00　550.50\n04/28/2024　ECS1　分析有关在撤销诉讼、RICO 及综合揭开公司面纱程序中向外国被告送达的问题 (.5)；编制有关该问题的电子表格 (.4)；就此与 W. Farmer 通信 (.2)　1.10　1,270.00　1,397.00\n04/29/2024　DEB4　就撤销诉讼数据与 A. Lomas 和 J. Lazarus（J. 拉扎勒斯）通信 (0.2)；就中止时效协议与 P. Linsey 通信 (0.1)；就此与 L. Song 通信 (0.1)；分析 J. Tancredi 有关撤销诉讼的裁决 (3.7)　4.10　1,395.00　5,719.50\n04/29/2024　LAD4　就国际送达问题与 W. Farmer 和 N. Bassett 电话会议　0.40　1,975.00　790.00\n04/29/2024　LS26　准备对 Weddle Law 驳回动议的答复草案　1.10　985.00　1,083.50\n04/29/2024　NAB　就国际送达问题与 L. Despins 和 W. Farmer 通话 (.4)；就此与 W. Farmer 进一步通话 (.2)；分析驳回 Barnett（巴内特）诉讼的动议 (.3)；就此与 P. Linsey 通信 (.1)　1.00　1,835.00　1,834.96\n\n案件 22-50073　文件 3537　提交日期 09/16/24　录入日期 09/16/24 16:25:43　第 160 页，共 166 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　50687-00029　发票编号 2403082\n\n日期　首字母　说明　小时　费率　金额\n\n04/29/2024　WCF　就撤销诉讼送达程序的国际送达与 N. Bassett 通话 (.2)；就撤销诉讼的国际送达与 L. Despins 和 N. Bassett 通话 (.4)　0.60　1,390.00　834.00\n04/30/2024　DEB4　就撤销请求类别与 A. Lomas、J. Lazarus、P. Linsey（NPM）召开会议 (0.5)；就法律选择问题与 K. Catalano 通信 (0.3)；就 British Virgin Islands（英属维尔京群岛）法律下的送达问题与 A. Thorp（A. 索普）通信 (0.2)　1.00　1,395.00　1,395.00\n04/30/2024　NAB　就撤销诉讼和解策略与 L. Despins 及 P. Linsey 通信　0.20　1,835.00　367.00\n小计：　B191 一般诉讼　85.60　117,513.46\n\n合计　86.20　117,852.46\n计时人员汇总\n\nID　计时人员姓名　职务　小时　费率　费用\n\nLAD4　Luc A. Despins（卢克·A·德斯平斯）　合伙人　4.30　1,975.00　8,492.50\nNAB　Nicholas A. Bassett（尼古拉斯·A·巴塞特）　合伙人　20.20　1,835.00　37,066.96\nAB21　Alex Bongartz（亚历克斯·邦加茨）　顾问　0.40　1,850.00　740.00\nSM29　Shlomo Maza（什洛莫·马扎）　律师　0.10　1,395.00　139.50\nDEB4　Douglass E. Barron（道格拉斯·E·巴伦）　律师　12.50　1,395.00　17,437.50\nWCF　Will C. Farmer（威尔·C·法默）　律师　4.60　1,390.00　6,394.00\nECS1　Ezra C. Sutton（埃兹拉·C·萨顿）　律师　23.50　1,270.00　29,845.00\nJPK1　Jon P. Kosciewicz（乔恩·P·科谢维奇）　律师　0.30　1,185.00　355.50\nKC27　Kristin Catalano（克里斯汀·卡塔拉诺）　律师　3.10　1,185.00　3,673.50\nLS26　Luyi Song（路易·宋）　律师　9.50　985.00　9,357.50\nJK21　Jocelyn Kuo（乔斯琳·郭）　律师助理　0.60　565.00　339.00\nDM26　David Mohamed（大卫·穆罕默德）　律师助理　7.10　565.00　4,011.50\n案件 22-50073 文书 3537 于 09/16/24 提交 于 09/16/24 16:25:43 登记 第 161 页，共 166 页\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人　50687-00029　发票编号 2403082　第 16 页\n\n本期费用及成本　\\$117,852.46\n\n应付余额合计 -\n收讫即付　\\$117,852.46\n\n案件 22-50073 文书 3537 于 09/16/24 提交 于 09/16/24 16:25:43 登记 第 162 页，共 166 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所）　200 Park Avenue, New York, NY 10166-3205　电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　200 Park Avenue　New York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票编号：2403083\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n摘要单\n\n调解　PH LLP 客户/事项编号 50687-00030　Luc A. Despins\n\n截至 April 30, 2024 期间提供专业服务的法律费用　\\$20,591.04\n\n本期应付费用及成本　\\$20,591.04\n\n应付余额合计 -\n收讫即付　\\$20,591.04\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将款项寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实电汇指示的任何变更。\n\n电汇及 ACH 指示：　汇款地址：　通过 Tranch 付款：\n\nCitibank（花旗银行）　Paul Hastings LLP　您现在可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　200 Park Avenue　New York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票编号：2403083\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n汇款副本\n\n调解\n\nPH LLP 客户/事项编号 50687-00030　Luc A. Despins\n\n截至 April 30, 2024 期间提供专业服务的法律费用　\\$20,591.04\n\n本期应付费用及成本　\\$20,591.04\n\n应付余额合计 -\n收讫即付　\\$20,591.04\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将款项寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实电汇指示的任何变更。\n\n电汇及 ACH 指示：　汇款地址：　通过 Tranch 付款：\n\nCitibank　Paul Hastings LLP　您现在可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nLuc Despins 作为 Ho\nWan Kwok 案件中的第 11 章受托人\n200 Park Avenue　请注明\nNew York, NY 10166　发票\n编号：2403083\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n\n截至 April 30, 2024 期间已提供的专业服务\n调解　\\$20,591.04\n\n日期　首字母\n说明　小时　费率　金额\n\nB191　一般诉讼\n04/02/2024　NAB　审阅对调解程序的意见　0.30　1,835.00　550.50\n04/03/2024　NAB　分析与调解程序有关的问题（.6）；就此与 P. Linsey（P. 林赛）（NPM）通信（.2）　0.80　1,835.00　1,468.00\n04/04/2024　NAB　审阅对调解程序的意见（.6）；就此与 P. Linsey（NPM）通话（.7）　1.30　1,835.00　2,385.50\n04/05/2024　LS26　审阅有关调解及后续步骤的撤销之诉被告名单　0.30　985.00　295.50\n04/05/2024　NAB　就撤销之诉问题及调解程序与 P. Linsey（NPM）通话（.5）；就此与 P. Linsey 和 J. Sklarz（J. 斯克拉兹）（对方律师）通话（.8）；审阅对调解程序的补充意见（.3）　1.60　1,835.00　2,936.00\n04/08/2024　NAB　就调解程序及相关问题与 P. Linsey（NPM）电话会议　0.20　1,835.00　367.00\n\n案件 22-50073 文书 3537 于 09/16/24 提交 于 09/16/24 16:25:43 登记 第 165 页，共 166 页\n\n日期　首字母　说明　小时　费率　金额\n\n04/09/2024　NAB　就撤销之诉和解协议与 L. Despins 通信（.1）；就调解程序及相关问题与 M. Neiberg（M. 奈伯格）（辩护律师）电话会议（.1）　0.20　1,835.00　367.00\n04/10/2024　NAB　审阅经修订的拟议调解程序（.5）；就此与 P. Linsey（NPM）通信（.2）　0.70　1,835.00　1,284.50\n04/18/2024　DEB4　就调解程序答复与 P. Linsey（NPM）会议（0.3）；就此与 E. Sutton 通信（0.2）　0.50　1,395.00　697.50\n04/18/2024　NAB　就调解程序及相关问题与 P. Linsey（NPM）通信并电话会议（.2）；审阅经修订的调解程序及相关文件（.3）　0.50　1,835.00　917.50\n04/19/2024　NAB　审阅经修订的调解程序及与之相关的提交文件　0.40　1,835.00　734.00\n04/22/2024　NAB　审阅经修订的调解程序命令及异议表（.6）；审阅为准备就此举行听证会的提交材料和笔记（.8）；就此与 W. Farmer 通信（.3）　1.70　1,835.00　3,119.50\n04/23/2024　NAB　审阅为就批准调解程序举行听证会而准备的相关问题及判例法（1.3）；就此与 P. Linsey（NPM）通信并会议（.2）　1.50　1,835.00　2,752.50\n04/26/2024　DEB4　就调解程序命令与 Marini Pietrantoni（马里尼·彼得兰托尼）的律师会议（0.2）；就此与 P. Linsey（NPM）通信（0.2）　0.40　1,395.00　558.00\n04/29/2024　DEB4　就调解准备工作与 N. Bassett 通话　0.10　1,395.00　139.50\n\n案件 22-50073 文书 3537 于 09/16/24 提交 于 09/16/24 16:25:43 登记 第 166 页，共 166 页\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　50687-00030　发票编号 2403083\n\n日期　首字母\n说明　小时　费率　金额\n\n04/29/2024　NAB　就调解程序及相关问题与 P. Linsey（NPM）通信（.3）；审阅与此相关的经修订拟议命令（.3）；就调解准备工作与 D. Barron 通话（.1）　0.70　1,835.00　1,284.54\n04/30/2024　NAB　就经修订的调解程序与 P. Linsey（NPM）通信（.3）；就此与 P. Linsey 通话（.1）　0.40　1,835.00　734.00\n小计：\nB191 一般诉讼　11.60　20,591.04\n\n合计　11.60　20,591.04\n计时人员摘要\nID　计时人员姓名　职务　小时　费率　费用\nNAB　Nicholas A. Bassett　合伙人　10.30　1,835.00　18,900.54\nDEB4　Douglass E. Barron　律师　1.00　1,395.00　1,395.00\nLS26　Luyi Song　律师　0.30　985.00　295.50\n本期费用及成本　\\$20,591.04\n\n应付余额合计 - 收讫即付　\\$20,591.04","key_entities":["Despins","Kwok","Luc Despins","Ho Wan Kwok","Paul Hastings","Je","RICO","Guo","forfeiture","HCHK","CIPA","Miles Guo","Torres","Murray","Himalaya"],"ecf_references":[],"word_count":46365,"status":"published","published_at":"2023-08-18 00:00:00","created_at":"2023-08-18","updated_at":"2026-08-23 23:45:59"}