{"id":"court_ctb_3538_0","court":"CTB","case_no":"22-50073","doc_number":3538,"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 #3538（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5月1日至5月31日期间的月度费用清单，申请支付1,032,578.82美元律师费（80%）及56,812.16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 #3538 (filed 2023-08-18). Trustee counsel Paul Hastings LLP submitted its monthly fee statement for May 1 through May 31, 2024, seeking payment of $1,032,578.82 in legal fees (80%) and $56,812.16 in expenses (100%).","body_en":"# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -------------------------------------------------------------- | x |\n|----------------------------------------------------------------|-----------------------------------|\n| In re: | :
:
Chapter 11 |\n| HO WAN KWOK, et al., | :
:
Case No. 22-50073 (JAM) |\n| Debtors.1 | :
:
Jointly Administered |\n| | :
: |\n| -------------------------------------------------------------- | x |\n\n# **MONTHLY FEE STATEMENT OF PAUL HASTINGS LLP FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM MAY 1, 2024 THROUGH MAY 31, 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 May 1, 2024 through and including May 31, 2024 (the \"Fee Period\"), other than for services render and expenses incurred related to the Trustee's civil RICO\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n2 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 and 100% of all expenses actually and necessarily incurred for services rendered during the Fee Period (other than with respect to the RICO Adversary Proceeding), in the amounts of \\$1,032,578.82 and \\$56,812.16, 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).4\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\n3 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\n4 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\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: | :
: | Chapter 11 |\n| HO WAN KWOK, et al.,1 | :
:
: | Case No. 22-50073 (JAM) |\n| Debtors. | :
: | (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\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n### **EXHIBIT A**\n\n### **HOURS AND RATES PER PROFESSIONAL AND PARAPROFESSIONAL**\n\n| Name | Department; Date of First
Admission | Hourly
Rate Billed | Hours
Billed | Total Fees
Billed in this
Monthly Fee
Statement | Number of
Rate
Increases
Since Case
Inception | | |\n|-----------------------------------|--------------------------------------------|-----------------------|-----------------|----------------------------------------------------------|-----------------------------------------------------------|--|--|\n| Partners (5) | | | | | | | |\n| Axelrod, Peter | Litigation, 1997 | \\$1,775.00 | 6.00 | \\$10,650.00 | N/A | | |\n| Bassett, Nicholas | Corporate, 2007 | \\$1,835.00 | 86.60 | \\$158,911.00 | 3 | | |\n| Despins, Luc | Restructuring, 1986 | \\$1,975.00 | 82.60 | \\$163,135.00 | 1 | | |\n| Despins, Luc (travel, ½ rate) | Restructuring, 1986 | \\$987.50 | 2.40 | \\$2,370.00 | 1 | | |\n| Dhamee, Yousuf | Corporate, 2001 | \\$1,985.00 | 1.10 | \\$2,183.50 | N/A | | |\n| Tsao, Leo | Litigation, 1999 | \\$1,775.00 | 2.40 | \\$4,260.00 | 1 | | |\n| | Partner Total: | | 181.10 | \\$341,509.50 | N/A | | |\n| Of Counsel (2) | | | | | | | |\n| Bongartz, Alex | Restructuring, 2007 | \\$1,850.00 | 71.10 | \\$131,535.00 | 3 | | |\n| Bongartz, Alex (travel, ½ rate) | Restructuring, 2007 | \\$925.00 | 2.80 | \\$2,590.00 | 3 | | |\n| Traxler, Katherine | Restructuring, 1990 | \\$1,120.00 | 4.80 | \\$5,376.00 | 3 | | |\n| | | Of Counsel Total: | 78.70 | \\$139,501.00 | | | |\n| Associates (13) | | | | | | | |\n| Barron, Douglass | Corporate, 2012 | \\$1,395.00 | 125.10 | \\$174,514.50 | 3 | | |\n| Barron, Douglass (travel, ½ rate) | Corporate, 2012 | \\$697.50 | 0.80 | \\$558.00 | 3 | | |\n| Catalano, Kristin | Corporate, 2021 | \\$1,185.00 | 11.20 | \\$13,272.00 | 3 | | |\n| Daly, Crispin | Restructuring, 2010 | \\$1,395.00 | 16.40 | \\$22,878.00 | 3 | | |\n| Farmer, Will | Corporate, 2018 | \\$1,390.00 | 22.50 | \\$31,275.00 | 3 | | |\n| Kim, Sarah | Complex Litigation, &
Arbitration, 2023 | \\$985.00 | 101.80 | \\$100,273.00 | 1 | | |\n| Kosciewicz, Jon | Litigation, 2021 | \\$1,185.00 | 83.50 | \\$98,947.50 | 3 | | |\n| Maza, Shlomo | Corporate, 2012 | \\$1,395.00 | 41.70 | \\$58,171.50 | 3 | | |\n| Sadler, Tess | Corporate, 2019 | \\$1,365.00 | 3.80 | \\$5,187.00 | 3 | | |\n| Selva, Gianmarco | Corporate | \\$565.00 | 17.00 | \\$9,605.00 | N/A | | |\n| Song, Luyi | Corporate, 2023 | \\$985.00 | 165.80 | \\$163,313.00 | 3 | | |\n| Song, Luyi (travel, ½ rate) | Corporate, 2023 | \\$492.50 | 10.50 | \\$5,171.25 | 3 | | |\n| Sutton, Ezra | Corporate, 2021 | \\$1,270.00 | 126.60 | \\$160,782.00 | 3 | | |\n| Sylvia, Daniel | Corporate, 2021 | \\$1,270.00 | 2.30 | \\$2,921.00 | N/A | | |\n| Young, Dominik | Corporate 2023 | \\$885.00 | 0.50 | \\$442.50 | N/A | | |\n| | | Associate Total: | 729.50 | \\$847,311.25 | | | |\n| Paraprofessionals (5) | | | | | | | |\n| Kuo, Jocelyn | Paralegal | \\$565.00 | 21.30 | \\$12,034.50 | 1 | | |\n| Laskowski, Mat | Paralegal | \\$565.00 | 14.40 | \\$8,136.00 | 2 | | |\n| Liu, Kelly | Legal Research Analyst | \\$420.00 | 4.50 | \\$1,890.00 | 2 | | |\n| Mohamed, David | Paralegal | \\$565.00 | 65.50 | \\$37,007.50 | 2 | | |\n| Price, Oscar | Senior Application Engineer | \\$535.00 | 4.00 | \\$2,140.00 | N/A | | |\n| Paraprofessional Total: | | | | \\$61,208.00 | | | |\n\n| Name | Department; Date of First
Admission | Hourly
Rate Billed | Hours
Billed | Total Fees
Billed in this
Monthly Fee
Statement | Number of
Rate
Increases
Since Case
Inception |\n|------------------------------|----------------------------------------|-----------------------|-----------------|----------------------------------------------------------|-----------------------------------------------------------|\n| | | | | | |\n| TOTAL: | | | 1,099.00 | \\$1,389,529.751 | |\n| | | | | | |\n| BLENDED HOURLY RATE: \\$1,264 | | | | | |\n\n1 As indicated in the fee statement, as a courtesy Paul Hastings has agreed to write off \\$98,806.22 in fees incurred during the month of May 2024 related to document review.\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 | 27.40 | \\$25,078.00 |\n| B112 | General Creditor Inquiries | 0.10 | \\$185.00 |\n| B113 | Pleadings Review | 42.20 | \\$23,843.00 |\n| B130 | Asset Disposition | 9.40 | \\$11,797.00 |\n| B155 | Court Hearings | 49.20 | \\$57,993.50 |\n| B160 | Employment / Fee Applications (Paul Hastings) | 25.20 | \\$38,089.50 |\n| B165 | Employment / Fee Applications (Other Professionals) | 11.00 | \\$16,355.00 |\n| B191 | General Litigation | 531.70 | \\$738,976.00 |\n| B195 | Non-Working Travel | 16.50 | \\$10,689.25 |\n| B210 | Business Operations | 40.50 | \\$52,359.00 |\n| B211 | Financial Reports (Monthly Operating Reports) | 0.80 | \\$950.00 |\n| B240 | Tax Issues | 2.40 | \\$4,440.00 |\n| B261 | Investigations | 342.40 | \\$408,495.50 |\n| B310 | Claims Administration and Objections | 0.20 | \\$279.00 |\n| TOTAL: | | 1,099.00 | \\$1,389,529.752 |\n\n2 As indicated in the fee statement, as a courtesy Paul Hastings has agreed to write off \\$98,806.22 in fees incurred during the month of May 2024 related to document review.\n\n### **EXHIBIT C**\n\n| Matter ID | Matter Name | May 2024 |\n|-----------|---------------------------------------------|----------------|\n| | | |\n| 00001 | General Chapter 11 Trustee Representation | \\$110,035.00 |\n| 00002 | Asset Recovery Investigation and Litigation | \\$401,074.78 |\n| 00003 | Other Litigation | \\$181,398.25 |\n| 00005 | Sales Process | \\$2,765.00 |\n| 00006 | Tax Issues | \\$4,440.00 |\n| 00010 | Genever US | \\$65,248.50 |\n| 00012 | Mahwah Adversary Proceeding | \\$1,777.00 |\n| 00014 | HCHK Adversary | \\$62,196.00 |\n| 00016 | Mei Guo Adversary Proceeding | \\$6,627.50 |\n| 00024 | Lamp Capital Adversary | \\$28,258.50 |\n| 00026 | Ace Decade Adversary Proceeding | \\$44,973.50 |\n| 00027 | CAO Adversary Proceeding | \\$52,833.00 |\n| 00028 | Omnibus Alter Ego Adversary Proceeding | \\$6,682.00 |\n| 00029 | Avoidance Actions | \\$189,111.00 |\n| 00030 | Mediation | \\$133,303.50 |\n| TOTAL: | | \\$1,290,723.53 |\n\n### **SUMMARY OF COMPENSATION BY MATTER ID**\n\n### **EXHIBIT D**\n\n### **SUMMARY OF ACTUAL AND NECESSARY EXPENSES**\n\n| Expense Category | May 2024 |\n|------------------------------------------|-------------|\n| | |\n| Airfare | \\$409.10 |\n| Attorney Service (Service of Documents): | |\n| -
Metro Attorney Service | \\$539.50 |\n| Computer Search (Other) | \\$867.06 |\n| Court Reporting Services | \\$717.50 |\n| Lexis/On Line Search | \\$404.51 |\n| Local - Meals | \\$116.01 |\n| Messenger | \\$446.00 |\n| Outside Professional Services: | |\n| -
PCL4, LLC dba Complete Legal | \\$4,976.32 |\n| -
Ancillary Legal Corporation | \\$10,353.00 |\n| -
UnitedLex | \\$31,080.48 |\n| Postage/Express Mail | \\$252.11 |\n| Reproduction Charges | \\$94.96 |\n| Search Fee | \\$3.21 |\n| Taxi/Ground Transportation | \\$281.17 |\n| Travel Expense – Parking | \\$10.00 |\n| UPS/Courier Service | \\$484.35 |\n| Vendor Expense | \\$222.30 |\n| Westlaw | \\$5,554.58 |\n| TOTAL: | \\$56,812.16 |\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: 2409996\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n# **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Luc A. Despins\n\nLegal fees for professional services for the period ending May 31, 2024 \\$110,035.00\n\n| Costs incurred and advanced | 2,196.73 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$112,231.73 |\n| Total Balance Due -
Due Upon Receipt | \\$112,231.73 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 September 12, 2024 Please Refer to Invoice Number: 2409996\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n# **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Luc A. Despins\n\nLegal fees for professional services for the period ending May 31, 2024 \\$110,035.00\n\n| Costs incurred and advanced | 2,196.73 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$112,231.73 |\n| Total Balance Due -
Due Upon Receipt | \\$112,231.73 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\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: 2409996\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending May 31, 2024\n\n# **General Chapter 11 Trustee Representation \\$110,035.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| B110 | Case Administration | | | | |\n| 05/01/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.8); review upcoming
filing deadlines and update working group
re same (.2) | 1.00 | 565.00 | 565.00 |\n| 05/02/2024 | AB21 | Update list of open issues and workstreams | 0.10 | 1,850.00 | 185.00 |\n| 05/02/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.4); review upcoming
filing deadlines and update working group
re same (.2) | 0.60 | 565.00 | 339.00 |\n| 05/02/2024 | DEB4 | Conference with P. Linsey (NPM) regarding
case and litigation work streams | 0.50 | 1,395.00 | 697.50 |\n| 05/03/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.5); review upcoming
filing deadlines and update working group
re same (.2); review returned mail re:
pleadings served to case parties (.8) | 1.50 | 565.00 | 847.50 |\n| 05/06/2024 | AB21 | Update list of open issues and workstreams | 0.10 | 1,850.00 | 185.00 |\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 15 of 173\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2409996\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/06/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.4); review upcoming
filing deadlines and update working group
re same (.2) | 0.60 | 565.00 | 339.00 |\n| 05/06/2024 | DEB4 | Participate in call with L. Despins, N.
Bassett, L. Song, and P. Linsey (NPM)
regarding case and litigation updates and
related workstreams | 0.70 | 1,395.00 | 976.50 |\n| 05/06/2024 | LAD4 | Handle weekly NPM call with N. Bassett,
D. Barron, L. Song | 0.70 | 1,975.00 | 1,382.50 |\n| 05/06/2024 | LS26 | Meeting with L. Despins, N. Bassett, D.
Barron, P. Linsey (NPM), and D. Skalka
(NPM) re investigation update | 0.70 | 985.00 | 689.50 |\n| 05/06/2024 | NAB | Participate in call with L. Despins, D.
Barron, L. Song, and P. Linsey (NPM)
regarding case updates and strategy | 0.70 | 1,835.00 | 1,284.50 |\n| 05/07/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.4); review upcoming
filing deadlines and update working group
re same (.2) | 0.60 | 565.00 | 339.00 |\n| 05/07/2024 | LAD4 | T/c S. Sarnoff (OMM) re: update | 0.40 | 1,975.00 | 790.00 |\n| 05/07/2024 | NAB | Correspond with L. Despins regarding
general case developments and strategy (.2);
revise draft outline of potential claims
regarding same (.2); call and correspond
with P. Linsey (NPM) regarding same (.2) | 0.60 | 1,835.00 | 1,101.00 |\n| 05/08/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.5); review upcoming
filing deadlines and update working group
re same (.2) | 0.70 | 565.00 | 395.50 |\n| 05/09/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.5); review upcoming
filing deadlines and update working group
re same (.2) | 0.70 | 565.00 | 395.50 |\n| 05/10/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.4); review upcoming
filing deadlines and update working group
re same (.2) | 0.60 | 565.00 | 339.00 |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2409996\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/10/2024 | NAB | Correspond with L. Despins regarding case
strategy issues | 0.30 | 1,835.00 | 550.50 |\n| 05/13/2024 | AB21 | Update list of open issues and workstreams | 0.20 | 1,850.00 | 370.00 |\n| 05/13/2024 | DM26 | Update critical dates calendar and send
outlook reminders (1.2); review upcoming
filing deadlines and update working group
re same (.2) | 1.40 | 565.00 | 791.00 |\n| 05/14/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.3); review upcoming
filing deadlines and update working group
re same (.2) | 0.50 | 565.00 | 282.50 |\n| 05/14/2024 | JK21 | Correspond with A. Bongartz and D.
Barron regarding service of amended notice
of hearing regarding Ducati transfer motion
and Harneys Legal retention application
(0.2); review and handle service of amended
notice of hearing regarding Ducati transfer
motion and Harneys Legal retention
application (0.2) | 0.40 | 565.00 | 226.00 |\n| 05/15/2024 | AB21 | Correspond with J. Kuo regarding
certificates of service | 0.10 | 1,850.00 | 185.00 |\n| 05/15/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.8); review upcoming
filing deadlines and update working group
re same (.2) | 1.00 | 565.00 | 565.00 |\n| 05/16/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.4); review upcoming
filing deadlines and update working group
re same (.2) | 0.60 | 565.00 | 339.00 |\n| 05/16/2024 | LAD4 | T/c N. Bassett re: case administration | 0.30 | 1,975.00 | 592.50 |\n| 05/16/2024 | NAB | Telephone conference with L. Despins
regarding case strategy and updates (.3);
review certain case matters and assess next
steps (.3) | 0.60 | 1,835.00 | 1,101.00 |\n| 05/17/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.3); review upcoming
filing deadlines and update working group
re same (.2) | 0.50 | 565.00 | 282.50 |\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 17 of 173\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2409996\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 05/20/2024 | AB21 | Update list of open issues and workstreams | 0.20 | 1,850.00 | 370.00 |\n| 05/20/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.3); review upcoming
filing deadlines and update working group
re same (.2); research re attorney admission
to Second Circuit Court of Appeal (.3);
review and file via the Court's CM/ECF
system notices of appearance re: Despins v.
GS Security case no. 24-5167 (.5) | 1.30 | 565.00 | 734.50 |\n| 05/20/2024 | LAD4 | Handle NPM weekly call with N. Bassett, L.
Song | 0.40 | 1,975.00 | 790.00 |\n| 05/20/2024 | LS26 | Call with P. Linsey (NPM), D. Skalka
(NPM), L. Despins, and N. Bassett re case,
litigation, and avoidance action update | 0.40 | 985.00 | 394.00 |\n| 05/20/2024 | NAB | Conference with P. Linsey (NPM), L.
Despins, L. Song regarding case, litigation,
and appellate issues | 0.40 | 1,835.00 | 734.00 |\n| 05/21/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.5); review upcoming
filing deadlines and update working group
re same (.2); prepare admission application
for the Second Circuit for N. Bassett (.3) | 1.00 | 565.00 | 565.00 |\n| 05/22/2024 | AB21 | Update list of open issues and workstreams | 0.10 | 1,850.00 | 185.00 |\n| 05/22/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.4); review upcoming
filing deadlines and update working group
re same (.2) | 0.60 | 565.00 | 339.00 |\n| 05/23/2024 | AB21 | Update list of open issues and workstreams | 0.10 | 1,850.00 | 185.00 |\n| 05/23/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.7); review upcoming
filing deadlines and update working group
re same (.2); conference D. Cairns regarding
N. Bassett's application for admission to
Second Circuit Court of Appeal (.2) | 1.10 | 565.00 | 621.50 |\n| 05/24/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.6); review upcoming
filing deadlines and update working group
re same (.2) | 0.80 | 565.00 | 452.00 |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2409996\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 05/24/2024 | LAD4 | T/c N. Bassett re: case overview & strategy | 0.30 | 1,975.00 | 592.50 |\n| 05/24/2024 | NAB | Telephone conference with L. Despins
regarding case strategy | 0.30 | 1,835.00 | 550.50 |\n| 05/28/2024 | DM26 | File via the Court's CM/ECF system PH's
March 2024 monthly fee statement (.2);
conference M. Laskowski regarding case
updates (.5) | 0.70 | 565.00 | 395.50 |\n| 05/28/2024 | LS26 | Correspond with D. Barron regarding case
update and workstreams | 0.50 | 985.00 | 492.50 |\n| 05/28/2024 | ML30 | Update critical dates calendar and send
outlook reminders (.2); review upcoming
filing deadlines and update working group
re same (.4); telephone conference with D.
Mohamed re case matters and monitoring
(.5) | 1.10 | 565.00 | 621.50 |\n| 05/29/2024 | AB21 | Revise list of open issues and workstreams | 0.10 | 1,850.00 | 185.00 |\n| 05/29/2024 | ML30 | Update critical dates calendar and send
outlook reminder (.2); review upcoming
filing deadlines and update working group
re same (.3) | 0.50 | 565.00 | 282.50 |\n| 05/30/2024 | ML30 | Review upcoming filing deadlines and
update working group re same | 0.30 | 565.00 | 169.50 |\n| 05/31/2024 | ML30 | Update critical dates calendar and send
outlook reminder (.2); review upcoming
filing deadlines and update working group
re same (.3) | 0.50 | 565.00 | 282.50 |\n| | Subtotal: | B110 Case Administration | 27.40 | | 25,078.00 |\n| B112 | | General Creditor Inquiries | | | |\n| 05/06/2024 | AB21 | Correspond with D. Barron regarding
creditor inquiry | 0.10 | 1,850.00 | 185.00 |\n\n**Subtotal: B112 General Creditor Inquiries 0.10 185.00**\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 19 of 173\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2409996\n\nDate Initials Description Hours Rate Amount **B113 Pleadings Review** 05/01/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review recent filings in certain adversary proceedings and district court cases and update working group re same (.8); review related case dockets regarding recent filings (.6) 1.90 565.00 1,073.50 05/02/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.6); review recent filings in certain adversary proceedings and district court cases and update working group re same (.5); review related case dockets regarding recent filings (.6) 1.70 565.00 960.50 05/03/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review recent filings in certain adversary proceedings and district court cases and update working group re same (.4); review related case dockets re: recent filings (.7); review certain case documents and prepare same for attorney review (.4); research certain case documents per attorney request (.3) 2.30 565.00 1,299.50 05/06/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.4); review recent filings in certain adversary proceedings and district court cases and update working group re same (.8); review related case dockets re: recent filings (.6); review certain case documents 2.30 565.00 1,299.50\n\nand prepare same for attorney review (.5)\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 20 of 173\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2409996\n\nDate Initials Description Hours Rate Amount 05/07/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.4); review recent filings in certain adversary proceedings and district court cases and update working group re same (.7); review related case dockets regarding recent filings (.6) 1.70 565.00 960.50 05/08/2024 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) 1.30 565.00 734.50 05/09/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.4); review recent filings in certain adversary proceedings and district court cases and update working group re same (.4); review related case dockets regarding recent filings (.6) 1.40 565.00 791.00 05/10/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.7); review recent filings in certain adversary proceedings and district court cases and update working group re same (.5); review related case dockets regarding recent filings (.6); research certain case documents per attorney request (.4) 2.20 565.00 1,243.00 05/13/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.8); review recent filings in certain adversary proceedings and district court cases and update working group re same (.8); review related case dockets regarding recent filings (.6) 2.20 565.00 1,243.00\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 21 of 173\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2409996\n\nDate Initials Description Hours Rate Amount 05/14/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.4); review recent filings in certain adversary proceedings and district court cases and update working group re same (.6); review related case dockets regarding recent filings (.7) 1.70 565.00 960.50 05/15/2024 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 (.6); review related case dockets regarding recent filings (.5) 1.60 565.00 904.00 05/16/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.6); review recent filings in certain adversary proceedings and district court cases and update working group re same (.6); review related case dockets regarding recent filings (.6) 1.80 565.00 1,017.00 05/17/2024 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 (.6); review related case dockets regarding recent filings (.5) 1.60 565.00 904.00 05/20/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review recent filings in certain adversary proceedings and district court cases and update working group re same (.7); review related case dockets re: recent filings (.6) 1.80 565.00 1,017.00 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 22 of 173\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2409996\n\nDate Initials Description Hours Rate Amount 05/21/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.7); review recent filings in certain adversary proceedings and district court cases and update working group re same (.9); review related case dockets re: recent filings (.5); research certain case documents per attorney request (.3) 2.40 565.00 1,356.00 05/22/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review recent filings in certain adversary proceedings and district court cases and update working group re same (.7); review related case dockets regarding recent filings (.6); review certain case documents and prepare same for attorney review (.4) 2.20 565.00 1,243.00 05/23/2024 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 (.4); review related case dockets regarding recent filings (.6); research certain case documents per attorney request (.3) 1.70 565.00 960.50 05/24/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.4); review recent filings in certain adversary proceedings and district court cases and update working group re same (1.4); review related case dockets regarding recent filings (.6) 2.40 565.00 1,356.00 05/28/2024 DM26 Review recent filings relating to USA v. Kwok case no. 23cr118 and update working group re same 0.20 565.00 113.00 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 23 of 173\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2409996\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|-----------|\n| 05/28/2024 | ML30 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(1.2); review recent filings in certain
adversary proceedings, district court cases,
and state court cases and update working
group re same (.8); correspond with K.
Catalano re precedent needed (.2); research
same (.8) | 3.00 | 565.00 | 1,695.00 |\n| 05/29/2024 | ML30 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(1.1); review recent filings in certain
adversary proceedings, district court cases,
and state court cases and update working
group re same (.8) | 1.90 | 565.00 | 1,073.50 |\n| 05/30/2024 | ML30 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.6); review recent filings in certain
adversary proceedings, district court cases,
and state court cases and update working
group re same (.7) | 1.30 | 565.00 | 734.50 |\n| 05/31/2024 | ML30 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.9); review recent filings in certain
adversary proceedings, district court cases,
and state court cases and update working
group re same (.7) | 1.60 | 565.00 | 904.00 |\n| | Subtotal: | B113 Pleadings Review | 42.20 | | 23,843.00 |\n| | | | | | |\n\n### **B155 Court Hearings**\n\n| 05/03/2024 | DM26 | Prepare agenda for 5/6/24 hearing | 0.50 | 565.00 | 282.50 |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------|------|----------|--------|\n| 05/09/2024 | DM26 | Draft agenda for 5/14/24 hearing (.4);
correspond with E. Sutton re same (.1) | 0.50 | 565.00 | 282.50 |\n| 05/09/2024 | ECS1 | Review and revise hearing agenda for
5/14/24 hearing in the Kwok case (.2);
correspond with D. Mohamed regarding
same (.1) | 0.30 | 1,270.00 | 381.00 |\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 24 of 173\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/10/2024 | DM26 | Update agenda for 5/14/24 hearing | 0.30 | 565.00 | 169.50 |\n| 05/23/2024 | DM26 | Prepare draft agenda for 5/28/24 hearing
(.3); correspond with E. Sutton re same (.1) | 0.40 | 565.00 | 226.00 |\n| 05/23/2024 | ECS1 | Review and revise hearing agenda for
5/28/24 hearing in the Kwok case (.1);
correspond with D. Mohamed regarding
same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 05/24/2024 | DM26 | Correspond with E. Sutton, N. Bassett re
agenda for 5/28/24 hearing | 0.10 | 565.00 | 56.50 |\n| | Subtotal: | B155 Court Hearings | 2.30 | | 1,652.00 |\n\n### **B160 Fee/Employment Applications**\n\n| 05/01/2024 | AB21 | Call with E. Sutton regarding PH
supplemental declaration of
disinterestedness | 0.10 | 1,850.00 | 185.00 |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 05/01/2024 | ECS1 | Call with A. Bongartz regarding Trustee's
supplemental declaration of
disinterestedness | 0.10 | 1,270.00 | 127.00 |\n| 05/02/2024 | AB21 | Correspond with C. Edge regarding PH
February fee statement (0.1); correspond
with P. Linsey (NPM) regarding extension
of deadline to file fee applications (0.1) | 0.20 | 1,850.00 | 370.00 |\n| 05/02/2024 | AB21 | Revise PH March fee statement | 0.80 | 1,850.00 | 1,480.00 |\n| 05/02/2024 | KAT2 | Correspond with A. Bongartz regarding
April expenses (.1); review same (.2) | 0.30 | 1,120.00 | 336.00 |\n| 05/03/2024 | AB21 | Continue review of PH March fee
statement (0.7); correspond with H.
Claiborn (U.S. Trustee) and I.
Goldman
(Pullman) regarding interim fee applications
(0.1) | 0.80 | 1,850.00 | 1,480.00 |\n| 05/06/2024 | ECS1 | Correspond with A. Bongartz regarding
supplemental declaration of
disinterestedness | 0.10 | 1,270.00 | 127.00 |\n| 05/07/2024 | DEB4 | Correspond with C. Edge regarding fee
application | 0.10 | 1,395.00 | 139.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/07/2024 | KAT2 | Correspond with C. Edge regarding
information responsive to UST Appendix B
questions | 0.20 | 1,120.00 | 224.00 |\n| 05/08/2024 | AB21 | Revise PH March fee statement | 0.70 | 1,850.00 | 1,295.00 |\n| 05/09/2024 | AB21 | Meeting with D. Barron regarding PH
March fee statement (0.3); revise same (0.2);
analyze fee application process (0.1);
correspond with L. Despins regarding same
(0.2) | 0.80 | 1,850.00 | 1,480.00 |\n| 05/09/2024 | DEB4 | Conference with A. Bongartz regarding PH
fee
application | 0.30 | 1,395.00 | 418.50 |\n| 05/09/2024 | KAT2 | Correspond with N. Bassett regarding
Kwok fee question (.1); review Kwok April
fee matters (.2); correspond with C. Edge
regarding same (.1) | 0.40 | 1,120.00 | 448.00 |\n| 05/10/2024 | AB21 | Correspond with C. Edge regarding
finalizing PH January fee statement (0.1);
revise same (0.2); correspond with P. Linsey
(NPM) regarding extending fee application
deadline (0.2) | 0.50 | 1,850.00 | 925.00 |\n| 05/10/2024 | KAT2 | Prepare parts of fifth interim fee application
and exhibits
(.9); correspond with K. Bala
(PH Reports) regarding same (.1) | 1.00 | 1,120.00 | 1,120.00 |\n| 05/11/2024 | AB21 | Review PH March 2024 fee statement (0.4);
correspond with C. Edge regarding same
(0.1) | 0.50 | 1,850.00 | 925.00 |\n| 05/14/2024 | AB21 | Correspond with L. Despins regarding PH
February fee statement (0.3); final review of
PH January and February fee statements
(0.3) | 0.60 | 1,850.00 | 1,110.00 |\n| 05/14/2024 | ECS1 | Review list of additional interested parties
(.1); correspond with PH Conflicts Dept.
regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 26 of 173\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2409996\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/16/2024 | AB21 | Call and correspond with C. Edge regarding
PH April fee statement (0.1); review PH
March fee statement (0.3); correspond with
C. Edge regarding same (0.1); finalize PH
January and February fee statements (0.2);
correspond with notice parties regarding
same (0.1) | 0.80 | 1,850.00 | 1,480.00 |\n| 05/16/2024 | DM26 | File via the Court's CM/ECF system Paul
Hastings monthly fee statements for
January and February 2024 services | 0.30 | 565.00 | 169.50 |\n| 05/16/2024 | ECS1 | Review correspondence from PH Conflicts
Dept. regarding additional parties in interest | 0.20 | 1,270.00 | 254.00 |\n| 05/17/2024 | AB21 | Review PH April fee statement | 0.80 | 1,850.00 | 1,480.00 |\n| 05/17/2024 | DM26 | Update list of parties in interest for E.
Sutton | 0.80 | 565.00 | 452.00 |\n| 05/17/2024 | ECS1 | Correspond with D. Mohamed regarding
additional interested parties in Kwok case | 0.10 | 1,270.00 | 127.00 |\n| 05/17/2024 | ECS1 | Prepare Trustee's supplemental declaration
of disinterestedness (.5); correspond with
D. Mohamed regarding same (.3) | 0.80 | 1,270.00 | 1,016.00 |\n| 05/17/2024 | KAT2 | Prepare parts of fifth interim fee application
(.5); correspond with K. Bala (PH Reports)
regarding same (.1) | 0.60 | 1,120.00 | 672.00 |\n| 05/19/2024 | ECS1 | Correspond with D. Mohamed regarding
Trustee's supplemental declaration
of
disinterestedness | 0.10 | 1,270.00 | 127.00 |\n| 05/20/2024 | DM26 | Review and prepare parties in interest
schedules for supplemental declaration | 0.50 | 565.00 | 282.50 |\n| 05/20/2024 | ECS1 | Prepare Trustee's supplemental declaration
of disinterestedness (.5); correspond with A.
Bongartz and D. Mohamed regarding same
(.1) | 0.60 | 1,270.00 | 762.00 |\n| 05/21/2024 | AB21 | Review revised draft of PH declaration of
disinterestedness (0.1); call with E. Sutton
regarding same (0.2); revise PH April fee
statement (0.7) | 1.00 | 1,850.00 | 1,850.00 |\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 27 of 173\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2409996\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/21/2024 | ECS1 | Continue preparing Trustee's supplemental
declaration of disinterestedness (.2); call
with A. Bongartz regarding same (.2);
correspond with L. Despins regarding same
(.1) | 0.50 | 1,270.00 | 635.00 |\n| 05/22/2024 | AB21 | Review draft declaration of
disinterestedness (0.1); correspond and call
with E. Sutton regarding finalizing same
(0.1) | 0.20 | 1,850.00 | 370.00 |\n| 05/22/2024 | DM26 | File via the Court's CM/ECF system
Trustee's declaration of disinterestedness
(.2); prepare and effectuate service regarding
same (.3) | 0.50 | 565.00 | 282.50 |\n| 05/22/2024 | ECS1 | Prepare Trustee's supplemental declaration
of disinterestedness (.3); call and
correspond with A. Bongartz regarding
same (.1); correspond with D. Mohamed
regarding same (.2) | 0.60 | 1,270.00 | 762.00 |\n| 05/22/2024 | KAT2 | Prepare parts of fifth interim fee application
and supporting exhibits | 1.30 | 1,120.00 | 1,456.00 |\n| 05/23/2024 | AB21 | Revise PH March 2024 fee statement and
related cover notice (0.2); correspond with
L. Despins regarding same (0.1) | 0.30 | 1,850.00 | 555.00 |\n| 05/24/2024 | KAT2 | Prepare parts of fifth interim fee
application, supporting exhibits, and
proposed order (.9); correspond with A.
Bongartz and C. Edge regarding same (.1) | 1.00 | 1,120.00 | 1,120.00 |\n| 05/28/2024 | AB21 | Finalize PH March 2024 fee statement and
cover notice (0.4); correspond with D.
Mohamed regarding filing of same (0.1);
review PH April 2024 fee statement (0.7);
correspond with L. Despins regarding same
(0.1); prepare parts of PH interim fee
application (0.2) | 1.50 | 1,850.00 | 2,775.00 |\n| 05/29/2024 | AB21 | Prepare parts of PH interim fee application | 1.20 | 1,850.00 | 2,220.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 05/29/2024 | ECS1 | Review documents in connection with case
depositions conducted in first quarter of
2024 (.2); correspond with A. Bongartz
regarding same (.1); correspond with J.
Kosciewicz and L. Song regarding same (.1) | 0.40 | 1,270.00 | 508.00 |\n| 05/30/2024 | AB21 | Prepare parts of PH interim fee application | 2.20 | 1,850.00 | 4,070.00 |\n| 05/31/2024 | AB21 | Prepare parts of PH interim fee application | 1.20 | 1,850.00 | 2,220.00 |\n| | Subtotal: | B160 Fee/Employment Applications | 25.20 | | 38,089.50 |\n\n### **B165 Fee/Employment Applications for Other Professionals**\n\n| 05/01/2024 | AB21 | Call and correspond with P. Linsey (NPM)
regarding fee application process (0.1);
correspond with H. Claiborn (U.S. Trustee)
regarding comments on Prager fee
statement (0.1); correspond with D. Hayek
(Prager) regarding same (0.2) | 0.40 | 1,850.00 | 740.00 |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|--------|\n| 05/02/2024 | AB21 | Correspond with D. Hayek (Prager)
regarding fee statements (0.1); correspond
with H. Claiborn (U.S. Trustee) regarding
same (0.1); revise application to expand
retention of Harneys as Cayman Islands
counsel (0.2); correspond with B. Hobden
(Harneys Legal) regarding same (0.1) | 0.50 | 1,850.00 | 925.00 |\n| 05/06/2024 | AB21 | Revise Harneys retention application | 0.10 | 1,850.00 | 185.00 |\n| 05/07/2024 | AB21 | Correspond with A. Calascibetta (EA
Group) regarding fee application (0.1);
correspond with A. deQuincey (Pallas) and
J. White (Pallas) regarding Paul Wright fee
application (0.1); call with P. Linsey (NPM)
regarding motion to extend deadline to file
fee applications (0.1); call with E. Sutton
regarding Harneys' supporting declaration
(0.1); correspond with A. Thorp (Harneys
Legal) regarding same (0.1) | 0.50 | 1,850.00 | 925.00 |\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 29 of 173\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2409996\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/07/2024 | ECS1 | Prepare addendum to application for
retention of Harneys as Cayman Islands
counsel (.9); analyze parties in interest in
connection with same (.5); correspond with
L. Song regarding same (.2); call with A.
Bongartz regarding same (.1); correspond
with A. Thorp (Harneys) and B. O'Neil
(Harneys) regarding same (.2) | 1.90 | 1,270.00 | 2,413.00 |\n| 05/09/2024 | AB21 | Call with E. Sutton regarding Harneys fee
application (0.2); correspond with L.
Despins regarding same (0.1); review related
declaration (0.2); review emails from E.
Sutton and A. Thorp (Harneys Legal)
regarding same (0.1); correspond with N.
Kinsella (NPM) regarding EA Group fee
application (0.1) | 0.70 | 1,850.00 | 1,295.00 |\n| 05/09/2024 | ECS1 | Prepare application for retention of
Harneys as Cayman Islands counsel (.4);
analyze parties in interest in connection
with same (.1); call with A. Bongartz
regarding same (.2); correspond with A.
Thorp (Harneys) regarding same (.3) | 1.00 | 1,270.00 | 1,270.00 |\n| 05/10/2024 | AB21 | Finalize Harneys application to expand
retention (0.2); correspond with J. Kuo
regarding filing and service of same (0.1) | 0.30 | 1,850.00 | 555.00 |\n| 05/10/2024 | JK21 | Electronically file with the court application
to expand Harneys retention (0.1); review
and handle service of application to expand
Harneys retention (0.1) | 0.20 | 565.00 | 113.00 |\n| 05/11/2024 | AB21 | Revise Wright fee application (0.1);
correspond with J. White (Pallas) regarding
same (0.1) | 0.20 | 1,850.00 | 370.00 |\n| 05/13/2024 | JK21 | Correspond with A. Bongartz regarding
filing of Acheson Doyle Partners April
invoice (0.1); prepare for electronic service
Acheson Doyle April invoice (0.1);
electronically file with the court Acheson
Doyle Partners April invoice (0.1); review
and handle service of Acheson Doyle
Partners April invoice (0.1) | 0.40 | 565.00 | 226.00 |\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 30 of 173\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2409996\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/14/2024 | AB21 | Finalize P. Wright interim fee application
(0.2); call with J. White (Pallas) regarding
same (0.1); correspond with L. Despins
regarding same (0.1); correspond with J.
Kuo regarding service of notice of hearing
on Harneys Legal retention application (0.1) | 0.50 | 1,850.00 | 925.00 |\n| 05/14/2024 | JK21 | Correspond with A. Bongartz regarding
filing of UK Barristers first interim fee
application (0.1); electronically file with the
court UK Barristers first interim fee
application (0.1); review and handle service
of UK Barristers first interim fee
application (0.1) | 0.30 | 565.00 | 169.50 |\n| 05/15/2024 | JK21 | Correspond with A. Bongartz regarding
service of notice of hearing on UK
Barristers interim fee application (0.1);
review and handle service of notice of
hearing on UK Barristers interim
fee
application (0.2); prepare certificate of
service regarding notice of hearing on UK
Barristers interim fee application (0.2);
electronically file with the court certificate
of service regarding notice of hearing on
UK Barristers interim fee application (0.1) | 0.60 | 565.00 | 339.00 |\n| 05/17/2024 | AB21 | Prepare notice for Prager April fee
statement (0.2); correspond with L. Despins
regarding same (0.1); correspond with D.
Hayek (Prager) regarding same (0.1);
correspond with T. Sadler regarding wires
for Prager
fees (0.1) | 0.50 | 1,850.00 | 925.00 |\n| 05/20/2024 | AB21 | Finalize Prager April fee statement (0.1);
correspond with D. Mohamed regarding
filing of same (0.1); correspond with notice
parties regarding same (0.1); review Kroll
April fee statement (0.2); call with
P.
Parizek (Kroll) regarding same (0.1) | 0.60 | 1,850.00 | 1,110.00 |\n| 05/20/2024 | AB21 | Analyze next steps for fee application
process and related payments | 0.30 | 1,850.00 | 555.00 |\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 31 of 173\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2409996\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 05/20/2024 | DM26 | Review and file via the Court's CM/ECF
system Prager Dreifuss monthly fee
statement for April 2024 | 0.20 | 565.00 | 113.00 |\n| 05/21/2024 | AB21 | Correspond with T. Sadler regarding Kroll
January and March fees (0.2); call with P.
Parizek (Kroll) regarding same (0.1); finalize
Kroll April fee statement (0.1); correspond
with D. Mohamed regarding filing of same
(0.1); correspond with notice parties,
including H. Claiborn (U.S. Trustee),
regarding same (0.1) | 0.60 | 1,850.00 | 1,110.00 |\n| 05/21/2024 | DM26 | File via the Court's CM/ECF system Kroll's
monthly fee statement for April 2024 | 0.10 | 565.00 | 56.50 |\n| 05/31/2024 | AB21 | Review NPM February 2024 fee statement | 0.30 | 1,850.00 | 555.00 |\n| 05/31/2024 | AB21 | Revise EA Group interim fee application | 0.80 | 1,850.00 | 1,480.00 |\n| | Subtotal: | B165 Fee/Employment Applications for
Other Professionals | 11.00 | | 16,355.00 |\n\n### **B210 Business Operations**\n\n| 05/01/2024 | DEB4 | Correspond with T. Sadler regarding
Bombardier proceeds (0.1); correspond with
P. Linsey regarding same (0.1) | 0.20 | 1,395.00 | 279.00 |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|--------|\n| 05/08/2024 | JK21 | Correspond with T. Sadler regarding wire
transfer forms for Paramount (0.2); prepare
wire transfer forms for Paramount (0.2) | 0.40 | 565.00 | 226.00 |\n| 05/09/2024 | AB21 | Correspond with L. Despins regarding
renewal of surety bond (0.2); call with T.
Sadler regarding same (0.1) | 0.30 | 1,850.00 | 555.00 |\n| 05/09/2024 | TS21 | Correspond with A. Bongartz and L.
Despins re surety bond insurance premium
renewal (.3); call with A. Bongartz re same
(.1); correspond with East West bank and L.
Despins regarding wire forms for
Paramount and Cleaning Contractors (.3) | 0.70 | 1,365.00 | 955.50 |\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 32 of 173\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2409996\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/10/2024 | AB21 | Correspond with T. Sadler regarding surety
bond renewal (0.1); correspond with H.
Claiborn (U.S. Trustee) regarding same (0.2) | 0.30 | 1,850.00 | 555.00 |\n| 05/10/2024 | TS21 | Correspond with International Sureties re
surety bond rider and renewal | 0.40 | 1,365.00 | 546.00 |\n| 05/13/2024 | TS21 | Correspondence with J. Kuo regarding
preparing wire forms for O'Sullivan
McCormack and Acheson Doyle (.2). | 0.20 | 1,365.00 | 273.00 |\n| 05/14/2024 | JK21 | Correspond with T. Sadler regarding wire
transfer form
for Acheson Doyle and
O'Sullivan McCormack (0.2); prepare wire
transfer forms for Acheson Doyle and
O'Sullivan McCormack (0.2) | 0.40 | 565.00 | 226.00 |\n| 05/17/2024 | TS21 | Correspond re wires for Dryfast and Prager
Dreifuss with L. Despins and A. Bongartz | 0.40 | 1,365.00 | 546.00 |\n| | Subtotal: | B210 Business Operations | 3.30 | | 4,161.50 |\n| B211 | | Financial Reports (Monthly Operating Reports) | | | |\n| 05/20/2024 | DEB4 | Correspond with D. Skalka regarding MOR
(0.1); correspond with T. Sadler regarding
same (0.1); correspond with L. Despins
regarding same (0.1) | 0.30 | 1,395.00 | 418.50 |\n| 05/21/2024 | DM26 | File via the Court's CM/ECF system | 0.20 | 565.00 | 113.00 |\n\nmonthly operating report for the period ended 4/30/24 05/21/2024 DEB4 Correspond with D. Mohamed regarding MOR 0.10 1,395.00 139.50 **Subtotal: B211 Financial Reports (Monthly Operating Reports) 0.60 671.00**\n\n| Total | 112.10 | 110,035.00 |\n|-------|--------|------------|\n| | | |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2409996\n\n### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|----------------------|------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 2.10 | 1,975.00 | 4,147.50 |\n| NAB | Nicholas A. Bassett | Partner | 2.90 | 1,835.00 | 5,321.50 |\n| AB21 | Alex Bongartz | Of Counsel | 22.20 | 1,850.00 | 41,070.00 |\n| KAT2 | Katherine A. Traxler | Of Counsel | 4.80 | 1,120.00 | 5,376.00 |\n| DEB4 | Douglass E. Barron | Associate | 2.20 | 1,395.00 | 3,069.00 |\n| TS21 | Tess Sadler | Associate | 1.70 | 1,365.00 | 2,320.50 |\n| ECS1 | Ezra C. Sutton | Associate | 7.10 | 1,270.00 | 9,017.00 |\n| LS26 | Luyi Song | Associate | 1.60 | 985.00 | 1,576.00 |\n| JK21 | Jocelyn Kuo | Paralegal | 2.70 | 565.00 | 1,525.50 |\n| ML30 | Mat Laskowski | Paralegal | 10.20 | 565.00 | 5,763.00 |\n| DM26 | David Mohamed | Paralegal | 54.60 | 565.00 | 30,849.00 |\n\n### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|--------|\n| 05/02/2024 | Photocopy Charges | 272.00 | 0.08 | 21.76 |\n| 05/06/2024 | Photocopy Charges | 154.00 | 0.08 | 12.32 |\n| 05/13/2024 | Photocopy Charges | 196.00 | 0.08 | 15.68 |\n| 05/14/2024 | Photocopy Charges | 320.00 | 0.08 | 25.60 |\n| 05/15/2024 | Photocopy Charges | 16.00 | 0.08 | 1.28 |\n| 05/29/2024 | Photocopy Charges | 80.00 | 0.08 | 6.40 |\n| 03/21/2024 | Taxi/Ground Transportation -
Skyline Credit Ride,
Inc. (USD) (JPMSUA); Invoice # 6123283 dated
03/31/2024; Service Type: Car; From/To: M, 200
Park Avenue/ Home; Passenger DAVID,
Mohamed; Ticket # 217040 dated 03/21/2024
23:32 | | | 57.67 |\n| 04/22/2024 | Computer Search (Other) | | | 2.61 |\n| 04/23/2024 | UPS/Courier Service -
Federal Express, Invoice#
2-265-98088 Dated 04/23/24, Outside shipping
services | | | 53.46 |\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 21 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2409996 | |\n\n| 04/23/2024 | Computer Search (Other) | 0.36 |\n|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 04/24/2024 | Taxi/Ground Transportation -
Skyline Credit Ride,
Inc. (USD) (JPMSUA); Invoice # 6130670 dated
04/30/2024; Service Type: Car; From/To: M, 200
Park Avenue/ Home; Passenger DAVID,
Mohamed; Ticket # 220805 dated 04/24/2024
23:48 | 70.16 |\n| 04/24/2024 | Computer Search (Other) | 19.89 |\n| 04/25/2024 | Computer Search (Other) | 28.08 |\n| 04/26/2024 | Computer Search (Other) | 8.19 |\n| 04/28/2024 | Computer Search (Other) | 0.27 |\n| 04/30/2024 | Lexis/On Line Search -
Courtlink Use -
Charges for
April, 2024 | 21.75 |\n| 05/01/2024 | Computer Search (Other) | 77.76 |\n| 05/02/2024 | Postage/Express Mail -
First Class -
US; | 24.45 |\n| 05/02/2024 | Postage/Express Mail -
International; | 4.23 |\n| 05/02/2024 | Postage/Express Mail -
International; | 4.23 |\n| 05/02/2024 | Computer Search (Other) | 19.17 |\n| 05/02/2024 | Computer Search (Other) | 9.72 |\n| 05/03/2024 | Westlaw | 89.56 |\n| 05/03/2024 | Computer Search (Other) | 11.70 |\n| 05/03/2024 | Computer Search (Other) | 28.17 |\n| 05/04/2024 | Computer Search (Other) | 0.81 |\n| 05/05/2024 | Westlaw | 22.39 |\n| 05/05/2024 | Computer Search (Other) | 5.49 |\n| 05/06/2024 | Postage/Express Mail -
First Class -
US; | 26.08 |\n| 05/06/2024 | Computer Search (Other) | 7.38 |\n| 05/06/2024 | Computer Search
(Other) | 7.56 |\n| 05/07/2024 | Computer Search (Other) | 19.89 |\n| 05/07/2024 | Computer Search (Other) | 28.44 |\n| 05/08/2024 | Computer Search (Other) | 2.79 |\n| 05/08/2024 | Computer Search (Other) | 7.83 |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2409996\n\n| 05/09/2024 | Computer Search (Other) | 0.54 |\n|------------|-----------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 05/09/2024 | Computer Search (Other) | 9.36 |\n| 05/10/2024 | Postage/Express Mail -
First Class -
US; | 31.65 |\n| 05/10/2024 | Postage/Express Mail -
International; | 6.71 |\n| 05/10/2024 | Computer Search (Other) | 19.53 |\n| 05/10/2024 | Computer Search (Other) | 7.11 |\n| 05/13/2024 | Postage/Express Mail -
First Class -
US; | 22.82 |\n| 05/13/2024 | Postage/Express Mail -
International; | 4.23 |\n| 05/13/2024 | Computer Search (Other) | 5.22 |\n| 05/13/2024 | Computer Search (Other) | 71.64 |\n| 05/14/2024 | Postage/Express Mail -
First Class -
US; | 24.45 |\n| 05/14/2024 | Postage/Express Mail -
International; | 4.23 |\n| 05/14/2024 | Computer Search (Other) | 18.36 |\n| 05/14/2024 | Computer Search (Other) | 19.35 |\n| 05/15/2024 | Postage/Express Mail -
First Class -
US; | 20.85 |\n| 05/15/2024 | Postage/Express Mail -
International; | 3.00 |\n| 05/15/2024 | Computer Search (Other) | 0.45 |\n| 05/15/2024 | Computer Search (Other) | 19.08 |\n| 05/16/2024 | Westlaw | 44.78 |\n| 05/16/2024 | Computer Search (Other) | 4.95 |\n| 05/16/2024 | Computer Search (Other) | 7.74 |\n| 05/17/2024 | Postage/Express Mail -
First Class -
US; | 8.15 |\n| 05/17/2024 | Computer Search (Other) | 18.36 |\n| 05/18/2024 | Computer Search (Other) | 1.71 |\n| 05/20/2024 | Computer Search (Other) | 40.95 |\n| 05/21/2024 | Westlaw | 89.56 |\n| 05/21/2024 | Computer Search (Other) | 22.41 |\n| 05/22/2024 | Airfare -
Nick Bassett; 05/01/2024; From/To:
DCA/LGA; Airfare Class: Economy; Travel to
New York, NY for hearing and client meetings | 409.10 |\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 36 of 173\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 23 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2409996 | |\n\n| | Total Balance Due -
Due Upon Receipt | \\$112,231.73 |\n|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|\n| | Current Fees and Costs | \\$112,231.73 |\n| | Total Costs incurred and advanced | \\$2,196.73 |\n| 05/30/2024 | Computer Search (Other) | 9.09 |\n| 05/29/2024 | Computer Search (Other) | 2.79 |\n| 05/29/2024 | Postage/Express Mail -
International; | 3.00 |\n| 05/29/2024 | Postage/Express Mail -
First Class -
US; | 20.85 |\n| 05/28/2024 | Computer Search (Other) | 4.41 |\n| 05/28/2024 | Westlaw | 156.73 |\n| 05/24/2024 | Computer Search (Other) | 32.49 |\n| 05/24/2024 | Westlaw | 44.78 |\n| 05/23/2024 | Computer Search (Other) | 11.43 |\n| 05/22/2024 | Computer Search (Other) | 19.71 |\n| 05/22/2024 | Westlaw | 89.89 |\n| 05/22/2024 | Postage/Express Mail -
International; | 7.93 |\n| 05/22/2024 | Postage/Express Mail -
First Class -
US; | 35.25 |\n| 05/22/2024 | Taxi/Ground Transportation -
Nick Bassett;
05/09/2024; From/To: LGA/meeting; Service
Type: Uber; Time: 23:56; Travel to New York, NY
for hearing and client meetings | 76.06 |\n| 05/22/2024 | Taxi/Ground Transportation -
Nick Bassett;
05/10/2024; Travel to New York, NY for hearing
and client meetings | 2.90 |\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: 2409997\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n# **Asset Recovery Investigation and Litigation**\n\nPH LLP Client/Matter # 50687-00002 Luc A. Despins\n\nLegal fees for professional services for the period ending May 31, 2024 \\$499,881.00\n\n| Fee reduction related to document review | (98,806.22) |\n|------------------------------------------|--------------|\n| Costs incurred and advanced | 37,610.87 |\n| Current
Fees and Costs Due | \\$438,685.65 |\n| Total Balance Due -
Due Upon Receipt | \\$438,685.65 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2409997\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n### **Asset Recovery Investigation and Litigation**\n\nPH LLP Client/Matter # 50687-00002 Luc A. Despins\n\nLegal fees for professional services for the period ending May 31, 2024 \\$499,881.00\n\n| (98,806.22) |\n|--------------|\n| 37,610.87 |\n| \\$438,685.65 |\n| \\$438,685.65 |\n| |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n| PAUL | |\n|----------|--|\n| 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 Number: 2409997 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending May 31, 2024\n\n### **Asset Recovery Investigation and Litigation \\$499,881.00**\n\nego proceedings\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|----------------------------------|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B155 | Court Hearings | | | | |\n| 05/28/2024 | LAD4 | Prepare outline for hearing (.20); handle
hearing on Ducati motorcycle (.20) | 0.40 | 1,975.00 | 790.00 |\n| 05/28/2024 | NAB | Review submissions and prepare notes for
hearing on Ducati stipulation (.3);
participate in same (.2); email with J. Barker
(Kroll) regarding title transfer issues (.2);
analyze authority relating to same (.4) | 1.10 | 1,835.00 | 2,018.50 |\n| Subtotal:
B155 Court Hearings | | 1.50 | | 2,808.50 | |\n| B191 | General Litigation | | | | |\n| 05/01/2024 | ECS1 | Analyze service of foreign defendants in
avoidance actions, RICO, and omnibus alter | 0.30 | 1,270.00 | 381.00 |\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 40 of 173\n\n# Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2409997\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/02/2024 | DEB4 | Conference with P. Linsey (NPM) regarding
GS Security (0.2); correspond with M.
McFarlane (Harneys) regarding service
issues (0.2); correspond with P. Linsey
regarding K Legacy (0.1); revise notice in
connection with BVI proceedings (0.4);
correspond with J. Kuo regarding same
(0.2) | 1.10 | 1,395.00 | 1,534.50 |\n| 05/02/2024 | ECS1 | Correspond with W. Farmer regarding
service of foreign defendants in avoidance
actions, RICO, and omnibus alter ego
proceedings | 0.10 | 1,270.00 | 127.00 |\n| 05/02/2024 | ECS1 | Correspond with Qiang Guo legal counsel
regarding the adversary proceedings in
which he is a defendant | 0.20 | 1,270.00 | 254.00 |\n| 05/02/2024 | JK21 | Update appeals tracking chart | 0.60 | 565.00 | 339.00 |\n| 05/02/2024 | JK21 | Correspond with D. Barron regarding
update with respect to British Virgin Islands
proceedings related to K Legacy Ltd. and
London apartment (0.1); prepare notice of
update with respect to British Virgin Islands
proceedings related to K Legacy Ltd. and
London apartment (0.2); electronically file
with the court notice of update with respect
to British Virgin Islands proceedings related
to K Legacy Ltd. and London apartment
(0.1); review and handle service of notice of
update with respect to British Virgin Islands
proceedings related to K Legacy Ltd. and
London apartment (0.1) | 0.50 | 565.00 | 282.50 |\n| 05/02/2024 | JPK1 | Correspond with J. Kuo regarding Ace
Decade filing and Lamp Capital appellate
brief filing | 0.20 | 1,185.00 | 237.00 |\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 41 of 173\n\n# Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2409997\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/03/2024 | ECS1 | Analyze service of foreign defendants in
avoidance actions, RICO, and omnibus alter
ego proceedings (.2); correspond with N.
Bassett and W. Farmer regarding same (.2);
further correspond with W. Farmer
regarding same (.1); correspond with E.
Ring (Ancillary Legal Services) regarding
same (.3) | 0.80 | 1,270.00 | 1,016.00 |\n| 05/03/2024 | NAB | Correspond with W. Farmer and J.
Kosciewicz regarding additional appellate
briefing issues | 0.20 | 1,835.00 | 367.00 |\n| 05/04/2024 | DEB4 | Analyze litigation and discovery
workstreams | 0.20 | 1,395.00 | 279.00 |\n| 05/05/2024 | NAB | Correspond with P. Linsey (NPM)
regarding appellate issues and review
stipulation regarding same | 0.20 | 1,835.00 | 367.00 |\n| 05/06/2024 | DM26 | Research certain cases for D. Barron | 0.40 | 565.00 | 226.00 |\n| 05/06/2024 | DEB4 | Correspond with N. Bassett and L. Despins
regarding Ducati stipulation (0.2); revise
same (0.2) | 0.40 | 1,395.00 | 558.00 |\n| 05/06/2024 | ECS1 | Further
analyze service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.6);
correspond with N. Bassett and W. Farmer
regarding same (.2); correspond with E.
Ring (Ancillary Legal Services) regarding
service of foreign defendants in avoidance
actions, RICO, and omnibus alter ego
proceedings (.2); correspond with A. Thorp
(Harneys) and B. Hobden (Harneys)
regarding same (.2); correspond with C.
Daly regarding same (.2) | 1.40 | 1,270.00 | 1,778.00 |\n| 05/06/2024 | LS26 | Call and correspond with P. Linsey (NPM)
re case and litigation update | 0.40 | 985.00 | 394.00 |\n| 05/06/2024 | NAB | Review draft motion to approve stipulation
regarding notice of sale of aircraft (.2);
correspond with P. Linsey (NPM) regarding
same (.1) | 0.30 | 1,835.00 | 550.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/06/2024 | NAB | Correspond with D. Barron regarding
potential stay violation claims and injunctive
relief | 0.20 | 1,835.00 | 367.00 |\n| 05/07/2024 | CD16 | Correspond with G. Selva re requirements
for service of U.S. proceedings in UK and
document bundles | 0.40 | 1,395.00 | 558.00 |\n| 05/07/2024 | CD16 | Correspond with E. Sutton re service of
claims in UK | 0.30 | 1,395.00 | 418.50 |\n| 05/07/2024 | CD16 | Review file transfer documents sent by E.
Sutton for service packets | 0.70 | 1,395.00 | 976.50 |\n| 05/07/2024 | CD16 | Correspond with E. Sutton in relation to
service by post of U.S. proceedings in UK | 0.40 | 1,395.00 | 558.00 |\n| 05/07/2024 | CD16 | Correspond with G. Selva re file transfer
documents for service bundles | 0.20 | 1,395.00 | 279.00 |\n| 05/07/2024 | DEB4 | Correspond with W. Farmer regarding cease
and desist letter to Mercantile (0.2);
conference with P. Linsey regarding same
(0.1) | 0.30 | 1,395.00 | 418.50 |\n| 05/07/2024 | DEB4 | Conference with L. Despins regarding UK
litigation issues | 0.40 | 1,395.00 | 558.00 |\n| 05/07/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.3);
correspond with N. Bassett and W. Farmer
regarding same (.3); correspond with E.
Ring (Ancillary Legal Services) regarding
service of foreign defendants in avoidance
actions, RICO, and omnibus alter ego
proceedings (.1); correspond and call with J.
Stewart (Harneys) and T. Fonseca (Harneys)
regarding same (.3); correspond with C.
Murdock (Harneys) regarding same (.2);
correspond with C. Daly regarding same (.2) | 1.40 | 1,270.00 | 1,778.00 |\n| 05/07/2024 | JK21 | Update appeals tracking chart | 1.20 | 565.00 | 678.00 |\n| 05/07/2024 | JPK1 | Correspond with E. Sutton regarding G
Club designated documents | 0.20 | 1,185.00 | 237.00 |\n| 05/07/2024 | LAD4 | Meeting D. Barron re: UK litigation | 0.40 | 1,975.00 | 790.00 |\n\n| Page 5 | |\n|--------|--|\n|--------|--|\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/08/2024 | CD16 | Correspond with G. Selva re service packs
and service instructions | 0.70 | 1,395.00 | 976.50 |\n| 05/08/2024 | DEB4 | Correspond with E. Sutton and S. Maza
regarding preclusion issues | 0.30 | 1,395.00 | 418.50 |\n| 05/08/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.3);
correspond with N. Bassett and W. Farmer
regarding same (.2); correspond with E.
Ring (Ancillary Legal Services) regarding
service of foreign defendants in avoidance
actions, RICO, and omnibus alter ego
proceedings (.1); correspond and call with J.
Stewart (Harneys) and T. Fonseca (Harneys)
regarding same (.1); correspond with C.
Murdock (Harneys) regarding same (.2);
correspond with C. Daly regarding same (.1) | 1.00 | 1,270.00 | 1,270.00 |\n| 05/08/2024 | GS12 | Draft service letters to the defendants (5.9);
review and incorporate comments from C.
Daly in service letters (1.0); prepare
document bundles for service on
defendants (1.1) | 8.00 | 565.00 | 4,520.00 |\n| 05/08/2024 | LAD4 | Review/edit two UK complaints prepared
by NPM (.40); t/c P. Linsey (NPM) re:
same (.30); email to FedEx counsel re: open
issues (.20) | 0.90 | 1,975.00 | 1,777.50 |\n| 05/09/2024 | DY8 | Review and comment on service of
documents for G. Selva | 0.30 | 885.00 | 265.50 |\n| 05/09/2024 | DEB4 | Prepare cease and desist letter for
Mercantile | 0.80 | 1,395.00 | 1,116.00 |\n| 05/09/2024 | DEB4 | Correspond with P. Linsey (NPM)
regarding consent motion | 0.10 | 1,395.00 | 139.50 |\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 44 of 173\n\n# Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2409997\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/09/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.5);
correspond with N. Bassett and W. Farmer
regarding same (.3); correspond with J.
Stewart (Harneys) and T. Fonseca (Harneys)
regarding same (.1); correspond with W.
Farmer regarding same (.1) | 1.00 | 1,270.00 | 1,270.00 |\n| 05/09/2024 | JPK1 | Correspond with E. Sutton regarding
Marcum confidentiality designations (.1);
correspond with E. Sutton regarding A.
Mitchell Mahwah document designations
(.1) | 0.20 | 1,185.00 | 237.00 |\n| 05/10/2024 | CD16 | Call with
G. Selva re service of proceedings
in UK | 0.30 | 1,395.00 | 418.50 |\n| 05/10/2024 | CD16 | Correspond with E. Sutton re delivery of
U.S. process in UK (0.2); review proof of
delivery from G. Selva and follow up
correspondence with E. Sutton re same
(0.3) | 0.50 | 1,395.00 | 697.50 |\n| 05/10/2024 | CD16 | Correspond with D. Young re service of
proceedings in UK | 0.30 | 1,395.00 | 418.50 |\n| 05/10/2024 | CD16 | Review email from G. Selva with proof of
posting for UK service (0.4); respond to G.
Selva re same (0.1) | 0.50 | 1,395.00 | 697.50 |\n| 05/10/2024 | DY8 | Review and comment on service of
documents in UK for G. Selva | 0.20 | 885.00 | 177.00 |\n| 05/10/2024 | DEB4 | Correspond with L. Despins regarding
Mercantile cease and desist letter (0.1);
revise same (0.3); correspond with Hyman
(Crowell and Moring) regarding same (0.1) | 0.50 | 1,395.00 | 697.50 |\n| 05/10/2024 | ECS1 | Further analyze issues regarding service of
foreign defendants in avoidance actions,
RICO, and omnibus alter ego proceedings
(.3); correspond with E. Ring (Ancillary
Legal Services) regarding same (.1);
correspond with C. Daly regarding same (.1) | 0.50 | 1,270.00 | 635.00 |\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 45 of 173\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2409997\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/10/2024 | GS12 | Call with C. Daly re service of proceedings
in UK (.3); prepare the service bundles for
UK defendants (3.5); review and advise C.
Daly regarding service of the bundles (.2) | 4.00 | 565.00 | 2,260.00 |\n| 05/10/2024 | SM29 | Email K. Catalano re alter ego and
jurisdiction issues (.1); analyze cases re same
(.8) | 0.90 | 1,395.00 | 1,255.50 |\n| 05/11/2024 | NAB | Analyze certain litigation items (.7);
correspond with P. Linsey (NPM), L.
Despins, W. Farmer regarding same (.7);
analyze appellate issues (.4) | 1.80 | 1,835.00 | 3,303.00 |\n| 05/12/2024 | JPK1 | Analyze authority on standing requirement
for appealing bankruptcy court order
extending avoidance action statute of
limitations | 1.00 | 1,185.00 | 1,185.00 |\n| 05/12/2024 | NAB | Correspond with P. Linsey (NPM)
regarding litigation issues and developments | 0.20 | 1,835.00 | 367.00 |\n| 05/13/2024 | ECS1 | Analyze issues re service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.5);
correspond with N. Bassett and W. Farmer
regarding same (.4); correspond with J.
Stewart (Harneys) and T. Fonseca (Harneys)
regarding same (.1) | 1.00 | 1,270.00 | 1,270.00 |\n| 05/13/2024 | SM29 | Correspond with D. Barron and E. Sutton
re alter ego issues | 0.30 | 1,395.00 | 418.50 |\n| 05/14/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.8);
correspond with N. Bassett and W. Farmer
regarding same (.2); correspond with E.
Ring (Ancillary Legal Services) regarding
same (.1); correspond with L. Despins
regarding same (.3) | 1.40 | 1,270.00 | 1,778.00 |\n| 05/14/2024 | JK21 | Update appeals tracking chart | 0.80 | 565.00 | 452.00 |\n| 05/14/2024 | SM29 | Review law of the case email from E.
Sutton and related cases | 1.00 | 1,395.00 | 1,395.00 |\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 46 of 173\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/15/2024 | FCS1 | Analyze issue regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.1);
correspond with N. Bassett and W. Farmer
regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 05/16/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.2);
correspond with N. Bassett and W. Farmer
regarding same (.1); analyze caselaw and
statutory authority regarding recognition
and enforcement of U.S. judgments in
foreign courts (1.8); correspond with L.
Despins regarding same (.3) | 2.40 | 1,270.00 | 3,048.00 |\n| 05/16/2024 | JK21 | Correspond with S. Maza regarding relief
from injunction | 0.20 | 565.00 | 113.00 |\n| 05/16/2024 | JK21 | Update appeals tracking chart | 0.40 | 565.00 | 226.00 |\n| 05/17/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.1);
correspond with N. Bassett and W. Farmer
regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 05/17/2024 | NAB | Correspond with P. Linsey (NPM)
regarding efforts to recover estate property
and draft motion for same | 0.40 | 1,835.00 | 734.00 |\n| 05/20/2024 | DEB4 | Correspond with L. Despins regarding
(0.2); correspond with L.
Despins regarding
(0.1);
per L. Despins'
revise
input (1.0); correspond with A. Lomas
(Kroll) regarding
(0.1); correspond with
regarding same (0.1); correspond
with
reoardino | 1.60 | 1,395.00 | 2,232.00 |\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 47 of 173\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/20/2024 | DEB4 | Correspond with A. Bongartz regarding
Kwok appeals (0.1); correspond with P.
Wright regarding London apartment
litigation (0.1); correspond with A. Thorp
regarding same (0.1); correspond with L.
Despins regarding same (0.1); correspond
with L. Despins regarding
(0.2); revise same (0.8) | 1.40 | 1,395.00 | 1,953.00 |\n| 05/20/2024 | LAD4 | Review/edit draft complaint involving
foreign asset | 1.50 | 1,975.00 | 2,962.50 |\n| 05/20/2024 | NAB | Correspond with P. Linsey (NPM)
regarding draft motion to recover assets
(.2); review same (.3) | 0.50 | 1,835.00 | 917.50 |\n| 05/21/2024 | DEB4 | Correspond with
regarding | 0.20 | 1,395.00 | 279.00 |\n| 05/21/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.8);
summarize information regarding same for
N. Bassett (.4); correspond with E. Ring
(Ancillary) regarding same (.2); correspond
with 1. McNaught (Harneys) regarding same
(-2) | 1.60 | 1,270.00 | 2,032.00 |\n| 05/21/2024 | JPK1 | Correspond with N. Bassett regarding
appellate tracker | 0.20 | 1,185.00 | 237.00 |\n| 05/22/2024 | CD16 | Review email from E. Sutton re delivery of
court documents to K Legacy (0.2); review
court documents (0.3) | 0.50 | 1,395.00 | 697.50 |\n| 05/22/2024 | CD16 | Review email from G. Selva regarding UK
Import Services | 0.20 | 1,395.00 | 279.00 |\n| 05/22/2024 | DEB4 | Correspond with N. Bassett regarding
litigation issues | 0.30 | 1,395.00 | 418.50 |\n| 05/22/2024 | DEB4 | Call with L. Song and P. Linsey regarding
and in a and macming libratio | 1.20 | 1,395.00 | 1,674.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/22/2024 | ECS1 | Analyze issues re service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.1); review
correspondence with I. McNaught
(Harneys) regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 05/22/2024 | LAD4 | Review foreign claims/proceedings | 2.70 | 1,975.00 | 5,332.50 |\n| 05/22/2024 | LS26 | Update call with D. Barron and P. Linsey
(NPM) regarding case issues and plan | 1.20 | 985.00 | 1,182.00 |\n| 05/23/2024 | DEB4 | Correspond with N. Bassett regarding
litigation issues (0.3); correspond with A.
Bongartz regarding BVI litigation (0.2) | 0.50 | 1,395.00 | 697.50 |\n| 05/23/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.4);
correspond with E. Ring (Ancillary)
regarding same (.3); review correspondence
with I. McNaught (Harneys) regarding same
(.1) | 0.80 | 1,270.00 | 1,016.00 |\n| 05/23/2024 | LAD4 | Call with P. Wright (UK barrister) & D.
Barron re:
(.60); review
same and impact on other jurisdictions
(1.90) | 2.50 | 1,975.00 | 4,937.50 |\n| 05/24/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.2);
correspond with E. Ring (Ancillary)
regarding same (.1); correspond with G.
Selva and K. Liu regarding same (.1) | 0.40 | 1,270.00 | 508.00 |\n| 05/25/2024 | DEB4 | Correspond with L. Despins regarding
evidentiary issues | 0.10 | 1,395.00 | 139.50 |\n| 05/27/2024 | ECS1 | Analyze issues regarding service of
foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.1);
correspond with G. Selva and K. Liu
regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 05/27/2024 | ECS1 | Call and correspond with P. Linsey (NPM)
regarding upcoming avoidance action
complaint and filed avoidance actions | 0.30 | 1,270.00 | 381.00 |\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 49 of 173\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2409997\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/28/2024 | CD16 | Review email from E. Sutton regarding
service of UK defendants (0.3); analyze
issues re alternative service (0.8); exchange
further emails with E. Sutton re same (0.3) | 1.40 | 1,395.00 | 1,953.00 |\n| 05/28/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.3);
correspond with E. Ring (Ancillary)
regarding same (.2); correspond with C.
Daly and C. Timoney regarding same (.2) | 0.70 | 1,270.00 | 889.00 |\n| 05/28/2024 | KC27 | Analyze case law regarding fraudulent
transfer (1.4); correspond with D. Barron
regarding same (.1) | 1.50 | 1,185.00 | 1,777.50 |\n| 05/29/2024 | ECS1 | Analyze issues regarding service of foreign
defendants
in avoidance actions, RICO, and
omnibus alter ego proceedings (.3);
correspond with C. Daly regarding same (.2) | 0.50 | 1,270.00 | 635.00 |\n| 05/29/2024 | GS12 | Research application of the CPR rules and
case law on personal service of documents | 1.00 | 565.00 | 565.00 |\n| 05/30/2024 | ECS1 | Correspond with E. Ring (Ancillary)
regarding service of foreign defendants in
avoidance actions, RICO, and omnibus alter
ego proceedings | 0.10 | 1,270.00 | 127.00 |\n| 05/30/2024 | GS12 | Prepare service packets for Haoran He,
Zhixuan Li, and Ivy Capital Advisor
Limited | 2.00 | 565.00 | 1,130.00 |\n| 05/30/2024 | ML30 | Correspond with E. Sutton re precedent
documents needed (.3); research re same
(1.2); follow up correspondence with E.
Sutton re same (.2) | 1.70 | 565.00 | 960.50 |\n| 05/31/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.3);
correspond with E. Ring (Ancillary)
regarding same (.1) | 0.40 | 1,270.00 | 508.00 |\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 50 of 173\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 05/31/2024 | ML30 | Continue researching precedent documents
(1.0); follow up correspondence with E.
Sutton re same (.2); review the appeal
dockets and update appellate tracking chart
(.6) | 1.80 | 565.00 | 1,017.00 |\n| | Subtotal: | B191 General Litigation | 74.90 | | 88,298.00 |\n| | | | | | |\n| B261 | Investigations | | | | |\n| 05/01/2024 | AB21 | Conference with A. Thorp (Harneys Legal)
regarding BVI memo on discovery (0.3); call
with D. Barron regarding same (0.1); review
revised memo regarding same (0.1);
correspond with L. Despins regarding same
(0.3) | 0.80 | 1,850.00 | 1,480.00 |\n| 05/01/2024 | DS50 | Review and summarize Reverence fund
documents | 1.00 | 1,270.00 | 1,270.00 |\n| 05/01/2024 | DEB4 | Correspond with N. Bassett regarding court
transcripts | 0.20 | 1,395.00 | 279.00 |\n| 05/01/2024 | DEB4 | Conference with A. Bongartz regarding
Swiss counsel questions (0.1); review same
(0.1) | 0.20 | 1,395.00 | 279.00 |\n| 05/01/2024 | ECS1 | Revise Rule 2004 subpoena of Raich Ende
Malter (.4); review documents and
subpoenas in connection with same (.2);
correspond with D. Barron regarding same
(.2) | 0.80 | 1,270.00 | 1,016.00 |\n| 05/01/2024 | ECS1 | Correspond with Roadway Moving Co.
regarding its rule 2004 subpoena | 0.20 | 1,270.00 | 254.00 |\n| 05/01/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.20 | 1,270.00 | 254.00 |\n| 05/01/2024 | ECS1 | Correspond with D. Barron re service of
Rule 2004 subpoena on Manuel Anzaldua | 0.10 | 1,270.00 | 127.00 |\n| 05/01/2024 | ECS1 | Review G Club discovery documents | 0.20 | 1,270.00 | 254.00 |\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 51 of 173\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2409997\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/01/2024 | ECS1 | Correspond with P. Linsey (NPM) re G
Club document production | 0.20 | 1,270.00 | 254.00 |\n| 05/01/2024 | ECS1 | Call and correspond with P. Linsey (NPM)
regarding producing parties' confidential
designation, avoidance actions, and rule
2004 discovery (.5); prepare list of
producing parties who have designated
documents in connection with same (.2);
analyze issues related to same (.3) | 1.00 | 1,270.00 | 1,270.00 |\n| 05/01/2024 | JPK1 | Review QC-Responsive_00003 document
set | 1.30 | 1,185.00 | 1,540.50 |\n| 05/01/2024 | JPK1 | Correspond with A. Mitchell regarding Rule
2004 privilege log | 0.10 | 1,185.00 | 118.50 |\n| 05/01/2024 | SK35 | Continue reviewing background documents
to prepare for document review related to
Rule 2004 investigations | 2.60 | 985.00 | 2,561.00 |\n| 05/02/2024 | AB21 | Conference with D. Barron regarding next
steps for BVI and Cayman investigations | 0.50 | 1,850.00 | 925.00 |\n| 05/02/2024 | DM26 | Update master spreadsheet regarding rule
2004 motion targets (3.1); correspond with
E. Sutton re same (.1) | 3.20 | 565.00 | 1,808.00 |\n| 05/02/2024 | DEB4 | Participate in investigation update call with
Kroll (0.4); correspond with J. Barker
regarding vehicle data (0.3); analyze
discovery documents (0.8); correspond with
L. Song regarding Roadway Moving
documents (0.1); conference with A.
Bongartz regarding BVI discovery and
Cayman investigation (0.5) | 2.10 | 1,395.00 | 2,929.50 |\n| 05/02/2024 | DEB4 | Correspond with L. Song regarding Cayman
entities | 0.10 | 1,395.00 | 139.50 |\n| 05/02/2024 | LS26 | Review Roadway Moving documents (0.5);
correspond with N. Bassett, D. Barron, and
E. Sutton re same (0.2) | 0.70 | 985.00 | 689.50 |\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 52 of 173\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2409997\n\n(0.3)\n\nDate Initials Description Hours Rate Amount 05/02/2024 NAB Correspond with E. Sutton regarding confidentiality and discovery issues (.2); correspond with P. Parizek (Kroll) regarding data extraction issues (.1); correspond with L. Song and D. Barron regarding discovery issues (.2) 0.50 1,835.00 917.50 05/02/2024 SK35 Continue reviewing background documents to prepare for document review related to Rule 2004 investigations 1.60 985.00 1,576.00 05/02/2024 YID Analyze cost and benefits in selling LP assets, with focus on fund term, transfer provisions, and fund reports 1.10 1,985.00 2,183.50 05/03/2024 AB21 Review comments from M. Meili (Prager) regarding Swiss recognition application and related documents (1.0); correspond with L. Despins regarding same (0.4); call with L. Despins regarding same (0.1); call with D. Barron regarding same (0.2); correspond with A. Thorp (Harneys Legal) regarding same (0.1); correspond with M. Meili regarding same (0.3) 2.10 1,850.00 3,885.00 05/03/2024 DM26 Update master spreadsheet regarding rule 2004 motion targets (.5); correspond with E. Sutton re same (.1) 0.60 565.00 339.00 05/03/2024 DEB4 Conference with A. Bongartz regarding Swiss recognition application and related documents (0.2); conference with J. Kosciewicz regarding confidentiality and privilege issues related to G Club documents (0.2); analyze documents related to same (0.3) 0.70 1,395.00 976.50 05/03/2024 DEB4 Correspond with L. Song regarding Krasner documents (0.1); correspond with L. Song regarding Cayman documents (0.1); correspond with A. Bongartz regarding Thorp declaration (0.1); correspond with N. Bassett regarding G Club vehicles (0.1); conference with L. Song regarding same (0.1); analyze documents regarding same 0.80 1,395.00 1,116.00\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/03/2024 | JPK1 | Review QC-Responsiveness 4 Rule 2004
documents | 1.40 | 1,185.00 | 1,659.00 |\n| 05/03/2024 | JPK1 | Conference with D. Barron regarding
privilege designations of HCHK G Club
documents (.2); correspond with D. Barron
regarding the same (.1) | 0.30 | 1,185.00 | 355.50 |\n| 05/03/2024 | JPK1 | Attend teleconference with L. Song and S.
Kim regarding quality control Rule 2004
document review | 0.30 | 1,185.00 | 355.50 |\n| 05/03/2024 | LAD4 | Analyze/comment on Swiss proceeding
application issues (2.10); emails to/from A.
Bongartz re: same (.20); t/c A. Bongartz re:
same (.10) | 2.40 | 1,975.00 | 4,740.00 |\n| 05/03/2024 | LS26 | Call with J. Kosciewicz and S. Kim re
review of rule 2004 production (0.3);
correspond with D. Barron re Switzerland
bank accounts (0.2) | 0.50 | 985.00 | 492.50 |\n| 05/03/2024 | LS26 | Correspond with P. Parizek (Kroll) re
electronic device
content (0.1); correspond
with N. Bassett re same (0.2); correspond
with PH IT re same (0.4); review content
from electronic devices (1.2) | 1.90 | 985.00 | 1,871.50 |\n| 05/03/2024 | LS26 | Review documents related to the purchase
of Bugatti (1.4); call with D. Barron re same
(0.1); correspond with D. Barron re same
(0.1) | 1.60 | 985.00 | 1,576.00 |\n| 05/03/2024 | NAB | Call with A. Charfoos, P. Linsey (NPM) and
D. Skalka (NPM) regarding data security
issues (.5); correspond with L. Despins
regarding same (.1); review files produced in
discovery (.5); correspond with L. Song
regarding same (.1); correspond with P.
Parizek (Kroll) regarding electronic device
data (.2) | 1.40 | 1,835.00 | 2,569.00 |\n| 05/03/2024 | OP | Review and transfer data from the
recovered drives to the network | 4.00 | 535.00 | 2,140.00 |\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 54 of 173\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2409997\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/03/2024 | SK35 | Conference with J. Kosciewicz and L. Song
regarding Rule 2004 investigation (.3);
review updates regarding Y. Wang's arrest
and case developments (.5) | 0.80 | 985.00 | 788.00 |\n| 05/04/2024 | DEB4 | Analyze Krasner documents (0.5);
correspond with L. Song regarding London
discovery issue (0.1) | 0.60 | 1,395.00 | 837.00 |\n| 05/04/2024 | DEB4 | Revise UK discovery documents (0.8);
analyze certain case documents (0.7); review
BVI discovery memo (0.3) | 1.80 | 1,395.00 | 2,511.00 |\n| 05/04/2024 | JPK1 | Correspond with W. Farmer regarding Rule
2004 document review progress | 0.20 | 1,185.00 | 237.00 |\n| 05/04/2024 | LS26 | Review content of Golden Spring devices
from storage unit | 1.30 | 985.00 | 1,280.50 |\n| 05/04/2024 | NAB | Review device contents and documents
received in discovery (.7); correspond with
L. Song regarding same (.2); correspond
with W. Farmer regarding document review
update (.1) | 1.00 | 1,835.00 | 1,835.00 |\n| 05/05/2024 | DEB4 | Correspond with E. Sutton regarding REM
documents (0.1); correspond with P. Linsey
regarding
Roadway Moving documents
(0.1); correspond with P. Linsey (NPM)
regarding transfer information (0.2);
correspond with A. Thorp regarding
declaration (0.2) | 0.60 | 1,395.00 | 837.00 |\n| 05/05/2024 | LS26 | Review information regarding Debtor
related entities and individuals | 0.40 | 985.00 | 394.00 |\n| 05/05/2024 | NAB | Review and revise draft motion to amend
protective order (.3); correspond with P.
Linsey (NPM) regarding same (.1);
correspond with L. Song regarding case
updates and diligence (.1) | 0.50 | 1,835.00 | 917.50 |\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 55 of 173\n\n# Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2409997\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/06/2024 | AB21 | Review revised BVI law opinion (0.2);
correspond with L. Despins regarding same
(0.1); correspond with A. Thorp (Harneys
Legal) regarding same (0.1); revise Despins
declaration in support of Swiss recognition
application (0.6); correspond with M. Meili
(Prager) regarding same (0.3) | 1.30 | 1,850.00 | 2,405.00 |\n| 05/06/2024 | DS50 | Review issues re Reverence fund (.1); attend
call with L. Despins re Reverence interests
(.2) | 0.30 | 1,270.00 | 381.00 |\n| 05/06/2024 | DEB4 | Correspond with A. Lomas (Kroll)
regarding information for Swiss declaration
(0.3); correspond with L. Song regarding
Krasner device documents (0.2) | 0.50 | 1,395.00 | 697.50 |\n| 05/06/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate
information | 0.10 | 1,270.00 | 127.00 |\n| 05/06/2024 | ECS1 | Correspond with L. Song regarding
inspecting storage units of Roadway
Moving | 0.10 | 1,270.00 | 127.00 |\n| 05/06/2024 | JPK1 | Review QC Responsiveness_00004
document set | 3.70 | 1,185.00 | 4,384.50 |\n| 05/06/2024 | LAD4 | Call D. Sylvia re: Reverence Fund (.20);
continue to review/edit Swiss application
(1.70) | 1.90 | 1,975.00 | 3,752.50 |\n| 05/06/2024 | LS26 | Correspond with PH IT re electronic device
content (0.2); analyze electronic device
content (1.2) | 1.40 | 985.00 | 1,379.00 |\n| 05/06/2024 | NAB | Correspond with D. Barron regarding
Ducati stipulation | 0.30 | 1,835.00 | 550.50 |\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 56 of 173\n\n# Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2409997\n\n| Date
05/06/2024 | Initials
NAB | Description
Call with UnitedLex and W. Farmer
regarding device collection and data review
(.5); review data from devices (.9);
correspond with L. Song, L. Despins, and
Kroll regarding same (.3); correspond with
P. Linsey regarding protective order motion
and related issues (.2); review hot
documents from document review (.4);
correspond with W. Farmer regarding same
(.1) | Hours
2.40 | Rate
1,835.00 | Amount
4,404.00 |\n|--------------------|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------|------------------|--------------------|\n| 05/06/2024 | SK35 | Review background documents to prepare
for document review related to Rule 2004
investigations | 7.00 | 985.00 | 6,895.00 |\n| 05/06/2024 | WCF | Call with N. Bassett and UnitedLex re cell
phone data | 0.50 | 1,390.00 | 695.00 |\n| 05/07/2024 | AB21 | Correspond with L. Despins regarding
Swiss recognition application (0.1); call with
N. Bassett regarding supporting documents
for same (0.1); call with D. Barron regarding
same (0.2); review BVI opinion and exhibits
related to same (0.6); correspond with A.
Thorp (Harneys Legal) regarding same (0.1);
correspond with M. Meili (Prager) regarding
same (0.2) | 1.30 | 1,850.00 | 2,405.00 |\n| 05/07/2024 | DEB4 | Conference with A. Bongartz regarding
Swiss declaration issues (0.2); conference
with E. Sutton regarding same and G Club
documents (0.1); conference with L. Song
regarding same (0.1); analyze documents
related to same (0.4); analyze issues related
to same (0.5); revise memo related to same
(0.5); correspond with A. Lomas regarding
data related to same (0.2); correspond with
L. Song regarding information from
criminal case documents (0.1); analyze same
(0.3); analyze G Club documents (0.8); | 3.30 | 1,395.00 | 4,603.50 |\n\ncorrespond with L. Song regarding same\n\n(0.1)\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 57 of 173\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2409997\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/07/2024 | ECS1 | Prepare email to Roadway Moving
regarding its discovery documents and
inspection of its storage units (.3);
correspond with L. Song regarding same
(.2) | 0.50 | 1,270.00 | 635.00 |\n| 05/07/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.20 | 1,270.00 | 254.00 |\n| 05/07/2024 | ECS1 | Call with D. Barron regarding G Club's
production and international bank accounts
(.1); correspond with D. Barron regarding
same (.1); analyze same and related issues
(.6); correspond with J. Kosciewicz re same
(.2) | 1.00 | 1,270.00 | 1,270.00 |\n| 05/07/2024 | JPK1 | Review QC Responsiveness_00006
document set | 3.30 | 1,185.00 | 3,910.50 |\n| 05/07/2024 | JPK1 | Correspond with L. Song regarding
Assignee's production of G Club
documents in November 2023 | 0.20 | 1,185.00 | 237.00 |\n| 05/07/2024 | JPK1 | Review QC
Responsiveness_00005
document set | 3.10 | 1,185.00 | 3,673.50 |\n| 05/07/2024 | LS26 | Prepare draft email to Roadway Moving
regarding its rule 2004 production (0.4);
review information for certain parties in
interest (0.6); correspond with E. Sutton re
same (0.1); analyze document production
relating to Switzerland bank account (0.4);
correspond with D. Barron re same (0.2);
call with D. Barron re same (0.1) | 1.80 | 985.00 | 1,773.00 |\n| 05/07/2024 | LS26 | Call with N. Bassett re electronic device
analysis (0.5); correspond with P. Parizek
(Kroll) regarding analysis of electronic
devices (0.2); continue reviewing content of
electronic devices (0.4) | 1.10 | 985.00 | 1,083.50 |\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 58 of 173\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2409997\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/07/2024 | NAB | Call with A. Bongartz regarding discovery
and confidentiality issues (.1); correspond
with
A. Bongartz regarding same (.3); call
with L. Song regarding Golden Spring
devices and discovery and investigation
issues (.5); review device data in connection
with same (.6) | 1.50 | 1,835.00 | 2,752.50 |\n| 05/07/2024 | SK35 | Review key documents related to Rule 2004
investigations | 1.20 | 985.00 | 1,182.00 |\n| 05/08/2024 | AB21 | Call with N. Bassett and D. Barron
regarding bank statements (0.3); correspond
with L. Despins regarding same (0.1);
correspond with N. Bassett and D. Barron
regarding same (0.2) | 0.60 | 1,850.00 | 1,110.00 |\n| 05/08/2024 | DM26 | Update master rule 2004 motion targets
spreadsheet (2.7); correspond with E.
Sutton re same (.1) | 2.80 | 565.00 | 1,582.00 |\n| 05/08/2024 | DEB4 | Conference with A. Bongartz and N.
Bassett regarding Swiss declaration (0.3);
analyze documents in connection with same
(0.6); correspond with A. Bongartz and N.
Bassett regarding same (0.2) | 1.10 | 1,395.00 | 1,534.50 |\n| 05/08/2024 | DEB4 | Correspond with M. Conway regarding
Ducati consent motion | 0.20 | 1,395.00 | 279.00 |\n| 05/08/2024 | DEB4 | Correspond with L. Song regarding certain
case documents (0.2); analyze same (1.2);
correspond with L. Despins regarding UK
issues (0.2); analyze same (0.5) | 2.10 | 1,395.00 | 2,929.50 |\n| 05/08/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.40 | 1,270.00 | 508.00 |\n| 05/08/2024 | ECS1 | Review rule 2004 motions with D.
Mohamed | 0.10 | 1,270.00 | 127.00 |\n| 05/08/2024 | ECS1 | Correspond with Roadway Moving
regarding its discovery documents and
inspection of its storage units | 0.20 | 1,270.00 | 254.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/08/2024 | JPK1 | Review QC Responsiveness_00008
document set as part of Rule 2004
document review | 1.90 | 1,185.00 | 2,251.50 |\n| 05/08/2024 | JPK1 | Review QC Responsiveness_00007
document set as part of Rule 2004
document review | 3.00 | 1,185.00 | 3,555.00 |\n| 05/08/2024 | JPK1 | Correspond with S. Kim regarding
document review protocol | 0.10 | 1,185.00 | 118.50 |\n| 05/08/2024 | KC27 | Review documents on database | 0.10 | 1,185.00 | 118.50 |\n| 05/08/2024 | LAD4 | Review/outline foreign claims strategy | 1.90 | 1,975.00 | 3,752.50 |\n| 05/08/2024 | LS26 | Review rule 2004 and additional document
productions (2.1); correspond with P.
Linsey (NPM) re document production
update (0.2) | 2.30 | 985.00 | 2,265.50 |\n| 05/08/2024 | LS26 | Review Qiang Guo's UK documents (0.6);
prepare updated task list related to litigation
and discovery workstreams (1.0); review
certain information on Debtor (0.3);
correspond with L. Despins, N. Bassett, and
D. Barron re same (0.2) | 2.10 | 985.00 | 2,068.50 |\n| 05/08/2024 | LS26 | Call and correspond with S. Phan (ULX) re
content of electronic devices (0.5); continue
reviewing content of electronic devices (0.2) | 0.70 | 985.00 | 689.50 |\n| 05/08/2024 | NAB | Call with A. Bongartz and D. Barron
regarding Swiss litigation issues (.3);
correspond with A. Bongartz and D. Barron
regarding same (.2) | 0.50 | 1,835.00 | 917.50 |\n| 05/08/2024 | SK35 | Review key documents related to Rule 2004
investigations | 3.50 | 985.00 | 3,447.50 |\n| 05/09/2024 | AB21 | Correspond with L. Despins regarding
Swiss recognition application and related
declaration (0.5); revise declaration (0.3);
call with D. Barron regarding same (0.1);
correspond with M. Meili (Prager) regarding
same (0.1) | 1.00 | 1,850.00 | 1,850.00 |\n| 05/09/2024 | DM26 | Update master rule 2004 motion targets
spreadsheet (1.1); correspond with E.
Sutton re same (.1) | 1.20 | 565.00 | 678.00 |\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 60 of 173\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2409997\n\ninvestigations\n\nDate Initials Description Hours Rate Amount 05/09/2024 DEB4 Correspond with L. Song regarding rule 2004 targets (0.1); conference with A. Bongartz regarding Swiss declaration issues (0.1); correspond with A. Bongartz regarding same (0.2); correspond with L. Despins regarding bank discovery (0.1); participate in investigation update call with Kroll, L. Despins, N. Bassett, and L. Song (0.8); follow up call with L. Song regarding same (0.3) 1.60 1,395.00 2,232.00 05/09/2024 ECS1 Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information 0.50 1,270.00 635.00 05/09/2024 ECS1 Review discovery documents related to rule 2004 investigations 0.40 1,270.00 508.00 05/09/2024 ECS1 Review G Club discovery documents (2.2); call with J. Kosciewicz regarding same (.1); call with S. Phan (ULX) regarding same (.2) 2.50 1,270.00 3,175.00 05/09/2024 JPK1 Telephone call with E. Sutton regarding G Club discovery documents 0.10 1,185.00 118.50 05/09/2024 JPK1 Continue reviewing QC Responsiveness\\_00008 document set as part of Rule 2004 document review 0.50 1,185.00 592.50 05/09/2024 LAD4 Handle weekly call with Kroll and N. Bassett, L. Song, D. Barron 0.80 1,975.00 1,580.00 05/09/2024 LS26 Meeting with Kroll, L Despins, N. Bassett, D. Barron, and P. Linsey (NPM) regarding investigation update (0.8); further call with D. Barron re same (0.3); correspond with A. Lomas (Kroll), J. Barker (Kroll), and D. Barron regarding GS Security (0.2) 1.30 985.00 1,280.50 05/09/2024 NAB Telephone conference with L. Despins, D. Barron, P. Linsey (NPM), L. Song, and Kroll regarding financial investigation updates and next steps (.8); correspond with P. Linsey regarding asset recovery efforts (.1) 0.90 1,835.00 1,651.50 05/09/2024 SK35 Review documents related to Rule 2004 5.70 985.00 5,614.50\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 61 of 173\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2409997\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/10/2024 | AB21 | Correspond with M. Meili (Prager) and N.
Bassett regarding supporting documents for
Swiss recognition application | 0.10 | 1,850.00 | 185.00 |\n| 05/10/2024 | DEB4 | Correspond with P. Linsey (NPM)
regarding Blackthorn discovery (0.1);
correspond with P. Linsey, E. Sutton, and
L. Song regarding rule 2004 motion (0.2);
conference with L. Song and N. Bassett
regarding Yvette Wang issues (0.4); further
conference with L. Song regarding same
(0.2); correspond with E. Sutton regarding
investigation issues (0.1); analyze
documents related to same (0.8) | 1.80 | 1,395.00 | 2,511.00 |\n| 05/10/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.10 | 1,270.00 | 127.00 |\n| 05/10/2024 | LAD4 | Final review of Swiss pleadings | 0.80 | 1,975.00 | 1,580.00 |\n| 05/10/2024 | LS26 | Review rule 2004 document production
(4.6); correspond with W. Farmer and J.
Kosciewicz regarding same (0.1); call with
W. Farmer and S. Kim regarding same (0.3);
meeting with N. Bassett and D. Barron
regarding Yvette Wang and related
discovery issues (0.4); further conference
with D. Barron re same (0.2); correspond
with D. Barron re same (0.1) | 5.70 | 985.00 | 5,614.50 |\n| 05/10/2024 | NAB | Meetings with L. Song and D. Barron
regarding Y. Wang and related discovery | 0.40 | 1,835.00 | 734.00 |\n| 05/10/2024 | SK35 | Review documents related to Rule 2004
investigations (6.4); conference with W.
Farmer and L. Song regarding discovery
and document review updates (0.3) | 6.70 | 985.00 | 6,599.50 |\n| 05/10/2024 | WCF | Call with L. Song, S. Kim regarding rule
2004 investigation second level document
review | 0.30 | 1,390.00 | 417.00 |\n| 05/11/2024 | LS26 | Continue analyzing contents of Golden
Spring electronic devices | 3.00 | 985.00 | 2,955.00 |\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 62 of 173\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2409997\n\nDate Initials Description Hours Rate Amount 05/13/2024 AB21 Call with D. Barron regarding BVI investigation update (0.1); call with L. Despins, D. Hayek (Prager) and M. Meili (Prager) regarding Swiss recognition application (0.3); revise related declaration (0.5); correspond with L. Despins regarding same (0.1); correspond with M. Meili regarding same (0.3); correspond with A. Thorp (Harneys Legal) regarding BVI opinion (0.1) 1.40 1,850.00 2,590.00 05/13/2024 DM26 Review newly received documents and prepare same for attorney review 0.30 565.00 169.50 05/13/2024 DEB4 Call with A. Bongartz regarding BVI investigation and discovery (0.1); correspond with A. Bongartz regarding same (0.1); conference with L. Song regarding investigation issues (0.5) 0.70 1,395.00 976.50 05/13/2024 ECS1 Correspond with Roadway Moving in connection with its discovery documents and inspection of its storage units 0.10 1,270.00 127.00 05/13/2024 ECS1 Review discovery documents of G Club 1.50 1,270.00 1,905.00 05/13/2024 JPK1 Review revised motion to modify protective order (.3); correspond with P. Linsey (NPM) regarding the same (.1) 0.40 1,185.00 474.00 05/13/2024 LAD4 T/c A. Bongartz and Swiss counsel re: last changes to application (.30); final review of same (.70); review other foreign proceedings (1.30) 2.30 1,975.00 4,542.50 05/13/2024 LS26 Revise B. Enriquez request for production (1.4); conference with D. Barron regarding investigation issues and Debtor diligence (0.5); review information on Debtor, Debtor associates, and Debtor related entities and prepare summary re same (1.5); prepare updated Cayman entity list (0.3) 3.70 985.00 3,644.50 05/13/2024 NAB Review draft filings related to recovery of assets (.3); email with P. Linsey (NPM) regarding same (.2) 0.50 1,835.00 917.50\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/13/2024 | SK35 | Review documents related to Rule 2004
investigations | 8.60 | 985.00 | 8,471.00 |\n| 05/14/2024 | AB21 | Review revised draft of Swiss recognition
application | 0.30 | 1,850.00 | 555.00 |\n| 05/14/2024 | DEB4 | Conference with P. Linsey (NPM) regarding
Ducati motion (0.1); correspond with J.
Kuo regarding same (0.2) | 0.30 | 1,395.00 | 418.50 |\n| 05/14/2024 | DEB4 | Conference with E. Sutton regarding
Debtor assets and related analysis (1.0);
correspond with K. Mitchell regarding rule
2004 target (0.1); correspond with L.
Despins regarding G Club documents (0.2);
correspond with L. Song regarding same
(0.3); analyze G Club documents (0.5);
analyze case documents (4.2); correspond
with L. Song regarding subpoena (0.2);
correspond with N. Bassett regarding
Brown Rudnick (0.5) | 7.00 | 1,395.00 | 9,765.00 |\n| 05/14/2024 | DEB4 | Conference with L. Song regarding
electronic device content and storage facility | 0.10 | 1,395.00 | 139.50 |\n| 05/14/2024 | ECS1 | Review and revise draft 15th supplemental
rule 2004 motion (.2); prepare insert for
same regarding additional investigation
targets (.2); correspond with P. Linsey
(NPM) regarding same (.2) | 0.60 | 1,270.00 | 762.00 |\n| 05/14/2024 | ECS1 | Review discovery documents of G Club
(1.4); correspond with D. Barron re
responsive criteria in connection with same
(.2) | 1.60 | 1,270.00 | 2,032.00 |\n| 05/14/2024 | ECS1 | Conference with D. Barron regarding
investigation issues in connection with
Debtor's property | 1.00 | 1,270.00 | 1,270.00 |\n| 05/14/2024 | ECS1 | Revise Rule 2004 subpoena of Raich Ende
Malter (.1); review documents
and
subpoenas regarding same (.2); correspond
with D. Barron regarding same (.2); prepare
email to Raich Ende Malter's counsel
regarding Rule 2004 subpoena (.2) | 0.70 | 1,270.00 | 889.00 |\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 64 of 173\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2409997\n\nDate Initials Description Hours Rate Amount 05/14/2024 ECS1 Call with M. Davis (Paramount) and L. Song regarding storage and costs in connection with Golden Spring property and Sherry Netherland furniture (.2); further call with L. Song regarding same (.2); review issues regarding same (.1) 0.50 1,270.00 635.00 05/14/2024 KC27 Review documents in database 0.50 1,185.00 592.50 05/14/2024 LS26 Review documents regarding G Club arbitration issue (0.3); correspond with K. Mitchell (NPM), P. Linsey (NPM) and D. Barron re B. Enriquez request for production (0.2); call with P. Linsey re investigation update (0.2) 0.70 985.00 689.50 05/14/2024 LS26 Review contents of electronic devices (1.1); call with D. Barron re same (0.1); correspond with D. Barron regarding same (0.1) 1.30 985.00 1,280.50 05/14/2024 LS26 Call with M. Davis (Paramount) and E. Sutton regarding storage of SN furniture and Golden Spring items (0.2); further call with E. Sutton re same (0.2) 0.40 985.00 394.00 05/14/2024 SK35 Review key documents produced in Rule 2004 investigation 2.90 985.00 2,856.50 05/15/2024 AB21 Revise Swiss recognition application and related documents (2.5); correspond with L. Despins regarding same (0.6); correspond with M. Meili (Prager) regarding same (0.1); correspond with J. Stewart (Harneys Legal) regarding related BVI opinion (0.2) 3.40 1,850.00 6,290.00 05/15/2024 DEB4 Correspond with P. Linsey regarding rule 2004 motion (0.6); correspond with P. Linsey regarding Raich Ende Malter production (0.2) 0.80 1,395.00 1,116.00 05/15/2024 ECS1 Prepare draft supplemental Rule 2004 motion in connection with the Trustee's investigation (.1); analyze information regarding additional targets in connection with same (.4); correspond with K. Mitchell 0.60 1,270.00 762.00\n\n(NPM) regarding same (.1)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/15/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.40 | 1,270.00 | 508.00 |\n| 05/15/2024 | ECS1 | Review outstanding discovery documents of
G Club | 1.60 | 1,270.00 | 2,032.00 |\n| 05/15/2024 | ECS1 | Correspond with L. Song regarding storage
and costs related to Golden Spring property
and Sherry Netherland furniture | 0.10 | 1,270.00 | 127.00 |\n| 05/15/2024 | ECS1 | Correspond with J. Moran (Moritt Hock),
counsel to Raich Ende Malter, regarding
revised subpoena | 0.10 | 1,270.00 | 127.00 |\n| 05/15/2024 | ECS1 | Correspond and call with
J. Rodriguez
(Roadway Moving) regarding its discovery
documents and inspection of its storage
units | 0.30 | 1,270.00 | 381.00 |\n| 05/15/2024 | KC27 | Review documents in database | 2.00 | 1,185.00 | 2,370.00 |\n| 05/15/2024 | LS26 | Review social media content regarding
Debtor
related information (1.4);
correspond with D. Barron regarding same
(0.3); review information regarding potential
rule 2004 target (0.2); correspond with E.
Sutton re same (0.2); correspond with E.
Sutton, N. Bassett, W. Farmer, and J.
Kosciewicz re V. Cerda (0.3) | 2.40 | 985.00 | 2,364.00 |\n| 05/15/2024 | LS26 | Review rule 2004 document production | 2.00 | 985.00 | 1,970.00 |\n| 05/16/2024 | DEB4 | Correspond with P. Linsey regarding Raich
Ende Malter production (0.1); correspond
with N. Bassett regarding Oasis Tech (0.1) | 0.20 | 1,395.00 | 279.00 |\n| 05/16/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.70 | 1,270.00 | 889.00 |\n| 05/16/2024 | KL12 | Research regarding service information for
Dean M. Rabideau | 1.10 | 420.00 | 462.00 |\n| 05/16/2024 | KC27 | Review documents in database | 1.10 | 1,185.00 | 1,303.50 |\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 66 of 173\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2409997\n\nDate Initials Description Hours Rate Amount 05/16/2024 LS26 Review rule 2004 document production (3.9); correspond with D. Barron, K. Mitchell (NPM) and P. Linsey (NPM) re bank discovery (0.2); call with P. Linsey re same (0.1) 4.20 985.00 4,137.00 05/16/2024 LS26 Further review electronic device contents (0.9); correspond with D. Barron, E. Sutton, and P. Linsey (NPM) re same (0.1) 1.00 985.00 985.00 05/16/2024 SK35 Review key documents produced in Rule 2004 investigation 2.60 985.00 2,561.00 05/17/2024 AB21 Analyze updated drafts of recognition application, related declaration, and related documents (1.7); correspond with A. Thorp (Harneys Legal) regarding related BVI opinion (0.1); correspond with L. Despins regarding Swiss recognition application (0.3); correspond with M. Meili (Prager) regarding same (0.4) 2.50 1,850.00 4,625.00 05/17/2024 ECS1 Review discovery documents of G Club 2.20 1,270.00 2,794.00 05/17/2024 ECS1 Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information 0.20 1,270.00 254.00 05/17/2024 ECS1 Review omnibus alter ego complaint in connection with Swiss investigation 0.10 1,270.00 127.00 05/17/2024 KL12 Research service information for Dean M. Rabideau 0.50 420.00 210.00 05/17/2024 LS26 Continue to review rule 2004 document production (2.9); correspond with W. Farmer re document review progress (0.1); correspond with P. Linsey (NPM) re rule 2004 subpoena response (0.1); correspond with E. Sutton re document confidentiality designation (0.1); correspond with A. Bongartz re same (0.1) 3.30 985.00 3,250.50 05/17/2024 SK35 Review key documents produced in Rule 2004 investigation 8.60 985.00 8,471.00\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2409997\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/18/2024 | DS50 | Review and revise motion for entry of order
(.3); correspond with Y. Dhamee regarding
same (.2) | 0.50 | 1,270.00 | 635.00 |\n| 05/19/2024 | DS50 | Review and revise motion for entry of order
(.3); correspond with Y. Dhamee regarding
same (.2) | 0.50 | 1,270.00 | 635.00 |\n| 05/20/2024 | AB21 | Finalize declaration in support of Swiss
recognition application (0.9); calls with L.
Despins regarding same (0.2); correspond
with L. Despins regarding same (0.3);
correspond with M. Meili (Prager) regarding
same (0.2) | 1.60 | 1,850.00 | 2,960.00 |\n| 05/20/2024 | AB21 | Correspond with D. Barron regarding BVI
investigation update | 0.10 | 1,850.00 | 185.00 |\n| 05/20/2024 | DEB4 | Correspond with P. Linsey regarding Oasis
Tech (0.1); analyze issues related to
Roadway Movers (0.1); correspond with A.
Bongartz regarding law firm payments (0.2);
correspond with A. Bongartz regarding BVI
investigation and related discovery (0.5);
conference with A. Bongartz regarding
same (0.1); correspond with L. Song
regarding BVI issues (0.3); analyze
documents related to alter egos (2.3) | 3.60 | 1,395.00 | 5,022.00 |\n| 05/20/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.40 | 1,270.00 | 508.00 |\n| 05/20/2024 | ECS1 | Correspond with J. Moran (Moritt Hock),
counsel to Raich Ende Malter, regarding
revised subpoena (.2); correspond with P.
Linsey (NPM) regarding same (.1) | 0.30 | 1,270.00 | 381.00 |\n| 05/20/2024 | ECS1 | Review discovery documents of G Club | 1.80 | 1,270.00 | 2,286.00 |\n| 05/20/2024 | ECS1 | Correspond and call with J. Rodriguez
(Roadway Moving) regarding its discovery
documents and inspection of its storage
units (.2); correspond with N. Bassett
regarding same (.1) | 0.30 | 1,270.00 | 381.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2409997\n\nsame (.2)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/20/2024 | LAD4 | Final review/edit of legal opinion for Swiss
proceeding (.40); t/c A. Bongartz re same
(.20) | 0.60 | 1,975.00 | 1,185.00 |\n| 05/20/2024 | LS26 | Review rule 2004 document production
(1.2); correspond with D. Barron re New
Dynamic entity (0.3) | 1.50 | 985.00 | 1,477.50 |\n| 05/20/2024 | NAB | Correspond with L. Song regarding
property storage issues | 0.20 | 1,835.00 | 367.00 |\n| 05/20/2024 | SK35 | Review key documents produced in Rule
2004 investigation | 7.90 | 985.00 | 7,781.50 |\n| 05/21/2024 | AB21 | Review final version of Swiss recognition
application (0.1); correspond with L.
Despins regarding same (0.1) | 0.20 | 1,850.00 | 370.00 |\n| 05/21/2024 | AB21 | Review status update regarding BVI
investigation from A. Thorp (Harney Legal)
(1.2); correspond with D. Barron regarding
same (0.7); call with A. Thorp regarding
same (0.4); further calls with A. Thorp
regarding same (0.1); correspond with L.
Song and D. Barron regarding list of BVI
directors (0.1) | 2.50 | 1,850.00 | 4,625.00 |\n| 05/21/2024 | DEB4 | Correspond with L. Song regarding BVI
alter egos (0.1); correspond with P. Linsey
and L. Song regarding investigation issues
(0.2); analyze documents related to same
(1.2); correspond with E. Sutton and L.
Song regarding law firm payments (0.3);
correspond with P. Linsey regarding
Mercantile issues (0.1); analyze documents
related to same (0.5); correspond with L.
Song regarding Qiang Guo information
(0.2); correspond with L. Song regarding
alter ego corporate officers (0.2) | 2.80 | 1,395.00 | 3,906.00 |\n| 05/21/2024 | ECS1 | Review discovery documents of G Club | 1.30 | 1,270.00 | 1,651.00 |\n| 05/21/2024 | ECS1 | Call with J. Moran (Moritt Hock), counsel
to Raich Ende Malter, and P. Linsey (NPM)
regarding subpoena of Raich Ende Malter
(.3); correspond with D. Barron regarding | 0.50 | 1,270.00 | 635.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2409997\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/21/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their
connections to
Kwok, and their corporate information | 0.20 | 1,270.00 | 254.00 |\n| 05/21/2024 | KC27 | Review documents in database | 2.00 | 1,185.00 | 2,370.00 |\n| 05/21/2024 | LS26 | Review information on individual directors
of BVI entities (0.6); correspond with A.
Bongartz re same (0.2) | 0.80 | 985.00 | 788.00 |\n| 05/21/2024 | LS26 | Review contents of electronic devices (0.4);
call and correspond with J. Lazarus re
Quickbook files (0.3); correspond with N.
Bassett re review of device contents (0.2) | 0.90 | 985.00 | 886.50 |\n| 05/21/2024 | LS26 | Review index lists of HCHK device (1.4);
correspond with N. Bassett re same (0.2) | 1.60 | 985.00 | 1,576.00 |\n| 05/21/2024 | NAB | Correspond with L. Song regarding
electronic device data review (.2); review
information produced by Kroll in
connection with same (.1); email with P.
Parizek (Kroll) regarding same (.1) | 0.40 | 1,835.00 | 734.00 |\n| 05/21/2024 | SK35 | Review documents produced in Rule 2004
investigations | 2.60 | 985.00 | 2,561.00 |\n| 05/21/2024 | WCF | Analyze Second Circuit appeal filings, local
rules, and appellate
rules regarding sanction
appeal (.8); correspond with J. Kosciewicz,
N. Bassett, and local counsel regarding
same (.4) | 1.20 | 1,390.00 | 1,668.00 |\n| 05/22/2024 | DEB4 | Correspond with A. Thorp (Harneys)
regarding BVI issues (0.1); correspond with
I. McNaught regarding same (0.3);
correspond with Paul Wright regarding UK
issues (0.3); correspond with L. Song
regarding case documents (0.4) | 1.10 | 1,395.00 | 1,534.50 |\n| 05/22/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.20 | 1,270.00 | 254.00 |\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 70 of 173\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2409997\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/22/2024 | ECS1 | Review discovery documents in G Club's
production and additional key documents
(.9); prepare summary of findings in
connection with same (.7); correspond with
W. Farmer and S. Kim regarding same (.2) | 1.80 | 1,270.00 | 2,286.00 |\n| 05/22/2024 | LS26 | Review Deutsche Bank production (0.6);
correspond with D. Barron and A. Lomas
(Kroll) re same (0.2); correspond with A.
Bongartz re bank account in Switzerland
(0.2); correspond with D. Barron re
international service (0.1); analyze
Mercantile bank production (2.0);
correspond with N. Bassett and D. Barron
re same (0.2) | 3.30 | 985.00 | 3,250.50 |\n| 05/22/2024 | NAB | Correspond with L. Song regarding
discovery findings (.3); review documents
and data in connection with same (.4);
correspond with P. Linsey (NPM) regarding
Reverence Fund issues (.2) | 0.90 | 1,835.00 | 1,651.50 |\n| 05/22/2024 | NAB | Analyze electronic device data and next
steps regarding same (.5); review emails
from P. Parizek (Kroll) regarding same (.2) | 0.70 | 1,835.00 | 1,284.50 |\n| 05/22/2024 | SK35 | Review documents produced in Rule 2004
investigations (6.8); prepare summary of key
points from documents reviewed (0.3) | 7.10 | 985.00 | 6,993.50 |\n| 05/23/2024 | AB21 | Correspond with D. Hayek (Prager) and M.
Meili (Prager) regarding Swiss transfers | 0.20 | 1,850.00 | 370.00 |\n| 05/23/2024 | DEB4 | Correspond with A. Thorp (Harneys)
regarding BVI issues (0.3); conference with
Paul Wright, A. Thorp, and L. Despins
regarding same (0.6) | 0.90 | 1,395.00 | 1,255.50 |\n| 05/23/2024 | DEB4 | Conference with Kroll, L. Despins, and N.
Bassett regarding financial analysis updates | 0.60 | 1,395.00 | 837.00 |\n| 05/23/2024 | ECS1 | Review discovery documents in G Club's
production and additional key documents
(.5); prepare summary of findings in
connection with
same (1.0); correspond
with N. Bassett, W. Farmer, and L. Song
regarding same (.3) | 1.80 | 1,270.00 | 2,286.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/23/2024 | JPK1 | Prepare Exhibits 1 and 2 to motion to
modify protective order (.8); correspond
with P. Linsey (NPM) regarding the same
(.1) | 0.90 | 1,185.00 | 1,066.50 |\n| 05/23/2024 | JPK1 | Summarize key documents identified in
document review (.7); correspond with L.
Song, K. Catalano, and S. Kim regarding
the same (.1) | 0.80 | 1,185.00 | 948.00 |\n| 05/23/2024 | KL12 | Research regarding service information for
certain entities and individuals | 1.50 | 420.00 | 630.00 |\n| 05/23/2024 | KC27 | Review documents in database | 0.30 | 1,185.00 | 355.50 |\n| 05/23/2024 | LAD4 | Handle weekly Kroll call with N. Bassett, D.
Barron | 0.60 | 1,975.00 | 1,185.00 |\n| 05/23/2024 | LS26 | Correspond with J. Barker (Kroll), A.
Lomas (Kroll) and D. Barron regarding
Ferrari (0.2); review rule 2004 bank
document production (3.6); correspond
with N. Bassett, D. Barron re same (0.3);
review G Club and HCHK document
production (1.5); correspond with E. Sutton
re same (0.2) | 5.80 | 985.00 | 5,713.00 |\n| 05/23/2024 | NAB | Telephone conference with L. Despins, D.
Barron, P. Linsey (NPM) and Kroll
regarding investigation updates and strategy
(.6); review Kroll analysis in connection
with same (.2); correspond with E. Sutton
and L. Song regarding document review
updates (.5); review select documents in
connection with same (.3); review motion to
modify protective order (.3); correspond
with P. Linsey regarding same (.1) | 2.00 | 1,835.00 | 3,670.00 |\n| 05/23/2024 | SK35 | Review key documents produced in Rule
2004 investigations | 7.30 | 985.00 | 7,190.50 |\n| 05/24/2024 | ECS1 | Review discovery documents in connection
with G Club's production and additional
key documents (.5); prepare summary of
findings regarding same (.1); correspond
with N. Bassett, W. Farmer, and L. Song
regarding same (.5) | 1.10 | 1,270.00 | 1,397.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/24/2024 | JPK1 | Correspond with P. Linsey (NPM)
regarding Exhibit 2 to motion to amend
protective order | 0.10 | 1,185.00 | 118.50 |\n| 05/24/2024 | KC27 | Review documents in database | 2.80 | 1,185.00 | 3,318.00 |\n| 05/24/2024 | NAB | Review document review update from L.
Song (.4); correspond with L. Song
regarding same (.2) | 0.60 | 1,835.00 | 1,101.00 |\n| 05/24/2024 | SK35 | Review key documents related to Rule 2004 | 6.10 | 985.00 | 6,008.50 |\n\n| 05/24/2024 | KC27 | Review documents in database | 2.80 | 1,185.00 | 3,318.00 |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 05/24/2024 | NAB | Review document review update from L.
Song (.4); correspond with L. Song
regarding same (.2) | 0.60 | 1,835.00 | 1,101.00 |\n| 05/24/2024 | SK35 | Review key documents related to Rule 2004
investigations | 6.10 | 985.00 | 6,008.50 |\n| 05/25/2024 | SK35 | Review key documents produced in Rule
2004 investigations | 3.80 | 985.00 | 3,743.00 |\n| 05/27/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.10 | 1,270.00 | 127.00 |\n| 05/27/2024 | ECS1 | Correspond and call with J. Rodriguez
(Roadway Moving) regarding its discovery
documents and inspection of its storage
units | 0.10 | 1,270.00 | 127.00 |\n| 05/27/2024 | KL12 | Research regarding service information for
Dean M. Rabideau | 1.40 | 420.00 | 588.00 |\n| 05/27/2024 | SK35 | Review key documents produced in Rule
2004 investigations | 4.40 | 985.00 | 4,334.00 |\n| 05/28/2024 | AB21 | Call with National Marine regarding storage
of additional boats (0.1); correspond with
A. Martinez (National Marine) regarding
same (0.1) | 0.20 | 1,850.00 | 370.00 |\n| 05/28/2024 | CD16 | Emails with E. Sutton re transfer
documents (0.2); review and comment on
issues re same (0.8) | 1.00 | 1,395.00 | 1,395.00 |\n| 05/28/2024 | DEB4 | Correspond with L. Despins regarding case
documents | 0.40 | 1,395.00 | 558.00 |\n| 05/28/2024 | ECS1 | Review information regarding Kwok, his | 0.20 | 1,270.00 | 254.00 |\n\naffiliates and assets, their connections to Kwok, and their corporate information\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 73 of 173\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2409997\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/28/2024 | ECS1 | Review key documents and outstanding
discovery documents in connection with G
Club's production (2.3); prepare summary
of findings regarding same (.2); correspond
with S. Kim and W. Farmer regarding same
(.3) | 2.80 | 1,270.00 | 3,556.00 |\n| 05/28/2024 | LS26 | Call with informant about Debtor-related
information (0.2); correspond with L.
Despins and N. Bassett re informant
correspondence (0.3) | 0.50 | 985.00 | 492.50 |\n| 05/28/2024 | LS26 | Review electronic device content | 0.70 | 985.00 | 689.50 |\n| 05/28/2024 | SK35 | Review key documents related to Rule 2004
investigations | 3.80 | 985.00 | 3,743.00 |\n| 05/29/2024 | AB21 | Analyze chart of
BVI entities and next steps
for BVI investigation (1.2); correspond with
A. Thorp (Harneys Legal) regarding same
(0.1) | 1.30 | 1,850.00 | 2,405.00 |\n| 05/29/2024 | CD16 | Correspond with G. Selva re authority on
effective service (0.3); review note from G.
Selva on
same (0.4); analyze cases on same
(0.8); correspond with G. Selva re same
(0.4) | 1.90 | 1,395.00 | 2,650.50 |\n| 05/29/2024 | CD16 | Review email from E. Sutton re query on
effective service in England (0.4); review
relevant provisions of Civil Procedure Code
and Hague Service Convention re same
(0.8); email E. Sutton re same (0.4) | 1.60 | 1,395.00 | 2,232.00 |\n| 05/29/2024 | DEB4 | Correspond with A. Bongartz regarding
BVI investigative issues (0.1); correspond
with N. Bassett regarding same (0.2) | 0.30 | 1,395.00 | 418.50 |\n| 05/29/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.20 | 1,270.00 | 254.00 |\n| 05/29/2024 | ECS1 | Review key documents and outstanding
discovery documents in connection with G
Club's production (2.0); prepare summary
of findings in connection with same (.3) | 2.30 | 1,270.00 | 2,921.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/29/2024 | JPK1 | Correspond with E. Sutton regarding
depositions taken in 2024 | 0.10 | 1,185.00 | 118.50 |\n| 05/29/2024 | LS26 | Review and revise BVI entity list (0.5);
correspond with D. Barron re same (0.1);
correspond with A. Bongartz re same (0.2) | 0.80 | 985.00 | 788.00 |\n| 05/29/2024 | SK35 | Review key documents related to Rule 2004
investigations | 3.60 | 985.00 | 3,546.00 |\n| 05/30/2024 | AB21 | Call with D. Barron regarding next steps for
Cayman investigation | 0.10 | 1,850.00 | 185.00 |\n| 05/30/2024 | CD16 | Review companies house re directors and
information for service of US pleadings
(0.4); review email from G. Selva re same
(0.1) | 0.50 | 1,395.00 | 697.50 |\n| 05/30/2024 | CD16 | Review email from E. Sutton re note on
effective service and additional instructions | 0.30 | 1,395.00 | 418.50 |\n| 05/30/2024 | CD16 | Review email from G. Selva re additional
UK service (0.2) review updated service
tracker (0.2) | 0.40 | 1,395.00 | 558.00 |\n| 05/30/2024 | DEB4 | Correspond
with J. Barker (Kroll) regarding
vehicles (0.1); correspond with S. Sarnoff
regarding Hong Kong issues (0.1);
correspond with L. Despins regarding same
(0.1); call with A. Bongartz regarding
Cayman investigation (0.1) | 0.40 | 1,395.00 | 558.00 |\n| 05/30/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.10 | 1,270.00 | 127.00 |\n| 05/30/2024 | ECS1 | Review key documents and outstanding
discovery documents in connection with G
Club's production | 0.10 | 1,270.00 | 127.00 |\n| 05/30/2024 | ECS1 | Call with M. Davis (Paramount) and L.
Song regarding storage items and fees in
connection with Debtor's property (.1);
correspond with L. Song regarding same
(.1); review invoices in connection with
same (.1) | 0.30 | 1,270.00 | 381.00 |\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 75 of 173\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2409997\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 05/30/2024 | LS26 | Correspond with E. Sutton re storage
invoice of and storage unit items (0.1); call
with E. Sutton and M. Davis (Paramount)
re same (0.1) | 0.20 | 985.00 | 197.00 |\n| 05/30/2024 | SK35 | Review key documents related to Rule 2004
investigations | 1.70 | 985.00 | 1,674.50 |\n| 05/31/2024 | SK35 | Review key documents related to Rule 2004
investigations (1.5); correspond with W.
Farmer, L. Song, and E. Sutton regarding
updates and comments on the same (0.2) | 1.70 | 985.00 | 1,674.50 |\n| | Subtotal: | B261 Investigations | 342.40 | | 408,495.50 |\n| B310 | | Claims Administration and Objections | | | |\n| 05/15/2024 | DEB4 | Correspond with claimant regarding claims
inquiry | 0.20 | 1,395.00 | 279.00 |\n| | Subtotal: | B310 Claims Administration and
Objections | 0.20 | | 279.00 |\n\n**Total 419.00 499,881.00**\n\n### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|------------|-------|----------|-----------|\n| YID | Yousuf I. Dhamee | Partner | 1.10 | 1,985.00 | 2,183.50 |\n| LAD4 | Luc A. Despins | Partner | 19.70 | 1,975.00 | 38,907.50 |\n| NAB | Nicholas A. Bassett | Partner | 19.60 | 1,835.00 | 35,966.00 |\n| AB21 | Alex Bongartz | Of Counsel | 21.50 | 1,850.00 | 39,775.00 |\n| CD16 | Crispin Daly | Associate | 12.10 | 1,395.00 | 16,879.50 |\n| DEB4 | Douglass E. Barron | Associate | 46.50 | 1,395.00 | 64,867.50 |\n| SM29 | Shlomo Maza | Associate | 2.20 | 1,395.00 | 3,069.00 |\n| WCF | Will C. Farmer | Associate | 2.00 | 1,390.00 | 2,780.00 |\n| DS50 | Daniel Sylvia | Associate | 2.30 | 1,270.00 | 2,921.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2409997\n\n| ECS1 | Ezra C. Sutton | Associate | 54.10 | 1,270.00 | 68,707.00 |\n|------|-------------------|---------------------|--------|----------|------------|\n| KC27 | Kristin Catalano | Associate | 10.30 | 1,185.00 | 12,205.50 |\n| JPK1 | Jon P. Kosciewicz | Associate | 23.60 | 1,185.00 | 27,966.00 |\n| LS26 | Luyi Song | Associate | 62.50 | 985.00 | 61,562.50 |\n| SK35 | Sarah Kim | Associate | 101.80 | 985.00 | 100,273.00 |\n| DY8 | Dominik Young | Associate | 0.50 | 885.00 | 442.50 |\n| GS12 | Gianmarco Selva | Associate | 15.00 | 565.00 | 8,475.00 |\n| DM26 | David Mohamed | Paralegal | 8.50 | 565.00 | 4,802.50 |\n| ML30 | Mat Laskowski | Paralegal | 3.50 | 565.00 | 1,977.50 |\n| JK21 | Jocelyn Kuo | Paralegal | 3.70 | 565.00 | 2,090.50 |\n| OP | Oscar Price | Other
Timekeeper | 4.00 | 535.00 | 2,140.00 |\n| KL12 | Kelly Liu | Other
Timekeeper | 4.50 | 420.00 | 1,890.00 |\n\n### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|-----------|\n| 03/31/2024 | UnitedLex Invoices -
Unitedlex Corp, Invoice#
096560 Dated 03/31/24, UnitedLex –
DSAI March
2024 Charges –
Outside Professional Services | | | 31,080.48 |\n| 04/02/2024 | Messenger -
Requested by Luyi Song; City
Expeditor Inc. (USD)(JPMSUA); Invoice # 100359
dated 04/15/2024; From: Westy Self Storage; To:
Paul Hastings LLP 200 Park Avenue New York Ny
10166; Order # 1604782 dated 4/2/2024 16:32 | | | 446.00 |\n| 04/23/2024 | Computer Search (Other) | | | 9.09 |\n| 04/26/2024 | Computer Search (Other) | | | 30.87 |\n| 04/30/2024 | Lexis/On Line Search -
Courtlink Use -
Charges for
April, 2024 | | | 6.34 |\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 77 of 173\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 39 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2409997 | |\n\n| 05/01/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
93 dated 05/05/2024; Luyi Song; Number of
People: 1; Restaurant: Hunan Village; Location:
New York; after-hours dinner while working on
Kwok matter; Order # 223326049345732 dated
05/01/2024 | 25.10 |\n|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 05/01/2024 | Attorney Service -
Metro Attorney Service Inc.,
Invoice# 41984 Dated 05/01/24, Service of a
subpoena on Manuel Martinez Anzaldua | 539.50 |\n| 05/01/2024 | Westlaw | 44.78 |\n| 05/03/2024 | Local -
Parking -
Luc Despins; 04/23/2024; Parking
for lunch with B. Huntington, U.S. Trustee | 10.00 |\n| 05/03/2024 | Computer Search (Other) | 19.35 |\n| 05/04/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
93 dated 05/05/2024; Douglass Barron; Restaurant:
Thai Chella; Number of People: 1; Location: New
York; Kwok matter; Order # 425826079573190
dated 05/04/2024 | 30.24 |\n| 05/04/2024 | Westlaw | 58.25 |\n| 05/05/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
93 dated 05/05/2024; Douglass Barron; Restaurant:
Evergreen on 38; Number of People: 1; Location:
New York; Kwok matter; Order #
350926086740297 dated 05/05/2024 | 22.35 |\n| 05/05/2024 | Lexis/On Line Search | 13.86 |\n| 05/05/2024 | Lexis/On Line Search | 51.79 |\n| 05/06/2024 | UPS/Courier Service -
Federal Express, Invoice# 8-
491-44519 Dated 05/06/24, Courier service
provided for the New York office | 330.57 |\n| 05/06/2024 | Westlaw | 291.07 |\n| 05/07/2024 | UPS/Courier Service -
Federal Express, Invoice# 2-
270-42812 Dated 05/07/24, Federal Express
charges for the New York office | 21.75 |\n| 05/07/2024 | Westlaw | 249.46 |\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 78 of 173\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2409997 Page 40\n\n| 05/07/2024 | Computer Search (Other) | 3.96 |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 05/08/2024 | Westlaw | 369.93 |\n| 05/08/2024 | Westlaw | 44.78 |\n| 05/09/2024 | Computer Search (Other) | 2.79 |\n| 05/11/2024 | Westlaw | 134.34 |\n| 05/11/2024 | Computer Search (Other) | 1.98 |\n| 05/12/2024 | Westlaw | 269.02 |\n| 05/13/2024 | Computer Search (Other) | 11.25 |\n| 05/13/2024 | Computer Search (Other) | 13.86 |\n| 05/14/2024 | UPS/Courier Service -
Federal Express, Invoice# 2-
272-59967 Dated 05/14/24, Federal Express
charges for the New York office; Qiang Guo 19
Marblethorpe Road London SW6 6AQ GB | 21.75 |\n| 05/14/2024 | Computer Search (Other) | 0.18 |\n| 05/14/2024 | Computer Search (Other) | 11.52 |\n| 05/16/2024 | Westlaw | 290.59 |\n| 05/16/2024 | Westlaw | 54.35 |\n| 05/17/2024 | Westlaw | 245.64 |\n| 05/21/2024 | Westlaw | 44.78 |\n| 05/21/2024 | Computer Search (Other) | 30.06 |\n| 05/22/2024 | Westlaw | 22.39 |\n| 05/22/2024 | Westlaw | 22.39 |\n| 05/22/2024 | Computer Search (Other) | 12.87 |\n| 05/23/2024 | Lexis/On Line Search | 25.90 |\n| 05/23/2024 | Westlaw | 156.73 |\n| 05/23/2024 | Westlaw | 89.56 |\n| 05/23/2024 | Computer Search (Other) | 4.05 |\n| 05/24/2024 | Westlaw | 291.07 |\n| 05/26/2024 | Westlaw | 22.39 |\n| 05/27/2024 | Westlaw | 479.61 |\n| 05/27/2024 | Westlaw | 67.17 |\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 79 of 173\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. 2409997 | |\n\n| 05/28/2024 | Westlaw | 22.39 |\n|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 05/28/2024 | Westlaw | 272.17 |\n| 05/29/2024 | Search Fee -
Companies Registry, Invoice#
20240529 Dated 05/29/24, company search fee on
17 May 2024 for SHING SEUNG ANKERITE
ENGINEERING LIMITED; requested by Sutton
Ezra | 3.21 |\n| 05/29/2024 | Westlaw | 201.51 |\n| 05/29/2024 | Westlaw | 22.39 |\n| 05/29/2024 | Computer Search (Other) | 10.35 |\n| 05/30/2024 | UPS/Courier Service -
Williams Lea Inc., Invoice#
GB030-180036880 Dated 05/30/24, Courier
charges for period ending 26th May 2024.
24/05/2024
1231733
- K Legacy Ltd, Basinghall Street,
London, EC2V - EC3, | 56.82 |\n| 05/30/2024 | Westlaw | 22.39 |\n| 05/30/2024 | Westlaw | 44.78 |\n| 05/30/2024 | Computer Search (Other) | 24.57 |\n| 05/31/2024 | Copies of Documents -
Jennifer Ash; 05/23/2024;
International Transaction Fee - Document retrieval
for E. Sutton - HCC Technology PTY Ltd;
Merchant: International transaction | 0.19 |\n| 05/31/2024 | Copies of Documents -
Jennifer Ash; 05/23/2024;
International Transaction Fee - Document retrieval
for E. Sutton - HCC Technology PTY Ltd;
Merchant: International transaction | 0.19 |\n| 05/31/2024 | Copies of Documents -
Jennifer Ash; 05/23/2024;
Document retrieval for E. Sutton - HCC
Technology PTY Ltd; Merchant: Asic; Orig Curr:
AUD, Rate: 0.67, Orig Amt: 19.00 | 12.71 |\n| 05/31/2024 | Copies of Documents -
Jennifer Ash; 05/23/2024;
Document retrieval for E. Sutton - HCC
Technology PTY Ltd; Merchant: Asic; Orig Curr:
AUD, Rate: 0.67, Orig Amt: 19.00 | 12.71 |\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 80 of 173\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. 2409997 | |\n| | |\n\n| 05/31/2024 | Vendor Expense -
David Mohamed; 05/13/2024;
Court transcript of 5/3/24 in the District Court for
the SDNY –
U.S. v. Kwok, Case No. 23cr118;
Merchant: Southern District Report Location: 212-
805-0300, NY 10007-0000, Statement Date:
05/31/2024, Post Date: 05/15/2024 | 196.50 |\n|-----------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|\n| 05/31/2024 | Westlaw | 680.88 |\n| 05/31/2024 | Computer Search (Other) | 1.35 |\n| Total Costs incurred and advanced | | \\$37,610.87 |\n| | Current Fees and Costs | \\$438,685.65 |\n| | Total Balance Due -
Due Upon Receipt | \\$438,685.65 |\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: 2409998\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Luc A. Despins\n\nLegal fees for professional services for the period ending May 31, 2024 \\$181,398.25\n\n| Current Fees and Costs Due | \\$181,398.25 |\n|-----------------------------------------|--------------|\n| Total Balance Due -
Due Upon Receipt | \\$181,398.25 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2409998\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Luc A. Despins\n\nLegal fees for professional services for the period ending May 31, 2024 \\$181,398.25\n\n| Current Fees and Costs Due | \\$181,398.25 |\n|-----------------------------------------|--------------|\n| Total Balance Due -
Due Upon Receipt | \\$181,398.25 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | |\n|-----------------------------------------------------|--|\n| Wan Kwok | |\n| 200 Park Avenue | |\n| New York, NY 10166 | |\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2409998\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending May 31, 2024\n\n# **Other Litigation \\$181,398.25**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|-----------|\n| B155 | Court Hearings | | | | |\n| 05/03/2024 | LS26 | Attend Y. Wang change-of-plea hearing at
Southern District of New York (1.2); call
with L. Despins re change-of-plea hearing
(0.2); call with D. Barron re same (0.3);
correspond with D. Barron regarding same
(0.1); prepare summary re Y. Wang change
of-plea hearing (1.0); correspond with L.
Despins, D. Barron, and N. Bassett re same
(0.2) | 3.00 | 985.00 | 2,955.00 |\n| 05/14/2024 | LS26 | Attend criminal case pretrial conference | 0.50 | 985.00 | 492.50 |\n| 05/23/2024 | LS26 | Attend criminal trial of Kwok (3.5); review
criminal docket update and public
information re criminal trial (0.5) | 4.00 | 985.00 | 3,940.00 |\n| 05/24/2024 | LS26 | Attend Kwok criminal trial | 5.70 | 985.00 | 5,614.50 |\n| 05/28/2024 | LS26 | Attend Kwok criminal trial | 5.30 | 985.00 | 5,220.50 |\n| 05/29/2024 | LS26 | Attend Kwok criminal trial | 5.30 | 985.00 | 5,220.50 |\n| 05/30/2024 | LS26 | Attend Kwok criminal trial | 5.30 | 985.00 | 5,220.50 |\n| 05/31/2024 | LS26 | Attend Kwok criminal trial | 5.30 | 985.00 | 5,220.50 |\n| | Subtotal: | B155 Court Hearings | 34.40 | | 33,884.00 |\n\n# Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 84 of 173\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2409998\n\n| Page 2 | |\n|--------|--|\n| | |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 05/01/2024 | DEB4 | Participate in conference at DOJ regarding
testimony (2.1); post-mortem with L.
Despins re: same (0.2); analyze documents
in connection with same (1.1) | 3.40 | 1,395.00 | 4,743.00 |\n| 05/01/2024 | LAD4 | Review issues and notes to prepare for DOJ
meeting (1.20); handle meeting with DOJ
re: testimony (2.10); post-mortem with D.
Barron re: same (.20) | 3.50 | 1,975.00 | 6,912.50 |\n| 05/01/2024 | LS26 | Review criminal case docket update (0.3);
correspond with D. Barron re same (0.1) | 0.40 | 985.00 | 394.00 |\n| 05/01/2024 | NAB | Correspond with L. Despins regarding
criminal trial (.2); review orders from
criminal court concerning same (.1) | 0.30 | 1,835.00 | 550.50 |\n| 05/01/2024 | PBA | Review issues, notes, and documents to
prepare for call with DOJ (.7); call with
DOJ regarding L. Despins testimony (2.1);
review order on motions in limine (.7) | 3.50 | 1,775.00 | 6,212.50 |\n| 05/02/2024 | DEB4 | Correspond with L. Despins and N. Bassett
regarding Wang plea | 0.20 | 1,395.00 | 279.00 |\n| 05/02/2024 | JK21 | Correspond with L. Despins regarding
Kwok criminal case and recently filed
documents | 0.10 | 565.00 | 56.50 |\n| 05/02/2024 | LS26 | Review superseding indictment and filings
in criminal docket | 0.70 | 985.00 | 689.50 |\n| 05/02/2024 | NAB | Correspond with L. Despins regarding
criminal case developments | 0.30 | 1,835.00 | 550.50 |\n| 05/03/2024 | DEB4 | Conference with L. Song regarding Wang
hearing (0.3); correspond with L. Despins,
N. Bassett, and S. Maza regarding same
(0.1); conference with S. Maza regarding
forfeiture issues (0.3); correspond with S.
Maza regarding same (0.1); analyze
documents related to same (0.3) | 1.10 | 1,395.00 | 1,534.50 |\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 85 of 173\n\n# Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2409998\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/03/2024 | JK21 | Correspond with L. Despins regarding
recently filed pleadings in the Kwok
criminal case | 0.20 | 565.00 | 113.00 |\n| 05/03/2024 | LAD4 | Analyze/comment on Y. Wang issues
(criminal plea/impact on our case) (1.90);
t/c L. Song re: Y. Wang hearing (.20); t/c
N. Bassett re: Y. Wang issues (.20); emails
to OMM, UCC counsel, UST re: same (.20) | 2.50 | 1,975.00 | 4,937.50 |\n| 05/03/2024 | LS26 | Review criminal case docket update | 0.20 | 985.00 | 197.00 |\n| 05/03/2024 | NAB | Correspond with L. Despins regarding
criminal case issues (.1); calls with L.
Despins regarding same (.2); correspond
with L. Song regarding same and related
matters (.3) | 0.60 | 1,835.00 | 1,101.00 |\n| 05/03/2024 | PBA | Prepare outline for call with L. Despins
regarding criminal trial | 0.60 | 1,775.00 | 1,065.00 |\n| 05/03/2024 | SM29 | Call with D. Barron re forfeiture issues and
guilty plea (.3); analyze authority re same
(.7); email N. Bassett, D. Barron, L. Despins
re same (.1) | 1.10 | 1,395.00 | 1,534.50 |\n| 05/04/2024 | PBA | Correspond with L. Despins regarding DOJ
trial | 0.50 | 1,775.00 | 887.50 |\n| 05/06/2024 | AB21 | Prepare notice of Wang's plea deal (0.3);
correspond with L. Despins regarding same
(0.1); correspond with D. Mohamed
regarding filing and service of same (0.1) | 0.50 | 1,850.00 | 925.00 |\n| 05/06/2024 | DM26 | File Trustee's notice re: update on criminal
case (.2); prepare and effectuate service re:
same (.4) | 0.60 | 565.00 | 339.00 |\n| 05/06/2024 | DEB4 | Correspond with L. Song regarding criminal
case documents (0.3); analyze same (0.2);
correspond with L. Song regarding
Hamilton arbitration (0.3); analyze
documents related to same (0.3);
correspond with L. Despins and N. Bassett
regarding same (0.2); conference with P. | 1.40 | 1,395.00 | 1,953.00 |\n\nLinsey regarding same (0.1)\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 86 of 173\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/06/2024 | JK21 | Correspond with L. Despins regarding
recently filed pleadings in the Kwok
criminal case | 0.30 | 565.00 | 169.50 |\n| 05/06/2024 | LS26 | Analyze issues regarding Y. Wang's plea
agreement (0.7); correspond with N. Bassett
and D. Barron re same (0.1); call and
correspond with P. Linsey (NPM) re same
(0.2); review criminal case docket update
and superseding information (0.4);
correspond with L. Despins, N. Bassett, and
D. Barron re criminal case docket update
(0.1); review government supplemental
motion to exclude testimony (0.2) | 1.70 | 985.00 | 1,674.50 |\n| 05/06/2024 | NAB | Review additional filings in criminal case,
plea agreement, and related documents | 0.40 | 1,835.00 | 734.00 |\n| 05/07/2024 | DM26 | Call with SDNY court reporter regarding
order and payment for 5/3/24 hearing
transcript in Kwok criminal case no.
23cf118 | 0.20 | 565.00 | 113.00 |\n| 05/07/2024 | JK21 | Correspond with L. Despins regarding
recently filed pleadings in the Kwok
criminal case | 0.30 | 565.00 | 169.50 |\n| 05/07/2024 | JPK1 | Revise supplemental production cover letter
is response to March grand jury subpoena
(.2); correspond with I. Loftus (DOJ)
regarding the same (.1) | 0.30 | 1,185.00 | 355.50 |\n| 05/07/2024 | LS26 | Review criminal docket filings (0.4);
correspond with D. Barron re same (0.1) | 0.50 | 985.00 | 492.50 |\n| 05/07/2024 | SM29 | Correspond with L. Despins re forfeiture
(.1); review consent order re Y. Wang
forfeiture (.2); analyze caselaw and statutory
authority re same (1.0); correspond with D.
Barron re forfeiture (.1); correspond with L.
Song re forfeiture (.1) | 1.50 | 1,395.00 | 2,092.50 |\n| 05/08/2024 | ECS1 | Correspond with L. Despins re BlockFi
pleadings in connection with forfeiture (.1);
call with S. Maza regarding same (.1); review
BlockFi document issue (.1) | 0.30 | 1,270.00 | 381.00 |\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 87 of 173\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/08/2024 | JK21 | Correspond with L. Despins regarding
recently filed pleadings in the Kwok
criminal case | 0.30 | 565.00 | 169.50 |\n| 05/08/2024 | LAD4 | T/c N. Bassett re: forfeiture and criminal
case issues | 0.20 | 1,975.00 | 395.00 |\n| 05/08/2024 | LS26 | Review criminal docket filings re forfeiture
issues (0.7); analyze issues on forfeited
assets and related authority (0.4); call with S.
Maza re same (0.1); correspond with S.
Maza regarding same (0.2); review
government response re renewed motions
in limine briefing (0.2) | 1.60 | 985.00 | 1,576.00 |\n| 05/08/2024 | NAB | Call with L. Despins regarding forfeiture
issues and additional criminal case issues | 0.20 | 1,835.00 | 367.00 |\n| 05/08/2024 | SM29 | Calls with L. Song re forfeiture (.1);
correspond with L. Song re forfeiture (.2);
review pleading re same (.4); correspond
with L. Despins re same (.2) | 0.90 | 1,395.00 | 1,255.50 |\n| 05/08/2024 | SM29 | Call with E. Sutton re forfeiture issues | 0.10 | 1,395.00 | 139.50 |\n| 05/09/2024 | LAD4 | Review/comment on forfeiture issues
(2.00); t/c P. Axelrod re: Wang cooperation
and DOJ trial (.40); analyze strategy re:
same (.70); t/c J. Murray (DOJ) re: Mahwah
visit (.30) | 3.40 | 1,975.00 | 6,715.00 |\n| 05/09/2024 | LS26 | Correspond with P. Axelrod re government
superseding information | 0.10 | 985.00 | 98.50 |\n| 05/09/2024 | PBA | Conference with L. Despins regarding DOJ
trial (.4); analyze issues regarding same (.2) | 0.60 | 1,775.00 | 1,065.00 |\n| 05/11/2024 | LS26 | Correspond with N. Bassett, J. Kosciewicz,
and D. Barron regarding grand jury
subpoena | 0.20 | 985.00 | 197.00 |\n| 05/11/2024 | NAB | Correspond with L. Despins regarding
criminal case issues | 0.30 | 1,835.00 | 550.50 |\n| 05/13/2024 | DEB4 | Correspond with E. Sutton regarding Logan
Cheng litigation (0.1); correspond with L.
Despins regarding criminal case filings (0.1);
review P. Linsey (NPM) correspondence | 0.50 | 1,395.00 | 697.50 |\n\nrelated to same (0.3)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/14/2024 | AB21 | Review DOJ letter regarding advice of
counsel defense | 0.30 | 1,850.00 | 555.00 |\n| 05/14/2024 | DEB4 | Correspond with L. Song regarding pretrial
conference in criminal case and related
motions | 0.40 | 1,395.00 | 558.00 |\n| 05/14/2024 | JK21 | Correspond with L. Despins regarding
recently filed pleadings in the Kwok
criminal case | 0.10 | 565.00 | 56.50 |\n| 05/14/2024 | JPK1 | Review Government's letter regarding
Debtor's use of presence of counsel defense
in criminal trial | 0.20 | 1,185.00 | 237.00 |\n| 05/14/2024 | LAD4 | Review DOJ letter to criminal court re: role
of lawyers (.40); analyze same re: impact in
our case (.50) | 0.90 | 1,975.00 | 1,777.50 |\n| 05/14/2024 | LS26 | Review government response letter
regarding advice of counsel defense (0.2);
correspond with D. Barron re pretrial
conference (0.4); prepare summary of
pretrial conference (1.0); review motions in
limine in criminal case (0.5) | 2.10 | 985.00 | 2,068.50 |\n| 05/15/2024 | JK21 | Correspond
with L. Despins regarding
recently filed documents in the Kwok
criminal case | 0.10 | 565.00 | 56.50 |\n| 05/15/2024 | LS26 | Review criminal docket update (0.2);
correspond with D. Barron re same (0.1) | 0.30 | 985.00 | 295.50 |\n| 05/16/2024 | JK21 | Correspond with L. Despins
regarding
recently filed documents in the Kwok
criminal case | 0.20 | 565.00 | 113.00 |\n| 05/16/2024 | LT9 | Analyze forfeiture issues and documents | 1.70 | 1,775.00 | 3,017.50 |\n| 05/16/2024 | LT9 | Analyze forfeiture with L. Despins and S.
Maza | 0.70 | 1,775.00 | 1,242.50 |\n| 05/16/2024 | LAD4 | Analyze/comment on forfeiture issues
(1.50); t/c L. Tsao and S. Maza re: same | 2.50 | 1,975.00 | 4,937.50 |\n\n(.70); t/c S. Maza re: same (.30)\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 89 of 173\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2409998\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 05/16/2024 | SM29 | Analyze caselaw and statutory authority re
forfeiture, admin fees, and custody of assets
(7.20); correspond with L. Tsao re same
(.4); call with L. Despins and L. Tsao re
same (.7); conferences with L. Despins re
same (.3) | 8.60 | 1,395.00 | 11,997.00 |\n| 05/17/2024 | LS26 | Review criminal docket update and order
on motions in limine (0.3); correspond with
P. Axelrod re superseding indictment (0.2) | 0.50 | 985.00 | 492.50 |\n| 05/17/2024 | NAB | Correspond with K. Catalano regarding
criminal trial issues | 0.10 | 1,835.00 | 183.50 |\n| 05/17/2024 | PBA | Review Wang superseding info (.5); review
third superseding indictment (.3) | 0.80 | 1,775.00 | 1,420.00 |\n| 05/17/2024 | SM29 | Analyze forfeiture and jurisdiction issues
and related caselaw | 3.30 | 1,395.00 | 4,603.50 |\n| 05/20/2024 | DEB4 | Correspond with L. Despins regarding
criminal case revelations (0.4); analyze
documents related to same (1.2) | 1.60 | 1,395.00 | 2,232.00 |\n| 05/20/2024 | LS26 | Review Kwok and government filings in
criminal docket (0.2); correspond with D.
Barron re same (0.1) | 0.30 | 985.00 | 295.50 |\n| 05/20/2024 | NAB | Review criminal case filings and emails from
D. Barron regarding same | 0.30 | 1,835.00 | 550.50 |\n| 05/21/2024 | DEB4 | Correspond with L. Song regarding criminal
case revelations (0.1); analyze documents
related to same (1.8); correspond with A.
Bongartz regarding same (0.1) | 2.00 | 1,395.00 | 2,790.00 |\n| 05/21/2024 | LS26 | Review government letter (0.2); correspond
with D. Barron re same (0.1) | 0.30 | 985.00 | 295.50 |\n| 05/21/2024 | NAB | Correspond with L. Despins regarding
criminal case issues (.2); review criminal
court orders and correspondence
concerning upcoming trial (.3) | 0.50 | 1,835.00 | 917.50 |\n| 05/21/2024 | SM29 | Analyze cooperation and coordination
agreements (2.5); review precedent and
authority re same (2.7) | 5.20 | 1,395.00 | 7,254.00 |\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 90 of 173\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/22/2024 | DEB4 | Correspond with S. Sarnoff (OMM)
regarding criminal trial | 0.10 | 1,395.00 | 139.50 |\n| 05/22/2024 | LS26 | Review criminal court docket update (0.2);
correspond with L. Despins, N. Bassett, and
D. Barron re same (0.1); review public
information on criminal trial (0.7) | 1.00 | 985.00 | 985.00 |\n| 05/22/2024 | NAB | Correspond with L. Despins regarding
criminal trial issues (.1); correspond with
DOJ regarding same (.1) | 0.20 | 1,835.00 | 367.00 |\n| 05/23/2024 | DEB4 | Correspond with L. Song regarding criminal
case issues | 0.10 | 1,395.00 | 139.50 |\n| 05/23/2024 | NAB | Review additional criminal case filings (.2);
correspond with L. Song regarding debtor
trial developments (.2); telephone
conference with P. Linsey (NPM) regarding
criminal case issues (.2) | 0.60 | 1,835.00 | 1,101.00 |\n| 05/24/2024 | KC27 | Review transcript from criminal trial | 0.70 | 1,185.00 | 829.50 |\n| 05/24/2024 | LAD4 | Review criminal case issues/testimony for
the week (2.20); t/c P. Linsey re: DOJ
testimony (.30) | 2.50 | 1,975.00 | 4,937.50 |\n| 05/24/2024 | LS26 | Review public information about criminal
trial and criminal trial transcripts (1.8);
review criminal trial potential witness list
(0.3); correspond with L. Despins, N.
Bassett, A. Bongartz, D. Barron, and S.
Maza re criminal case update (0.5);
correspond with L. Despins re same (0.5);
correspond with D. Barron re same (0.5);
call and correspond with P. Linsey re
criminal trial (0.3) | 3.90 | 985.00 | 3,841.50 |\n| 05/24/2024 | NAB | Review criminal court filings | 0.30 | 1,835.00 | 550.50 |\n| 05/25/2024 | NAB | Correspond with L. Despins regarding
criminal trial updates and strategy related to
same | 0.50 | 1,835.00 | 917.50 |\n| 05/27/2024 | LS26 | Review public information about and
transcript of criminal trial | 1.30 | 985.00 | 1,280.50 |\n| 05/27/2024 | NAB | Review criminal trial transcripts | 0.80 | 1,835.00 | 1,468.00 |\n\n| Page 9 | |\n|--------|--|\n|--------|--|\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/28/2024 | DEB4 | Correspond with L. Song regarding
documents related to criminal case (0.1);
analyze same (1.2) | 1.30 | 1,395.00 | 1,813.50 |\n| 05/28/2024 | LAD4 | T/c S. Sarnoff (OMM) re: criminal trial
issues | 0.40 | 1,975.00 | 790.00 |\n| 05/28/2024 | LS26 | Review public information about criminal
trial (0.5); review trial transcript and prepare
summary of Kwok criminal trial (1.4) | 1.90 | 985.00 | 1,871.50 |\n| 05/28/2024 | NAB | Correspond with L. Song and L. Despins
regarding criminal trial and tipster issues
(.5); review criminal court filings (.3) | 0.80 | 1,835.00 | 1,468.00 |\n| 05/29/2024 | DEB4 | Correspond with L. Despins regarding
criminal trial documents (0.1); conference
with N. Bassett regarding same (0.3) | 0.40 | 1,395.00 | 558.00 |\n| 05/29/2024 | LAD4 | Review criminal case for possible
application in our case (3.10); t/c P. Linsey
(NPM) re: update on criminal case and
testimony (.30) | 3.40 | 1,975.00 | 6,715.00 |\n| 05/29/2024 | LS26 | Review criminal trial transcripts (0.8);
correspond with L. Despins, N. Bassett, A.
Bongartz, D. Barron and S. Maza re
criminal trial update (0.2); correspond with
P. Linsey (NPM) re same (0.1) | 1.10 | 985.00 | 1,083.50 |\n| 05/29/2024 | NAB | Correspond with L. Despins and L. Song
regarding criminal trial (.2); conference with
D. Barron regarding same (.3); review
debtor trial transcripts (.7) | 1.20 | 1,835.00 | 2,202.00 |\n| 05/30/2024 | DEB4 | Correspond with L. Song regarding criminal
trial | 0.20 | 1,395.00 | 279.00 |\n| 05/30/2024 | DEB4 | Correspond with L. Song regarding criminal
trial | 0.20 | 1,395.00 | 279.00 |\n| 05/30/2024 | LAD4 | Continue to review criminal case issues | 1.20 | 1,975.00 | 2,370.00 |\n| 05/30/2024 | LS26 | Review criminal trial transcripts and related
public information (0.6); correspond with L.
Despins, N. Bassett, A. Bongartz, S. Maza
and D. Barron re criminal trial update (0.2) | 0.80 | 985.00 | 788.00 |\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 92 of 173\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2409998\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|--------------------|----------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|------------|\n| 05/30/2024 | NAB | Review additional criminal court filings (.3);
review and assess criminal court trial
transcript and potential use of evidence
presented in chapter 11 cases (1.0) | 1.30 | 1,835.00 | 2,385.50 |\n| 05/31/2024 | LS26 | Review Kwok trial transcripts and prepare
summary of same | 2.30 | 985.00 | 2,265.50 |\n| Subtotal: | | B191 General Litigation | 97.10 | | 143,755.00 |\n| | | | | | |\n| B195
05/01/2024 | Non-Working Travel
DEB4 | Travel to and from DOJ meeting (bill at | 0.80 | 697.50 | 558.00 |\n| | | 1/2 rate) | | | |\n| 05/03/2024 | LS26 | Travel to Southern District of New York
for hearing (0.5); travel from Southern
District of New York to PH office after
hearing (0.4) (bill at 1/2 rate) | 0.90 | 492.50 | 443.25 |\n| 05/14/2024 | LS26 | Travel from PH office to Southern District
of New York and back for pretrial
conference (bill at 1/2 rate) | 0.70 | 492.50 | 344.75 |\n| 05/23/2024 | LS26 | Travel from PH NY office to Southern
District of New York and back for Kwok
criminal trial (bill at 1/2 rate) | 0.70 | 492.50 | 344.75 |\n| 05/24/2024 | LS26 | Travel from PH NY office to SDNY and
back for Kwok criminal trial (bill at 1/2
rate) | 0.70 | 492.50 | 344.75 |\n| 05/28/2024 | LS26 | Travel from PH office to SDNY and back
for Kwok criminal trial (bill at 1/2 rate) | 0.70 | 492.50 | 344.75 |\n| 05/29/2024 | LS26 | Travel to SDNY from PH office and back
for Kwok criminal trial (bill at 1/2 rate) | 0.80 | 492.50 | 394.00 |\n| 05/30/2024 | LS26 | Travel to SDNY from PH office and back | 0.80 | 492.50 | 394.00 |\n\nfor Kwok criminal trial (bill at 1/2 rate)\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 93 of 173\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 11 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00003 | |\n| Invoice No. 2409998 | |\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|--------------------------------------|---------------------|------------------------|--------------------------------------------|----------------------------------------|----------|--------|--------------|\n| | | | | | | | |\n| 05/31/2024
LS26 | | | for Kwok criminal trial (bill at 1/2 rate) | Travel to SDNY from PH office and back | 1.20 | 492.50 | 591.00 |\n| Subtotal:
B195 Non-Working Travel | | | | | 7.30 | | 3,759.25 |\n| | | | | | | | |\n| Total | | | | | 138.80 | | 181,398.25 |\n| | | | | | | | |\n| | | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 20.50 | 1,975.00 | | 40,487.50 |\n| NAB | Nicholas A. Bassett | | Partner | 8.70 | 1,835.00 | | 15,964.50 |\n| PBA | Peter B. Axelrod | | Partner | 6.00 | 1,775.00 | | 10,650.00 |\n| LT9 | Leo Tsao | | Partner | 2.40 | 1,775.00 | | 4,260.00 |\n| AB21 | Alex Bongartz | | Of Counsel | 0.80 | 1,850.00 | | 1,480.00 |\n| SM29 | Shlomo Maza | | Associate | 20.70 | 1,395.00 | | 28,876.50 |\n| DEB4 | Douglass E. Barron | | Associate | 12.90 | 1,395.00 | | 17,995.50 |\n| DEB4 | Douglass E. Barron | | Associate | 0.80 | | 697.50 | 558.00 |\n| ECS1 | Ezra C. Sutton | | Associate | 0.30 | 1,270.00 | | 381.00 |\n| JPK1 | Jon P. Kosciewicz | | Associate | 0.50 | 1,185.00 | | 592.50 |\n| KC27 | Kristin Catalano | | Associate | 0.70 | 1,185.00 | | 829.50 |\n| LS26 | Luyi Song | | Associate | 55.60 | | 985.00 | 54,766.00 |\n| LS26 | Luyi Song | | Associate | 6.50 | | 492.50 | 3,201.25 |\n| JK21 | Jocelyn Kuo | | Paralegal | 1.60 | | 565.00 | 904.00 |\n| DM26 | David Mohamed | | Paralegal | 0.80 | | 565.00 | 452.00 |\n| | | Current Fees and Costs | | | | | \\$181,398.25 |\n| | | Total Balance Due - | Due Upon Receipt | | | | \\$181,398.25 |\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: 2409999\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n**Sales Process** PH LLP Client/Matter # 50687-00005 Luc A. Despins\n\nLegal fees for professional services for the period ending May 31, 2024 \\$2,765.00\n\n| Current Fees and Costs Due | \\$2,765.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$2,765.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2409999\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n**Sales Process** PH LLP Client/Matter # 50687-00005 Luc A. Despins\n\nLegal fees for professional services for the period ending May 31, 2024 \\$2,765.00\n\n| Current Fees and Costs Due | \\$2,765.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$2,765.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 September 12, 2024 Please Refer to Invoice Number: 2409999 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending May 31, 2024 **Sales Process \\$2,765.00** Date Initials Description Hours Rate Amount **B130 Asset Disposition**\n\n| 05/14/2024 | LAD4 | | Review/edit Reverence motion | | 1.10 | 1,975.00 | 2,172.50 |\n|-----------------------------------------|-----------------|--|------------------------------------------------------------|--------------------|------|----------|------------|\n| 05/20/2024 | LAD4 | | Review comments by Reverence counsel to
motion re: same | | 0.30 | 1,975.00 | 592.50 |\n| | Subtotal: | | B130 Asset
Disposition | | 1.40 | | 2,765.00 |\n| | Total | | | | 1.40 | | 2,765.00 |\n| | | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 1.40 | | 1,975.00 | 2,765.00 |\n| | | | Current Fees and Costs | | | | \\$2,765.00 |\n| Total Balance Due -
Due Upon Receipt | | | | \\$2,765.00 | | | |\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: 2410000\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n**Tax Issues** PH LLP Client/Matter # 50687-00006 Luc A. Despins\n\nLegal fees for professional services for the period ending May 31, 2024 \\$4,440.00\n\n| Current Fees and Costs Due | \\$4,440.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$4,440.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2410000\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n**Tax Issues** PH LLP Client/Matter # 50687-00006 Luc A. Despins\n\nLegal fees for professional services for the period ending May 31, 2024 \\$4,440.00\n\n| Current Fees and Costs Due | \\$4,440.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$4,440.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 12, 2024 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2410000 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending May 31, 2024\n\n# **Tax Issues \\$4,440.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B240 | Tax Issues | | | | |\n| 05/08/2024 | AB21 | Call with P. Linsey (NPM) regarding tax
question related to share sale (0.1); review
related documents (0.2); call with J.
Lindenberg (EA Group) and A. Calascibetta
(EA Group) regarding same (0.4);
correspond with P. Linsey and L. Despins
regarding same (0.1) | 0.80 | 1,850.00 | 1,480.00 |\n| 05/14/2024 | AB21 | Call with A. Calascibetta (EA Group), J.
Lindenberg (EA Group) and P. Linsey
(NPM) (portion) regarding tax questions
and issues related to liquidation of shares | 1.30 | 1,850.00 | 2,405.00 |\n| 05/16/2024 | AB21 | Call with D. Gibson (EA Group), J.
Lindenberg (EA Group), and P. Linsey
(NPM) regarding tax questions related to
liquidation of shares | 0.30 | 1,850.00 | 555.00 |\n| | Subtotal: | B240 Tax Issues | 2.40 | | 4,440.00 |\n| Total | | | 2.40 | | 4,440.00 |\n\n# Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 100 of 173\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00006 Invoice No. 2410000 Page 2\n\n| Timekeeper Summary | | | | | |\n|-----------------------------------------|-----------------|------------|-------|------------|------------|\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n| AB21 | Alex Bongartz | Of Counsel | 2.40 | 1,850.00 | 4,440.00 |\n| Current Fees and Costs | | | | | \\$4,440.00 |\n| Total Balance Due -
Due Upon Receipt | | | | \\$4,440.00 | |\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: 2410001\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Luc A. Despins\n\nLegal fees for professional services for the period ending May 31, 2024 \\$65,248.50\n\n| Current Fees and Costs Due | \\$65,248.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$65,248.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2410001\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Luc A. Despins\n\nLegal fees for professional services for the period ending May 31, 2024 \\$65,248.50\n\n| Current Fees and Costs Due | \\$65,248.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$65,248.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | |\n|-----------------------------------------------------|--|\n| Wan Kwok | |\n| 200 Park Avenue | |\n| New York, NY 10166 | |\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2410001\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending May 31, 2024\n\n# **Genever US \\$65,248.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B130 | Asset Disposition | | | | |\n| 05/13/2024 | AB21 | Conference with L. Song regarding auction
of SN furniture (0.3); call with L. Song and
M. Millea (auctioneer) regarding same (0.2) | 0.50 | 1,850.00 | 925.00 |\n| 05/13/2024 | LS26 | Meeting with A. Bongartz regarding
furniture auction motion (0.3); call with M.
Millea (Millea Bros) and A. Bongartz re
furniture auction proposal (0.2); correspond
with M. Millea and A. Bongartz re same
(0.4); prepare draft of furniture auction
motion (1.8) | 2.70 | 985.00 | 2,659.50 |\n| 05/14/2024 | AB21 | Correspond with M. Millea (auctioneer)
regarding selling furniture | 0.10 | 1,850.00 | 185.00 |\n| 05/14/2024 | LS26 | Continue to prepare furniture auction
motion | 0.60 | 985.00 | 591.00 |\n| 05/23/2024 | AB21 | Call with L. Song regarding auction motion | 0.10 | 1,850.00 | 185.00 |\n| 05/23/2024 | LS26 | Call with A. Bongartz re furniture auction
next steps | 0.10 | 985.00 | 98.50 |\n| 05/29/2024 | AB21 | Meeting with L. Song regarding furniture
auction motion | 0.20 | 1,850.00 | 370.00 |\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 104 of 173\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2410001\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/29/2024 | ECS1 | Review inventory documents in connection
with the HCHK Entities' equipment and
furniture (.2); correspond with L. Song
regarding same (.1); correspond with D.
Barron regarding same (.1) | 0.40 | 1,270.00 | 508.00 |\n| 05/29/2024 | LS26 | Correspond with M. Millea (Millea Bros)
about furniture auction proposal (0.2); call
and correspond with M. Knudsen
(Hamilton Group) about furniture auction
proposal (0.4); meeting with A. Bongartz re
same (0.2); review inventory list and
pictures of HCHK office furniture (0.4);
correspond with E.
Sutton and D. Barron
re same (0.1); correspond with A. Bongartz
re same (0.2) | 1.50 | 985.00 | 1,477.50 |\n| 05/30/2024 | AB21 | Correspond with L. Song regarding
furniture auction proposals | 0.20 | 1,850.00 | 370.00 |\n| 05/30/2024 | LS26 | Prepare furniture list with pictures for
auction proposal (1.1); correspond with M.
Millea (Millea Bros) re furniture auction
proposal (0.2); correspond with M.
Knudsen (Hamilton Group) re same (0.2) | 1.50 | 985.00 | 1,477.50 |\n| 05/31/2024 | AB21 | Review correspondence from L. Song and
potential auctioneers regarding furniture
sale | 0.10 | 1,850.00 | 185.00 |\n| | Subtotal: | B130 Asset Disposition | 8.00 | | 9,032.00 |\n| | | | | | |\n\n### **B155 Court Hearings**\n\n| | 05/06/2024 | AB21 | Review submissions and prepare hearing
notes for hearing on motion to clean SN
apartment (2.3); correspond with L. Song
regarding same (0.1); correspond with L.
Despins regarding same (0.2); correspond
with S. Millman (Hogan Lovells) regarding | 3.10 | 1,850.00 | 5,735.00 |\n|-------------------|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| work at apartment | 05/06/2024 | LAD4 | same (0.1); attend hearing (0.4)
Handle hearing re: additional remediation | 0.40 | 1,975.00 | 790.00 |\n\n# Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 105 of 173\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2410001\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 05/06/2024 | LS26 | Attend hearing on Sherry Netherland
cleaning project | 0.40 | 985.00 | 394.00 |\n| | Subtotal: | B155 Court Hearings | 3.90 | | 6,919.00 |\n| | | | | | |\n| | | | | | |\n| B195 | Non-Working Travel | | | | |\n| 05/01/2024 | AB21 | Travel to and from
SN apartment for
furniture move (bill at 1/2 rate) | 1.10 | 925.00 | 1,017.50 |\n| 05/02/2024 | AB21 | Travel to/from NY office to Sherry
Netherland for apartment visit (bill at 1/2
rate) | 0.50 | 925.00 | 462.50 |\n| 05/02/2024 | LS26 | Travel from Sherry Netherland apartment
to warehouse facility in New Jersey in
connection with the moving SN items (2.0);
travel from warehouse facility to New York
after moving (2.0) (bill at 1/2 rate) | 4.00 | 492.50 | 1,970.00 |\n| 05/13/2024 | AB21 | Travel from office to SN apartment
regarding meeting with D. Acheson
(architect) regarding remediation and
cleaning project (bill at 1/2 rate) | 0.60 | 925.00 | 555.00 |\n| 05/20/2024 | AB21 | Travel to SN apartment for meeting with
architect (bill at 1/2 rate) | 0.60 | 925.00 | 555.00 |\n| | Subtotal: | B195 Non-Working Travel | 6.80 | | 4,560.00 |\n\n### **B210 Business Operations**\n\n| 05/01/2024 | AB21 | Meetings with L. Song regarding moving | 1.10 | 1,850.00 | 2,035.00 |\n|------------|------|---------------------------------------------|------|----------|----------|\n| | | furniture out of SN apartment and related | | | |\n| | | matters (0.6); meeting with Montvale | | | |\n| | | moving company regarding same (0.2); | | | |\n| | | meeting with D. Miller (Light Touch) | | | |\n| | | regarding chandelier (0.1); meeting with D. | | | |\n| | | Acheson (architect) regarding update on | | | |\n| | | remediation project (0.2) | | | |\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 106 of 173\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2410001\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 05/01/2024 | AB21 | Monitor packaging/moving of furniture
from SN apartment | 0.50 | 1,850.00 | 925.00 |\n| 05/01/2024 | LS26 | Meetings with A. Bongartz regarding
moving items from Sherry Netherland
apartment (0.6); monitor and oversee
packing of storage items in Sherry
Netherland apartment (7.9); prepare
inventory list of storage items (2.2) | 10.70 | 985.00 | 10,539.50 |\n| 05/02/2024 | AB21 | Correspond with L. Despins regarding
asbestos testing (0.1); correspond with L.
Despins regarding service of cleaning
motion (0.2); correspond with T. Sadler
regarding wire transfers related to furniture
move (0.1) | 0.40 | 1,850.00 | 740.00 |\n| 05/02/2024 | AB21 | Monitor packaging/moving of furniture
from SN apartment (0.3); correspond with
L. Despins regarding same (0.1) | 0.40 | 1,850.00 | 740.00 |\n| 05/02/2024 | LS26 | Monitor and oversee moving of storage unit
items from Sherry Netherland apartment | 6.50 | 985.00 | 6,402.50 |\n| 05/03/2024 | AB21 | Correspond and call with P. Linsey (NPM)
regarding hearing on soot cleaning motion
(0.1); review draft of related motion to hold
remote hearing (0.1) | 0.20 | 1,850.00 | 370.00 |\n| 05/06/2024 | AB21 | Correspond with D. Acheson (architect)
regarding update on cleaning project (0.1);
call with H. Rudopho (Burnham) regarding
same (0.1); review permit application (0.1);
correspond with B. Snyder regarding
Burnham proposal (0.1); review draft DKI
contract (0.2); correspond with L. Despins
regarding same (0.1); correspond with Z.
Barsik (DKI) regarding same (0.3) | 1.00 | 1,850.00 | 1,850.00 |\n| 05/06/2024 | JK21 | Correspond with T. Sadler regarding wire
transfer form for Burnham Nationwide
(0.1); prepare wire transfer form for
Burnham Nationwide (0.1) | 0.20 | 565.00 | 113.00 |\n| 05/06/2024 | TS21 | Correspond with J. Kuo regarding wire for
Burnham (.2); review wire form (.3) | 0.50 | 1,365.00 | 682.50 |\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 107 of 173\n\n| Date
05/07/2024 | Initials
AB21 | Description
Call with D. Acheson (architect) and L.
Song regarding update on cleaning project
(0.2); correspond with Z. Barsik (DKI)
regarding DKI contract (0.1); review revised
draft of same (0.1) | Hours
0.40 | Rate
1,850.00 | Amount
740.00 |\n|--------------------|------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------|------------------|------------------|\n| 05/07/2024 | LS26 | Call with D. Acheson and A. Bongartz re
cleaning project (0.2); conduct walkthrough
at Sherry Netherland apartment for cleaning
project (1.3) | 1.50 | 985.00 | 1,477.50 |\n| 05/07/2024 | TS21 | Correspond with J. Kuo regarding wire for
Paramount and the Cleaning Contractors
Corp. (.2); review wire forms (.4);
correspond with A. Bongartz re same (.2) | 0.80 | 1,365.00 | 1,092.00 |\n| 05/08/2024 | AB21 | Call with D. Acheson (architect) regarding
soot cleaning project (0.1); correspond with
L. Despins regarding same (0.2); analyze
related timeline (0.2); call with D. Acheson
and Z. Barsik (DKI) regarding same (0.2);
review revised DKI contract (0.1);
correspond with Z. Barsik regarding same
(0.3); correspond with L. Despins regarding
same (0.1); finalize DKI contract (0.2); call
with L. Song regarding clearing out
apartment (0.2); correspond with FJ Sciame
(Sciame) regarding same (0.1) | 1.70 | 1,850.00 | 3,145.00 |\n| 05/08/2024 | LS26 | Review pictures of items in Sherry
Netherland apartment (0.4); call with A.
Bongartz re same (0.2); correspond with A.
Bongartz re same (0.1); correspond with
Sciame re cleaning project and junk items
(0.4) | 1.10 | 985.00 | 1,083.50 |\n| 05/09/2024 | AB21 | Review proposal for HVAC units (0.2);
correspond with R. LaFerla (SN) regarding
same (0.1); correspond with L. Despins
regarding same (0.1); calls with D. Acheson
(architect) regarding remediation project
(0.2); correspond with D. Acheson
regarding related invoices
(0.1); call with FJ | 0.80 | 1,850.00 | 1,480.00 |\n\nSciame (Sciame) regarding cleaning\n\napartment (0.1)\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 108 of 173\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 05/10/2024 | AB21 | Correspond with R. LaFerla (Sherry
Netherland) regarding HVAC proposal
(0.1); calls with FJ Sciame (Sciame)
regarding clean-up of SN apartment
(0.2);
review correspondence from FJ Sciame
regarding same (0.1) | 0.40 | 1,850.00 | 740.00 |\n| 05/13/2024 | AB21 | Call with D. Acheson (architect) regarding
update on remediation project (0.1); prepare
Acheson Doyle fee notice (0.2); correspond
with J. Kuo regarding filing and service of
same (0.1) | 0.40 | 1,850.00 | 740.00 |\n| 05/13/2024 | AB21 | Correspond with T. Sadler regarding wire
transfers related to SN apartment | 0.20 | 1,850.00 | 370.00 |\n| 05/13/2024 | AB21 | Attend meeting with D. Acheson
(architect), Z. Barsik (DKI), and FJ Sciame
(Sciame) regarding remediation and cleaning
projects and related timeline | 0.50 | 1,850.00 | 925.00 |\n| 05/13/2024 | ECS1 | Correspond with L. Song regarding storage
of Sherry Netherland furniture and Golden
Spring property and negotiation with
warehouse providers in connection with
same (.4); review and revise correspondence
with warehouse providers re same (.2) | 0.60 | 1,270.00 | 762.00 |\n| 05/13/2024 | LS26 | Correspond with T. Sadler re invoice and
payment related to SN remediation | 0.10 | 985.00 | 98.50 |\n| 05/14/2024 | AB21 | Correspond with T. Sadler regarding
payment of contractors related to SN
remediation project | 0.10 | 1,850.00 | 185.00 |\n| 05/15/2024 | AB21 | Correspond with L. Despins regarding DKI
invoice (0.1); correspond with T. Sadler
regarding payment of same (0.1);
correspond with consultation parties
regarding same (0.2) | 0.40 | 1,850.00 | 740.00 |\n| 05/20/2024 | AB21 | Review asbestos permit form (0.1);
correspond with D. Acheson (architect) and
M. Bielawski (ABF) regarding same (0.2);
call with D. Acheson regarding same (0.1) | 0.40 | 1,850.00 | 740.00 |\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 109 of 173\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2410001\n\nDate Initials Description Hours Rate Amount 05/20/2024 AB21 Meeting with D. Acheson (architect), F. Sciame (Sciame), and Z. Barsik (DKI) regarding remediation timetable and update with respect to SN apartment (0.3); correspond with L. Despins regarding update on same (0.1) 0.40 1,850.00 740.00 05/21/2024 TS21 Correspond with A. Bongartz, L. Despins and East West bank regarding wires to Dryfast DKI and Prager Dreifuss 0.80 1,365.00 1,092.00 05/22/2024 AB21 Correspond with L. Despins regarding ownership structure of SN apartment 0.30 1,850.00 555.00 05/22/2024 AB21 Draft April status report for remediation/cleaning project 0.40 1,850.00 740.00 05/23/2024 AB21 Revise SN remediation status report (0.4); call with D. Acheson (architect) regarding same (0.2); correspond with D. Acheson regarding same (0.1) 0.70 1,850.00 1,295.00 05/28/2024 AB21 Call with D. Acheson (architect) regarding update on remediation project (0.1); correspond with S. Millman (Hogan Lovells) regarding status report (0.1); finalize status report (0.1) 0.30 1,850.00 555.00 05/29/2024 AB21 Call and correspond with D. Acheson (architect) regarding permitting process (0.1); review correspondence from L. Despins regarding same (0.1) 0.20 1,850.00 370.00 05/29/2024 ML30 Correspond with A. Bongartz re status report to be filed (.2); review and prepare Genever Holdings status report for e-filing (.2); e-file status report using the CM/ECF system (.1); review and comment on hard copy service of status report (.2) 0.70 565.00 395.50\n\n**Subtotal: B210 Business Operations 34.70 44,458.50**\n\n### Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 110 of 173\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2410001\n\n| Date | Initials | Description | | Hours | Rate | Amount |\n|-----------------------------------------|--------------------|-------------------------------------------------------|-----------------------------------------|-------|----------|-------------|\n| B211 | | Financial Reports (Monthly Operating Reports) | | | | |\n| 05/31/2024 | DEB4 | | Correspond with D. Skalka regarding MOR | 0.20 | 1,395.00 | 279.00 |\n| | Subtotal: | B211 Financial Reports (Monthly
Operating Reports) | | 0.20 | | 279.00 |\n| | Total | | | 53.60 | | 65,248.50 |\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| AB21 | Alex Bongartz | Of Counsel | 15.50 | | 1,850.00 | 28,675.00 |\n| AB21 | Alex Bongartz | Of Counsel | 2.80 | | 925.00 | 2,590.00 |\n| DEB4 | Douglass E. Barron | Associate | 0.20 | | 1,395.00 | 279.00 |\n| TS21 | Tess Sadler | Associate | 2.10 | | 1,365.00 | 2,866.50 |\n| ECS1 | Ezra C. Sutton | Associate | 1.00 | | 1,270.00 | 1,270.00 |\n| LS26 | Luyi Song | Associate | 26.70 | | 985.00 | 26,299.50 |\n| LS26 | Luyi Song | Associate | 4.00 | | 492.50 | 1,970.00 |\n| JK21 | Jocelyn Kuo | Paralegal | 0.20 | | 565.00 | 113.00 |\n| ML30 | Mat Laskowski | Paralegal | 0.70 | | 565.00 | 395.50 |\n| | | Current Fees and Costs | | | | \\$65,248.50 |\n| Total Balance Due -
Due Upon Receipt | | | | | | \\$65,248.50 |\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: 2410002\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Mahwah Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00012 Luc A. Despins\n\nLegal fees for professional services for the period ending May 31, 2024 \\$1,777.00\n\n| Costs incurred and advanced | 717.50 |\n|-----------------------------------------|------------|\n| Current Fees and Costs Due | \\$2,494.50 |\n| Total Balance Due -
Due Upon Receipt | \\$2,494.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2410002\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Mahwah Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00012 Luc A. Despins\n\nLegal fees for professional services for the period ending May 31, 2024 \\$1,777.00\n\n| Costs incurred and advanced | 717.50 |\n|-----------------------------------------|------------|\n| Current Fees and Costs Due | \\$2,494.50 |\n| Total Balance Due -
Due Upon Receipt | \\$2,494.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n| PAUL HASTINGS LLP
200 Park Avenue, New York, NY 10166-3205 |\n|----------------------------------------------------------------|\n| t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 12, 2024 | | |\n|--------------------------------------------------------------------------|--------------------------------------------|--|--|\n| Wan Kwok
200 Park Avenue
New York, NY 10166 | Please Refer to
Invoice Number: 2410002 | | |\n| Attn: Luc Despins | PH LLP Tax ID No. 95-2209675 | | |\n| FOR PROFESSIONAL SERVICES RENDERED
for the period ending May 31, 2024 | | | |\n| Mahwah Adversary Proceeding | \\$1,777.00 | | |\n\n| Date | Initials | Description | | Hours | Rate | Amount |\n|--------------------------------------|--------------------|-------------------------------------------------------------------------------|--------------------|-------|----------|----------|\n| B191 | General Litigation | | | | | |\n| 05/17/2024 | LS26 | Correspond with F. DiPaolo (Hawk Eye
Security) re accessing Mahwah Mansion | | 0.20 | 985.00 | 197.00 |\n| 05/20/2024 | LAD4 | Review/edit amended Barnett complaint | | 0.80 | 1,975.00 | 1,580.00 |\n| Subtotal:
B191 General Litigation | | | 1.00 | | 1,777.00 | |\n| | | | | | | |\n| | Total | | | 1.00 | | 1,777.00 |\n| | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | Partner | 0.80 | | 1,975.00 | 1,580.00 |\n\nLS26 Luyi Song Associate 0.20 985.00 197.00\n\n# Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 114 of 173\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 2 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00012 | |\n| Invoice No. 2410002 | |\n\n### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|------------|\n| 01/30/2024 | Court Reporting Services -
Esquire Deposition
Solutions, LLC,
Invoice# INV2696219 Dated
01/30/24, Deposition for Mordechai Talasazan in
New York, NY. | | | 717.50 |\n| | Total Costs incurred and advanced | | | \\$717.50 |\n| | Current Fees and Costs | | | \\$2,494.50 |\n| | Total Balance Due -
Due Upon Receipt | | | \\$2,494.50 |\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: 2410003\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n### **Golden Spring Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00013 Luc A. Despins\n\nLegal fees for professional services for the period ending May 31, 2024 \\$0.00\n\n| Costs incurred and advanced | 4,976.32 |\n|-----------------------------------------|------------|\n| Current Fees and Costs Due | \\$4,976.32 |\n| Total Balance Due -
Due Upon Receipt | \\$4,976.32 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2410003\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n### **Golden Spring Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00013 Luc A. Despins\n\nLegal fees for professional services for the period ending May 31, 2024 \\$0.00\n\n| Costs incurred and advanced | 4,976.32 |\n|-----------------------------------------|------------|\n| Current Fees and Costs Due | \\$4,976.32 |\n| Total Balance Due -
Due Upon Receipt | \\$4,976.32 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n# **PAUL HASTINGS LLP**\n\n200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 12, 2024 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2410003 |\n| | |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **Golden Spring Adversary Proceeding \\$0.00**\n\n### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|------------|\n| 04/30/2024 | Outside Printing & Photocopy -
PCL4, LLC dba
Complete Legal, Invoice# 2594 Dated 04/30/24,
Services rendered for scanning documents from the
Golden
Spring storage unit. | | | 4,976.32 |\n| | Total Costs incurred and advanced | | | \\$4,976.32 |\n| | Current Fees and Costs | | | \\$4,976.32 |\n| | Total Balance Due -
Due Upon Receipt | | | \\$4,976.32 |\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: 2410004\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n**HCHK Adversary Proceeding** PH LLP Client/Matter # 50687-00014 Luc A. Despins\n\nLegal fees for professional services for the period ending May 31, 2024 \\$62,196.00\n\n| Current Fees and Costs Due | \\$62,196.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$62,196.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2410004\n\nAttn: Luc Despins PH 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 May 31, 2024 \\$62,196.00\n\n| Current Fees and Costs Due | \\$62,196.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$62,196.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 120 of 173\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 Number: 2410004 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending May 31, 2024\n\n### **HCHK Adversary Proceeding \\$62,196.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 05/06/2024 | NAB | Review draft stipulation regarding stay of
appeal and email with P. Linsey (NPM)
regarding same | 0.10 | 1,835.00 | 183.50 |\n| 05/07/2024 | JPK1 | Prepare exhibits for HCHK appellate brief
regarding motion to set aside default | 0.50 | 1,185.00 | 592.50 |\n| 05/15/2024 | JPK1 | Review and prepare case documents for
consolidated June 14, 2024 appellate brief | 1.30 | 1,185.00 | 1,540.50 |\n| 05/21/2024 | NAB | Correspond with J. Kosciewicz regarding
appellate issues (.1); review same (.1) | 0.20 | 1,835.00 | 367.00 |\n| 05/22/2024 | JPK1 | Prepare parts of consolidated HCHK
appeal (.8); draft jurisdictional statement for
consolidated HCHK appeal (1.4); draft
statement of the case for consolidated
HCHK appeal (5.2) | 7.40 | 1,185.00 | 8,769.00 |\n| 05/23/2024 | JPK1 | Continue drafting statement of the case in
consolidated appellate brief | 5.00 | 1,185.00 | 5,925.00 |\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 121 of 173\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2410004\n\n Date Initials Description Hours Rate Amount 05/24/2024 JPK1 Review July 11 and July 18 hearing transcripts for HCHK consolidated appellate briefing (2.7); review lower court briefing regarding rule 9019 order and objections thereto (2.0) 4.70 1,185.00 5,569.50 05/27/2024 JPK1 Continue drafting statement of the case section for consolidated HCHK appellate brief 4.00 1,185.00 4,740.00 05/28/2024 JPK1 Further draft statement of the case section for consolidated HCHK appellate brief 6.90 1,185.00 8,176.50 05/28/2024 LS26 Correspond with J. Kosciewicz on HCHK appellant brief 0.20 985.00 197.00 05/29/2024 JPK1 Draft argument regarding Rule 9019 settlement in HCHK consolidated appellate brief 6.60 1,185.00 7,821.00 05/30/2024 JPK1 Further draft argument regarding Rule 9019 in consolidated appellate brief 2.50 1,185.00 2,962.50 05/30/2024 JPK1 Analyze lower court briefing with regards to motion to intervene (1.7); review November 29, 2023 evidentiary hearing transcript regarding the same (3.3) 5.00 1,185.00 5,925.00 05/31/2024 JPK1 Draft argument on intervention in HCHK consolidated appellate brief (3.3); analyze caselaw on bankruptcy court's ability to permit discovery and hold evidentiary hearings with respect to motions to intervene (1.5) 4.80 1,185.00 5,688.00 **Subtotal: B191 General Litigation 49.20 58,457.00**\n\n### **B210 Business Operations**\n\n| 05/08/2024 | ECS1 | Correspond with N. Shanahan (Cole | 0.10 | 1,270.00 | 127.00 |\n|------------|------|-----------------------------------------------------------------------------|------|----------|----------|\n| | | Schotz) and T. Sadler regarding | | | |\n| | | administration of HCHK Entities and
payment of related invoices | | | |\n| 05/09/2024 | LAD4 | Review CS fees (1.00); email OMM and
counsel to committee re: same (.20) | 1.20 | 1,975.00 | 2,370.00 |\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 122 of 173\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2410004\n\n| Date | Initials | Description | | Hours | Rate | Amount |\n|---------------------------------------|---------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------|----------|-----------|----------|\n| 05/14/2024 | ECS1 | Correspond with T. Sadler regarding
assignee expense report | | 0.10 | 1,270.00 | 127.00 |\n| 05/15/2024 | ECS1 | same (.1) | Prepare assignee monthly expense report
(.1); correspond with L. Despins regarding | | | 254.00 |\n| 05/16/2024 | ECS1 | | Correspond with R. Jareck (Cole Schotz)
0.10
1,270.00
regarding assignee monthly expense report | | | |\n| 05/17/2024 | DM26 | File via the Court's CM/ECF system
Trustee's expense report regarding Despins
v. HCHK case no. 23-5013 (.2); prepare and
effectuate service regarding same (.2) | 0.40 | 565.00 | 226.00 | |\n| 05/17/2024 | ECS1 | Prepare assignee monthly expense report
(.2); correspond with D. Mohamed
regarding same (.2) | | 0.40 | 1,270.00 | 508.00 |\n| Subtotal:
B210 Business Operations | | | 2.50 | | 3,739.00 | |\n| Total | | | 51.70 | | 62,196.00 | |\n| Timekeeper Summary | | | | | | |\n| ID | Timekeeper Name | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | Partner | 1.20 | 1,975.00 | | 2,370.00 |\n| NAB | Nicholas A. Bassett | Partner | 0.30 | 1,835.00 | | 550.50 |\n\nECS1 Ezra C. Sutton Associate 0.90 1,270.00 1,143.00 JPK1 Jon P. Kosciewicz Associate 48.70 1,185.00 57,709.50 LS26 Luyi Song Associate 0.20 985.00 197.00 DM26 David Mohamed Paralegal 0.40 565.00 226.00\n\n> **Current Fees and Costs \\$62,196.00 Total Balance Due - Due Upon Receipt \\$62,196.00**\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: 2410005\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Mei Guo Adversary Proceeding** PH LLP Client/Matter # 50687-00016 Luc A. Despins\n\nLegal fees for professional services for the period ending May 31, 2024 \\$6,627.50\n\n| Current Fees and Costs Due | \\$6,627.50 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$6,627.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2410005\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Mei Guo Adversary Proceeding** PH LLP Client/Matter # 50687-00016 Luc A. Despins\n\nLegal fees for professional services for the period ending May 31, 2024 \\$6,627.50\n\n| Current Fees and Costs Due | \\$6,627.50 | | |\n|-----------------------------------------|------------|--|--|\n| Total Balance Due -
Due Upon Receipt | \\$6,627.50 | | |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\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 Number: 2410005 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending May 31, 2024\n\n# **Mei Guo Adversary Proceeding \\$6,627.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 05/08/2024 | DEB4 | Correspond with P. Linsey (NPM)
regarding Whitecroft ownership turnover | 0.20 | 1,395.00 | 279.00 |\n| 05/13/2024 | WCF | Review appeal dockets, designations, and
opening briefs regarding upcoming
deadlines and responses (.6); update appeal
tracker regarding same (.3); draft counter
designations for Mei Guo appeal (1.2);
correspond with P. Linsey regarding same
(.1) | 2.20 | 1,390.00 | 3,058.00 |\n| 05/14/2024 | WCF | Correspond with P. Linsey regarding
revisions to counter-designations (.3);
review main case docket and Court's Mei
Guo sanction decision regarding additional
counter-designations (1.2); revise counter
designations (.3) | 1.80 | 1,390.00 | 2,502.00 |\n| 05/28/2024 | AB21 | Call with D. Barron regarding obtaining
control over Whitecroft | 0.20 | 1,850.00 | 370.00 |\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 126 of 173\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 2 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00016 | |\n| Invoice No. 2410005 | |\n\n| Date | Initials | Description | | Hours | Rate | Amount |\n|-----------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------|-------------------------|--------------------|----------|------------|------------|\n| | 05/28/2024
DEB4
Correspond with George Weston regarding
BVI issues (0.1); conference with A.
Bongartz regarding same (0.2) | | 0.30 | 1,395.00 | 418.50 | |\n| | Subtotal: | B191 General Litigation | | 4.70 | | 6,627.50 |\n| | Total | | | 4.70 | | 6,627.50 |\n| | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | Title | Hours | | Rate | Fee |\n| AB21 | Alex Bongartz | Of Counsel | | 0.20 | 1,850.00 | 370.00 |\n| DEB4 | Douglass E. Barron | Associate | | 0.50 | 1,395.00 | 697.50 |\n| WCF | Will C. Farmer | Associate | | 4.00 | 1,390.00 | 5,560.00 |\n| Current Fees and Costs | | | | | \\$6,627.50 | |\n| Total Balance Due -
Due Upon Receipt | | | | | | \\$6,627.50 |\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: 2410007\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n**Lamp Capital Adversary** PH LLP Client/Matter # 50687-00024 Luc A. Despins\n\nLegal fees for professional services for the period ending May 31, 2024 \\$28,258.50\n\n| Current Fees and Costs Due | \\$28,258.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$28,258.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2410007\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n**Lamp Capital Adversary** PH LLP Client/Matter # 50687-00024 Luc A. Despins\n\nLegal fees for professional services for the period ending May 31, 2024 \\$28,258.50\n\n| Current Fees and Costs Due | \\$28,258.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$28,258.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | |\n|-----------------------------------------------------|--|\n| Wan Kwok | |\n| 200 Park Avenue | |\n| New York, NY 10166 | |\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2410007\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending May 31, 2024\n\n### **Lamp Capital Adversary \\$28,258.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 05/02/2024 | JPK1 | Prepare documents for Appellee's appendix
for Lamp Capital appellate brief | 1.20 | 1,185.00 | 1,422.00 |\n| 05/02/2024 | NAB | Review and revise draft appellate brief | 1.90 | 1,835.00 | 3,486.50 |\n| 05/03/2024 | JPK1 | Review N. Bassett's comments on Lamp
Capital appellate brief (.4); incorporate same
into brief (.4); prepare additional parts of
same (.1) | 0.90 | 1,185.00 | 1,066.50 |\n| 05/03/2024 | JPK1 | Correspond with J. Kuo regarding Lamp
Capital appellate brief (.2); correspond with
J. Kuo regarding Appellee appendix (.8) | 1.00 | 1,185.00 | 1,185.00 |\n| 05/03/2024 | NAB | Review and revise draft appellate brief (2.2);
review order, prior briefing, and legal
authorities in connection with same (1.0);
correspond with J. Kosciewicz and L.
Despins regarding same (.3) | 3.50 | 1,835.00 | 6,422.50 |\n| 05/05/2024 | JK21 | Prepare appendix to Lamp Capital District
Court appellate brief in case 24-217 | 2.30 | 565.00 | 1,299.50 |\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 130 of 173\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00024 Invoice No. 2410007\n\nDate Initials Description Hours Rate Amount 05/05/2024 JPK1 Correspond with L. Despins regarding Lamp Capital appellate brief (.2); correspond with N. Bassett regarding the same (.2); correspond with J. Kuo regarding the same (.1) 0.50 1,185.00 592.50 05/05/2024 JPK1 Incorporate citations to Appellee's appendix into Lamp Capital appellate brief (.6); review and revise statement of facts in appellate brief (1.0) 1.60 1,185.00 1,896.00 05/05/2024 NAB Correspond with J. Kosciewicz regarding appellate brief 0.10 1,835.00 183.50 05/06/2024 JK21 Revise Lamp Capital District Court appellate brief in case 24-217 (7.3); prepare for electronic filing Lamp Capital District Court appellate brief (0.2); electronically file with the court Lamp Capital District Court appellate brief (0.1) 7.60 565.00 4,294.00 05/06/2024 JPK1 Review revised draft Lamp Capital appellate brief (1.1); incorporate L. Despins changes into draft brief (.2); correspond with L. Despins regarding the same (.1); correspond with J. Kuo regarding the same (.2); correspond with N. Bassett regarding the same (.1) 1.70 1,185.00 2,014.50 05/06/2024 LAD4 Review/edit our objection to Lamp appeal of default (1.10); t/c N. Bassett re: same (.10) 1.20 1,975.00 2,370.00 05/06/2024 NAB Final review of draft appellate brief (.4); call with L. Despins regarding same (.1); correspond with J. Kosciewicz regarding same (.1) 0.60 1,835.00 1,101.00 05/07/2024 DEB4 Correspond with P. Linsey (NPM) and N. Bassett regarding next steps 0.10 1,395.00 139.50 05/23/2024 NAB Correspond with D. Barron regarding next steps on claims against Hudson entities and Leading Shine 0.20 1,835.00 367.00\n\n### Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 131 of 173\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00024 Invoice No. 2410007 Page 3\n\n| Date | | Initials | Description | | | | Hours | Rate | Amount |\n|-----------------------------------------|--------------------------------------------------------------------------|---------------------|-------------|------------------------|-------|----------|-------------|-----------|-------------|\n| | 05/30/2024
DEB4
Correspond with L. Song regarding Leading
Shine | | | | 0.30 | 1,395.00 | 418.50 | | |\n| Subtotal:
B191 General Litigation | | | | | | 24.70 | | 28,258.50 | |\n| Total | | | | | | 24.70 | | 28,258.50 | |\n| Timekeeper Summary | | | | | | | | | |\n| ID | | Timekeeper Name | | Title | Hours | | | Rate | Fee |\n| LAD4 | | Luc A. Despins | | Partner | | 1.20 | | 1,975.00 | 2,370.00 |\n| NAB | | Nicholas A. Bassett | | Partner | | 6.30 | | 1,835.00 | 11,560.50 |\n| DEB4 | | Douglass E. Barron | | Associate | | 0.40 | | 1,395.00 | 558.00 |\n| JPK1 | | Jon P. Kosciewicz | | Associate | | 6.90 | | 1,185.00 | 8,176.50 |\n| JK21 | Jocelyn Kuo | | | Paralegal | | 9.90 | | 565.00 | 5,593.50 |\n| | | | | Current Fees and Costs | | | | | \\$28,258.50 |\n| Total Balance Due -
Due Upon Receipt | | | | | | | \\$28,258.50 | | |\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: 2410009\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n### **Ace Decade Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00026 Luc A. Despins\n\nLegal fees for professional services for the period ending May 31, 2024 \\$44,973.50\n\n| Costs incurred and advanced | 203.67 |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due | \\$45,177.17 |\n| Total Balance Due -
Due Upon Receipt | \\$45,177.17 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2410009\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n### **Ace Decade Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00026 Luc A. Despins\n\nLegal fees for professional services for the period ending May 31, 2024 \\$44,973.50\n\n| Costs incurred and advanced | 203.67 |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due | \\$45,177.17 |\n| Total Balance Due -
Due Upon Receipt | \\$45,177.17 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 12, 2024 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2410009 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending May 31, 2024\n\n# **Ace Decade Adversary Proceeding \\$44,973.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 05/01/2024 | NAB | Review draft response to motion for
reconsideration (.5); correspond with J.
Kosciewicz regarding same (.1) | 0.60 | 1,835.00 | 1,101.00 |\n| 05/02/2024 | JK21 | Revise response to Y. Wang's motion for
reconsideration | 1.60 | 565.00 | 904.00 |\n| 05/02/2024 | JPK1 | Incorporate argument in opposition brief to
Defendant Wang's Rule 60(b) motion
regarding Defendant Wang's potential plea
deal (1.0); correspond with J. Kuo regarding
the same (.1) | 1.10 | 1,185.00 | 1,303.50 |\n| 05/02/2024 | JPK1 | Incorporate N. Bassett's edits into
opposition to Yvette Wang's Rule 60(b)
motion
(1.0); review and revise the same
(.3); correspond with L. Despins regarding
the same (.1); correspond with J. Kuo
regarding the same (.1) | 1.50 | 1,185.00 | 1,777.50 |\n| 05/03/2024 | DEB4 | Correspond with J. Kosciewicz regarding
objection to motion to extend | 0.10 | 1,395.00 | 139.50 |\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 135 of 173\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2410009\n\nDate Initials Description Hours Rate Amount 05/03/2024 JK21 Correspond with J. Kosciewicz regarding filing of response to Y. Wang's motion to reconsider (0.1); prepare response to Y. Wang's motion to reconsider (0.1); electronically file with the court response to Y. Wang's motion to reconsider (0.1) 0.30 565.00 169.50 05/03/2024 JPK1 Incorporate L. Despins' edits into opposition to Yvette Wang's motion for relief from judgment in light of Yvette Wang's guilty plea (.4); correspond with L. Despins regarding the same (.1); correspond with J. Kuo regarding the same (.2); review revised brief (.3) 1.00 1,185.00 1,185.00 05/03/2024 LAD4 Review/edit our reply to Wang (1.10); t/c N. Bassett re same (.10) 1.20 1,975.00 2,370.00 05/03/2024 NAB Review revised draft response to motion for reconsideration (.2); call with L. Despins regarding same (.1); correspond with J. Kosciewicz regarding same (.1) 0.40 1,835.00 734.00 05/08/2024 NAB Correspond with L. Despins regarding Ace Decade adversary proceeding (.1); analyze next steps in same (.2); correspond with P. Linsey (NPM) and counsel to Y. Wang regarding same (.1); review motion withdrawal notice (.1) 0.50 1,835.00 917.50 05/09/2024 NAB Telephone conference with P. Linsey (NPM) and Y. Wang counsel regarding litigation issues and potential resolution (.3); correspond with L. Despins regarding same (.2); correspond and telephone conference with P. Linsey regarding same (.1) 0.60 1,835.00 1,101.00 05/20/2024 JPK1 Correspond with W. Farmer regarding motion for default judgment 0.20 1,185.00 237.00 05/20/2024 NAB Correspond with W. Farmer regarding Ace Decade default judgment 0.40 1,835.00 734.00\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 136 of 173\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2410009\n\n| Page 3 | |\n|--------|--|\n|--------|--|\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 05/22/2024 | WCF | Analyze default judgment authorities (1.8);
review adversary proceeding docket
regarding service of summons and entry of
default (.4); draft memorandum of law in
support of motion for default judgment
against Y. Wang and Ace Decade (5.6) | 7.80 | 1,390.00 | 10,842.00 |\n| 05/23/2024 | NAB | Review and revise motion for default
judgment (1.2); correspond with W. Farmer
regarding same (.1); telephone conferences
with W. Farmer regarding same and
additional analysis for same (.4); analyze
issue and caselaw in connection with same
(.5); telephone conferences with C. Macco
(Y. Wang counsel) regarding possible
settlement discussions (.2);
correspond with
L. Despins regarding same (.3) | 2.70 | 1,835.00 | 4,954.50 |\n| 05/23/2024 | WCF | Analyze Rule 54(b) partial judgment
authorities regarding partial default
judgment (1.0); conferences with N. Bassett
regarding same (.4); analyze Lamp Capital
adversary proceeding decision regarding
same (.2) | 1.60 | 1,390.00 | 2,224.00 |\n| 05/24/2024 | AB21 | Correspond with W. Farmer and N. Bassett
regarding update on service upon Rui Hao
(0.2); correspond with A. deQuincey (Pallas)
regarding UK litigation (0.1) | 0.30 | 1,850.00 | 555.00 |\n| 05/24/2024 | NAB | Correspond with W. Farmer regarding
default judgment motion | 0.30 | 1,835.00 | 550.50 |\n| 05/24/2024 | WCF | Draft motion and proposed order regarding
default judgment (1.2); draft P. Linsey
declaration and exhibits in support of same
(.9); correspond with N. Bassett and P.
Linsey regarding same (.2); revise and
supplement memorandum of law in support
of motion for default judgment (1.3) | 3.60 | 1,390.00 | 5,004.00 |\n| 05/25/2024 | NAB | Review and provide additional comments
on draft motion for default judgment | 0.30 | 1,835.00 | 550.50 |\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 137 of 173\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2410009\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 05/27/2024 | NAB | Review L. Despins comments to Ace
Decade default judgment motion (.3);
correspond with L. Despins and W. Farmer
regarding same (.3) | 0.60 | 1,835.00 | 1,101.00 |\n| 05/28/2024 | AB21 | Correspond with L. Despins and N. Bassett
regarding service on Rui Hao (0.1);
correspond with M. Meili (Prager) and D.
Hayek (Prager) regarding same (0.1); review
motion for default judgment (0.1);
correspond with W. Farmer regarding insert
for same (0.2) | 0.50 | 1,850.00 | 925.00 |\n| 05/28/2024 | NAB | Review and revise default judgment motion
papers (.3); call with W. Farmer regarding
same (.2); correspond with W. Farmer
regarding same (.2) | 0.70 | 1,835.00 | 1,284.50 |\n| 05/28/2024 | WCF | Analyze authorities regarding sanction
power for default motion (.8); revise and
supplement brief, motion, and proposed
order regarding default judgment (2.1);
conference with N. Bassett regarding same
(.2) | 3.10 | 1,390.00 | 4,309.00 |\n| | Subtotal: | B191 General Litigation | 31.00 | | 44,973.50 |\n| | | | | | |\n\n**Total 31.00 44,973.50**\n\n### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 1.20 | 1,975.00 | 2,370.00 |\n| NAB | Nicholas A. Bassett | Partner | 7.10 | 1,835.00 | 13,028.50 |\n| AB21 | Alex Bongartz | Of Counsel | 0.80 | 1,850.00 | 1,480.00 |\n| DEB4 | Douglass E. Barron | Associate | 0.10 | 1,395.00 | 139.50 |\n| WCF | Will C. Farmer | Associate | 16.10 | 1,390.00 | 22,379.00 |\n| JPK1 | Jon P. Kosciewicz | Associate | 3.80 | 1,185.00 | 4,503.00 |\n| JK21 | Jocelyn Kuo | Paralegal | 1.90 | 565.00 | 1,073.50 |\n\n# Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 138 of 173\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2410009 Page 5\n\n### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|-----------------------------------------|----------|------|-------------|\n| 05/22/2024 | Lexis/On Line Search | | | 77.69 |\n| 05/24/2024 | Westlaw | | | 22.39 |\n| 05/28/2024 | Lexis/On Line Search | | | 103.59 |\n| | Total Costs incurred and advanced | | | \\$203.67 |\n| | Current Fees and Costs | | | \\$45,177.17 |\n| | Total Balance Due -
Due Upon Receipt | | | \\$45,177.17 |\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: 2410010\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**CAO Adversary Proceeding** PH LLP Client/Matter # 50687-00027 Luc A. Despins\n\nLegal fees for professional services for the period ending May 31, 2024 \\$52,833.00\n\n| Costs incurred and advanced | 11.92 |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due | \\$52,844.92 |\n| Total Balance Due -
Due Upon Receipt | \\$52,844.92 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2410010\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**CAO Adversary Proceeding** PH LLP Client/Matter # 50687-00027 Luc A. Despins\n\nLegal fees for professional services for the period ending May 31, 2024 \\$52,833.00\n\n| Costs incurred and advanced | 11.92 |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due | \\$52,844.92 |\n| Total Balance Due -
Due Upon Receipt | \\$52,844.92 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 12, 2024 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2410010 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending May 31, 2024\n\n# **CAO Adversary Proceeding \\$52,833.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| B155 | Court Hearings | | | | |\n| 05/13/2024 | NAB | Prepare outline, review case law, and review
pleadings in preparation for hearing on
motion for judgment on the pleadings (2.8);
correspond with L. Despins regarding same
(.2) | 3.00 | 1,835.00 | 5,505.00 |\n| 05/14/2024 | ECS1 | Review notes for hearing on Trustee's
motion for judgment on the pleadings | 0.10 | 1,270.00 | 127.00 |\n| 05/14/2024 | LAD4 | Review issues in prep for D. Cao hearing
(.10); handle D. Cao hearing re: motorcycles
(.90); post mortem with N. Bassett (.10) | 1.10 | 1,975.00 | 2,172.50 |\n| 05/14/2024 | NAB | Continue preparing outline for hearing
(1.0); participate in hearing on motion for
judgment on the pleadings (.9); debrief with
L. Despins regarding same (.1) | 2.00 | 1,835.00 | 3,670.00 |\n| 05/14/2024 | SM29 | Attend remote hearing on rule 12(c) motion | 0.90 | 1,395.00 | 1,255.50 |\n| | Subtotal: | B155 Court Hearings | 7.10 | | 12,730.00 |\n\n# Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 142 of 173\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 05/03/2024 | ECS1 | Review Cao's objection to motion on the
pleadings (.1); correspond with S. Maza
regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 05/03/2024 | SM29 | Review Defendant's objection to rule 12(c)
motion (.3); correspond with E. Sutton re
same (.2) | 0.50 | 1,395.00 | 697.50 |\n| 05/04/2024 | ECS1 | Analyze caselaw re judgment on pleadings
and affirmative defenses in connection with
reply in support of motion for judgment on
the pleadings | 1.40 | 1,270.00 | 1,778.00 |\n| 05/06/2024 | ECS1 | Prepare parts of reply in support of motion
for judgment on pleadings (1.9); analyze
case law and statutory authority on
judgment on pleadings and affirmative
defenses in connection with same (1.7) | 3.60 | 1,270.00 | 4,572.00 |\n| 05/07/2024 | ECS1 | Prepare parts of reply in support of motion
for judgment on pleadings (2.0); analyze
caselaw on judgment on pleadings and
affirmative defenses in connection with
same (.6); call with S. Maza regarding same
(.3) | 2.90 | 1,270.00 | 3,683.00 |\n| 05/07/2024 | SM29 | Revise and supplement reply in support of
rule 12(c) motion | 4.40 | 1,395.00 | 6,138.00 |\n| 05/07/2024 | SM29 | Call with E. Sutton re reply in support of
rule 12(c) motion | 0.30 | 1,395.00 | 418.50 |\n| 05/08/2024 | ECS1 | Continue preparing reply in support of
motion for judgment on pleadings (.3); call
with S. Maza regarding same (.1);
correspond with N. Bassett regarding same
(.1) | 0.50 | 1,270.00 | 635.00 |\n| 05/08/2024 | LAD4 | Review objection filed by D. Cao to motion
for judgment on the pleadings | 0.40 | 1,975.00 | 790.00 |\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 143 of 173\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00027 Invoice No. 2410010\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/08/2024 | NAB | Review objection to motion for judgment
on the pleadings (.3); review parts of draft
reply brief and analyze arguments for same
(.3); correspond with L. Despins regarding
same (.1); call with S. Maza regarding same
(.1) | 0.80 | 1,835.00 | 1,468.00 |\n| 05/08/2024 | SM29 | Call with E. Sutton re reply in support of
rule 12(c) motion | 0.10 | 1,395.00 | 139.50 |\n| 05/08/2024 | SM29 | Call with N. Bassett re reply in support of
rule 12(c) motion | 0.10 | 1,395.00 | 139.50 |\n| 05/08/2024 | SM29 | Further revise and supplement reply in
support of rule 12(c) motion | 2.10 | 1,395.00 | 2,929.50 |\n| 05/09/2024 | ECS1 | Prepare reply in support of motion for
judgment on pleadings (.4); correspond with
N. Bassett regarding same (.2); correspond
with J. Kuo re same (.1) | 0.70 | 1,270.00 | 889.00 |\n| 05/09/2024 | JK21 | Revise reply in support of
motion for
judgment on the pleadings | 0.60 | 565.00 | 339.00 |\n| 05/09/2024 | LAD4 | Review/edit our reply to D. Cao objection | 0.70 | 1,975.00 | 1,382.50 |\n| 05/09/2024 | NAB | Review and revise reply brief in support of
motion for judgment on the pleadings (1.8);
review documents in connection with same
(.7); correspond with E. Sutton regarding
same (.2) | 2.70 | 1,835.00 | 4,954.50 |\n| 05/10/2024 | ECS1 | Continue preparing reply in support of
motion for judgment on pleadings (2.9);
correspond and call with N. Bassett
regarding same (.2); correspond with J. Kuo
re same (.1); calls with S. Maza regarding
same (.4); correspond with S. Maza
regarding same (.2); correspond with L.
Despins regarding same (.1) | 3.90 | 1,270.00 | 4,953.00 |\n| 05/10/2024 | JK21 | Correspond with E. Sutton regarding filing
of reply in support of motion for judgment
on the pleadings (0.1); prepare reply in
support of motion for judgment on the
pleadings (0.1); electronically file with the
court reply in support of motion for
judgment on the pleadings (0.1) | 0.30 | 565.00 | 169.50 |\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 144 of 173\n\n# Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00027 Invoice No. 2410010\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 05/10/2024 | NAB | Review and revise revised draft reply in
support of motion for judgment on the
pleadings (.9); correspond with L. Despins
regarding same (.2); correspond and
telephone conference with E. Sutton
regarding same (.2); analyze caselaw related
to same (.3) | 1.60 | 1,835.00 | 2,936.00 |\n| 05/10/2024 | SM29 | Calls with E. Sutton re reply in support of
rule 12(c) motion (.4); correspond with E.
Sutton re reply in support of rule 12(c)
motion (.2) | 0.60 | 1,395.00 | 837.00 |\n| | Subtotal:
B191 General Litigation | | 28.40 | | 40,103.00 |\n| | | | | | |\n\n**Total 35.50 52,833.00**\n\n### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|-----------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 2.20 | 1,975.00 | 4,345.00 |\n| NAB | Nicholas A. Bassett | Partner | 10.10 | 1,835.00 | 18,533.50 |\n| SM29 | Shlomo Maza | Associate | 9.00 | 1,395.00 | 12,555.00 |\n| ECS1 | Ezra C. Sutton | Associate | 13.30 | 1,270.00 | 16,891.00 |\n| JK21 | Jocelyn Kuo | Paralegal | 0.90 | 565.00 | 508.50 |\n\n### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|-----------------------------------------|----------|------|-------------|\n| 05/13/2024 | Photocopy Charges | 149.00 | 0.08 | 11.92 |\n| | Total Costs incurred and advanced | | | \\$11.92 |\n| | Current Fees and Costs | | | \\$52,844.92 |\n| | Total Balance Due -
Due Upon Receipt | | | \\$52,844.92 |\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: 2410011\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n### **Omnibus Alter Ego Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00028 Luc A. Despins\n\nLegal fees for professional services for the period ending May 31, 2024 \\$6,682.00\n\n| Current Fees and Costs Due | \\$6,682.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$6,682.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2410011\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n# **Omnibus Alter Ego Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00028 Luc A. Despins\n\nLegal fees for professional services for the period ending May 31, 2024 \\$6,682.00\n\n| Current Fees and Costs Due | \\$6,682.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$6,682.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 12, 2024 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2410011 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending May 31, 2024\n\n# **Omnibus Alter Ego Adversary Proceeding \\$6,682.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| B191 | General Litigation | | | | |\n| 05/07/2024 | DEB4 | Correspond with E. Sutton and W. Farmer
regarding service issues related to K Legacy
and Qiang Guo | 0.40 | 1,395.00 | 558.00 |\n| 05/07/2024 | ECS1 | Correspond with D. Barron regarding
service of complaints on Qiang Guo and K
Legacy and related deadlines (.2); review
documents in connection with same (.2) | 0.40 | 1,270.00 | 508.00 |\n| 05/08/2024 | ECS1 | Correspond with
D. Barron regarding
service of complaints on Qiang Guo and K
Legacy and related deadlines (.1); review
documents in connection with same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 05/10/2024 | ECS1 | Call and correspond with R. Flynn
regarding service of K Legacy (.2);
correspond with S. Trim (Harneys)
regarding same (.1) | 0.30 | 1,270.00 | 381.00 |\n| 05/13/2024 | ECS1 | Review K Legacy motion for entry of
default | 0.10 | 1,270.00 | 127.00 |\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 148 of 173\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2410011\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/16/2024 | DEB4 | Correspond with N. Bassett regarding K
Legacy default (0.2); correspond with E.
Sutton regarding same (0.2); correspond
with P. Linsey regarding same (0.1) | 0.50 | 1,395.00 | 697.50 |\n| 05/16/2024 | ECS1 | Correspond with D. Barron and P. Linsey
(NPM) regarding motion for entry of
default against K Legacy | 0.20 | 1,270.00 | 254.00 |\n| 05/20/2024 | DEB4 | Correspond with P. Linsey regarding K
Legacy | 0.10 | 1,395.00 | 139.50 |\n| 05/21/2024 | DEB4 | Correspond with E. Sutton regarding K
Legacy (0.1); correspond with L. Despins
regarding same (0.1); conference with A.
Thorp regarding same (0.1); conference
with A. Thorp and L. Despins regarding K.
Legacy issues (0.5); correspond with A.
Thorp regarding Arethusa Forsyth (0.1) | 0.90 | 1,395.00 | 1,255.50 |\n| 05/21/2024 | GS12 | Draft service letter for service on K Legacy
(0.8); prepare the service pack for K Legacy
(0.2) | 1.00 | 565.00 | 565.00 |\n| 05/22/2024 | DEB4 | Correspond with E. Sutton regarding K
Legacy issues | 0.30 | 1,395.00 | 418.50 |\n| 05/22/2024 | ECS1 | Review documents related to BVI court
proceedings against K Legacy (.2);
correspond with C. Daly regarding service
of same (.3); correspond with D. Barron
regarding same (.1) | 0.60 | 1,270.00 | 762.00 |\n| 05/31/2024 | ECS1 | Review and revise request for entry of
default against Qiang Guo (.2); analyze
authority regarding same (.3); correspond
with P. Linsey (NPM) regarding same (.1) | 0.60 | 1,270.00 | 762.00 |\n| | Subtotal: | B191 General Litigation | 5.60 | | 6,682.00 |\n| | | | | | |\n\n**Total 5.60 6,682.00**\n\n# Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 149 of 173\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2410011\n\n### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|-----------------------------------------|--------------------|-----------|-------|----------|------------|\n| DEB4 | Douglass E. Barron | Associate | 2.20 | 1,395.00 | 3,069.00 |\n| ECS1 | Ezra C. Sutton | Associate | 2.40 | 1,270.00 | 3,048.00 |\n| GS12 | Gianmarco Selva | Associate | 1.00 | 565.00 | 565.00 |\n| Current Fees and Costs | | | | | \\$6,682.00 |\n| Total Balance Due -
Due Upon Receipt | | | | | \\$6,682.00 |\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: 2410012\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Avoidance Actions** PH LLP Client/Matter # 50687-00029 Luc A. Despins\n\nLegal fees for professional services for the period ending May 31, 2024 \\$189,111.00\n\n| Costs incurred and advanced | 11,095.15 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$200,206.15 |\n| Total Balance Due -
Due Upon Receipt | \\$200,206.15 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2410012\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Avoidance Actions** PH LLP Client/Matter # 50687-00029 Luc A. Despins\n\nLegal fees for professional services for the period ending May 31, 2024 \\$189,111.00\n\n| Costs incurred and advanced | 11,095.15 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$200,206.15 |\n| Total Balance Due -
Due Upon Receipt | \\$200,206.15 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n| 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 Number: 2410012 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending May 31, 2024\n\n# **Avoidance Actions \\$189,111.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 05/01/2024 | DEB4 | Correspond with P. Linsey (NPM)
regarding GS Security services | 0.30 | 1,395.00 | 418.50 |\n| 05/01/2024 | NAB | Prepare complaint outline/strategy
document regarding potential professionals
claims (1.5); analyze authority relating to
same (.9); correspond with L. Despins
regarding same (.1); correspond with D.
Barron and L. Song regarding same (.2) | 2.70 | 1,835.00 | 4,954.50 |\n| 05/01/2024 | NAB | Analyze potential professionals claims | 1.60 | 1,835.00 | 2,936.00 |\n| 05/02/2024 | DEB4 | Correspond with K. Catalano and E. Sutton
regarding collateral estoppel issues (0.2);
correspond with P. Linsey (NPM) regarding
transfer defendants (0.3); analyze
documents related to same (0.5) | 1.00 | 1,395.00 | 1,395.00 |\n| 05/03/2024 | DEB4 | Conference with S. Maza regarding
collateral estoppel issues | 0.50 | 1,395.00 | 697.50 |\n| 05/03/2024 | LS26 | Call with N. Bassett re Post Oak avoidance
action | 0.20 | 985.00 | 197.00 |\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 153 of 173\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2410012\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/03/2024 | NAB | Review Post Oak avoidance action
complaint (.2); call with M. Neiberg (YCST)
regarding same (.3); call with L. Song
regarding same (.2); analyze legal issues
regarding same (.4) | 1.10 | 1,835.00 | 2,018.50 |\n| 05/03/2024 | SM29 | Call with D. Barron re alter ego relitigation
(.5); analyze caselaw and statutory authority
re same (1.0) | 1.50 | 1,395.00 | 2,092.50 |\n| 05/03/2024 | WCF | Correspond with E. Sutton, E. Ring
(Ancillary), and N. Bassett regarding
international service of documents and
costs | 0.20 | 1,390.00 | 278.00 |\n| 05/04/2024 | DEB4 | Correspond with N. Bassett regarding
withdrawal of reference | 0.10 | 1,395.00 | 139.50 |\n| 05/04/2024 | DEB4 | Analyze documents related to avoidance
actions (1.2); analyze claim buckets (1.0);
prepare draft presentation for mediation
(3.2) | 5.40 | 1,395.00 | 7,533.00 |\n| 05/05/2024 | LS26 | Correspond with P. Linsey (NPM) re
Bugatti vehicle | 0.30 | 985.00 | 295.50 |\n| 05/06/2024 | DM26 | Prepare service packets for foreign
avoidance targets in BVI, Cayman and UK | 0.80 | 565.00 | 452.00 |\n| 05/06/2024 | DEB4 | Conference with S. Maza and E. Sutton
regarding preclusion issues | 0.40 | 1,395.00 | 558.00 |\n| 05/06/2024 | ECS1 | Call with S. Maza and D. Barron regarding
alter ego and estoppel analysis (.4); review
cases regarding same (.2) | 0.60 | 1,270.00 | 762.00 |\n| 05/06/2024 | LS26 | Review summary of ADP document
production (0.2); continue to analyze
documents relating to Bugatti vehicle (1.4);
review Mercantile arbitration documents
(0.6); correspond with D. Barron re same
(0.2) | 2.40 | 985.00 | 2,364.00 |\n| 05/06/2024 | SM29 | Call with D. Barron and E. Sutton re alter
ego issues | 0.40 | 1,395.00 | 558.00 |\n| 05/07/2024 | DEB4 | correspond with P. Linsey (NPM) regarding
Himalaya New York Rock AP | 0.10 | 1,395.00 | 139.50 |\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 154 of 173\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2410012\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/07/2024 | LAD4 | Analyze/comment on claims against law
firms and review facts re: BR | 3.50 | 1,975.00 | 6,912.50 |\n| 05/07/2024 | LS26 | Analyze documents related to Bugatti
vehicle (2.7); correspond with D. Barron re
same (0.2); correspond with D. Barron, N.
Bassett, and P. Linsey (NPM) re same (0.2) | 3.10 | 985.00 | 3,053.50 |\n| 05/08/2024 | DM26 | Research cases on collateral estoppel law for
E. Sutton | 0.40 | 565.00 | 226.00 |\n| 05/08/2024 | DEB4 | Conference with P. Linsey and N. Bassett
regarding motion to dismiss issues | 0.50 | 1,395.00 | 697.50 |\n| 05/08/2024 | ECS1 | Analyze estoppel and law of the case in
connection with alter ego rulings in the
bankruptcy case (3.6); prepare memo in
connection with the same (2.4) | 6.00 | 1,270.00 | 7,620.00 |\n| 05/08/2024 | NAB | Correspond with W. Farmer regarding
service issues (.2); analyze motion to dismiss
arguments (.4); call with P. Linsey (NPM)
and D. Barron regarding same and related
issues (.5); review HCHK device data (.4) | 1.50 | 1,835.00 | 2,752.50 |\n| 05/09/2024 | DEB4 | Correspond with J. Lazarus regarding
avoidance action data (0.2); analyze same
(1.2); correspond with P. Linsey (NPM)
regarding HCHK (0.1) | 1.50 | 1,395.00 | 2,092.50 |\n| 05/09/2024 | ECS1 | Continue analyzing estoppel and law of the
case in connection with alter ego rulings in
the bankruptcy case (.6); prepare memo in
connection with the same (1.1); correspond
with S. Maza and D. Barron regarding same
(.1) | 1.80 | 1,270.00 | 2,286.00 |\n| 05/09/2024 | JK21 | Correspond with E. Sutton regarding
unredacted versions of filed avoidance
actions | 0.20 | 565.00 | 113.00 |\n| 05/09/2024 | LS26 | Continue to draft response to Weddle
Law's
motion to dismiss | 5.00 | 985.00 | 4,925.00 |\n| 05/09/2024 | NAB | Correspond with D. Barron and P. Linsey
(NPM) regarding asset recovery issues | 0.10 | 1,835.00 | 183.50 |\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 155 of 173\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2410012\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/09/2024 | SM29 | Review memo from E. Sutton re alter ego
analysis with related cases (2.8);
analyze
additional issues and cases re same (1.8);
conference with D. Barron re same (.6) | 5.20 | 1,395.00 | 7,254.00 |\n| 05/10/2024 | JK21 | Correspond with K. Ahumada (NPM)
regarding omnibus avoidance action | 0.20 | 565.00 | 113.00 |\n| 05/10/2024 | LS26 | Review ADP production (0.3); correspond
with P. Linsey (NPM) and D. Barron
regarding ADP production (0.1) | 0.40 | 985.00 | 394.00 |\n| 05/11/2024 | AB21 | Correspond with L. Despins and N. Bassett
regarding inquiry from avoidance action
defendant | 0.10 | 1,850.00 | 185.00 |\n| 05/11/2024 | ECS1 | Continue analyzing estoppel and law of the
case in connection with alter ego rulings in
the bankruptcy case | 1.30 | 1,270.00 | 1,651.00 |\n| 05/12/2024 | ECS1 | Analyze estoppel and law of the case in
connection with alter ego rulings in the
bankruptcy case (.1); prepare memo
regarding the same (.4); call with S. Maza
and D. Barron regarding same (.5) | 1.00 | 1,270.00 | 1,270.00 |\n| 05/12/2024 | SM29 | Call with D. Barron and E. Sutton re alter
ego issues | 0.50 | 1,395.00 | 697.50 |\n| 05/13/2024 | CD16 | Correspond with G. Selva re
(0.2); correspond with E.
Sutton re same (0.2) | 0.40 | 1,395.00 | 558.00 |\n| 05/13/2024 | DEB4 | Correspond with P. Linsey (NPM)
regarding Bering Yachts (0.1); correspond
with A. Lomas and J. Lazarus regarding
data related to same (0.2); correspond with
E. Sutton and S. Maza regarding preclusion
issues (0.2); conference with S. Maza
regarding same and mediation presentation
(0.4); correspond with L. Despins regarding
preclusion issues (0.3); correspond with K.
Catalano regarding alter ego issues
(0.1) | 1.30 | 1,395.00 | 1,813.50 |\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 156 of 173\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2410012\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/13/2024 | ECS1 | Analyze law of the case and related cases in
connection with alter ego rulings in the
bankruptcy case (2.7); prepare memo
regarding the same (.9); correspond with S.
Maza and D. Barron regarding same (.4);
call with P. Linsey (NPM) regarding same
(.2) | 4.20 | 1,270.00 | 5,334.00 |\n| 05/13/2024 | KC27 | Analyze case law regarding fraudulent
transfer (.1); correspond with D. Barron re
same (.1) | 0.20 | 1,185.00 | 237.00 |\n| 05/13/2024 | LS26 | Review documents regarding avoidance
defendant JM Bullion (0.3); call and
correspond with P. Linsey (NPM) regarding
same (0.2) | 0.50 | 985.00 | 492.50 |\n| 05/13/2024 | SM29 | Review emails from E. Sutton re law of the
case and related cases (.3); analyze cases re
law of the case (1.1) | 1.40 | 1,395.00 | 1,953.00 |\n| 05/14/2024 | CD16 | Review correspondence from UK Import
Service re conveyance claim (0.6);
correspond with E. Sutton re same (0.3) | 0.90 | 1,395.00 | 1,255.50 |\n| 05/14/2024 | CD16 | Correspond and discussion with G. Selva re
responses to service packs (0.7); analyze
next steps re same (0.1) | 0.80 | 1,395.00 | 1,116.00 |\n| 05/14/2024 | DEB4 | Correspond with S. Sarnoff (OMM)
regarding mediation presentation (0.1);
correspond with I. Goldman (Pullman)
regarding same (0.1); conference with P.
Linsey regarding mediation issues (0.3) | 0.50 | 1,395.00 | 697.50 |\n| 05/14/2024 | ECS1 | Correspond with C. Daly and N. Bassett
regarding emails from avoidance action
defendant Shujuan Milne | 0.20 | 1,270.00 | 254.00 |\n| 05/14/2024 | ECS1 | Analyze law of the case and related cases in
connection with alter ego rulings in the
bankruptcy case (.4); revise memo regarding
the same (.2); correspond with S. Maza and
D. Barron regarding same (.1) | 0.70 | 1,270.00 | 889.00 |\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 157 of 173\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2410012\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/14/2024 | GS12 | Update the tracker regarding service of
avoidance action packets (0.3); correspond
and discussion with C. Daly regarding
responses to service and next course of
action (0.7) | 1.00 | 565.00 | 565.00 |\n| 05/15/2024 | ECS1 | Analyze information regarding foreign
defendants in avoidance actions (1.0);
correspond with E. Ring (Ancillary)
regarding same (.2) | 1.20 | 1,270.00 | 1,524.00 |\n| 05/16/2024 | AB21 | Meeting with L. Despins and call with N.
Bassett regarding avoidance actions against
law firms | 0.40 | 1,850.00 | 740.00 |\n| 05/16/2024 | ECS1 | Analyze discovery documents relating to
avoidance action defendant Shujuan Milne
(.8); correspond with L. Despins, N. Bassett
and W. Farmer regarding same (.3);
correspond with Shujuan Milne regarding
same (.3) | 1.40 | 1,270.00 | 1,778.00 |\n| 05/16/2024 | ECS1 | Analyze information regarding foreign
defendants in avoidance actions (.5);
correspond with E. Ring (Ancillary)
regarding same (.2) | 0.70 | 1,270.00 | 889.00 |\n| 05/16/2024 | ECS1 | Call with L. Song regarding service of
foreign defendants in avoidance actions | 0.20 | 1,270.00 | 254.00 |\n| 05/16/2024 | LAD4 | T/c N. Bassett & A. Bongartz (in person)
re: claims against law firms (.40); review
same (.90) | 1.30 | 1,975.00 | 2,567.50 |\n| 05/16/2024 | LS26 | Call with E. Sutton re international
avoidance defendants | 0.20 | 985.00 | 197.00 |\n| 05/16/2024 | NAB | Telephone conference with P. Linsey
(NPM) regarding litigation strategy issues
(.2); correspond with P. Linsey regarding
same (.1) | 0.30 | 1,835.00 | 550.50 |\n| 05/16/2024 | NAB | Telephone conference with A. Bongartz
and L. Despins regarding law firm actions
and settlement strategy | 0.40 | 1,835.00 | 734.00 |\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 158 of 173\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2410012\n\nDate Initials Description Hours Rate Amount 05/17/2024 CD16 Review email from G. Selva re Starling Bank (0.2); prepare email to E. Sutton re same (0.1) 0.30 1,395.00 418.50 05/17/2024 ECS1 Analyze information relating to foreign defendants in avoidance actions (.1); correspond with E. Ring (Ancillary) regarding same (.1) 0.20 1,270.00 254.00 05/17/2024 ECS1 Review correspondence from Starling Bank regarding complaint (.1); review complaint and Relativity documents in connection with Starling Bank adversary proceeding (.7); prepare email response to Starling Bank in connection with complaint (.4); correspond with P. Linsey (NPM) regarding same (.2) 1.40 1,270.00 1,778.00 05/17/2024 NAB Review and revise draft motion to modify protective order (.4); correspond with P. Linsey (NPM) regarding same (.2); review and revise amended avoidance action complaint (.3); correspond with P. Linsey regarding same (.2) 1.10 1,835.00 2,018.50 05/20/2024 AB21 Correspond with D. Barron regarding claims against law firms (0.2); call with E. Sutton and L. Song regarding same (0.4); correspond with L. Song and E. Sutton regarding same (0.1); review status of alter ego rulings (0.3) 1.00 1,850.00 1,850.00 05/20/2024 DEB4 Correspond with P. Linsey regarding GS Security litigation (0.1); correspond with P. Linsey regarding updates on avoidance actions (0.1) 0.20 1,395.00 279.00 05/20/2024 ECS1 Prepare email to Starling Bank legal department in connection with its avoidance action (.3); correspond with A. Lomas (Kroll) analyzing same (.2); correspond with N. Bassett regarding same (.2) 0.70 1,270.00 889.00\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 159 of 173\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2410012\n\n Date Initials Description Hours Rate Amount 05/20/2024 ECS1 Call with A. Bongartz and L. Song regarding law firms for the debtor and debtor affiliates and transfers to those firms (.4); analyze information and documents relating to same (2.1); prepare spreadsheet summarizing same (.6) 3.10 1,270.00 3,937.00 05/20/2024 LS26 Call with A. Bongartz and E. Sutton re payments to law firms (0.4); supplement list of law firm payments (1.4) 1.80 985.00 1,773.00 05/20/2024 NAB Analyze arguments in response to motion to dismiss fraudulent transfer claims (1.2); review motion to dismiss in connection with same (.4); review L. Song outline regarding same (.4); correspond with L. Song regarding same (.3); correspond with P. Linsey (NPM) regarding extension requests and avoidance action issues (.2) 2.50 1,835.00 4,587.50 05/21/2024 CD16 Review email from E. Sutton to Starling Bank re claim 0.30 1,395.00 418.50 05/21/2024 DEB4 Analyze avoidance issues and related caselaw 2.20 1,395.00 3,069.00 05/21/2024 ECS1 Correspond with Starling Bank legal department regarding its avoidance action (.3); correspond with N. Bassett regarding same (.1) 0.40 1,270.00 508.00 05/21/2024 ECS1 Analyze documents and records relating to law firms for the debtor and debtor affiliates and transfers to those firms (1.1); 1.60 1,270.00 2,032.00\n\nprepare spreadsheet summarizing same (.3); correspond with L. Song and D. Barron regarding same (.2) 05/21/2024 LS26 Continue to prepare law firm payment list 1.40 985.00 1,379.00 05/21/2024 NAB Correspond with E. Sutton regarding service of process update and issues (.2); correspond with E. Sutton regarding proposed response to inquiry from avoidance action defendant (.2) 0.40 1,835.00 734.00\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 160 of 173\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2410012\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/22/2024 | AB21 | Analyze claims against law firms (1.3); call
with D. Barron, L. Song, and E. Sutton
regarding same (0.4) | 1.70 | 1,850.00 | 3,145.00 |\n| 05/22/2024 | DEB4 | Call with A. Bongartz, L. Song, and E.
Sutton regarding claims against law firms
(0.4); follow up call with L. Song and E.
Sutton regarding same (0.3) | 0.70 | 1,395.00 | 976.50 |\n| 05/22/2024 | ECS1 | Analyze issues and information regarding
foreign defendants in avoidance actions (.5);
correspond with E. Ring (Ancillary)
regarding same (.3) | 0.80 | 1,270.00 | 1,016.00 |\n| 05/22/2024 | ECS1 | Correspond with Starling Bank
legal
department regarding its avoidance action
(.6); correspond with N. Bassett and W.
Farmer regarding same (.2); review
pleadings and orders in connection with
same (.2) | 1.00 | 1,270.00 | 1,270.00 |\n| 05/22/2024 | ECS1 | Analyze documents and records regarding
law firms that provided service to the
debtor and his affiliates and transfers to
those firms (1.6); prepare spreadsheet
summarizing information regarding same
(.7); call with L. Song, D. Barron, and A.
Bongartz regarding same (.4); further
conference with
L. Song and D. Barron
regarding same (.3) | 3.00 | 1,270.00 | 3,810.00 |\n| 05/22/2024 | LS26 | Continue to prepare payment to law firm
chart (0.2); conference with A. Bongartz, D.
Barron, and E. Sutton re same (0.4); further
conference with D. Barron and E. Sutton re
same (0.3) | 0.90 | 985.00 | 886.50 |\n| 05/22/2024 | NAB | Correspond with Mercantile counsel
regarding arbitration award (.1); correspond
with D. Barron regarding same and related
issues (.1) | 0.20 | 1,835.00 | 367.00 |\n| 05/22/2024 | NAB | Correspond with E. Sutton regarding | 0.20 | 1,835.00 | 367.00 |\n\ninquiries from avoidance action defendants\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 161 of 173\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2410012\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/23/2024 | CD16 | Review emails from E. Sutton re additional
service party (0.3); emails with G. Selva re
same (0.2) | 0.50 | 1,395.00 | 697.50 |\n| 05/23/2024 | ECS1 | Analyze law of the case doctrine and
summary judgment rulings (1.6);
correspond with D. Barron regarding same
(.1) | 1.70 | 1,270.00 | 2,159.00 |\n| 05/23/2024 | ECS1 | Review correspondence from UK Import
Services regarding its avoidance action (.1);
correspond with P. Linsey (NPM) regarding
same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 05/23/2024 | ECS1 | Analyze transfer of HCHK Entities'
security deposit to landlord Versace (.5);
correspond and call with P. Linsey (NPM)
regarding same (.2) | 0.70 | 1,270.00 | 889.00 |\n| 05/23/2024 | ECS1 | Analyze documents and records relating to
law firms that provided service to the
debtor and his affiliates and transfers to
those firms (.1); prepare spreadsheet
summarizing information regarding same
(.1); correspond with L. Song and D.
Barron regarding same (.1); further
correspond with L. Song regarding same
(.1) | 0.40 | 1,270.00 | 508.00 |\n| 05/23/2024 | LAD4 | Review/comment on discovery against law
firms (source of payments) | 1.40 | 1,975.00 | 2,765.00 |\n| 05/23/2024 | LS26 | Review and revise law firm payment
summary (0.4); correspond with A.
Bongartz, E. Sutton, and D. Barron re same
(0.1) | 0.50 | 985.00 | 492.50 |\n| 05/23/2024 | NAB | Correspond with counsel to Post Oak
regarding next steps in settlement
discussions | 0.30 | 1,835.00 | 550.50 |\n| 05/24/2024 | AB21 | Analyze potential claims against law firms
(1.3); calls
with E. Sutton regarding same
(0.2); correspond with E. Sutton regarding
same (0.1); correspond with L. Despins and
N. Bassett regarding same (0.2) | 1.80 | 1,850.00 | 3,330.00 |\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 162 of 173\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2410012\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/24/2024 | CD16 | Emails with G. Selva re service letter (0.2);
review same (0.2); review issues re service
(0.3); emails with G. Selva re table of
deliveries (0.2); review same (0.2) | 1.10 | 1,395.00 | 1,534.50 |\n| 05/24/2024 | ECS1 | Analyze documents and records related to
law firms that provided service to the
debtor and his affiliates and transfers to
those firms (.1); calls with A. Bongartz
regarding same (.2) | 0.30 | 1,270.00 | 381.00 |\n| 05/24/2024 | LAD4 | Review various MTD filed in AP avoidance
actions, including Lawall & Mitchell | 1.70 | 1,975.00 | 3,357.50 |\n| 05/25/2024 | NAB | Review and respond to emails from
avoidance action defendants regarding
litigation update | 0.50 | 1,835.00 | 917.50 |\n| 05/27/2024 | ECS1 | Review correspondence from Shujuan
Craven regarding its avoidance action | 0.10 | 1,270.00 | 127.00 |\n| 05/27/2024 | ECS1 | Analyze information regarding foreign
defendants in avoidance actions | 0.10 | 1,270.00 | 127.00 |\n| 05/28/2024 | AB21 | Analyze avoidance claims against law firms
(0.8); call with N. Bassett regarding same
(0.1); correspond with N. Bassett regarding
same (0.1) | 1.00 | 1,850.00 | 1,850.00 |\n| 05/28/2024 | DEB4 | Correspond with W. Farmer regarding
section 362 issues (0.2); correspond with K.
Catalano regarding alter ego issues (0.4);
analyze cases related to same (4.2);
correspond with N. Bassett regarding same
(0.3) | 5.10 | 1,395.00 | 7,114.50 |\n| 05/28/2024 | ECS1 | Review correspondence from Shujuan
Craven regarding its avoidance action | 0.10 | 1,270.00 | 127.00 |\n| 05/28/2024 | LS26 | Review information about Beile Li (0.2);
correspond with P. Linsey re same (0.1);
review letters from avoidance defendant
Victor-Oasis Consultancy (0.2); review
documents related to HK property (0.3) | 0.80 | 985.00 | 788.00 |\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 163 of 173\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2410012\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/28/2024 | NAB | Review and revise chart of potential
additional claims against professionals (.7);
telephone conference with A. Bongartz
regarding same (.1); correspond with A.
Bongartz
regarding same (.3) | 1.10 | 1,835.00 | 2,018.50 |\n| 05/29/2024 | AB21 | Revise chart of claims against law firms
(1.0); call with N. Bassett regarding same
(0.2); call with E. Sutton regarding same
(0.1); correspond with L. Despins regarding
same (0.4) | 1.70 | 1,850.00 | 3,145.00 |\n| 05/29/2024 | ECS1 | Analyze law of the case and related legal
decisions in adversary proceedings (1.0);
prepare summary of findings regarding
same (.9); call with D. Barron regarding
same (.7); correspond with D. Barron
regarding same (.1) | 2.70 | 1,270.00 | 3,429.00 |\n| 05/29/2024 | ECS1 | Analyze information regarding foreign
defendants in avoidance actions | 0.20 | 1,270.00 | 254.00 |\n| 05/29/2024 | ECS1 | Call with A. Bongartz regarding Kwok
affiliated attorneys and their fund transfers | 0.10 | 1,270.00 | 127.00 |\n| 05/29/2024 | NAB | Correspond with A. Bongartz regarding
analysis of and next steps for potential
additional litigation claims (.3); telephone
conference with A. Bongartz regarding
same (.2); further analyze and revise issues
for chart concerning same (1.5) | 2.00 | 1,835.00 | 3,670.00 |\n| 05/30/2024 | DEB4 | Conference with P. Linsey regarding
avoidance actions (0.4); conference with E.
Sutton regarding preclusion issues (0.4) | 0.80 | 1,395.00 | 1,116.00 |\n| 05/30/2024 | DEB4 | Correspond with P. Linsey (NPM)
regarding default notice | 0.30 | 1,395.00 | 418.50 |\n| 05/30/2024 | ECS1 | Review hearing transcripts related to trustee
arguments on bar date reopening and alter
ego rulings (.5); correspond with D. Barron
re same (.1) | 0.60 | 1,270.00 | 762.00 |\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 164 of 173\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2410012\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 05/30/2024 | ECS1 | Analyze law of the case, judicial notice, and
legal and factual decisions in adversary
proceedings (3.9); review past case decisions
and filings related to same (1.6); prepare
summary of findings in connection with
same (1.1); call with D. Barron regarding
same (.4) | 7.00 | 1,270.00 | 8,890.00 |\n| 05/30/2024 | WCF | Review and revise Wildes law firm
avoidance action settlement agreement | 0.20 | 1,390.00 | 278.00 |\n| 05/31/2024 | ECS1 | Analyze law of the case, judicial notice, and
legal and factual decisions in adversary
proceedings (1.1); prepare summary of
findings in connection with same (.3);
correspond with D. Barron and S. Maza
regarding same (.2) | 1.60 | 1,270.00 | 2,032.00 |\n| 05/31/2024 | ECS1 | Correspond with Starling Bank regarding its
avoidance action | 0.20 | 1,270.00 | 254.00 |\n| | Subtotal: | B191 General Litigation | 134.00 | | 186,741.00 |\n| B195 | Non-Working Travel | | | | |\n| 05/15/2024 | LAD4 | Travel to Hartford (bill at 1/2 rate) | 2.40 | 987.50 | 2,370.00 |\n| | Subtotal: | B195 Non-Working Travel | 2.40 | | 2,370.00 |\n| Total | | | 136.40 | | 189,111.00 |\n\n### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 7.90 | 1,975.00 | 15,602.50 |\n| LAD4 | Luc A. Despins | Partner | 2.40 | 987.50 | 2,370.00 |\n| NAB | Nicholas A. Bassett | Partner | 16.00 | 1,835.00 | 29,360.00 |\n| AB21 | Alex Bongartz | Of Counsel | 7.70 | 1,850.00 | 14,245.00 |\n| SM29 | Shlomo Maza | Associate | 9.00 | 1,395.00 | 12,555.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2410012\n\n| DEB4 | Douglass E. Barron | Associate | 20.90 | 1,395.00 | 29,155.50 |\n|------|--------------------|-----------|-------|----------|-----------|\n| CD16 | Crispin Daly | Associate | 4.30 | 1,395.00 | 5,998.50 |\n| WCF | Will C. Farmer | Associate | 0.40 | 1,390.00 | 556.00 |\n| ECS1 | Ezra C. Sutton | Associate | 47.50 | 1,270.00 | 60,325.00 |\n| KC27 | Kristin Catalano | Associate | 0.20 | 1,185.00 | 237.00 |\n| LS26 | Luyi Song | Associate | 17.50 | 985.00 | 17,237.50 |\n| GS12 | Gianmarco Selva | Associate | 1.00 | 565.00 | 565.00 |\n| JK21 | Jocelyn Kuo | Paralegal | 0.40 | 565.00 | 226.00 |\n| DM26 | David Mohamed | Paralegal | 1.20 | 565.00 | 678.00 |\n\n### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|--------------|\n| 05/13/2024 | Westlaw | | | 300.57 |\n| 05/17/2024 | Outside Professional Services -
Ancillary Legal
Corporation, Invoice# 1862 Dated 05/17/24,
Ancillary Legal Corp helped serve international
defendants in avoidance actions | | | 10,353.00 |\n| 05/20/2024 | Computer Search (Other) | | | 10.62 |\n| 05/23/2024 | Local -
Meals -
Ezra Sutton; 05/08/2024;
Restaurant: Miznon ; City: NY; Dinner; Number of
people: 1; Working dinner | | | 38.32 |\n| 05/23/2024 | Local -
Taxi -
Ezra Sutton; 05/08/2024; From/To:
Office/Home ; Service Type: Lyft home after
working late | | | 74.38 |\n| 05/30/2024 | Lexis/On Line Search | | | 103.59 |\n| 05/30/2024 | Westlaw | | | 179.12 |\n| 05/30/2024 | Computer Search (Other) | | | 35.55 |\n| | Total Costs incurred and advanced | | | \\$11,095.15 |\n| | Current Fees and Costs | | | \\$200,206.15 |\n| | Total Balance Due -
Due Upon Receipt | | | \\$200,206.15 |\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: 2410013\n\nAttn: Luc Despins PH 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 May 31, 2024 \\$133,303.50\n\n| Current Fees and Costs Due | \\$133,303.50 |\n|-----------------------------------------|--------------|\n| Total Balance Due -
Due Upon Receipt | \\$133,303.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2410013\n\nAttn: Luc Despins PH 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 May 31, 2024 \\$133,303.50\n\n| Current Fees and Costs Due | \\$133,303.50 |\n|-----------------------------------------|--------------|\n| Total Balance Due -
Due Upon Receipt | \\$133,303.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\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 Number: 2410013 |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending May 31, 2024\n\n### **Mediation \\$133,303.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 05/04/2024 | DEB4 | Correspond with P. Linsey (NPM) and D.
Mohamed regarding mediation order | 0.10 | 1,395.00 | 139.50 |\n| 05/06/2024 | DEB4 | Correspond with D. Mohamed regarding
avoidance cases (0.1); correspond with N.
Bassett regarding same (0.1); correspond
with A. Lomas and J. Lazarus regarding
avoidance action data (0.1) | 0.30 | 1,395.00 | 418.50 |\n| 05/06/2024 | DEB4 | Correspond with N. Bassett, P. Linsey
(NPM), and L. Despins regarding mediation
issues (0.3); correspond with P. Linsey
regarding mediation referrals (0.2); review
documents related to same (0.2); analyze
mediation issues and related caselaw and
precedent (3.8) | 4.50 | 1,395.00 | 6,277.50 |\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 169 of 173\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/06/2024 | NAB | Review email from D. Barron regarding
proposed mediation buckets (.4); analyze
issues regarding same (.4); correspond with
D. Barron regarding same (.2); correspond
with L. Despins regarding same (.1); review
case law and email from D. Barron
summarizing same regarding avoidance
action issues (.6) | 1.70 | 1,835.00 | 3,119.50 |\n| 05/07/2024 | DEB4 | Call with N. Bassett regarding mediation
issues (0.2); analyze mediation issues (0.8) | 1.00 | 1,395.00 | 1,395.00 |\n| 05/07/2024 | NAB | Call with D. Barron regarding mediation
procedures and avoidance action issues (.2);
analyze authority in connection with same
(.5) | 0.70 | 1,835.00 | 1,284.50 |\n| 05/08/2024 | DEB4 | Correspond with N. Bassett and P. Linsey
(NPM) regarding mediation issues (0.2);
prepare documents for mediation meeting
(5.4) | 5.60 | 1,395.00 | 7,812.00 |\n| 05/09/2024 | DEB4 | Correspond with N. Bassett and P. Linsey
(NPM) regarding mediation issues (0.2);
conference with P. Linsey regarding same
(0.2); conference with S. Maza regarding
mediation issues (0.6); correspond with E.
Sutton and S. Maza regarding same (0.1) | 1.10 | 1,395.00 | 1,534.50 |\n| 05/09/2024 | LAD4 | Review/comment on mediation issues
(1.40); t/c N. Bassett re: same (.20); t/c J.
Tancredi re: mediation steps forward (.30) | 1.90 | 1,975.00 | 3,752.50 |\n| 05/09/2024 | NAB | Correspond with D. Barron regarding
preparation for mediation sessions (.3);
review draft presentation concerning same
(.2); telephone conferences with L. Despins
regarding same and related issues (.2) | 0.70 | 1,835.00 | 1,284.50 |\n| 05/10/2024 | DEB4 | Correspond with L. Despins regarding
mediation issues (0.2); conference with P.
Linsey (NPM) regarding same (0.1); analyze
documents related to same (2.4) | 2.70 | 1,395.00 | 3,766.50 |\n| 05/10/2024 | LAD4 | Review/comment on mediation issues | 0.90 | 1,975.00 | 1,777.50 |\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 170 of 173\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00030 Invoice No. 2410013\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/11/2024 | DEB4 | Continue preparing mediation presentation
(2.4);
analyze documents related to same
(1.3); correspond with L. Despins regarding
same (0.1); correspond with S. Maza
regarding same (0.3) | 4.10 | 1,395.00 | 5,719.50 |\n| 05/11/2024 | LAD4 | Review/edit power point presentation for
Judge Tancredi | 2.90 | 1,975.00 | 5,727.50 |\n| 05/12/2024 | DEB4 | Correspond with S. Maza and E. Sutton
regarding mediation issues (0.3); call with E.
Sutton and S. Maza regarding same (0.5);
further correspond with S. Maza regarding
same (0.4); analyze same (1.2); revise and
supplement mediation presentation (2.8) | 5.20 | 1,395.00 | 7,254.00 |\n| 05/13/2024 | DEB4 | Conference with P. Linsey regarding
mediation issues (0.2); revise and
supplement mediation presentation (2.9);
correspond with J. Tancredi regarding same
(0.1) | 3.20 | 1,395.00 | 4,464.00 |\n| 05/13/2024 | LAD4 | Continue to review/edit power point
presentation to Judge Tancredi for
mediation | 1.40 | 1,975.00 | 2,765.00 |\n| 05/13/2024 | SM29 | Review mediation presentation from D.
Barron (.4); call with D. Barron re same (.4) | 0.80 | 1,395.00 | 1,116.00 |\n| 05/15/2024 | DEB4 | Correspond with P. Linsey regarding
mediation process and mediator meeting
(0.1); correspond with mediator regarding
same (0.1); conference with L. Despins, N.
Bassett, and Judge Tancredi regarding
mediation process (1.5) | 0.70 | 1,395.00 | 976.50 |\n| 05/15/2024 | LAD4 | Review/edit presentation for J. Tancredi
(1.00); handle meeting with J. Tancredi, N.
Bassett, D. Barron, and P. Linsey re:
mediation (1.50); post-mortem N. Bassett
and P. Linsey re: same (.20) | 2.70 | 1,975.00 | 5,332.50 |\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 171 of 173\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00030 Invoice No. 2410013\n\nDate Initials Description Hours Rate Amount 05/15/2024 NAB Telephone conference with L. Despins, P. Linsey (NPM) and Judge Tancredi regarding mediation process (1.5); follow-up telephone conferences with L. Despins, D. Barron, and P. Linsey regarding same (.2); prepare notes regarding same (.1) 1.80 1,835.00 3,303.00 05/16/2024 DEB4 Correspond with P. Linsey regarding mediation correspondence 0.10 1,395.00 139.50 05/16/2024 NAB Analyze settlement strategy for mediation process (.4) 0.40 1,835.00 734.00 05/17/2024 LAD4 Telephone conference with N. Bassett re: avoidance action and mediation strategy 0.30 1,975.00 592.50 05/17/2024 NAB Telephone conference with L. Despins regarding avoidance action and mediation strategy and related issues 0.30 1,835.00 550.50 05/18/2024 NAB Analyze mediation strategy (.6); outline analysis re same (.4); correspond with L. Despins regarding same (.1) 1.10 1,835.00 2,018.50 05/19/2024 NAB Correspond with P. Linsey (NPM) regarding mediation process and related issues 0.40 1,835.00 734.00 05/21/2024 LAD4 Analyze/comment on mediation issues 2.40 1,975.00 4,740.00 05/22/2024 NAB Correspond with P. Linsey (NPM) regarding mediation process issues 0.20 1,835.00 367.00 05/28/2024 DEB4 Correspond with N. Bassett regarding mediation process (0.1); correspond with P. Linsey (NPM) regarding (0.1) 0.20 1,395.00 279.00 05/28/2024 LAD4 T/c N. Bassett re: update on mediation process (.30); t/c P. Linsey (NPM) & N. Bassett re: mediation (.40); t/c Judge Tancredi, N. Bassett, P. Linsey re: same 2.80 1,975.00 5,530.00\n\n(.70); review/comment on same (1.40)\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 172 of 173\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00030 Invoice No. 2410013\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/28/2024 | NAB | Correspond with L. Despins, P. Linsey
(NPM) and D. Barron regarding avoidance
action legal argument analysis and emails
from mediator regarding same (.4); analyze
legal arguments, caselaw, and memorandum
regarding same (1.6); further correspond
with L. Despins and D. Barron regarding
same (.6); telephone conferences with L.
Despins regarding same (.3); review
proposed mediation primer (.3); telephone
conference with P. Linsey (NPM) and L.
Despins regarding same and preparation for
telephone conference with Judge Tancredi
(.4); participate in Zoom meeting with L.
Despins, P. Linsey (NPM) and J. Tancredi
regarding mediation process (.7) | 4.30 | 1,835.00 | 7,890.50 |\n| 05/29/2024 | DEB4 | Conference with P. Linsey (NPM) regarding
mediation issues (0.3); conference with E.
Sutton regarding case law related to same
(0.7); analyze documents related to
mediation issues (2.0); call with N. Bassett
regarding same (0.3); correspond with L.
Despins regarding same (0.2) | 3.50 | 1,395.00 | 4,882.50 |\n| 05/29/2024 | NAB | Analyze authority related to defenses and
mediation preparations (.8); correspond
with L. Despins and D. Barron regarding
same (.3); telephone conference with D.
Barron regarding mediation meeting
preparations (.3); correspond with P. Linsey
regarding additional mediation issues (.2) | 1.60 | 1,835.00 | 2,936.00 |\n| 05/30/2024 | DEB4 | Analyze mediation issues (1.8); correspond
with N. Bassett and L. Despins regarding
mediation issues (0.4) | 2.20 | 1,395.00 | 3,069.00 |\n| 05/30/2024 | LAD4 | Review selected cases on sub con/alter ego
(1.90); prepare outline for mediation re:
same (1.20); prepare for mediation with N.
Bassett (.30) | 3.40 | 1,975.00 | 6,715.00 |\n| 05/30/2024 | LS26 | Prepare parts of mediation introductory
presentation (1.2); correspond with P.
Linsey (NPM) re same (0.3) | 1.50 | 985.00 | 1,477.50 |\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 173 of 173\n\n# Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00030 Invoice No. 2410013\n\n| Date | | Initials | Description | | | Hours | Rate | Amount |\n|--------------------|--|---------------------|-------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------|------------|----------|------------|\n| 05/30/2024 | | NAB | (.2) | Further analyze legal issues related to
avoidance action defenses in preparation for
mediation presentation (.8); conference with
L. Despins regarding same (.3); review past
court orders and briefing
with same (.4); correspond with P. Linsey
(NPM) and L. Despins regarding mediation
presentation (.2); review draft settlement
agreement for avoidance actions (.5);
correspond with W. Farmer regarding same | in connection | 2.40 | 1,835.00 | 4,404.00 |\n| 05/31/2024 | | DEB4 | | Prepare mediation presentation (3.2);
analyze documents regarding same (1.5) | | 4.70 | 1,395.00 | 6,556.50 |\n| 05/31/2024
LAD4 | | | | Review/edit power point presentation for
mediation (2.90); review/comment on
foreign claims issues (2.40) | | 5.30 | 1,975.00 | 10,467.50 |\n| | | Subtotal: | | B191 General Litigation | | 81.10 | | 133,303.50 |\n| Total | | | | | 81.10 | 133,303.50 | | |\n| | | | | | Timekeeper Summary | | | |\n| ID | | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | | Luc A. Despins | | Partner | 24.00 | 1,975.00 | | 47,400.00 |\n| NAB | | Nicholas A. Bassett | | Partner | 15.60 | 1,835.00 | | 28,626.00 |\n| SM29 | | Shlomo Maza | | Associate | 0.80 | 1,395.00 | | 1,116.00 |\n| DEB4 | | Douglass E. Barron | | Associate | 39.20 | 1,395.00 | | 54,684.00 |\n| LS26 | | Luyi Song | | Associate | 1.50 | | 985.00 | 1,477.50 |\n| | | | | | | | | |\n\n| Current Fees and Costs | \\$133,303.50 |\n|-----------------------------------------|--------------|\n| Total Balance Due -
Due Upon Receipt | \\$133,303.50 |","body_zh":"美国康涅狄格州联邦破产法院布里奇波特分院\n\n-------------------------------------------------------------- x\n\n关于： :\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（普衡律师事务所）就2024年5月1日至2024年5月31日期间的报酬及费用报销提交的月度费用报表\n\n根据2023年8月18日作出的《关于为受聘专业人士的临时报酬及费用报销确立程序的命令》[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”），请求就其作为下列人员的律师在2024年5月1日至2024年5月31日（含该日）期间（“费用期间”）提供的服务及发生的费用获得报酬和报销：(a) Luc A. Despins（吕克·A·德斯平斯），以其在Ho Wan Kwok（“个人债务人”）第11章案件中被指定的第11章受托人（“受托人”）身份；(b) Genever Holdings Corporation（Genever Holdings公司）（“Genever (BVI)”）；以及(c) Genever Holdings LLC（Genever Holdings有限责任公司）（“Genever (US)”；与Genever (BVI)合称“Genever债务人”）；但不包括与受托人提出的民事RICO\n\n1 本第11章案件中的债务人为Ho Wan Kwok（亦称Guo Wengui（郭文贵）、Miles Guo（郭文贵）和Miles Kwok（郭文贵），以及众多其他别名）（税务识别号后四位：9595）、Genever Holdings LLC（税务识别号后四位：8202）以及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遗产的受托人（仅为通知及通信之目的）。\n\n2 本文中未另行定义的大写术语，具有《临时报酬命令》中赋予该等术语的含义。\n\n诉状，即对抗程序24-5273（“RICO对抗程序”）3有关的服务和费用。Paul Hastings通过本月度费用报表，谨请求支付费用期间内实际且必要发生的服务费用的80%及费用的100%（不包括与RICO对抗程序有关者），金额分别为$1,032,578.82和$56,812.16。\n\n已提供的服务及已发生的费用\n\n1. 随附于此的附件A为工时记录人员汇总表，其中载明每位在费用期间提供服务的Paul Hastings人员的姓名、职务、部门、获准执业情况、小时计费费率、总工时及所赚取费用金额。Paul Hastings就向委员会提供的服务所收取的费率，与Paul Hastings通常就向其非破产客户提供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（而其标准小时费率为$2,225.00）。4\n\n2. 随附于此的附件B和附件C分别为按项目类别和事项编号列示的Paul Hastings在费用期间提供的服务及所请求报酬的汇总。\n\n3. 随附于此的附件D为按费用类别列示的费用期间内已发生费用及所请求报销的汇总。\n\n4. 随附于此的附件E为Paul Hastings就费用期间提供的服务出具的费用报表。\n\n3 目前，Paul Hastings并未请求支付与RICO对抗程序有关的服务费用（该等服务已记录于事项编号00025项下），但将来将会请求支付，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 在费用申请阶段，Paul Hastings还将考虑不请求核准及支付在相关费用申请期间计费少于一定小时数的工时记录人员的费用（其在先前费用申请中亦曾如此处理）。\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以下通知对象送达：(i) Luc A. Despins，作为Ho Wan Kwok遗产的第11章受托人（lucdespins@paulhastings.com）；(ii) 受托人律师：(x) Paul Hastings LLP, 200 Park Avenue, New York, New York 10166（收件人：G. Alexander Bongartz（G·亚历山大·邦加茨）（alexbongartz@paulhastings.com）及Douglass Barron（道格拉斯·巴伦）（douglassbarron@paulhastings.com））；以及(y) Neubert, Pepe & Monteith, P.C.（诺伊伯特、佩佩及蒙蒂思专业公司）, 195 Church Street, 13th Floor, New Haven, Connecticut 06510（收件人：Douglas S. Skalka（道格拉斯·S·斯卡尔卡）（dskalka@npmlaw.com）及Patrick R. Linsey（帕特里克·R·林赛）（plinsey@npmlaw.com））；(iii) 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（普尔曼与康利有限责任公司）, 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（奥美律师事务所）, 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·萨尔诺夫）（ssarnoff@omm.com）（合称“通知对象”）。\n\n6. 对本月度费用报表提出的异议（如有），必须不迟于2024年10月7日下午4:00（美国东部现行时间）（“异议截止日期”）向法院提交，并通过电子邮件向(i) Paul Hastings及(ii)通知对象送达，其中应说明异议的性质以及所涉费用或开支的具体金额。\n\n7. 如在异议截止日期当日或之前，通知对象未收到针对本月度费用报表提交的任何异议，则各遗产应及时向Paul Hastings支付本月度费用报表中列明费用的80%及开支的100%。\n\n8. 如在异议截止日期当日或之前，通知对象收到针对本月度费用报表提交的异议，则各遗产应暂缓支付本月度费用报表中异议所针对的部分，并及时按上述比例支付其余费用及开支。如该等异议未获解决，则应予保留，并安排在下一次临时费用申请听证会上审议。\n\n日期：2024年9月16日 纽约州纽约市\n\n签署人：/s/ G. Alexander Bongartz\n\nG. Alexander Bongartz（获准临时出庭） PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6000 alexbongartz@paulhastings.com\n\n以及\n\nNicholas A. Bassett（尼古拉斯·A·巴塞特）（获准临时出庭） PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com\n\n以及\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\n美国康涅狄格州联邦破产法院布里奇波特分院\n\n------------------------------------------------------ x\n\n关于： :\n: 第11章\nHO WAN KWOK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，前述月度费用报表已于2024年9月16日以电子方式提交。此外，本月度费用报表副本已通过电子邮件向通知对象送达。各方可通过法院的CM/ECF系统查阅本提交文件。\n\n日期：2024年9月16日 签署人：/s/ G. Alexander Bongartz\n\n纽约州纽约市 G. Alexander Bongartz（获准临时出庭） 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，以及众多其他别名）（税务识别号后四位：9595）、Genever Holdings LLC（税务识别号后四位：8202）以及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遗产的受托人（仅为通知及通信之目的）。\n\n附件A\n\n按专业人员及辅助专业人员列示的工时及费率\n\n姓名 部门；首次\n获准执业日期 计费\n小时费率 计费\n工时 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\n费率\n上调次数\n\n合伙人（5）\n\nAxelrod, Peter（彼得·阿克塞尔罗德） 诉讼，1997 $1,775.00 6.00 $10,650.00 不适用\n\nBassett, Nicholas 公司，2007 $1,835.00 86.60 $158,911.00 3\n\nDespins, Luc 重组，1986 $1,975.00 82.60 $163,135.00 1\n\nDespins, Luc（差旅，½费率） 重组，1986 $987.50 2.40 $2,370.00 1\n\nDhamee, Yousuf（优素福·达米） 公司，2001 $1,985.00 1.10 $2,183.50 不适用\n\nTsao, Leo（利奥·曹） 诉讼，1999 $1,775.00 2.40 $4,260.00 1\n\n合伙人合计： 181.10 $341,509.50 不适用\n\n顾问律师（2）\n\nBongartz, Alex（亚历克斯·邦加茨） 重组，2007 $1,850.00 71.10 $131,535.00 3\n\nBongartz, Alex（差旅，½费率） 重组，2007 $925.00 2.80 $2,590.00 3\n\nTraxler, Katherine（凯瑟琳·特拉克斯勒） 重组，1990 $1,120.00 4.80 $5,376.00 3\n\n顾问律师合计： 78.70 $139,501.00\n\n助理律师（13）\n\nBarron, Douglass 公司，2012 $1,395.00 125.10 $174,514.50 3\n\nBarron, Douglass（差旅，½费率） 公司，2012 $697.50 0.80 $558.00 3\n\nCatalano, Kristin（克里斯廷·卡塔拉诺） 公司，2021 $1,185.00 11.20 $13,272.00 3\n\nDaly, Crispin（克里斯平·戴利） 重组，2010 $1,395.00 16.40 $22,878.00 3\n\nFarmer, Will（威尔·法默） 公司，2018 $1,390.00 22.50 $31,275.00 3\n\nKim, Sarah（莎拉·金） 复杂诉讼及仲裁，2023 $985.00 101.80 $100,273.00 1\n\nKosciewicz, Jon（乔恩·科希维奇） 诉讼，2021 $1,185.00 83.50 $98,947.50 3\n\nMaza, Shlomo（所罗门·马扎） 公司，2012 $1,395.00 41.70 $58,171.50 3\n\nSadler, Tess（苔丝·萨德勒） 公司，2019 $1,365.00 3.80 $5,187.00 3\n\nSelva, Gianmarco（詹马尔科·塞尔瓦） 公司 $565.00 17.00 $9,605.00 不适用\n\nSong, Luyi（路易·宋） 公司，2023 $985.00 165.80 $163,313.00 3\n\nSong, Luyi（差旅，½费率） 公司，2023 $492.50 10.50 $5,171.25 3\n\nSutton, Ezra（埃兹拉·萨顿） 公司，2021 $1,270.00 126.60 $160,782.00 3\n\nSylvia, Daniel（丹尼尔·西尔维亚） 公司，2021 $1,270.00 2.30 $2,921.00 不适用\n\nYoung, Dominik（多米尼克·杨） 公司，2023 $885.00 0.50 $442.50 不适用\n\n助理律师合计： 729.50 $847,311.25\n\n辅助专业人员（5）\n\nKuo, Jocelyn（乔斯琳·郭） 律师助理 $565.00 21.30 $12,034.50 1\n\nLaskowski, Mat（马特·拉斯科夫斯基） 律师助理 $565.00 14.40 $8,136.00 2\n\nLiu, Kelly（凯利·刘） 法律研究分析师 $420.00 4.50 $1,890.00 2\n\nMohamed, David（大卫·穆罕默德） 律师助理 $565.00 65.50 $37,007.50 2\n\nPrice, Oscar（奥斯卡·普赖斯） 高级应用工程师 $535.00 4.00 $2,140.00 不适用\n\n辅助专业人员合计： $61,208.00\n\n姓名 部门；首次\n获准执业日期 计费\n小时费率 计费\n工时 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\n费率\n上调次数\n\n总计： 1,099.00 $1,389,529.75¹\n\n混合小时费率：$1,264\n\n1 如费用报表所示，作为礼遇，Paul Hastings已同意核销2024年5月期间与文件审阅有关的$98,806.22已发生费用。\n\n附件B\n\n按项目类别列示的报酬汇总\n\n美国受托人任务代码及项目类别 工时 费用\n\n计费 计费\nB110 案件管理 27.40 $25,078.00\nB112 一般债权人查询 0.10 $185.00\nB113 诉状审阅 42.20 $23,843.00\nB130 资产处置 9.40 $11,797.00\nB155 法院听证 49.20 $57,993.50\nB160 雇佣／费用申请（Paul Hastings（保罗·黑斯廷斯律师事务所）） 25.20 $38,089.50\nB165 雇佣／费用申请（其他专业人士） 11.00 $16,355.00\nB191 一般诉讼 531.70 $738,976.00\nB195 非工作性差旅 16.50 $10,689.25\nB210 业务运营 40.50 $52,359.00\nB211 财务报告（月度经营报告） 0.80 $950.00\nB240 税务事项 2.40 $4,440.00\nB261 调查 342.40 $408,495.50\nB310 债权管理及异议 0.20 $279.00\n合计： 1,099.00 $1,389,529.752\n\n2 如费用报表所示，作为礼遇，Paul Hastings已同意核销于2024年5月发生的与文件审阅有关的$98,806.22费用。\n附件 C\n\n事项编号 事项名称 2024年5月\n\n00001 第11章一般受托人代理 $110,035.00\n00002 资产追回调查及诉讼 $401,074.78\n00003 其他诉讼 $181,398.25\n00005 出售程序 $2,765.00\n00006 税务事项 $4,440.00\n00010 Genever US（吉纳维尔美国） $65,248.50\n00012 Mahwah 对抗程序 $1,777.00\n00014 HCHK 对抗程序 $62,196.00\n00016 Mei Guo 对抗程序 $6,627.50\n00024 Lamp Capital 对抗程序 $28,258.50\n00026 Ace Decade 对抗程序 $44,973.50\n00027 CAO 对抗程序 $52,833.00\n00028 综合替身对抗程序 $6,682.00\n00029 撤销诉讼 $189,111.00\n00030 调解 $133,303.50\n合计： $1,290,723.53\n按事项编号列示的报酬摘要\n附件 D\n实际发生且必要的费用摘要\n\n费用类别 2024年5月\n\n机票 $409.10\n律师送达服务（文件送达）：\n-\nMetro Attorney Service（大都会律师送达服务） $539.50\n计算机检索（其他） $867.06\n法庭记录服务 $717.50\nLexis/在线检索 $404.51\n本地—餐费 $116.01\n信使 $446.00\n外部专业服务：\n-\nPCL4, LLC dba Complete Legal（以 Complete Legal 名义营业的 PCL4, LLC） $4,976.32\n-\nAncillary Legal Corporation（辅助法律公司） $10,353.00\n-\nUnitedLex（联合律法） $31,080.48\n邮资／特快专递 $252.11\n复制费用 $94.96\n检索费 $3.21\n出租车／地面交通 $281.17\n差旅费用—停车 $10.00\nUPS／快递服务 $484.35\n供应商费用 $222.30\nWestlaw（西方法律数据库） $5,554.58\n合计： $56,812.16\n附件 E\n费用报表\n\n作为 Ho Wan Kwok（郭文贵）案件第11章受托人的 Luc Despins（吕克·德斯平斯） 200 Park Avenue New York, NY 10166 2024年9月12日 请注明发票编号：2409996\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n摘要页\n第11章一般受托人代理\n\nPH LLP 客户／事项编号 50687-00001 Luc A. Despins\n\n截至2024年5月31日期间提供专业服务的法律费用 $110,035.00\n\n已发生并垫付的成本 2,196.73\n\n当前应付费用和成本 $112,231.73\n应付余额总额 -\n收到即付 $112,231.73\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将付款寄送至下列汇款地址：\n\n*为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈鼓励客户通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认电汇指示的任何变更。*\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP 您现在可以通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n*对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及／或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。*\n\n作为 Ho Wan Kwok 案件第11章受托人的 Luc Despins 200 Park Avenue New York, NY 10166 2024年9月12日 请注明发票编号：2409996\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n第11章一般受托人代理\n\nPH LLP 客户／事项编号 50687-00001 Luc A. Despins\n\n截至2024年5月31日期间提供专业服务的法律费用 $110,035.00\n\n已发生并垫付的成本 2,196.73\n\n当前应付费用和成本 $112,231.73\n应付余额总额 -\n收到即付 $112,231.73\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将付款寄送至下列汇款地址：\n\n*为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈鼓励客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认电汇指示的任何变更。*\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现在可以通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n*对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及／或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。*\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\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 2024年9月12日 请注明发票编号：2409996\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至2024年5月31日期间已提供的专业服务\n第11章一般受托人代理 $110,035.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB110 案件管理\n05/01/2024 DM26 更新关键日期日历并发送\nOutlook 提醒（.8）；审阅即将到来的\n提交截止日期，并就此更新工作组\n（.2） 1.00 565.00 565.00\n05/02/2024 AB21 更新未决问题和工作流程清单 0.10 1,850.00 185.00\n05/02/2024 DM26 更新关键日期日历并发送\nOutlook 提醒（.4）；审阅即将到来的\n提交截止日期，并就此更新工作组\n（.2） 0.60 565.00 339.00\n05/02/2024 DEB4 与 P. Linsey（P. 林赛）（NPM）就\n案件及诉讼工作流程举行会议 0.50 1,395.00 697.50\n05/03/2024 DM26 更新关键日期日历并发送\nOutlook 提醒（.5）；审阅即将到来的\n提交截止日期，并就此更新工作组\n（.2）；审阅关于：向案件当事人送达的\n诉状被退回的邮件（.8） 1.50 565.00 847.50\n05/06/2024 AB21 更新未决问题和工作流程清单 0.10 1,850.00 185.00\n\n案件 22-50073 文件 3538 提交日期 09/16/24 录入日期 09/16/24 16:28:28 第 15 页，共 173 页\n\n作为 Ho Wan Kwok 案件第11章受托人的 Luc Despins 50687-00001 发票编号 2409996\n\n日期 姓名首字母 说明 小时 费率 金额\n\n05/06/2024 DM26 更新关键日期日历并发送\nOutlook 提醒（.4）；审阅即将到来的\n提交截止日期，并就此更新工作组\n（.2） 0.60 565.00 339.00\n05/06/2024 DEB4 参加与 L. Despins、N.\nBassett、L. Song 和 P. Linsey（NPM）\n举行的电话会议，讨论案件和诉讼更新以及\n相关工作流程 0.70 1,395.00 976.50\n05/06/2024 LAD4 与 N. Bassett、D. Barron、L. Song\n处理每周 NPM 电话会议 0.70 1,975.00 1,382.50\n05/06/2024 LS26 与 L. Despins、N. Bassett、D.\nBarron、P. Linsey（NPM）和 D. Skalka\n（NPM）举行会议，讨论调查更新 0.70 985.00 689.50\n05/06/2024 NAB 参加与 L. Despins、D.\nBarron、L. Song 和 P. Linsey（NPM）\n举行的电话会议，讨论案件更新和策略 0.70 1,835.00 1,284.50\n05/07/2024 DM26 更新关键日期日历并发送\nOutlook 提醒（.4）；审阅即将到来的\n提交截止日期，并就此更新工作组\n（.2） 0.60 565.00 339.00\n05/07/2024 LAD4 与 S. Sarnoff（OMM）电话会议，讨论：更新 0.40 1,975.00 790.00\n05/07/2024 NAB 就一般案件进展和策略与 L. Despins\n通信（.2）；修订有关该事项的潜在\n请求权草案提纲（.2）；就该事项与\nP. Linsey（NPM）通话并通信（.2） 0.60 1,835.00 1,101.00\n05/08/2024 DM26 更新关键日期日历并发送\nOutlook 提醒（.5）；审阅即将到来的\n提交截止日期，并就此更新工作组\n（.2） 0.70 565.00 395.50\n05/09/2024 DM26 更新关键日期日历并发送\nOutlook 提醒（.5）；审阅即将到来的\n提交截止日期，并就此更新工作组\n（.2） 0.70 565.00 395.50\n05/10/2024 DM26 更新关键日期日历并发送\nOutlook 提醒（.4）；审阅即将到来的\n提交截止日期，并就此更新工作组\n（.2） 0.60 565.00 339.00\n\n作为 Ho Wan Kwok 案件第11章受托人的 Luc Despins 50687-00001 发票编号 2409996\n\n日期 姓名首字母 说明 小时 费率 金额\n\n05/10/2024 NAB 就案件策略问题与 L. Despins 通信 0.30 1,835.00 550.50\n05/13/2024 AB21 更新未决问题和工作流程清单 0.20 1,850.00 370.00\n05/13/2024 DM26 更新关键日期日历并发送\nOutlook 提醒（1.2）；审阅即将到来的\n提交截止日期，并就此更新工作组\n（.2） 1.40 565.00 791.00\n05/14/2024 DM26 更新关键日期日历并发送\nOutlook 提醒（.3）；审阅即将到来的\n提交截止日期，并就此更新工作组\n（.2） 0.50 565.00 282.50\n05/14/2024 JK21 就 Ducati 转让动议\n及 Harneys Legal 聘用申请的经修订听证通知\n送达事宜，与 A. Bongartz 和 D.\nBarron 通信（0.2）；审阅并处理关于 Ducati 转让\n动议及 Harneys Legal 聘用\n申请的经修订听证通知送达事宜（0.2） 0.40 565.00 226.00\n05/15/2024 AB21 就送达证明与 J. Kuo 通信 0.10 1,850.00 185.00\n05/15/2024 DM26 更新关键日期日历并发送\nOutlook 提醒（.8）；审阅即将到来的\n提交截止日期，并就此更新工作组\n（.2） 1.00 565.00 565.00\n05/16/2024 DM26 更新关键日期日历并发送\nOutlook 提醒（.4）；审阅即将到来的\n提交截止日期，并就此更新工作组\n（.2） 0.60 565.00 339.00\n05/16/2024 LAD4 与 N. Bassett 电话会议，讨论：案件管理 0.30 1,975.00 592.50\n05/16/2024 NAB 与 L. Despins 就案件策略和更新\n举行电话会议（.3）；审阅某些案件事项并评估下一步\n措施（.3） 0.60 1,835.00 1,101.00\n05/17/2024 DM26 更新关键日期日历并发送\nOutlook 提醒（.3）；审阅即将到来的\n提交截止日期，并就此更新工作组\n（.2） 0.50 565.00 282.50\n\n案件 22-50073 文件 3538 提交日期 09/16/24 录入日期 09/16/24 16:28:28 第 17 页，共 173 页\n\n作为 Ho Wan Kwok 案件第11章受托人的 Luc Despins 50687-00001 发票编号 2409996\n\n日期 姓名首字母 说明 小时 费率 金额\n\n05/20/2024 AB21 更新未决问题和工作事项清单 0.20 1,850.00 370.00\n05/20/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.3）；审查即将到来的提交截止日期，并就此更新工作组（.2）；研究律师获准加入 Second Circuit Court of Appeal（第二巡回上诉法院）事宜（.3）；通过法院的 CM/ECF 系统审查并提交 Despins v. GS Security（Despins 诉 GS Security）案，案号 24-5167，的出庭通知书（.5） 1.30 565.00 734.50\n05/20/2024 LAD4 与 N. Bassett（N. 巴塞特）、L. Song（L. 宋）处理 NPM 每周电话会议 0.40 1,975.00 790.00\n05/20/2024 LS26 与 P. Linsey（P. 林西）（NPM）、D. Skalka（D. 斯卡尔卡）（NPM）、L. Despins（L. 德斯平斯）及 N. Bassett（N. 巴塞特）就案件、诉讼及撤销诉讼更新进行电话会议 0.40 985.00 394.00\n05/20/2024 NAB 与 P. Linsey（P. 林西）（NPM）、L. Despins（L. 德斯平斯）、L. Song（L. 宋）就案件、诉讼及上诉问题举行会议 0.40 1,835.00 734.00\n05/21/2024 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）；为 N. Bassett（N. 巴塞特）准备第二巡回上诉法院的准入申请（.3） 1.00 565.00 565.00\n05/22/2024 AB21 更新未决问题和工作事项清单 0.10 1,850.00 185.00\n05/22/2024 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\n05/23/2024 AB21 更新未决问题和工作事项清单 0.10 1,850.00 185.00\n05/23/2024 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）；与 D. Cairns（D. 凯恩斯）就 N. Bassett（N. 巴塞特）获准加入第二巡回上诉法院的申请举行会议（.2） 1.10 565.00 621.50\n05/24/2024 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\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） 50687-00001 发票编号 2409996\n\n日期 姓名首字母 说明 小时 费率 金额\n\n05/24/2024 LAD4 与 N. Bassett（N. 巴塞特）就案件概况及策略进行电话会议 0.30 1,975.00 592.50\n05/24/2024 NAB 与 L. Despins（L. 德斯平斯）就案件策略进行电话会议 0.30 1,835.00 550.50\n05/28/2024 DM26 通过法院的 CM/ECF 系统提交 PH 的 2024 年 3 月月度费用报表（.2）；与 M. Laskowski（M. 拉斯科夫斯基）就案件更新举行会议（.5） 0.70 565.00 395.50\n05/28/2024 LS26 与 D. Barron（D. 巴伦）就案件更新及工作事项通信 0.50 985.00 492.50\n05/28/2024 ML30 更新关键日期日历并发送 Outlook 提醒（.2）；审查即将到来的提交截止日期，并就此更新工作组（.4）；与 D. Mohamed（D. 穆罕默德）就案件事项及监控进行电话会议（.5） 1.10 565.00 621.50\n05/29/2024 AB21 修订未决问题和工作事项清单 0.10 1,850.00 185.00\n05/29/2024 ML30 更新关键日期日历并发送 Outlook 提醒（.2）；审查即将到来的提交截止日期，并就此更新工作组（.3） 0.50 565.00 282.50\n05/30/2024 ML30 审查即将到来的提交截止日期，并就此更新工作组 0.30 565.00 169.50\n05/31/2024 ML30 更新关键日期日历并发送 Outlook 提醒（.2）；审查即将到来的提交截止日期，并就此更新工作组（.3） 0.50 565.00 282.50\n小计： B110 案件管理 27.40 25,078.00\nB112 一般债权人询问\n05/06/2024 AB21 与 D. Barron（D. 巴伦）就债权人询问通信 0.10 1,850.00 185.00\n\n小计：B112 一般债权人询问 0.10 185.00\n\n案件 22-50073 文件 3538 提交日期 09/16/24 录入日期 09/16/24 16:28:28 第 19 页，共 173 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） 50687-00001 发票编号 2409996\n\n日期 姓名首字母 说明 小时 费率 金额 B113 诉状审查\n05/01/2024 DM26 审查 Kwok（郭文贵）案，案号 22-50073，近期提交的文件，并就此更新工作组（.5）；审查若干对抗诉讼程序及地区法院案件中近期提交的文件，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\n05/02/2024 DM26 审查 Kwok（郭文贵）案，案号 22-50073，近期提交的文件，并就此更新工作组（.6）；审查若干对抗诉讼程序及地区法院案件中近期提交的文件，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（.6） 1.70 565.00 960.50\n05/03/2024 DM26 审查 Kwok（郭文贵）案，案号 22-50073，近期提交的文件，并就此更新工作组（.5）；审查若干对抗诉讼程序及地区法院案件中近期提交的文件，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（.7）；审查若干案件文件并准备供律师审阅（.4）；根据律师要求研究若干案件文件（.3） 2.30 565.00 1,299.50\n05/06/2024 DM26 审查 Kwok（郭文贵）案，案号 22-50073，近期提交的文件，并就此更新工作组（.4）；审查若干对抗诉讼程序及地区法院案件中近期提交的文件，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）；审查若干案件文件并准备供律师审阅（.5） 2.30 565.00 1,299.50\n\n案件 22-50073 文件 3538 提交日期 09/16/24 录入日期 09/16/24 16:28:28 第 20 页，共 173 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） 50687-00001 发票编号 2409996\n\n日期 姓名首字母 说明 小时 费率 金额\n05/07/2024 DM26 审查 Kwok（郭文贵）案，案号 22-50073，近期提交的文件，并就此更新工作组（.4）；审查若干对抗诉讼程序及地区法院案件中近期提交的文件，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） 1.70 565.00 960.50\n05/08/2024 DM26 审查 Kwok（郭文贵）案，案号 22-50073，近期提交的文件，并就此更新工作组（.4）；审查若干对抗诉讼程序及地区法院案件中近期提交的文件，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） 1.30 565.00 734.50\n05/09/2024 DM26 审查 Kwok（郭文贵）案，案号 22-50073，近期提交的文件，并就此更新工作组（.4）；审查若干对抗诉讼程序及地区法院案件中近期提交的文件，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\n05/10/2024 DM26 审查 Kwok（郭文贵）案，案号 22-50073，近期提交的文件，并就此更新工作组（.7）；审查若干对抗诉讼程序及地区法院案件中近期提交的文件，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（.6）；根据律师要求研究若干案件文件（.4） 2.20 565.00 1,243.00\n05/13/2024 DM26 审查 Kwok（郭文贵）案，案号 22-50073，近期提交的文件，并就此更新工作组（.8）；审查若干对抗诉讼程序及地区法院案件中近期提交的文件，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） 2.20 565.00 1,243.00\n\n案件 22-50073 文件 3538 提交日期 09/16/24 录入日期 09/16/24 16:28:28 第 21 页，共 173 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） 50687-00001 发票编号 2409996\n\n日期 姓名首字母 说明 小时 费率 金额\n05/14/2024 DM26 审查 Kwok（郭文贵）案，案号 22-50073，近期提交的文件，并就此更新工作组（.4）；审查若干对抗诉讼程序及地区法院案件中近期提交的文件，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） 1.70 565.00 960.50\n05/15/2024 DM26 审查 Kwok（郭文贵）案，案号 22-50073，近期提交的文件，并就此更新工作组（.5）；审查若干对抗诉讼程序及地区法院案件中近期提交的文件，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（.5） 1.60 565.00 904.00\n05/16/2024 DM26 审查 Kwok（郭文贵）案，案号 22-50073，近期提交的文件，并就此更新工作组（.6）；审查若干对抗诉讼程序及地区法院案件中近期提交的文件，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（.6） 1.80 565.00 1,017.00\n05/17/2024 DM26 审查 Kwok（郭文贵）案，案号 22-50073，近期提交的文件，并就此更新工作组（.5）；审查若干对抗诉讼程序及地区法院案件中近期提交的文件，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（.5） 1.60 565.00 904.00\n05/20/2024 DM26 审查 Kwok（郭文贵）案，案号 22-50073，近期提交的文件，并就此更新工作组（.5）；审查若干对抗诉讼程序及地区法院案件中近期提交的文件，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） 1.80 565.00 1,017.00\n案件 22-50073 文件 3538 提交日期 09/16/24 录入日期 09/16/24 16:28:28 第 22 页，共 173 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） 50687-00001 发票编号 2409996\n\n日期 姓名首字母 说明 小时 费率 金额\n05/21/2024 DM26 审查 Kwok（郭文贵）案，案号 22-50073，近期提交的文件，并就此更新工作组（.7）；审查若干对抗诉讼程序及地区法院案件中近期提交的文件，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）；根据律师要求研究若干案件文件（.3） 2.40 565.00 1,356.00\n05/22/2024 DM26 审查 Kwok（郭文贵）案，案号 22-50073，近期提交的文件，并就此更新工作组（.5）；审查若干对抗诉讼程序及地区法院案件中近期提交的文件，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）；审查若干案件文件并准备供律师审阅（.4） 2.20 565.00 1,243.00\n05/23/2024 DM26 审查 Kwok（郭文贵）案，案号 22-50073，近期提交的文件，并就此更新工作组（.4）；审查若干对抗诉讼程序及地区法院案件中近期提交的文件，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）；根据律师要求研究若干案件文件（.3） 1.70 565.00 960.50\n05/24/2024 DM26 审查 Kwok（郭文贵）案，案号 22-50073，近期提交的文件，并就此更新工作组（.4）；审查若干对抗诉讼程序及地区法院案件中近期提交的文件，并就此更新工作组（1.4）；审查相关案件案卷中近期提交的文件（.6） 2.40 565.00 1,356.00\n05/28/2024 DM26 审查与 USA v. Kwok（美国诉郭文贵）案，案号 23cr118，有关的近期提交文件，并就此更新工作组 0.20 565.00 113.00\n案件 22-50073 文件 3538 提交日期 09/16/24 录入日期 09/16/24 16:28:28 第 23 页，共 173 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） 50687-00001 发票编号 2409996\n\n日期 姓名首字母 说明 小时 费率 金额\n\n05/28/2024 ML30 审查 Kwok（郭文贵）案，案号 22-50073，近期提交的文件，并就此更新工作组（1.2）；审查若干对抗诉讼程序、地区法院案件及州法院案件中近期提交的文件，并就此更新工作组（.8）；与 K. Catalano（K. 卡塔拉诺）就所需先例通信（.2）；研究该等先例（.8） 3.00 565.00 1,695.00\n05/29/2024 ML30 审查 Kwok（郭文贵）案，案号 22-50073，近期提交的文件，并就此更新工作组（1.1）；审查若干对抗诉讼程序、地区法院案件及州法院案件中近期提交的文件，并就此更新工作组（.8） 1.90 565.00 1,073.50\n05/30/2024 ML30 审查 Kwok（郭文贵）案，案号 22-50073，近期提交的文件，并就此更新工作组（.6）；审查若干对抗诉讼程序、地区法院案件及州法院案件中近期提交的文件，并就此更新工作组（.7） 1.30 565.00 734.50\n05/31/2024 ML30 审查 Kwok（郭文贵）案，案号 22-50073，近期提交的文件，并就此更新工作组（.9）；审查若干对抗诉讼程序、地区法院案件及州法院案件中近期提交的文件，并就此更新工作组（.7） 1.60 565.00 904.00\n小计： B113 诉状审查 42.20 23,843.00\n\nB155 法院听证会\n\n05/03/2024 DM26 准备 5/6/24 听证会议程 0.50 565.00 282.50\n\n05/09/2024 DM26 拟定 5/14/24 听证会的议程草案（.4）；就此与 E. Sutton（E. 萨顿）通信（.1） 0.50 565.00 282.50\n05/09/2024 ECS1 审阅并修订 Kwok（郭文贵）案件 5/14/24 听证会的议程（.2）；就此与 D. Mohamed（D. 穆罕默德）通信（.1） 0.30 1,270.00 381.00\n\n案号 22-50073 文件 3538 提交于 09/16/24 录入于 09/16/24 16:28:28 第 24 页，共 173 页\n\n日期 首字母缩写 说明 小时 费率 金额\n\n05/10/2024 DM26 更新 5/14/24 听证会的议程 0.30 565.00 169.50\n05/23/2024 DM26 拟定 5/28/24 听证会的议程草案（.3）；就此与 E. Sutton 通信（.1） 0.40 565.00 226.00\n05/23/2024 ECS1 审阅并修订 Kwok 案件 5/28/24 听证会的议程（.1）；就此与 D. Mohamed 通信（.1） 0.20 1,270.00 254.00\n05/24/2024 DM26 就 5/28/24 听证会的议程与 E. Sutton、N. Bassett（N. 巴塞特）通信 0.10 565.00 56.50\n小计： B155 法院听证会 2.30 1,652.00\nB160 费用／聘任申请\n\n05/01/2024 AB21 就 PH（Paul Hastings（保罗·黑斯廷斯））补充无利害关系声明与 E. Sutton 通话 0.10 1,850.00 185.00\n\n05/01/2024 ECS1 就受托人的补充无利害关系声明与 A. Bongartz（A. 邦加茨）通话 0.10 1,270.00 127.00\n05/02/2024 AB21 就 PH 2 月费用报表与 C. Edge（C. 埃奇）通信（0.1）；就延长提交费用申请的截止期限与 P. Linsey（NPM）（P. 林赛）通信（0.1） 0.20 1,850.00 370.00\n05/02/2024 AB21 修订 PH 3 月费用报表 0.80 1,850.00 1,480.00\n05/02/2024 KAT2 就 4 月费用与 A. Bongartz 通信（.1）；审阅该等事项（.2） 0.30 1,120.00 336.00\n05/03/2024 AB21 继续审阅 PH 3 月费用报表（0.7）；就临时费用申请与 H. Claiborn（U.S. Trustee）（H. 克莱伯恩）及 I. Goldman（Pullman）（I. 戈德曼）通信（0.1） 0.80 1,850.00 1,480.00\n05/06/2024 ECS1 就补充无利害关系声明与 A. Bongartz 通信 0.10 1,270.00 127.00\n05/07/2024 DEB4 就费用申请与 C. Edge 通信 0.10 1,395.00 139.50\n\n日期 首字母缩写 说明 小时 费率 金额\n\n05/07/2024 KAT2 就回应 UST Appendix B 问题的信息与 C. Edge 通信 0.20 1,120.00 224.00\n05/08/2024 AB21 修订 PH 3 月费用报表 0.70 1,850.00 1,295.00\n05/09/2024 AB21 就 PH 3 月费用报表与 D. Barron（D. 巴伦）开会（0.3）；修订该报表（0.2）；分析费用申请程序（0.1）；就此与 L. Despins（L. 德斯平）通信（0.2） 0.80 1,850.00 1,480.00\n05/09/2024 DEB4 就 PH 费用申请与 A. Bongartz 会议 0.30 1,395.00 418.50\n05/09/2024 KAT2 就 Kwok 费用问题与 N. Bassett 通信（.1）；审阅 Kwok 4 月费用事项（.2）；就此与 C. Edge 通信（.1） 0.40 1,120.00 448.00\n05/10/2024 AB21 就最终确定 PH 1 月费用报表与 C. Edge 通信（0.1）；修订该报表（0.2）；就延长费用申请截止期限与 P. Linsey（NPM）通信（0.2） 0.50 1,850.00 925.00\n05/10/2024 KAT2 编制第五份临时费用申请及附件的部分内容（.9）；就此与 K. Bala（PH Reports）（K. 巴拉）通信（.1） 1.00 1,120.00 1,120.00\n05/11/2024 AB21 审阅 PH 2024 年 3 月费用报表（0.4）；就此与 C. Edge 通信（0.1） 0.50 1,850.00 925.00\n05/14/2024 AB21 就 PH 2 月费用报表与 L. Despins 通信（0.3）；最终审阅 PH 1 月和 2 月费用报表（0.3） 0.60 1,850.00 1,110.00\n05/14/2024 ECS1 审阅新增利害关系人名单（.1）；就此与 PH 利益冲突部门通信（.1） 0.20 1,270.00 254.00\n\n案号 22-50073 文件 3538 提交于 09/16/24 录入于 09/16/24 16:28:28 第 26 页，共 173 页\n\nLuc Despins（卢克·德斯平）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 50687-00001 发票编号 2409996\n\n日期 首字母缩写 说明 小时 费率 金额\n\n05/16/2024 AB21 就 PH 4 月费用报表与 C. Edge 通话及通信（0.1）；审阅 PH 3 月费用报表（0.3）；就此与 C. Edge 通信（0.1）；最终确定 PH 1 月和 2 月费用报表（0.2）；就此与通知当事人通信（0.1） 0.80 1,850.00 1,480.00\n05/16/2024 DM26 通过法院的 CM/ECF 系统提交 Paul Hastings 2024 年 1 月和 2 月服务的月度费用报表 0.30 565.00 169.50\n05/16/2024 ECS1 审阅 PH 利益冲突部门关于新增利害关系人的通信 0.20 1,270.00 254.00\n05/17/2024 AB21 审阅 PH 4 月费用报表 0.80 1,850.00 1,480.00\n05/17/2024 DM26 为 E. Sutton 更新利害关系人名单 0.80 565.00 452.00\n05/17/2024 ECS1 就 Kwok 案件中的新增利害关系人与 D. Mohamed 通信 0.10 1,270.00 127.00\n05/17/2024 ECS1 编制受托人的补充无利害关系声明（.5）；就此与 D. Mohamed 通信（.3） 0.80 1,270.00 1,016.00\n05/17/2024 KAT2 编制第五份临时费用申请的部分内容（.5）；就此与 K. Bala（PH Reports）通信（.1） 0.60 1,120.00 672.00\n05/19/2024 ECS1 就受托人的补充无利害关系声明与 D. Mohamed 通信 0.10 1,270.00 127.00\n05/20/2024 DM26 审阅并编制用于补充声明的利害关系人附表 0.50 565.00 282.50\n05/20/2024 ECS1 编制受托人的补充无利害关系声明（.5）；就此与 A. Bongartz 和 D. Mohamed 通信（.1） 0.60 1,270.00 762.00\n05/21/2024 AB21 审阅 PH 无利害关系声明的修订草案（0.1）；就此与 E. Sutton 通话（0.2）；修订 PH 4 月费用报表（0.7） 1.00 1,850.00 1,850.00\n\n案号 22-50073 文件 3538 提交于 09/16/24 录入于 09/16/24 16:28:28 第 27 页，共 173 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00001 发票编号 2409996\n\n日期 首字母缩写 说明 小时 费率 金额\n\n05/21/2024 ECS1 继续编制受托人的补充无利害关系声明（.2）；就此与 A. Bongartz 通话（.2）；就此与 L. Despins 通信（.1） 0.50 1,270.00 635.00\n05/22/2024 AB21 审阅无利害关系声明草案（0.1）；就最终确定该声明与 E. Sutton 通信及通话（0.1） 0.20 1,850.00 370.00\n05/22/2024 DM26 通过法院的 CM/ECF 系统提交受托人的无利害关系声明（.2）；编制并实施有关该声明的送达（.3） 0.50 565.00 282.50\n05/22/2024 ECS1 编制受托人的补充无利害关系声明（.3）；就此与 A. Bongartz 通话及通信（.1）；就此与 D. Mohamed 通信（.2） 0.60 1,270.00 762.00\n05/22/2024 KAT2 编制第五份临时费用申请及支持性附件的部分内容 1.30 1,120.00 1,456.00\n05/23/2024 AB21 修订 PH 2024 年 3 月费用报表及相关封面通知（0.2）；就此与 L. Despins 通信（0.1） 0.30 1,850.00 555.00\n05/24/2024 KAT2 编制第五份临时费用申请、支持性附件及拟议命令的部分内容（.9）；就此与 A. Bongartz 和 C. Edge 通信（.1） 1.00 1,120.00 1,120.00\n05/28/2024 AB21 最终确定 PH 2024 年 3 月费用报表及封面通知（0.4）；就提交该报表与 D. Mohamed 通信（0.1）；审阅 PH 2024 年 4 月费用报表（0.7）；就此与 L. Despins 通信（0.1）；编制 PH 临时费用申请的部分内容（0.2） 1.50 1,850.00 2,775.00\n05/29/2024 AB21 编制 PH 临时费用申请的部分内容 1.20 1,850.00 2,220.00\n\n日期 首字母缩写 说明 小时 费率 金额\n\n05/29/2024 ECS1 审阅与 2024 年第一季度进行的案件证言录取有关的文件（.2）；就此与 A. Bongartz 通信（.1）；就此与 J. Kosciewicz（J. 科希维奇）和 L. Song（L. 宋）通信（.1） 0.40 1,270.00 508.00\n05/30/2024 AB21 编制 PH 临时费用申请的部分内容 2.20 1,850.00 4,070.00\n05/31/2024 AB21 编制 PH 临时费用申请的部分内容 1.20 1,850.00 2,220.00\n小计： B160 费用／聘任申请 25.20 38,089.50\nB165 其他专业人士的费用／聘任申请\n\n05/01/2024 AB21 就费用申请程序与 P. Linsey（NPM）通话及通信（0.1）；就 Prager（普拉格）费用报表的意见与 H. Claiborn（U.S. Trustee）通信（0.1）；就此与 D. Hayek（Prager）（D. 哈耶克）通信（0.2） 0.40 1,850.00 740.00\n\n05/02/2024 AB21 就费用报表与 D. Hayek（Prager）通信（0.1）；就此与 H. Claiborn（U.S. Trustee）通信（0.1）；修订扩大聘任 Harneys（哈尼律师事务所）担任开曼群岛律师的申请（0.2）；就此与 B. Hobden（Harneys Legal）（B. 霍布登）通信（0.1） 0.50 1,850.00 925.00\n05/06/2024 AB21 修订 Harneys 聘任申请 0.10 1,850.00 185.00\n05/07/2024 AB21 就费用申请与 A. Calascibetta（EA Group）（A. 卡拉西贝塔）通信（0.1）；就 Paul Wright（保罗·赖特）费用申请与 A. deQuincey（Pallas）（A. 德昆西）和 J. White（Pallas）（J. 怀特）通信（0.1）；就延长提交费用申请截止期限的动议与 P. Linsey（NPM）通话（0.1）；就 Harneys 的支持性声明与 E. Sutton 通话（0.1）；就此与 A. Thorp（Harneys Legal）（A. 索普）通信（0.1） 0.50 1,850.00 925.00\n\n案号 22-50073 文件 3538 提交于 09/16/24 录入于 09/16/24 16:28:28 第 29 页，共 173 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00001 发票编号 2409996\n\n日期 首字母缩写 说明 小时 费率 金额\n\n05/07/2024 ECS1 编制聘任 Harneys 担任开曼群岛律师的申请附录（.9）；分析与此有关的利害关系人（.5）；就此与 L. Song 通信（.2）；就此与 A. Bongartz 通话（.1）；就此与 A. Thorp（Harneys）和 B. O'Neil（Harneys）（B. 奥尼尔）通信（.2） 1.90 1,270.00 2,413.00\n05/09/2024 AB21 就 Harneys 费用申请与 E. Sutton 通话（0.2）；就此与 L. Despins 通信（0.1）；审阅相关声明（0.2）；审阅 E. Sutton 和 A. Thorp（Harneys Legal）就此发出的电子邮件（0.1）；就 EA Group 费用申请与 N. Kinsella（NPM）（N. 金塞拉）通信（0.1） 0.70 1,850.00 1,295.00\n05/09/2024 ECS1 编制聘任 Harneys 担任开曼群岛律师的申请（.4）；分析与此有关的利害关系人（.1）；就此与 A. Bongartz 通话（.2）；就此与 A. Thorp（Harneys）通信（.3） 1.00 1,270.00 1,270.00\n05/10/2024 AB21 最终确定扩大 Harneys 聘任的申请（0.2）；就提交及送达该申请与 J. Kuo（J. 郭）通信（0.1） 0.30 1,850.00 555.00\n05/10/2024 JK21 向法院电子提交扩大 Harneys 聘任的申请（0.1）；审阅并处理扩大 Harneys 聘任申请的送达（0.1） 0.20 565.00 113.00\n05/11/2024 AB21 修订 Wright 费用申请（0.1）；就此与 J. White（Pallas）通信（0.1） 0.20 1,850.00 370.00\n05/13/2024 JK21 就提交 Acheson Doyle Partners（艾奇逊·多伊尔合伙人）4 月发票与 A. Bongartz 通信（0.1）；准备以电子方式送达 Acheson Doyle 4 月发票（0.1）；向法院电子提交 Acheson Doyle Partners 4 月发票（0.1）；审阅并处理 Acheson Doyle Partners 4 月发票的送达（0.1） 0.40 565.00 226.00\n\n案号 22-50073 文件 3538 提交于 09/16/24 录入于 09/16/24 16:28:28 第 30 页，共 173 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00001 发票编号 2409996\n\n日期 首字母缩写 说明 小时 费率 金额\n\n05/14/2024 AB21 完成 P. Wright 临时费用申请（0.2）；就此与 J. White（Pallas）通话（0.1）；就此与 L. Despins 通信（0.1）；就 Harneys Legal 聘任申请的听证会通知向 J. Kuo 通信并办理送达事宜（0.1） 0.50 1,850.00 925.00\n\n05/14/2024 JK21 就提交 UK Barristers 首份临时费用申请与 A. Bongartz 通信（0.1）；通过电子方式向法院提交 UK Barristers 首份临时费用申请（0.1）；审阅并办理 UK Barristers 首份临时费用申请的送达事宜（0.1） 0.30 565.00 169.50\n\n05/15/2024 JK21 就 UK Barristers 临时费用申请的听证会通知送达事宜与 A. Bongartz 通信（0.1）；审阅并办理 UK Barristers 临时费用申请听证会通知的送达事宜（0.2）；编制有关 UK Barristers 临时费用申请听证会通知的送达证明（0.2）；通过电子方式向法院提交有关 UK Barristers 临时费用申请听证会通知的送达证明（0.1） 0.60 565.00 339.00\n\n05/17/2024 AB21 编制 Prager 4 月费用报表通知（0.2）；就此与 L. Despins 通信（0.1）；就此与 D. Hayek（Prager）通信（0.1）；就 Prager 费用电汇事宜与 T. Sadler 通信（0.1） 0.50 1,850.00 925.00\n\n05/20/2024 AB21 完成 Prager 4 月费用报表（0.1）；就提交该报表与 D. Mohamed 通信（0.1）；就此与通知当事人通信（0.1）；审阅 Kroll 4 月费用报表（0.2）；就此与 P. Parizek（Kroll）通话（0.1） 0.60 1,850.00 1,110.00\n\n05/20/2024 AB21 分析费用申请程序及相关付款的后续步骤 0.30 1,850.00 555.00\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 31 of 173\n\nLuc Despins（卢克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 50687-00001 发票编号：2409996\n\n日期 姓名首字母 说明 小时 费率 金额\n\n05/20/2024 DM26 通过法院的 CM/ECF 系统审阅并提交 Prager Dreifuss 2024 年 4 月月度费用报表 0.20 565.00 113.00\n\n05/21/2024 AB21 就 Kroll 1 月和 3 月费用与 T. Sadler 通信（0.2）；就此与 P. Parizek（Kroll）通话（0.1）；完成 Kroll 4 月费用报表（0.1）；就提交该报表与 D. Mohamed 通信（0.1）；就此与通知当事人（包括 H. Claiborn〔U.S. Trustee〕）通信（0.1） 0.60 1,850.00 1,110.00\n\n05/21/2024 DM26 通过法院的 CM/ECF 系统提交 Kroll 2024 年 4 月月度费用报表 0.10 565.00 56.50\n\n05/31/2024 AB21 审阅 NPM 2024 年 2 月费用报表 0.30 1,850.00 555.00\n\n05/31/2024 AB21 修订 EA Group 临时费用申请 0.80 1,850.00 1,480.00\n\n小计： B165 其他专业人士的费用/聘任申请 11.00 16,355.00\n\nB210 业务运营\n\n05/01/2024 DEB4 就 Bombardier 收益与 T. Sadler 通信（0.1）；就此与 P. Linsey 通信（0.1） 0.20 1,395.00 279.00\n\n05/08/2024 JK21 就 Paramount 的电汇表格与 T. Sadler 通信（0.2）；编制 Paramount 的电汇表格（0.2） 0.40 565.00 226.00\n\n05/09/2024 AB21 就保证金续期与 L. Despins 通信（0.2）；就此与 T. Sadler 通话（0.1） 0.30 1,850.00 555.00\n\n05/09/2024 TS21 就保证金保险费续期与 A. Bongartz 和 L. Despins 通信（.3）；就此与 A. Bongartz 通话（.1）；就 Paramount 和 Cleaning Contractors 的电汇表格与 East West bank 和 L. Despins 通信（.3） 0.70 1,365.00 955.50\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 32 of 173\n\nLuc Despins（卢克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 50687-00001 发票编号：2409996\n\n日期 姓名首字母 说明 小时 费率 金额\n\n05/10/2024 AB21 就保证金续期与 T. Sadler 通信（0.1）；就此与 H. Claiborn（U.S. Trustee）通信（0.2） 0.30 1,850.00 555.00\n\n05/10/2024 TS21 就保证金附加条款和续期事宜与 International Sureties 通信 0.40 1,365.00 546.00\n\n05/13/2024 TS21 就编制 O'Sullivan McCormack 和 Acheson Doyle 的电汇表格事宜与 J. Kuo 通信（.2）。 0.20 1,365.00 273.00\n\n05/14/2024 JK21 就 Acheson Doyle 和 O'Sullivan McCormack 的电汇表格与 T. Sadler 通信（0.2）；编制 Acheson Doyle 和 O'Sullivan McCormack 的电汇表格（0.2） 0.40 565.00 226.00\n\n05/17/2024 TS21 就 Dryfast 和 Prager Dreifuss 的电汇事宜与 L. Despins 和 A. Bongartz 通信 0.40 1,365.00 546.00\n\n小计： B210 业务运营 3.30 4,161.50\n\nB211 财务报告（月度经营报告）\n\n05/20/2024 DEB4 就 MOR 与 D. Skalka 通信（0.1）；就此与 T. Sadler 通信（0.1）；就此与 L. Despins 通信（0.1） 0.30 1,395.00 418.50\n\n05/21/2024 DM26 通过法院的 CM/ECF 系统提交 0.20 565.00 113.00\n\n截至 4/30/24 期间的月度经营报告 05/21/2024 DEB4 就 MOR 与 D. Mohamed 通信 0.10 1,395.00 139.50 小计：B211 财务报告（月度经营报告） 0.60 671.00\n\n总计 112.10 110,035.00\n\nLuc Despins（卢克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 50687-00001 发票编号：2409996\n\n工时人员汇总\n\n编号 工时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins 合伙人 2.10 1,975.00 4,147.50\n\nNAB Nicholas A. Bassett 合伙人 2.90 1,835.00 5,321.50\n\nAB21 Alex Bongartz 顾问 22.20 1,850.00 41,070.00\n\nKAT2 Katherine A. Traxler 顾问 4.80 1,120.00 5,376.00\n\nDEB4 Douglass E. Barron 律师 2.20 1,395.00 3,069.00\n\nTS21 Tess Sadler 律师 1.70 1,365.00 2,320.50\n\nECS1 Ezra C. Sutton 律师 7.10 1,270.00 9,017.00\n\nLS26 Luyi Song 律师 1.60 985.00 1,576.00\n\nJK21 Jocelyn Kuo 律师助理 2.70 565.00 1,525.50\n\nML30 Mat Laskowski 律师助理 10.20 565.00 5,763.00\n\nDM26 David Mohamed 律师助理 54.60 565.00 30,849.00\n\n已发生和垫付的费用\n\n日期 说明 数量 费率 金额\n\n05/02/2024 复印费用 272.00 0.08 21.76\n\n05/06/2024 复印费用 154.00 0.08 12.32\n\n05/13/2024 复印费用 196.00 0.08 15.68\n\n05/14/2024 复印费用 320.00 0.08 25.60\n\n05/15/2024 复印费用 16.00 0.08 1.28\n\n05/29/2024 复印费用 80.00 0.08 6.40\n\n03/21/2024 出租车/地面交通—\nSkyline Credit Ride, Inc.（USD）（JPMSUA）；发票编号 6123283，日期为 03/31/2024；服务类型：汽车；起点/终点：M, 200 Park Avenue/家；乘客：DAVID, Mohamed；票号 217040，日期为 03/21/2024 23:32 57.67\n\n04/22/2024 计算机检索（其他） 2.61\n\n04/23/2024 UPS/快递服务—\nFederal Express，发票编号 2-265-98088，日期为 04/23/24，外部运输服务 53.46\n\nLuc Despins（卢克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 第 21 页\n\nKwok（郭文贵）\n50687-00001\n发票编号：2409996\n\n04/23/2024 计算机检索（其他） 0.36\n\n04/24/2024 出租车/地面交通—\nSkyline Credit Ride, Inc.（USD）（JPMSUA）；发票编号 6130670，日期为 04/30/2024；服务类型：汽车；起点/终点：M, 200 Park Avenue/家；乘客：DAVID, Mohamed；票号 220805，日期为 04/24/2024 23:48 70.16\n\n04/24/2024 计算机检索（其他） 19.89\n\n04/25/2024 计算机检索（其他） 28.08\n\n04/26/2024 计算机检索（其他） 8.19\n\n04/28/2024 计算机检索（其他） 0.27\n\n04/30/2024 Lexis/在线检索—\nCourtlink 使用—\n2024 年 4 月费用 21.75\n\n05/01/2024 计算机检索（其他） 77.76\n\n05/02/2024 邮资/特快专递—\n头等邮件—\n美国； 24.45\n\n05/02/2024 邮资/特快专递—\n国际； 4.23\n\n05/02/2024 邮资/特快专递—\n国际； 4.23\n\n05/02/2024 计算机检索（其他） 19.17\n\n05/02/2024 计算机检索（其他） 9.72\n\n05/03/2024 Westlaw 89.56\n\n05/03/2024 计算机检索（其他） 11.70\n\n05/03/2024 计算机检索（其他） 28.17\n\n05/04/2024 计算机检索（其他） 0.81\n\n05/05/2024 Westlaw 22.39\n\n05/05/2024 计算机检索（其他） 5.49\n\n05/06/2024 邮资/特快专递—\n头等邮件—\n美国； 26.08\n\n05/06/2024 计算机检索（其他） 7.38\n\n05/06/2024 计算机检索（其他） 7.56\n\n05/07/2024 计算机检索（其他） 19.89\n\n05/07/2024 计算机检索（其他） 28.44\n\n05/08/2024 计算机检索（其他） 2.79\n\n05/08/2024 计算机检索（其他） 7.83\n\nLuc Despins（卢克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 50687-00001 发票编号：2409996\n\n05/09/2024 计算机检索（其他） 0.54\n\n05/09/2024 计算机检索（其他） 9.36\n\n05/10/2024 邮资/特快专递—\n头等邮件—\n美国； 31.65\n\n05/10/2024 邮资/特快专递—\n国际； 6.71\n\n05/10/2024 计算机检索（其他） 19.53\n\n05/10/2024 计算机检索（其他） 7.11\n\n05/13/2024 邮资/特快专递—\n头等邮件—\n美国； 22.82\n\n05/13/2024 邮资/特快专递—\n国际； 4.23\n\n05/13/2024 计算机检索（其他） 5.22\n\n05/13/2024 计算机检索（其他） 71.64\n\n05/14/2024 邮资/特快专递—\n头等邮件—\n美国； 24.45\n\n05/14/2024 邮资/特快专递—\n国际； 4.23\n\n05/14/2024 计算机检索（其他） 18.36\n\n05/14/2024 计算机检索（其他） 19.35\n\n05/15/2024 邮资/特快专递—\n头等邮件—\n美国； 20.85\n\n05/15/2024 邮资/特快专递—\n国际； 3.00\n\n05/15/2024 计算机检索（其他） 0.45\n\n05/15/2024 计算机检索（其他） 19.08\n\n05/16/2024 Westlaw 44.78\n\n05/16/2024 计算机检索（其他） 4.95\n\n05/16/2024 计算机检索（其他） 7.74\n\n05/17/2024 邮资/特快专递—\n头等邮件—\n美国； 8.15\n\n05/17/2024 计算机检索（其他） 18.36\n\n05/18/2024 计算机检索（其他） 1.71\n\n05/20/2024 计算机检索（其他） 40.95\n\n05/21/2024 Westlaw 89.56\n\n05/21/2024 计算机检索（其他） 22.41\n\n05/22/2024 机票—\nNick Bassett；05/01/2024；起点/终点：DCA/LGA；机票等级：经济舱；前往 New York, NY 参加听证会和客户会议 409.10\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 36 of 173\n\nLuc Despins（卢克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 第 23 页\n\nKwok（郭文贵）\n50687-00001\n发票编号：2409996\n\n应付余额总额—\n收到即付 \\$112,231.73\n\n本期费用和成本 \\$112,231.73\n\n已发生和垫付费用总额 \\$2,196.73\n\n05/30/2024 计算机检索（其他） 9.09\n\n05/29/2024 计算机检索（其他） 2.79\n\n05/29/2024 邮资/特快专递—\n国际； 3.00\n\n05/29/2024 邮资/特快专递—\n头等邮件—\n美国； 20.85\n\n05/28/2024 计算机检索（其他） 4.41\n\n05/28/2024 Westlaw 156.73\n\n05/24/2024 计算机检索（其他） 32.49\n\n05/24/2024 Westlaw 44.78\n\n05/23/2024 计算机检索（其他） 11.43\n\n05/22/2024 计算机检索（其他） 19.71\n\n05/22/2024 Westlaw 89.89\n\n05/22/2024 邮资/特快专递—\n国际； 7.93\n\n05/22/2024 邮资/特快专递—\n头等邮件—\n美国； 35.25\n\n05/22/2024 出租车/地面交通—\nNick Bassett；\n05/09/2024；起点/终点：LGA/会议；服务类型：Uber；时间：23:56；前往 New York, NY 参加听证会和客户会议 76.06\n\n05/22/2024 出租车/地面交通—\nNick Bassett；\n05/10/2024；前往 New York, NY 参加听证会和客户会议 2.90\n\nLuc Despins（卢克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票编号：2409997\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n汇总表\n\n资产追偿调查和诉讼\n\nPH LLP 客户/事项编号 50687-00002 Luc A. Despins\n\n截至 May 31, 2024 期间提供专业服务的法律费用 \\$499,881.00\n\n与文件审阅有关的费用减免 (98,806.22)\n\n已发生和垫付的费用 37,610.87\n\n本期\n应付费用和成本 \\$438,685.65\n\n应付余额总额—\n收到即付 \\$438,685.65\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo，电话 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，要求取得书面和口头确认，以核实任何电汇指示变更。\n\n电汇和 ACH 指示： 汇款地址： 按 Tranch 支付：\n\n花旗银行（Citibank） 保罗·黑斯廷斯律师事务所（Paul Hastings LLP） 您现可通过以下方式在线支付发票：\nABA # 322271724 邮政信箱 4803 实时银行付款、信用卡或\nSWIFT Address: CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\nAccount Number: 206628380\nAccount Name: Paul Hastings LLP\n\n*电汇付款时，请注明所支付发票、客户及事项编号。ACH 付款时，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。*\n\n郭文贵（Ho Wan Kwok）案第 11 章受托人吕西·德斯潘斯（Luc Despins） 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票编号：2409997\n\n收件人：Luc Despins PH LLP Tax ID No. 95-2209675\n汇款副本\n资产追回调查及诉讼\n\nPH LLP 客户/事项编号 50687-00002 Luc A. Despins\n\n截至 May 31, 2024 期间提供专业服务的法律费用 \\$499,881.00\n\n(98,806.22)\n\n37,610.87\n\\$438,685.65\n\\$438,685.65\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至下列汇款地址：\n\n*为防范欺诈，本所不会通过电子邮件变更电汇指示。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，并要求获得书面及口头确认，以核实任何电汇指示变更。*\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\n花旗银行 保罗·黑斯廷斯律师事务所 您现可通过以下方式在线支付发票：\nABA # 322271724 邮政信箱 4803 实时银行付款、信用卡或\nSWIFT Address: CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\nAccount Number: 206628380\nAccount Name: Paul Hastings LLP\n\n*电汇付款时，请注明所支付发票、客户及事项编号。ACH 付款时，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。*\n\n保罗\n\n黑斯廷斯\n\n郭文贵案第 11 章受托人吕西·德斯潘斯 September 12, 2024\n\n郭文贵\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2409997\n\n收件人：Luc Despins PH LLP Tax ID No. 95-2209675\n\n截至 May 31, 2024 期间提供专业服务\n资产追回调查及诉讼 \\$499,881.00\n\n替身主体程序\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB155 法庭听证\n\n05/28/2024 LAD4 准备听证提纲（.20）；处理有关 Ducati 摩托车的听证（.20） 0.40 1,975.00 790.00\n\n05/28/2024 NAB 审阅提交材料并准备有关 Ducati 约定的听证笔记（.3）；参加该听证（.2）；就产权转让问题与 J. Barker（克罗尔（Kroll））发送电子邮件（.2）；分析有关该事项的法律依据（.4） 1.10 1,835.00 2,018.50\n\n小计：\nB155 法庭听证 1.50 2,808.50\n\nB191 一般诉讼\n\n05/01/2024 ECS1 分析撤销诉讼、RICO 及综合替身主体程序中向外国被告送达的问题 0.30 1,270.00 381.00\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 40 of 173\n\n郭文贵案第 11 章受托人吕西·德斯潘斯 50687-00002 发票编号 2409997\n\n日期 姓名缩写 说明 小时 费率 金额\n\n05/02/2024 DEB4 就 GS Security（GS 安保）事宜与 P. Linsey（NPM）会议（0.2）；就送达问题与 M. McFarlane（Harneys（哈尼律师事务所））往来（0.2）；就 K Legacy（K Legacy 有限公司）事宜与 P. Linsey 往来（0.1）；修订与英属维尔京群岛程序有关的通知（0.4）；就该事项与 J. Kuo 往来（0.2） 1.10 1,395.00 1,534.50\n\n05/02/2024 ECS1 就撤销诉讼、RICO 及综合替身主体程序中向外国被告送达事宜与 W. Farmer 往来 0.10 1,270.00 127.00\n\n05/02/2024 ECS1 就其作为被告的对抗程序与 Qiang Guo 的法律顾问往来 0.20 1,270.00 254.00\n\n05/02/2024 JK21 更新上诉追踪表 0.60 565.00 339.00\n\n05/02/2024 JK21 就与 K Legacy Ltd. 及伦敦公寓有关的英属维尔京群岛程序更新事项与 D. Barron 往来（0.1）；起草有关该更新事项的通知（0.2）；向法院电子提交有关该更新事项的通知（0.1）；审阅并处理该更新事项通知的送达（0.1） 0.50 565.00 282.50\n\n05/02/2024 JPK1 就 Ace Decade（艾斯十年）提交文件及 Lamp Capital（兰普资本）上诉状提交文件事宜与 J. Kuo 往来 0.20 1,185.00 237.00\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 41 of 173\n\n郭文贵案第 11 章受托人吕西·德斯潘斯 50687-00002 发票编号 2409997\n\n日期 姓名缩写 说明 小时 费率 金额\n\n05/03/2024 ECS1 分析撤销诉讼、RICO 及综合替身主体程序中向外国被告送达的问题（.2）；就该事项与 N. Bassett 及 W. Farmer 往来（.2）；进一步就该事项与 W. Farmer 往来（.1）；就该事项与 E. Ring（Ancillary Legal Services（辅助法律服务））往来（.3） 0.80 1,270.00 1,016.00\n\n05/03/2024 NAB 就补充上诉书面陈述问题与 W. Farmer 及 J. Kosciewicz 往来 0.20 1,835.00 367.00\n\n05/04/2024 DEB4 分析诉讼及证据开示工作流程 0.20 1,395.00 279.00\n\n05/05/2024 NAB 就上诉问题与 P. Linsey（NPM）往来，并审阅有关该事项的约定 0.20 1,835.00 367.00\n\n05/06/2024 DM26 为 D. Barron 研究若干案件 0.40 565.00 226.00\n\n05/06/2024 DEB4 就 Ducati 约定与 N. Bassett 及 L. Despins 往来（0.2）；修订该约定（0.2） 0.40 1,395.00 558.00\n\n05/06/2024 ECS1 进一步分析撤销诉讼、RICO 及综合替身主体程序中向外国被告送达的问题（.6）；就该事项与 N. Bassett 及 W. Farmer 往来（.2）；就向外国被告送达事宜与 E. Ring（辅助法律服务）往来（.2）；就该事项与 A. Thorp（哈尼律师事务所）及 B. Hobden（哈尼律师事务所）往来（.2）；就该事项与 C. Daly 往来（.2） 1.40 1,270.00 1,778.00\n\n05/06/2024 LS26 就案件及诉讼进展与 P. Linsey（NPM）通话并往来 0.40 985.00 394.00\n\n05/06/2024 NAB 审阅关于批准飞机出售通知约定的动议草案（.2）；就该事项与 P. Linsey（NPM）往来（.1） 0.30 1,835.00 550.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\n05/06/2024 NAB 就可能的自动中止违反索赔及禁令救济与 D. Barron 往来 0.20 1,835.00 367.00\n\n05/07/2024 CD16 就英国境内美国程序送达要求及文件包与 G. Selva 往来 0.40 1,395.00 558.00\n\n05/07/2024 CD16 就英国境内索赔送达与 E. Sutton 往来 0.30 1,395.00 418.50\n\n05/07/2024 CD16 审阅 E. Sutton 为送达文件包发送的文件传输文件 0.70 1,395.00 976.50\n\n05/07/2024 CD16 就通过邮寄方式在英国送达美国程序与 E. Sutton 往来 0.40 1,395.00 558.00\n\n05/07/2024 CD16 就送达文件包的文件传输文件与 G. Selva 往来 0.20 1,395.00 279.00\n\n05/07/2024 DEB4 就致 Mercantile（商贸公司）的停止侵害函与 W. Farmer 往来（0.2）；就该事项与 P. Linsey 会议（0.1） 0.30 1,395.00 418.50\n\n05/07/2024 DEB4 就英国诉讼问题与 L. Despins 会议 0.40 1,395.00 558.00\n\n05/07/2024 ECS1 分析撤销诉讼、RICO 及综合替身主体程序中向外国被告送达的问题（.3）；就该事项与 N. Bassett 及 W. Farmer 往来（.3）；就向外国被告送达事宜与 E. Ring（辅助法律服务）往来（.1）；就该事项与 J. Stewart（哈尼律师事务所）及 T. Fonseca（哈尼律师事务所）往来并通话（.3）；就该事项与 C. Murdock（哈尼律师事务所）往来（.2）；就该事项与 C. Daly 往来（.2） 1.40 1,270.00 1,778.00\n\n05/07/2024 JK21 更新上诉追踪表 1.20 565.00 678.00\n\n05/07/2024 JPK1 就 G Club（G 俱乐部）指定文件与 E. Sutton 往来 0.20 1,185.00 237.00\n\n05/07/2024 LAD4 与 D. Barron 就英国诉讼会议 0.40 1,975.00 790.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n05/08/2024 CD16 就送达文件包及送达指示与 G. Selva 往来 0.70 1,395.00 976.50\n\n05/08/2024 DEB4 就排除问题与 E. Sutton 及 S. Maza 往来 0.30 1,395.00 418.50\n\n05/08/2024 ECS1 分析撤销诉讼、RICO 及综合替身主体程序中向外国被告送达的问题（.3）；就该事项与 N. Bassett 及 W. Farmer 往来（.2）；就向外国被告送达事宜与 E. Ring（辅助法律服务）往来（.1）；就该事项与 J. Stewart（哈尼律师事务所）及 T. Fonseca（哈尼律师事务所）往来并通话（.1）；就该事项与 C. Murdock（哈尼律师事务所）往来（.2）；就该事项与 C. Daly 往来（.1） 1.00 1,270.00 1,270.00\n\n05/08/2024 GS12 起草致被告的送达函（5.9）；审阅并将 C. Daly 的意见纳入送达函（1.0）；准备向被告送达的文件包（1.1） 8.00 565.00 4,520.00\n\n05/08/2024 LAD4 审阅/编辑由 NPM 准备的两份英国起诉状（.40）；就该事项与 P. Linsey（NPM）电话会议（.30）；就未决问题向 FedEx（联邦快递）律师发送电子邮件（.20） 0.90 1,975.00 1,777.50\n\n05/09/2024 DY8 审阅并就 G. Selva 的文件送达提出意见 0.30 885.00 265.50\n\n05/09/2024 DEB4 为 Mercantile 准备停止侵害函 0.80 1,395.00 1,116.00\n\n05/09/2024 DEB4 就同意动议与 P. Linsey（NPM）往来 0.10 1,395.00 139.50\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 44 of 173\n\n郭文贵案第 11 章受托人吕西·德斯潘斯 50687-00002 发票编号 2409997\n\n日期 姓名缩写 说明 小时 费率 金额\n\n05/09/2024 ECS1 分析撤销诉讼、RICO 及综合替身主体程序中向外国被告送达的问题（.5）；就该事项与 N. Bassett 及 W. Farmer 往来（.3）；就该事项与 J. Stewart（哈尼律师事务所）及 T. Fonseca（哈尼律师事务所）往来（.1）；就该事项与 W. Farmer 往来（.1） 1.00 1,270.00 1,270.00\n\n05/09/2024 JPK1 就 Marcum（马库姆）保密指定与 E. Sutton 往来（.1）；就 A. Mitchell Mahwah 文件指定与 E. Sutton 往来（.1） 0.20 1,185.00 237.00\n\n05/10/2024 CD16 就英国境内程序送达与 G. Selva 通话 0.30 1,395.00 418.50\n\n05/10/2024 CD16 就英国境内美国法律程序交付与 E. Sutton 往来（0.2）；审阅 G. Selva 出具的送达证明，并就该事项与 E. Sutton 后续往来（0.3） 0.50 1,395.00 697.50\n\n05/10/2024 CD16 就英国境内程序送达与 D. Young 往来 0.30 1,395.00 418.50\n\n05/10/2024 CD16 审阅 G. Selva 就英国送达发送的附有邮寄证明的电子邮件（0.4）；就该事项回复 G. Selva（0.1） 0.50 1,395.00 697.50\n\n05/10/2024 DY8 审阅并就 G. Selva 在英国境内的文件送达提出意见 0.20 885.00 177.00\n\n05/10/2024 DEB4 就 Mercantile 停止侵害函与 L. Despins 往来（0.1）；修订该函（0.3）；就该事项与 Hyman（Crowell and Moring（克罗威尔与莫林律师事务所））往来（0.1） 0.50 1,395.00 697.50\n\n05/10/2024 ECS1 进一步分析撤销诉讼、RICO 及综合替身主体程序中向外国被告送达的问题（.3）；就该事项与 E. Ring（辅助法律服务）往来（.1）；就该事项与 C. Daly 往来（.1） 0.50 1,270.00 635.00\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 45 of 173\n\n郭文贵案第 11 章受托人吕西·德斯潘斯 50687-00002 发票编号 2409997\n\n日期 姓名缩写 说明 小时 费率 金额\n\n05/10/2024 GS12 就英国（United Kingdom）送达诉讼程序与 C. Daly（C. 戴利）通话（.3）；为英国被告准备送达材料包（3.5）；审阅并就材料包的送达向 C. 戴利提供意见（.2） 4.00 565.00 2,260.00\n\n05/10/2024 SM29 就另我实体及管辖权问题向 K. Catalano（K. 卡塔拉诺）发送电子邮件（.1）；分析有关同一事项的案例（.8） 0.90 1,395.00 1,255.50\n\n05/11/2024 NAB 分析若干诉讼事项（.7）；就同一事项与 P. Linsey（NPM）（P. 林赛〔NPM〕）、L. Despins（L. 德斯潘）、W. Farmer（W. 法默）通信（.7）；分析上诉问题（.4） 1.80 1,835.00 3,303.00\n\n05/12/2024 JPK1 分析关于对延长撤销诉讼时效的破产法院命令提起上诉所需诉讼资格的法律依据 1.00 1,185.00 1,185.00\n\n05/12/2024 NAB 就诉讼问题及进展与 P. Linsey（NPM）通信 0.20 1,835.00 367.00\n\n05/13/2024 ECS1 分析在撤销诉讼、RICO（《反敲诈勒索及腐败组织法》）及综合另我程序中向外国被告送达的问题（.5）；就同一事项与 N. Bassett（N. 巴塞特）和 W. Farmer 通信（.4）；就同一事项与 J. Stewart（Harneys）（J. 斯图尔特〔Harneys〕）和 T. Fonseca（Harneys）（T. 丰塞卡〔Harneys〕）通信（.1） 1.00 1,270.00 1,270.00\n\n05/13/2024 SM29 就另我问题与 D. Barron（D. 巴伦）和 E. Sutton（E. 萨顿）通信 0.30 1,395.00 418.50\n\n05/14/2024 ECS1 分析在撤销诉讼、RICO 及综合另我程序中向外国被告送达的问题（.8）；就同一事项与 N. Bassett 和 W. Farmer 通信（.2）；就同一事项与 E. Ring（Ancillary Legal Services）（E. 林〔Ancillary Legal Services〕）通信（.1）；就同一事项与 L. Despins 通信（.3） 1.40 1,270.00 1,778.00\n\n05/14/2024 JK21 更新上诉跟踪表 0.80 565.00 452.00\n\n05/14/2024 SM29 审阅 E. Sutton 发来的“既判案法”电子邮件及相关案例 1.00 1,395.00 1,395.00\n\n案号 22-50073 文件 3538 提交日期 09/16/24 录入日期 09/16/24 16:28:28 第 46 页，共 173 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n05/15/2024 FCS1 分析在撤销诉讼、RICO 及综合另我程序中向外国被告送达的问题（.1）；就同一事项与 N. Bassett 和 W. Farmer 通信（.1） 0.20 1,270.00 254.00\n\n05/16/2024 ECS1 分析在撤销诉讼、RICO 及综合另我程序中向外国被告送达的问题（.2）；就同一事项与 N. Bassett 和 W. Farmer 通信（.1）；分析关于在外国法院承认和执行美国判决书的判例法及法定依据（1.8）；就同一事项与 L. Despins 通信（.3） 2.40 1,270.00 3,048.00\n\n05/16/2024 JK21 就解除禁令与 S. Maza（S. 马扎）通信 0.20 565.00 113.00\n\n05/16/2024 JK21 更新上诉跟踪表 0.40 565.00 226.00\n\n05/17/2024 ECS1 分析在撤销诉讼、RICO 及综合另我程序中向外国被告送达的问题（.1）；就同一事项与 N. Bassett 和 W. Farmer 通信（.1） 0.20 1,270.00 254.00\n\n05/17/2024 NAB 就追回遗产财产的工作及为此起草动议与 P. Linsey（NPM）通信 0.40 1,835.00 734.00\n\n05/20/2024 DEB4 就（0.2）与 L. Despins 通信；就（0.1）与 L. Despins 通信；根据 L. Despins 的意见修改（1.0）；就（0.1）与 A. Lomas（Kroll）（A. 洛马斯〔Kroll〕）通信；就同一事项与通信（0.1）；就 reoardino 通信 1.60 1,395.00 2,232.00\n\n案号 22-50073 文件 3538 提交日期 09/16/24 录入日期 09/16/24 16:28:28 第 47 页，共 173 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n05/20/2024 DEB4 就 Kwok（郭文贵）上诉与 A. Bongartz（A. 邦加茨）通信（0.1）；就伦敦公寓诉讼与 P. Wright（P. 赖特）通信（0.1）；就同一事项与 A. Thorp（A. 索普）通信（0.1）；就同一事项与 L. Despins 通信（0.1）；就（0.2）与 L. Despins 通信；修改同一事项（0.8） 1.40 1,395.00 1,953.00\n\n05/20/2024 LAD4 审阅／编辑涉及外国资产的起诉书草案 1.50 1,975.00 2,962.50\n\n05/20/2024 NAB 就追回资产的动议草案与 P. Linsey（NPM）通信（.2）；审阅同一事项（.3） 0.50 1,835.00 917.50\n\n05/21/2024 DEB4 就与通信 0.20 1,395.00 279.00\n\n05/21/2024 ECS1 分析在撤销诉讼、RICO 及综合另我程序中向外国被告送达的问题（.8）；为 N. Bassett 汇总有关同一事项的信息（.4）；就同一事项与 E. Ring（Ancillary）（E. 林〔Ancillary〕）通信（.2）；就同一事项与 I. McNaught（Harneys）（I. 麦克诺特〔Harneys〕）通信（.2） 1.60 1,270.00 2,032.00\n\n05/21/2024 JPK1 就上诉跟踪表与 N. Bassett 通信 0.20 1,185.00 237.00\n\n05/22/2024 CD16 审阅 E. Sutton 关于向 K Legacy（K Legacy）递送法院文书的电子邮件（0.2）；审阅法院文书（0.3） 0.50 1,395.00 697.50\n\n05/22/2024 CD16 审阅 G. Selva（G. 塞尔瓦）关于 UK Import Services（英国进口服务公司）的电子邮件 0.20 1,395.00 279.00\n\n05/22/2024 DEB4 就诉讼问题与 N. Bassett 通信 0.30 1,395.00 418.50\n\n05/22/2024 DEB4 就 and in a and macming libratio 与 L. Song（L. 宋）和 P. Linsey 通话 1.20 1,395.00 1,674.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\n05/22/2024 ECS1 分析在撤销诉讼、RICO 及综合另我程序中向外国被告送达的问题（.1）；审阅与 I. McNaught（Harneys）关于同一事项的通信（.1） 0.20 1,270.00 254.00\n\n05/22/2024 LAD4 审阅外国索赔／程序 2.70 1,975.00 5,332.50\n\n05/22/2024 LS26 更新与 D. Barron 和 P. Linsey（NPM）关于案件问题及计划的通话 1.20 985.00 1,182.00\n\n05/23/2024 DEB4 就诉讼问题与 N. Bassett 通信（0.3）；就英属维尔京群岛（BVI）诉讼与 A. Bongartz 通信（0.2） 0.50 1,395.00 697.50\n\n05/23/2024 ECS1 分析在撤销诉讼、RICO 及综合另我程序中向外国被告送达的问题（.4）；就同一事项与 E. Ring（Ancillary）通信（.3）；审阅与 I. McNaught（Harneys）关于同一事项的通信（.1） 0.80 1,270.00 1,016.00\n\n05/23/2024 LAD4 与 P. Wright（UK barrister）（P. 赖特〔英国大律师〕）及 D. Barron 就以下事项通话：（.60）；审阅同一事项及其对其他司法管辖区的影响（1.90） 2.50 1,975.00 4,937.50\n\n05/24/2024 ECS1 分析在撤销诉讼、RICO 及综合另我程序中向外国被告送达的问题（.2）；就同一事项与 E. Ring（Ancillary）通信（.1）；就同一事项与 G. Selva 和 K. Liu（K. 刘）通信（.1） 0.40 1,270.00 508.00\n\n05/25/2024 DEB4 就证据问题与 L. Despins 通信 0.10 1,395.00 139.50\n\n05/27/2024 ECS1 分析在撤销诉讼、RICO 及综合另我程序中向外国被告送达的问题（.1）；就同一事项与 G. Selva 和 K. Liu 通信（.1） 0.20 1,270.00 254.00\n\n05/27/2024 ECS1 就即将提起的撤销诉讼起诉书及已提起的撤销诉讼与 P. Linsey（NPM）通话并通信 0.30 1,270.00 381.00\n\n案号 22-50073 文件 3538 提交日期 09/16/24 录入日期 09/16/24 16:28:28 第 49 页，共 173 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 50687-00002 发票编号 2409997\n\n日期 姓名首字母 说明 小时 费率 金额\n\n05/28/2024 CD16 审阅 E. Sutton 关于向英国被告送达的电子邮件（0.3）；分析替代送达问题（0.8）；就同一事项与 E. Sutton 进一步交换电子邮件（0.3） 1.40 1,395.00 1,953.00\n\n05/28/2024 ECS1 分析在撤销诉讼、RICO 及综合另我程序中向外国被告送达的问题（.3）；就同一事项与 E. Ring（Ancillary）通信（.2）；就同一事项与 C. Daly 和 C. Timoney（C. 蒂莫尼）通信（.2） 0.70 1,270.00 889.00\n\n05/28/2024 KC27 分析有关欺诈性转让的判例法（1.4）；就同一事项与 D. Barron 通信（.1） 1.50 1,185.00 1,777.50\n\n05/29/2024 ECS1 分析在撤销诉讼、RICO 及综合另我程序中向外国被告送达的问题（.3）；就同一事项与 C. Daly 通信（.2） 0.50 1,270.00 635.00\n\n05/29/2024 GS12 研究 CPR（《民事诉讼规则》）规则及关于文书亲自送达的判例法的适用 1.00 565.00 565.00\n\n05/30/2024 ECS1 就撤销诉讼、RICO 及综合另我程序中向外国被告送达的问题与 E. Ring（Ancillary）通信 0.10 1,270.00 127.00\n\n05/30/2024 GS12 为 Haoran He（何浩然）、Zhixuan Li（李志轩）和 Ivy Capital Advisor Limited（常春藤资本顾问有限公司）准备送达材料包 2.00 565.00 1,130.00\n\n05/30/2024 ML30 就所需先例文书与 E. Sutton 通信（.3）；研究同一事项（1.2）；就同一事项与 E. Sutton 后续通信（.2） 1.70 565.00 960.50\n\n05/31/2024 ECS1 分析在撤销诉讼、RICO 及综合另我程序中向外国被告送达的问题（.3）；就同一事项与 E. Ring（Ancillary）通信（.1） 0.40 1,270.00 508.00\n\n案号 22-50073 文件 3538 提交日期 09/16/24 录入日期 09/16/24 16:28:28 第 50 页，共 173 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n05/31/2024 ML30 继续研究先例文书（1.0）；就同一事项与 E. Sutton 后续通信（.2）；审阅上诉案卷并更新上诉跟踪表（.6） 1.80 565.00 1,017.00\n\n小计： B191 一般诉讼 74.90 88,298.00\n\nB261 调查\n\n05/01/2024 AB21 就英属维尔京群岛关于取证的备忘录与 A. Thorp（Harneys Legal）（A. 索普〔Harneys Legal〕）开会（0.3）；就同一事项与 D. Barron 通话（0.1）；审阅关于同一事项的修订备忘录（0.1）；就同一事项与 L. Despins 通信（0.3） 0.80 1,850.00 1,480.00\n\n05/01/2024 DS50 审阅并汇总 Reverence fund（Reverence 基金）文书 1.00 1,270.00 1,270.00\n\n05/01/2024 DEB4 就法庭庭审记录与 N. Bassett 通信 0.20 1,395.00 279.00\n\n05/01/2024 DEB4 就瑞士律师问题与 A. Bongartz 开会（0.1）；审阅同一事项（0.1） 0.20 1,395.00 279.00\n\n05/01/2024 ECS1 修改针对 Raich Ende Malter（Raich Ende Malter）的 Rule 2004（规则 2004）传票（.4）；审阅与同一事项相关的文书和传票（.2）；就同一事项与 D. Barron 通信（.2） 0.80 1,270.00 1,016.00\n\n05/01/2024 ECS1 就其规则 2004 传票与 Roadway Moving Co.（Roadway 搬家公司）通信 0.20 1,270.00 254.00\n\n05/01/2024 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信息 0.20 1,270.00 254.00\n\n05/01/2024 ECS1 就向 Manuel Anzaldua（曼努埃尔·安萨尔杜亚）送达规则 2004 传票与 D. Barron 通信 0.10 1,270.00 127.00\n\n05/01/2024 ECS1 审阅 G Club（G 俱乐部）取证文书 0.20 1,270.00 254.00\n\n案号 22-50073 文件 3538 提交日期 09/16/24 录入日期 09/16/24 16:28:28 第 51 页，共 173 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00002 发票编号 2409997\n\n日期 姓名首字母 说明 小时 费率 金额\n\n05/01/2024 ECS1 就 G Club 文书提交与 P. Linsey（NPM）通信 0.20 1,270.00 254.00\n\n05/01/2024 ECS1 就提交方的保密指定、撤销诉讼及规则 2004 取证与 P. Linsey（NPM）通话并通信（.5）；编制已就同一事项指定文书的提交方名单（.2）；分析与同一事项有关的问题（.3） 1.00 1,270.00 1,270.00\n\n05/01/2024 JPK1 审阅 QC-Responsive_00003 文书集 1.30 1,185.00 1,540.50\n\n05/01/2024 JPK1 就规则 2004 特权日志与 A. Mitchell（A. 米切尔）通信 0.10 1,185.00 118.50\n\n05/01/2024 SK35 继续审阅背景文书，以准备与规则 2004 调查相关的文书审阅 2.60 985.00 2,561.00\n\n05/02/2024 AB21 就英属维尔京群岛及开曼群岛调查的后续步骤与 D. Barron 开会 0.50 1,850.00 925.00\n\n05/02/2024 DM26 更新关于规则 2004 动议对象的主电子表格（3.1）；就同一事项与 E. Sutton 通信（.1） 3.20 565.00 1,808.00\n\n05/02/2024 DEB4 参加与 Kroll（Kroll）进行的调查更新通话（0.4）；就车辆数据与 J. Barker（J. 巴克）通信（0.3）；分析取证文书（0.8）；就 Roadway Moving 文书与 L. Song 通信（0.1）；就英属维尔京群岛取证及开曼群岛调查与 A. Bongartz 开会（0.5） 2.10 1,395.00 2,929.50\n\n05/02/2024 DEB4 就开曼群岛实体与 L. Song 通信 0.10 1,395.00 139.50\n\n05/02/2024 LS26 审阅 Roadway Moving 文书（0.5）；就同一事项与 N. Bassett、D. Barron 和 E. Sutton 通信（0.2） 0.70 985.00 689.50\n\n案号 22-50073 文件 3538 提交日期 09/16/24 录入日期 09/16/24 16:28:28 第 52 页，共 173 页\n\nHo Wan Kwok（郭文贵）案第11章受托人 Luc Despins（卢克·德斯潘斯） 50687-00002 发票编号 2409997\n\n(0.3)\n\n日期 姓名缩写 说明 小时 费率 金额 05/02/2024 NAB 就保密及证据开示问题与 E. Sutton（E. 萨顿）通信（.2）；就数据提取问题与 P. Parizek（Kroll（克罗尔））通信（.1）；就证据开示问题与 L. Song（L. 宋）及 D. Barron（D. 巴伦）通信（.2） 0.50 1,835.00 917.50 05/02/2024 SK35 继续审阅背景文件，以准备与 Rule 2004 调查有关的文件审阅 1.60 985.00 1,576.00 05/02/2024 YID 分析出售 LP 资产的成本与收益，重点关注基金期限、转让条款及基金报告 1.10 1,985.00 2,183.50 05/03/2024 AB21 审阅 M. Meili（Prager（普拉格））就瑞士承认申请及相关文件提出的意见（1.0）；就此与 L. Despins 通信（0.4）；就此与 L. Despins 通话（0.1）；就此与 D. Barron 通话（0.2）；就此与 A. Thorp（Harneys Legal（哈尼思律师事务所））通信（0.1）；就此与 M. Meili 通信（0.3） 2.10 1,850.00 3,885.00 05/03/2024 DM26 更新有关 Rule 2004 动议对象的主电子表格（.5）；就此与 E. Sutton 通信（.1） 0.60 565.00 339.00 05/03/2024 DEB4 就瑞士承认申请及相关文件与 A. Bongartz（A. 邦加茨）会商（0.2）；就与 G Club（G俱乐部）文件有关的保密及特权问题与 J. Kosciewicz（J. 科谢维奇）会商（0.2）；分析相关文件（0.3） 0.70 1,395.00 976.50 05/03/2024 DEB4 就 Krasner（克拉斯纳）文件与 L. Song 通信（0.1）；就开曼文件与 L. Song 通信（0.1）；就 Thorp 声明与 A. Bongartz 通信（0.1）；就 G Club 载体与 N. Bassett（N. 巴塞特）通信（0.1）；就此与 L. Song 会商（0.1）；分析相关文件 0.80 1,395.00 1,116.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n05/03/2024 JPK1 审阅 QC-Responsiveness 4 Rule 2004 文件 1.40 1,185.00 1,659.00\n05/03/2024 JPK1 就 HCHK G Club 文件的特权标注与 D. Barron 会商（.2）；就此与 D. Barron 通信（.1） 0.30 1,185.00 355.50\n05/03/2024 JPK1 参加与 L. Song 及 S. Kim（S. 金）就 Rule 2004 文件审阅质量控制举行的电话会议 0.30 1,185.00 355.50\n05/03/2024 LAD4 分析/评论瑞士程序申请问题（2.10）；就此与 A. Bongartz 互发电子邮件（.20）；就此与 A. Bongartz 电话会议（.10） 2.40 1,975.00 4,740.00\n05/03/2024 LS26 就审阅 rule 2004 文件提交材料与 J. Kosciewicz 及 S. Kim 通话（0.3）；就瑞士银行账户与 D. Barron 通信（0.2） 0.50 985.00 492.50\n05/03/2024 LS26 就电子设备内容与 P. Parizek（Kroll）通信（0.1）；就此与 N. Bassett 通信（0.2）；就此与 PH IT 通信（0.4）；审阅电子设备内容（1.2） 1.90 985.00 1,871.50\n05/03/2024 LS26 审阅与购买 Bugatti（布加迪）有关的文件（1.4）；就此与 D. Barron 通话（0.1）；就此与 D. Barron 通信（0.1） 1.60 985.00 1,576.00\n05/03/2024 NAB 就数据安全问题与 A. Charfoos（A. 沙尔富斯）、P. Linsey（NPM）及 D. Skalka（NPM）通话（.5）；就此与 L. Despins 通信（.1）；审阅在证据开示中提交的文件（.5）；就此与 L. Song 通信（.1）；就电子设备数据与 P. Parizek（Kroll）通信（.2） 1.40 1,835.00 2,569.00\n05/03/2024 OP 审阅并将从已恢复驱动器取得的数据传输至网络 4.00 535.00 2,140.00\n\n案件 22-50073 文件 3538 提交日期 09/16/24 录入日期 09/16/24 16:28:28 第 54 页，共 173 页\n\nHo Wan Kwok（郭文贵）案第11章受托人 Luc Despins（卢克·德斯潘斯） 50687-00002 发票编号 2409997\n\n日期 姓名缩写 说明 小时 费率 金额\n\n05/03/2024 SK35 就 Rule 2004 调查与 J. Kosciewicz 及 L. Song 会商（.3）；审阅有关 Y. Wang（Y. 王）被捕及案件进展的更新信息（.5） 0.80 985.00 788.00\n05/04/2024 DEB4 分析 Krasner 文件（0.5）；就伦敦证据开示问题与 L. Song 通信（0.1） 0.60 1,395.00 837.00\n05/04/2024 DEB4 修改英国证据开示文件（0.8）；分析某些案件文件（0.7）；审阅 BVI 证据开示备忘录（0.3） 1.80 1,395.00 2,511.00\n05/04/2024 JPK1 就 Rule 2004 文件审阅进度与 W. Farmer（W. 法默）通信 0.20 1,185.00 237.00\n05/04/2024 LS26 审阅来自存储单元的 Golden Spring（黄金之春）设备内容 1.30 985.00 1,280.50\n05/04/2024 NAB 审阅电子设备内容及在证据开示中收到的文件（.7）；就此与 L. Song 通信（.2）；就文件审阅更新与 W. Farmer 通信（.1） 1.00 1,835.00 1,835.00\n05/05/2024 DEB4 就 REM 文件与 E. Sutton 通信（0.1）；就 Roadway Moving（罗德韦搬运）文件与 P. Linsey 通信（0.1）；就转让信息与 P. Linsey（NPM）通信（0.2）；就声明与 A. Thorp 通信（0.2） 0.60 1,395.00 837.00\n05/05/2024 LS26 审阅有关债务人关联实体及个人的信息 0.40 985.00 394.00\n05/05/2024 NAB 审阅并修改修订保护令动议草案（.3）；就此与 P. Linsey（NPM）通信（.1）；就案件更新及尽职调查与 L. Song 通信（.1） 0.50 1,835.00 917.50\n\n案件 22-50073 文件 3538 提交日期 09/16/24 录入日期 09/16/24 16:28:28 第 55 页，共 173 页\n\nHo Wan Kwok（郭文贵）案第11章受托人 Luc Despins（卢克·德斯潘斯） 50687-00002 发票编号 2409997\n\n日期 姓名缩写 说明 小时 费率 金额\n\n05/06/2024 AB21 审阅修订后的 BVI 法律意见（0.2）；就此与 L. Despins 通信（0.1）；就此与 A. Thorp（Harneys Legal）通信（0.1）；修改支持瑞士承认申请的 Despins 声明（0.6）；就此与 M. Meili（Prager）通信（0.3） 1.30 1,850.00 2,405.00\n05/06/2024 DS50 审阅有关 Reverence Fund（雷弗伦斯基金）的问题（.1）；参加与 L. Despins 就 Reverence 权益进行的通话（.2） 0.30 1,270.00 381.00\n05/06/2024 DEB4 就瑞士声明所需信息与 A. Lomas（Kroll）通信（0.3）；就 Krasner 设备文件与 L. Song 通信（0.2） 0.50 1,395.00 697.50\n05/06/2024 ECS1 审阅有关 Kwok、其关联方及资产、其与 Kwok 的关联关系以及其公司信息的信息 0.10 1,270.00 127.00\n05/06/2024 ECS1 就检查 Roadway Moving 的存储单元与 L. Song 通信 0.10 1,270.00 127.00\n05/06/2024 JPK1 审阅 QC Responsiveness_00004 文件集 3.70 1,185.00 4,384.50\n05/06/2024 LAD4 就 Reverence Fund 与 D. Sylvia（D. 西尔维娅）通话（.20）；继续审阅/编辑瑞士申请（1.70） 1.90 1,975.00 3,752.50\n05/06/2024 LS26 就电子设备内容与 PH IT 通信（0.2）；分析电子设备内容（1.2） 1.40 985.00 1,379.00\n05/06/2024 NAB 就 Ducati（杜卡迪）约定与 D. Barron 通信 0.30 1,835.00 550.50\n\n案件 22-50073 文件 3538 提交日期 09/16/24 录入日期 09/16/24 16:28:28 第 56 页，共 173 页\n\nHo Wan Kwok（郭文贵）案第11章受托人 Luc Despins（卢克·德斯潘斯） 50687-00002 发票编号 2409997\n\n日期\n05/06/2024 姓名缩写\nNAB 说明\n就设备收集及数据审阅与 UnitedLex（优律）及 W. Farmer 通话（.5）；审阅设备数据（.9）；就此与 L. Song、L. Despins 及 Kroll 通信（.3）；就保护令动议及相关问题与 P. Linsey 通信（.2）；审阅文件审阅中标记的重要文件（.4）；就此与 W. Farmer 通信（.1） 小时\n2.40 费率\n1,835.00 金额\n4,404.00\n\n05/06/2024 SK35 审阅背景文件，以准备与 Rule 2004 调查有关的文件审阅 7.00 985.00 6,895.00\n05/06/2024 WCF 就手机数据与 N. Bassett 及 UnitedLex 通话 0.50 1,390.00 695.00\n05/07/2024 AB21 就瑞士承认申请与 L. Despins 通信（0.1）；就该申请的支持文件与 N. Bassett 通话（0.1）；就此与 D. Barron 通话（0.2）；审阅与此有关的 BVI 意见及证据附件（0.6）；就此与 A. Thorp（Harneys Legal）通信（0.1）；就此与 M. Meili（Prager）通信（0.2） 1.30 1,850.00 2,405.00\n05/07/2024 DEB4 就瑞士声明问题与 A. Bongartz 会商（0.2）；就此及 G Club 文件问题与 E. Sutton 会商（0.1）；就此与 L. Song 会商（0.1）；分析相关文件（0.4）；分析相关问题（0.5）；修改相关备忘录（0.5）；就相关数据与 A. Lomas 通信（0.2）；就刑事案件文件中的信息与 L. Song 通信（0.1）；分析该等信息（0.3）；分析 G Club 文件（0.8）； 3.30 1,395.00 4,603.50\n\n就此与 L. Song 通信\n\n(0.1)\n\n案件 22-50073 文件 3538 提交日期 09/16/24 录入日期 09/16/24 16:28:28 第 57 页，共 173 页\n\nHo Wan Kwok（郭文贵）案第11章受托人 Luc Despins（卢克·德斯潘斯） 50687-00002 发票编号 2409997\n\n日期 姓名缩写 说明 小时 费率 金额\n\n05/07/2024 ECS1 就其证据开示文件及检查其存储单元向 Roadway Moving 准备电子邮件（.3）；就此与 L. Song 通信（.2） 0.50 1,270.00 635.00\n05/07/2024 ECS1 审阅有关 Kwok、其关联方及资产、其与 Kwok 的关联关系以及其公司信息的信息 0.20 1,270.00 254.00\n05/07/2024 ECS1 就 G Club 的文件提交及国际银行账户与 D. Barron 通话（.1）；就此与 D. Barron 通信（.1）；分析该等事项及相关问题（.6）；就此与 J. Kosciewicz 通信（.2） 1.00 1,270.00 1,270.00\n05/07/2024 JPK1 审阅 QC Responsiveness_00006 文件集 3.30 1,185.00 3,910.50\n05/07/2024 JPK1 就受让人在 2023 年 11 月提交 G Club 文件事宜与 L. Song 通信 0.20 1,185.00 237.00\n05/07/2024 JPK1 审阅 QC Responsiveness_00005 文件集 3.10 1,185.00 3,673.50\n05/07/2024 LS26 就其 rule 2004 文件提交向 Roadway Moving 准备电子邮件草案（0.4）；审阅某些利益相关方的信息（0.6）；就此与 E. Sutton 通信（0.1）；分析与瑞士银行账户有关的文件提交材料（0.4）；就此与 D. Barron 通信（0.2）；就此与 D. Barron 通话（0.1） 1.80 985.00 1,773.00\n05/07/2024 LS26 就电子设备分析与 N. Bassett 通话（0.5）；就电子设备分析与 P. Parizek（Kroll）通信（0.2）；继续审阅电子设备内容（0.4） 1.10 985.00 1,083.50\n\n案件 22-50073 文件 3538 提交日期 09/16/24 录入日期 09/16/24 16:28:28 第 58 页，共 173 页\n\nHo Wan Kwok（郭文贵）案第11章受托人 Luc Despins（卢克·德斯潘斯） 50687-00002 发票编号 2409997\n\n日期 姓名缩写 说明 小时 费率 金额\n\n05/07/2024 NAB 就证据开示及保密问题与 A. Bongartz（A. 邦加茨）通话（.1）；就同一事项与 A. Bongartz 通信（.3）；就 Golden Spring（黄金泉）设备以及证据开示和调查问题与 L. Song（L. 宋）通话（.5）；结合该事项审阅设备数据（.6） 1.50 1,835.00 2,752.50\n\n05/07/2024 SK35 审阅与 Rule 2004 调查有关的关键文件 1.20 985.00 1,182.00\n\n05/08/2024 AB21 就银行对账单与 N. Bassett（N. 巴塞特）和 D. Barron（D. 巴伦）通话（0.3）；就同一事项与 L. Despins（L. 德斯潘）通信（0.1）；就同一事项与 N. Bassett 和 D. Barron 通信（0.2） 0.60 1,850.00 1,110.00\n\n05/08/2024 DM26 更新 Rule 2004 动议对象总表（2.7）；就同一事项与 E. Sutton（E. 萨顿）通信（.1） 2.80 565.00 1,582.00\n\n05/08/2024 DEB4 就瑞士声明与 A. Bongartz 和 N. Bassett 会议（0.3）；分析与该事项有关的文件（0.6）；就同一事项与 A. Bongartz 和 N. Bassett 通信（0.2） 1.10 1,395.00 1,534.50\n\n05/08/2024 DEB4 就 Ducati（杜卡迪）同意动议与 M. Conway（M. 康威）通信 0.20 1,395.00 279.00\n\n05/08/2024 DEB4 就某些案件文件与 L. Song 通信（0.2）；分析同一事项（1.2）；就英国问题与 L. Despins 通信（0.2）；分析同一事项（0.5） 2.10 1,395.00 2,929.50\n\n05/08/2024 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 0.40 1,270.00 508.00\n\n05/08/2024 ECS1 与 D. Mohamed（D. 穆罕默德）共同审阅 Rule 2004 动议 0.10 1,270.00 127.00\n\n05/08/2024 ECS1 就 Roadway Moving（罗德韦搬家）的证据开示文件及其仓储单元检查事宜与其通信 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\n05/08/2024 JPK1 作为 Rule 2004 文件审阅的一部分，审阅 QC Responsiveness_00008 文件集 1.90 1,185.00 2,251.50\n\n05/08/2024 JPK1 作为 Rule 2004 文件审阅的一部分，审阅 QC Responsiveness_00007 文件集 3.00 1,185.00 3,555.00\n\n05/08/2024 JPK1 就文件审阅方案与 S. Kim（S. 金）通信 0.10 1,185.00 118.50\n\n05/08/2024 KC27 审阅数据库中的文件 0.10 1,185.00 118.50\n\n05/08/2024 LAD4 审阅／概述外国权利请求策略 1.90 1,975.00 3,752.50\n\n05/08/2024 LS26 审阅 Rule 2004 及额外文件出示（2.1）；就文件出示更新事宜与 P. Linsey（NPM）（P. 林赛（NPM））通信（0.2） 2.30 985.00 2,265.50\n\n05/08/2024 LS26 审阅 Qiang Guo（郭强）的英国文件（0.6）；编制与诉讼及证据开示工作流有关的更新任务清单（1.0）；审阅有关债务人的某些信息（0.3）；就同一事项与 L. Despins、N. Bassett 和 D. Barron 通信（0.2） 2.10 985.00 2,068.50\n\n05/08/2024 LS26 就电子设备内容与 S. Phan（ULX）（S. 潘（ULX））通话并通信（0.5）；继续审阅电子设备内容（0.2） 0.70 985.00 689.50\n\n05/08/2024 NAB 就瑞士诉讼问题与 A. Bongartz 和 D. Barron 通话（.3）；就同一事项与 A. Bongartz 和 D. Barron 通信（.2） 0.50 1,835.00 917.50\n\n05/08/2024 SK35 审阅与 Rule 2004 调查有关的关键文件 3.50 985.00 3,447.50\n\n05/09/2024 AB21 就瑞士承认申请及相关声明与 L. Despins 通信（0.5）；修订声明（0.3）；就同一事项与 D. Barron 通话（0.1）；就同一事项与 M. Meili（Prager）（M. 梅利（Prager））通信（0.1） 1.00 1,850.00 1,850.00\n\n05/09/2024 DM26 更新 Rule 2004 动议对象总表（1.1）；就同一事项与 E. Sutton 通信（.1） 1.20 565.00 678.00\n\n案件 22-50073 文件 3538 于 09/16/24 提交，于 09/16/24 16:28:28 登记 第 60 页，共 173 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 50687-00002 发票编号 2409997\n\n调查\n\n日期 姓名首字母 说明 小时 费率 金额\n\n05/09/2024 DEB4 就 Rule 2004 对象与 L. Song 通信（0.1）；就瑞士声明问题与 A. Bongartz 会议（0.1）；就同一事项与 A. Bongartz 通信（0.2）；就银行证据开示与 L. Despins 通信（0.1）；参加与 Kroll（克罗尔）、L. Despins、N. Bassett 和 L. Song 的调查更新电话会议（0.8）；就同一事项与 L. Song 后续通话（0.3） 1.60 1,395.00 2,232.00\n\n05/09/2024 ECS1 审阅有关 Kwok、其关联方及资产、其与 Kwok 的联系以及其公司信息的资料 0.50 1,270.00 635.00\n\n05/09/2024 ECS1 审阅与 Rule 2004 调查有关的证据开示文件 0.40 1,270.00 508.00\n\n05/09/2024 ECS1 审阅 G Club（G 俱乐部）证据开示文件（2.2）；就同一事项与 J. Kosciewicz（J. 科谢维奇）通话（.1）；就同一事项与 S. Phan（ULX）通话（.2） 2.50 1,270.00 3,175.00\n\n05/09/2024 JPK1 就 G Club 证据开示文件与 E. Sutton 电话通话 0.10 1,185.00 118.50\n\n05/09/2024 JPK1 作为 Rule 2004 文件审阅的一部分，继续审阅 QC Responsiveness_00008 文件集 0.50 1,185.00 592.50\n\n05/09/2024 LAD4 主持与 Kroll、N. Bassett、L. Song 和 D. Barron 的每周电话会议 0.80 1,975.00 1,580.00\n\n05/09/2024 LS26 就调查更新与 Kroll、L. Despins、N. Bassett、D. Barron 和 P. Linsey（NPM）会议（0.8）；就同一事项与 D. Barron 进一步通话（0.3）；就 GS Security（GS 安保）与 A. Lomas（Kroll）（A. 洛马斯（Kroll））、J. Barker（Kroll）（J. 巴克（Kroll））和 D. Barron 通信（0.2） 1.30 985.00 1,280.50\n\n05/09/2024 NAB 就财务调查更新及后续步骤，与 L. Despins、D. Barron、P. Linsey（NPM）、L. Song 和 Kroll 电话会议（.8）；就资产追回工作与 P. Linsey 通信（.1） 0.90 1,835.00 1,651.50\n\n05/09/2024 SK35 审阅与 Rule 2004 有关的文件 5.70 985.00 5,614.50\n\n案件 22-50073 文件 3538 于 09/16/24 提交，于 09/16/24 16:28:28 登记 第 61 页，共 173 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 50687-00002 发票编号 2409997\n\n日期 姓名首字母 说明 小时 费率 金额\n\n05/10/2024 AB21 就瑞士承认申请的支持文件与 M. Meili（Prager）和 N. Bassett 通信 0.10 1,850.00 185.00\n\n05/10/2024 DEB4 就 Blackthorn（黑棘）证据开示与 P. Linsey（NPM）通信（0.1）；就 Rule 2004 动议与 P. Linsey、E. Sutton 和 L. Song 通信（0.2）；就 Yvette Wang（王燕）问题与 L. Song 和 N. Bassett 会议（0.4）；就同一事项与 L. Song 进一步会议（0.2）；就调查问题与 E. Sutton 通信（0.1）；分析与同一事项有关的文件（0.8） 1.80 1,395.00 2,511.00\n\n05/10/2024 ECS1 审阅有关 Kwok、其关联方及资产、其与 Kwok 的联系以及其公司信息的资料 0.10 1,270.00 127.00\n\n05/10/2024 LAD4 最终审阅瑞士诉状 0.80 1,975.00 1,580.00\n\n05/10/2024 LS26 审阅 Rule 2004 文件出示（4.6）；就同一事项与 W. Farmer（W. 法默）和 J. Kosciewicz 通信（0.1）；就同一事项与 W. Farmer 和 S. Kim 通话（0.3）；就 Yvette Wang 及相关证据开示问题与 N. Bassett 和 D. Barron 会议（0.4）；就同一事项与 D. Barron 进一步会议（0.2）；就同一事项与 D. Barron 通信（0.1） 5.70 985.00 5,614.50\n\n05/10/2024 NAB 就 Y. Wang（Y. 王）及相关证据开示与 L. Song 和 D. Barron 会议 0.40 1,835.00 734.00\n\n05/10/2024 SK35 审阅与 Rule 2004 调查有关的文件（6.4）；就证据开示及文件审阅更新与 W. Farmer 和 L. Song 会议（0.3） 6.70 985.00 6,599.50\n\n05/10/2024 WCF 就 Rule 2004 调查的二级文件审阅与 L. Song、S. Kim 通话 0.30 1,390.00 417.00\n\n05/11/2024 LS26 继续分析 Golden Spring 电子设备的内容 3.00 985.00 2,955.00\n\n案件 22-50073 文件 3538 于 09/16/24 提交，于 09/16/24 16:28:28 登记 第 62 页，共 173 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 50687-00002 发票编号 2409997\n\n日期 姓名首字母 说明 小时 费率 金额\n\n05/13/2024 AB21 就英属维尔京群岛调查更新与 D. Barron 通话（0.1）；就瑞士承认申请与 L. Despins、D. Hayek（Prager）（D. 哈耶克（Prager））和 M. Meili（Prager）通话（0.3）；修订相关声明（0.5）；就同一事项与 L. Despins 通信（0.1）；就同一事项与 M. Meili 通信（0.3）；就英属维尔京群岛意见与 A. Thorp（Harneys Legal）（A. 索普（Harneys Legal））通信（0.1） 1.40 1,850.00 2,590.00\n\n05/13/2024 DM26 审阅新收到的文件，并为律师审阅准备该等文件 0.30 565.00 169.50\n\n05/13/2024 DEB4 就英属维尔京群岛调查及证据开示与 A. Bongartz 通话（0.1）；就同一事项与 A. Bongartz 通信（0.1）；就调查问题与 L. Song 会议（0.5） 0.70 1,395.00 976.50\n\n05/13/2024 ECS1 就 Roadway Moving 的证据开示文件及其仓储单元检查事宜与其通信 0.10 1,270.00 127.00\n\n05/13/2024 ECS1 审阅 G Club 的证据开示文件 1.50 1,270.00 1,905.00\n\n05/13/2024 JPK1 审阅修订后的修改保护令动议（.3）；就同一事项与 P. Linsey（NPM）通信（.1） 0.40 1,185.00 474.00\n\n05/13/2024 LAD4 就申请的最后修改与 A. Bongartz 及瑞士律师电话通话（.30）；最终审阅同一事项（.70）；审阅其他外国程序（1.30） 2.30 1,975.00 4,542.50\n\n05/13/2024 LS26 修订 B. Enriquez（B. 恩里克斯）的出示请求（1.4）；就调查问题及对债务人的尽职调查与 D. Barron 会议（0.5）；审阅有关债务人、债务人关联人士及债务人相关实体的信息，并就同一事项编制摘要（1.5）；编制更新后的开曼实体清单（0.3） 3.70 985.00 3,644.50\n\n05/13/2024 NAB 审阅与资产追回有关的拟提交文件（.3）；就同一事项与 P. Linsey（NPM）电子邮件往来（.2） 0.50 1,835.00 917.50\n\n日期 姓名首字母 说明 小时 费率 金额\n\n05/13/2024 SK35 审阅与 Rule 2004 调查有关的文件 8.60 985.00 8,471.00\n\n05/14/2024 AB21 审阅修订后的瑞士承认申请草案 0.30 1,850.00 555.00\n\n05/14/2024 DEB4 就 Ducati 动议与 P. Linsey（NPM）会议（0.1）；就同一事项与 J. Kuo（J. 郭）通信（0.2） 0.30 1,395.00 418.50\n\n05/14/2024 DEB4 就债务人资产及相关分析与 E. Sutton 会议（1.0）；就 Rule 2004 对象与 K. Mitchell（K. 米切尔）通信（0.1）；就 G Club 文件与 L. Despins 通信（0.2）；就同一事项与 L. Song 通信（0.3）；分析 G Club 文件（0.5）；分析案件文件（4.2）；就传票与 L. Song 通信（0.2）；就 Brown Rudnick（布朗·拉德尼克）与 N. Bassett 通信（0.5） 7.00 1,395.00 9,765.00\n\n05/14/2024 DEB4 就电子设备内容及存储设施与 L. Song 会议 0.10 1,395.00 139.50\n\n05/14/2024 ECS1 审阅并修订第 15 份补充 Rule 2004 动议草案（.2）；为同一动议编写有关额外调查对象的插入内容（.2）；就同一事项与 P. Linsey（NPM）通信（.2） 0.60 1,270.00 762.00\n\n05/14/2024 ECS1 审阅 G Club 的证据开示文件（1.4）；就与该事项有关的回应标准与 D. Barron 通信（.2） 1.60 1,270.00 2,032.00\n\n05/14/2024 ECS1 就与债务人财产有关的调查问题与 D. Barron 会议 1.00 1,270.00 1,270.00\n\n05/14/2024 ECS1 修订 Raich Ende Malter（雷奇·恩德·马尔特）的 Rule 2004 传票（.1）；审阅与同一事项有关的文件及传票（.2）；就同一事项与 D. Barron 通信（.2）；向 Raich Ende Malter 的律师准备有关 Rule 2004 传票的电子邮件（.2） 0.70 1,270.00 889.00\n\n案件 22-50073 文件 3538 于 09/16/24 提交，于 09/16/24 16:28:28 登记 第 64 页，共 173 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 50687-00002 发票编号 2409997\n\n日期 缩写 描述 小时 费率 金额\n05/14/2024 ECS1 就与 Golden Spring（金泉）财产及 Sherry Netherland（雪莉荷兰大厦）家具相关的存储和费用事宜，与 M. Davis（Paramount（派拉蒙））及 L. Song 通话（.2）；就同一事项与 L. Song 进一步通话（.2）；审阅与同一事项有关的问题（.1） 0.50 1,270.00 635.00\n05/14/2024 KC27 审阅数据库中的文件 0.50 1,185.00 592.50\n05/14/2024 LS26 审阅与 G Club（G俱乐部）仲裁问题有关的文件（0.3）；就 B. Enriquez 的文件出示请求，与 K. Mitchell（NPM）、P. Linsey（NPM）及 D. Barron 通信（0.2）；就调查进展与 P. Linsey 通话（0.2） 0.70 985.00 689.50\n05/14/2024 LS26 审阅电子设备内容（1.1）；就同一事项与 D. Barron 通话（0.1）；就同一事项与 D. Barron 通信（0.1） 1.30 985.00 1,280.50\n05/14/2024 LS26 就 SN 家具及 Golden Spring 物品的存储事宜，与 M. Davis（Paramount）及 E. Sutton 通话（0.2）；就同一事项与 E. Sutton 进一步通话（0.2） 0.40 985.00 394.00\n05/14/2024 SK35 审阅在 Rule 2004 调查中出示的关键文件 2.90 985.00 2,856.50\n05/15/2024 AB21 修订瑞士承认申请及相关文件（2.5）；就同一事项与 L. Despins 通信（0.6）；就同一事项与 M. Meili（Prager（普拉格））通信（0.1）；就相关的 BVI（英属维尔京群岛）意见与 J. Stewart（Harneys Legal（哈尼法律事务所））通信（0.2） 3.40 1,850.00 6,290.00\n05/15/2024 DEB4 就 Rule 2004 动议与 P. Linsey 通信（0.6）；就 Raich Ende Malter（莱奇·恩德·马尔特）的文件出示与 P. Linsey 通信（0.2） 0.80 1,395.00 1,116.00\n05/15/2024 ECS1 就与受托人调查相关的补充 Rule 2004 动议准备草案（.1）；分析与同一事项相关的其他目标对象信息（.4）；就同一事项与 K. Mitchell（NPM）通信（.1） 0.60 1,270.00 762.00\n\n日期 缩写 描述 小时 费率 金额\n05/15/2024 ECS1 审阅有关 Kwok（郭文贵）、其关联方及资产、其与 Kwok 的关联以及其公司信息的信息 0.40 1,270.00 508.00\n05/15/2024 ECS1 审阅 G Club 尚未完成的证据开示文件 1.60 1,270.00 2,032.00\n05/15/2024 ECS1 就与 Golden Spring 财产及 Sherry Netherland 家具相关的存储和费用事宜与 L. Song 通信 0.10 1,270.00 127.00\n05/15/2024 ECS1 就修订后的传票与 J. Moran（Moritt Hock（莫里特·霍克））——Raich Ende Malter 的律师——通信 0.10 1,270.00 127.00\n05/15/2024 ECS1 就其证据开示文件及对其存储单元的检查，与 J. Rodriguez（Roadway Moving（Roadway搬家公司））通信并通话 0.30 1,270.00 381.00\n05/15/2024 KC27 审阅数据库中的文件 2.00 1,185.00 2,370.00\n05/15/2024 LS26 审阅有关债务人相关信息的社交媒体内容（1.4）；就同一事项与 D. Barron 通信（0.3）；审阅有关潜在 Rule 2004 对象的信息（0.2）；就同一事项与 E. Sutton 通信（0.2）；就 V. Cerda 与 E. Sutton、N. Bassett、W. Farmer 及 J. Kosciewicz 通信（0.3） 2.40 985.00 2,364.00\n05/15/2024 LS26 审阅 Rule 2004 文件出示材料 2.00 985.00 1,970.00\n05/16/2024 DEB4 就 Raich Ende Malter 的文件出示与 P. Linsey 通信（0.1）；就 Oasis Tech（绿洲科技）与 N. Bassett 通信（0.1） 0.20 1,395.00 279.00\n05/16/2024 ECS1 审阅有关 Kwok、其关联方及资产、其与 Kwok 的关联以及其公司信息的信息 0.70 1,270.00 889.00\n05/16/2024 KL12 研究关于向 Dean M. Rabideau 送达的信息 1.10 420.00 462.00\n05/16/2024 KC27 审阅数据库中的文件 1.10 1,185.00 1,303.50\n\n案件 22-50073 文件 3538 于 09/16/24 提交 于 09/16/24 16:28:28 登记 第 66 页，共 173 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00002 发票编号 2409997\n\n日期 缩写 描述 小时 费率 金额\n05/16/2024 LS26 审阅 Rule 2004 文件出示材料（3.9）；就银行证据开示与 D. Barron、K. Mitchell（NPM）及 P. Linsey（NPM）通信（0.2）；就同一事项与 P. Linsey 通话（0.1） 4.20 985.00 4,137.00\n05/16/2024 LS26 进一步审阅电子设备内容（0.9）；就同一事项与 D. Barron、E. Sutton 及 P. Linsey（NPM）通信（0.1） 1.00 985.00 985.00\n05/16/2024 SK35 审阅在 Rule 2004 调查中出示的关键文件 2.60 985.00 2,561.00\n05/17/2024 AB21 分析承认申请、相关声明及相关文件的更新草案（1.7）；就相关的 BVI 意见与 A. Thorp（Harneys Legal）通信（0.1）；就瑞士承认申请与 L. Despins 通信（0.3）；就同一事项与 M. Meili（Prager）通信（0.4） 2.50 1,850.00 4,625.00\n05/17/2024 ECS1 审阅 G Club 的证据开示文件 2.20 1,270.00 2,794.00\n05/17/2024 ECS1 审阅有关 Kwok、其关联方及资产、其与 Kwok 的关联以及其公司信息的信息 0.20 1,270.00 254.00\n05/17/2024 ECS1 审阅与瑞士调查有关的综合性人格混同起诉状 0.10 1,270.00 127.00\n05/17/2024 KL12 研究关于向 Dean M. Rabideau 送达的信息 0.50 420.00 210.00\n05/17/2024 LS26 继续审阅 Rule 2004 文件出示材料（2.9）；就文件审阅进度与 W. Farmer 通信（0.1）；就 Rule 2004 传票答复与 P. Linsey（NPM）通信（0.1）；就文件保密性指定与 E. Sutton 通信（0.1）；就同一事项与 A. Bongartz 通信（0.1） 3.30 985.00 3,250.50\n05/17/2024 SK35 审阅在 Rule 2004 调查中出示的关键文件 8.60 985.00 8,471.00\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00002 发票编号 2409997\n\n日期 缩写 描述 小时 费率 金额\n05/18/2024 DS50 审阅并修订请求作出命令的动议（.3）；就同一事项与 Y. Dhamee 通信（.2） 0.50 1,270.00 635.00\n05/19/2024 DS50 审阅并修订请求作出命令的动议（.3）；就同一事项与 Y. Dhamee 通信（.2） 0.50 1,270.00 635.00\n05/20/2024 AB21 完成支持瑞士承认申请的声明（0.9）；就同一事项与 L. Despins 通话（0.2）；就同一事项与 L. Despins 通信（0.3）；就同一事项与 M. Meili（Prager）通信（0.2） 1.60 1,850.00 2,960.00\n05/20/2024 AB21 就 BVI 调查更新与 D. Barron 通信 0.10 1,850.00 185.00\n05/20/2024 DEB4 就 Oasis Tech 与 P. Linsey 通信（0.1）；分析与 Roadway Movers（Roadway搬家公司）有关的问题（0.1）；就律师事务所付款事宜与 A. Bongartz 通信（0.2）；就 BVI 调查及相关证据开示与 A. Bongartz 通信（0.5）；就同一事项与 A. Bongartz 会议（0.1）；就 BVI 问题与 L. Song 通信（0.3）；分析与人格混同有关的文件（2.3） 3.60 1,395.00 5,022.00\n05/20/2024 ECS1 审阅有关 Kwok、其关联方及资产、其与 Kwok 的关联以及其公司信息的信息 0.40 1,270.00 508.00\n05/20/2024 ECS1 就修订后的传票与 J. Moran（Moritt Hock）——Raich Ende Malter 的律师——通信（.2）；就同一事项与 P. Linsey（NPM）通信（.1） 0.30 1,270.00 381.00\n05/20/2024 ECS1 审阅 G Club 的证据开示文件 1.80 1,270.00 2,286.00\n05/20/2024 ECS1 就其证据开示文件及对其存储单元的检查，与 J. Rodriguez（Roadway Moving）通信并通话（.2）；就同一事项与 N. Bassett 通信（.1） 0.30 1,270.00 381.00\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00002 发票编号 2409997\n\n日期 缩写 描述 小时 费率 金额\n05/20/2024 LAD4 对瑞士程序法律意见进行最终审阅／编辑（.40）；就同一事项与 A. Bongartz 电话会议（.20） 0.60 1,975.00 1,185.00\n05/20/2024 LS26 审阅 Rule 2004 文件出示材料（1.2）；就 New Dynamic（新动力）实体与 D. Barron 通信（0.3） 1.50 985.00 1,477.50\n05/20/2024 NAB 就财产存储问题与 L. Song 通信 0.20 1,835.00 367.00\n05/20/2024 SK35 审阅在 Rule 2004 调查中出示的关键文件 7.90 985.00 7,781.50\n05/21/2024 AB21 审阅瑞士承认申请的最终版本（0.1）；就同一事项与 L. Despins 通信（0.1） 0.20 1,850.00 370.00\n05/21/2024 AB21 审阅 A. Thorp（Harneys Legal）提供的关于 BVI 调查的状态更新（1.2）；就同一事项与 D. Barron 通信（0.7）；就同一事项与 A. Thorp 通话（0.4）；就同一事项与 A. Thorp 进一步通话（0.1）；就 BVI 董事名单与 L. Song 及 D. Barron 通信（0.1） 2.50 1,850.00 4,625.00\n05/21/2024 DEB4 就 BVI 人格混同事宜与 L. Song 通信（0.1）；就调查问题与 P. Linsey 及 L. Song 通信（0.2）；分析与同一事项有关的文件（1.2）；就律师事务所付款事宜与 E. Sutton 及 L. Song 通信（0.3）；就 Mercantile（商业银行）问题与 P. Linsey 通信（0.1）；分析与同一事项有关的文件（0.5）；就 Qiang Guo（郭强）信息与 L. Song 通信（0.2）；就人格混同实体高管与 L. Song 通信（0.2） 2.80 1,395.00 3,906.00\n05/21/2024 ECS1 审阅 G Club 的证据开示文件 1.30 1,270.00 1,651.00\n05/21/2024 ECS1 就对 Raich Ende Malter 的传票事宜，与 J. Moran（Moritt Hock）——Raich Ende Malter 的律师——及 P. Linsey（NPM）通话（.3）；就同一事项与 D. Barron 通信（.2） 0.50 1,270.00 635.00\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00002 发票编号 2409997\n\n日期 缩写 描述 小时 费率 金额\n05/21/2024 ECS1 审阅有关 Kwok、其关联方及资产、其与 Kwok 的关联以及其公司信息的信息 0.20 1,270.00 254.00\n05/21/2024 KC27 审阅数据库中的文件 2.00 1,185.00 2,370.00\n05/21/2024 LS26 审阅 BVI 实体个别董事的信息（0.6）；就同一事项与 A. Bongartz 通信（0.2） 0.80 985.00 788.00\n05/21/2024 LS26 审阅电子设备内容（0.4）；就 Quickbook 文件与 J. Lazarus 通话并通信（0.3）；就设备内容审阅与 N. Bassett 通信（0.2） 0.90 985.00 886.50\n05/21/2024 LS26 审阅 HCHK 设备的索引清单（1.4）；就同一事项与 N. Bassett 通信（0.2） 1.60 985.00 1,576.00\n05/21/2024 NAB 就电子设备数据审阅与 L. Song 通信（.2）；审阅 Kroll（克罗尔）就同一事项出示的信息（.1）；就同一事项与 P. Parizek（Kroll）发送电子邮件（.1） 0.40 1,835.00 734.00\n05/21/2024 SK35 审阅在 Rule 2004 调查中出示的文件 2.60 985.00 2,561.00\n05/21/2024 WCF 分析关于制裁上诉的第二巡回法院上诉文件、地方法院规则及上诉规则（.8）；就同一事项与 J. Kosciewicz、N. Bassett 及当地律师通信（.4） 1.20 1,390.00 1,668.00\n05/22/2024 DEB4 就 BVI 问题与 A. Thorp（Harneys）通信（0.1）；就同一事项与 I. McNaught 通信（0.3）；就英国问题与 Paul Wright（保罗·赖特）通信（0.3）；就案件文件与 L. Song 通信（0.4） 1.10 1,395.00 1,534.50\n05/22/2024 ECS1 审阅有关 Kwok、其关联方及资产、其与 Kwok 的关联以及其公司信息的信息 0.20 1,270.00 254.00\n\n案件 22-50073 文件 3538 于 09/16/24 提交 于 09/16/24 16:28:28 登记 第 70 页，共 173 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00002 发票编号 2409997\n\n日期 缩写 描述 小时 费率 金额\n\n05/22/2024 ECS1 审阅G Club（G Club）的文件开示材料及其他关键文件（.9）；编制与此相关的调查结果摘要（.7）；就此与W. Farmer和S. Kim通信（.2） 1.80 1,270.00 2,286.00\n05/22/2024 LS26 审阅Deutsche Bank（德意志银行）提供的材料（0.6）；就此与D. Barron及A. Lomas（Kroll（克罗尔））通信（0.2）；就瑞士银行账户与A. Bongartz通信（0.2）；就国际送达与D. Barron通信（0.1）；分析Mercantile Bank（商业银行）提供的材料（2.0）；就此与N. Bassett及D. Barron通信（0.2） 3.30 985.00 3,250.50\n05/22/2024 NAB 就文件开示调查结果与L. Song通信（.3）；审阅与此相关的文件和数据（.4）；就Reverence Fund（尊崇基金）问题与P. Linsey（NPM）通信（.2） 0.90 1,835.00 1,651.50\n05/22/2024 NAB 分析电子设备数据及相关后续步骤（.5）；审阅P. Parizek（Kroll）就此发送的电子邮件（.2） 0.70 1,835.00 1,284.50\n05/22/2024 SK35 审阅在Rule 2004（规则2004）调查中提供的文件（6.8）；编制所审阅文件关键要点摘要（0.3） 7.10 985.00 6,993.50\n05/23/2024 AB21 就瑞士转账事宜与D. Hayek（Prager（普拉格））及M. Meili（Prager）通信 0.20 1,850.00 370.00\n05/23/2024 DEB4 就BVI（英属维尔京群岛）问题与A. Thorp（Harneys（哈尼斯））通信（0.3）；与Paul Wright、A. Thorp及L. Despins就此举行会议（0.6） 0.90 1,395.00 1,255.50\n05/23/2024 DEB4 与Kroll、L. Despins及N. Bassett就财务分析更新举行会议 0.60 1,395.00 837.00\n05/23/2024 ECS1 审阅G Club提供的文件开示材料及其他关键文件（.5）；编制与此相关的调查结果摘要（1.0）；就此与N. Bassett、W. Farmer及L. Song通信（.3） 1.80 1,270.00 2,286.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n05/23/2024 JPK1 准备修改保护令动议的附件1和附件2（.8）；就此与P. Linsey（NPM）通信（.1） 0.90 1,185.00 1,066.50\n05/23/2024 JPK1 汇总文件审阅中识别的关键文件（.7）；就此与L. Song、K. Catalano及S. Kim通信（.1） 0.80 1,185.00 948.00\n05/23/2024 KL12 就某些实体和个人的送达信息进行研究 1.50 420.00 630.00\n05/23/2024 KC27 审阅数据库中的文件 0.30 1,185.00 355.50\n05/23/2024 LAD4 与N. Bassett、D. Barron处理每周Kroll电话会议 0.60 1,975.00 1,185.00\n05/23/2024 LS26 就Ferrari（法拉利）与J. Barker（Kroll）、A. Lomas（Kroll）及D. Barron通信（0.2）；审阅Rule 2004银行文件提供材料（3.6）；就此与N. Bassett、D. Barron通信（0.3）；审阅G Club及HCHK（HCHK）提供的文件（1.5）；就此与E. Sutton通信（0.2） 5.80 985.00 5,713.00\n05/23/2024 NAB 与L. Despins、D. Barron、P. Linsey（NPM）及Kroll就调查更新和策略举行电话会议（.6）；审阅与此相关的Kroll分析（.2）；就文件审阅更新与E. Sutton和L. Song通信（.5）；审阅与此相关的选定文件（.3）；审阅修改保护令动议（.3）；就此与P. Linsey通信（.1） 2.00 1,835.00 3,670.00\n05/23/2024 SK35 审阅在Rule 2004调查中提供的关键文件 7.30 985.00 7,190.50\n05/24/2024 ECS1 审阅与G Club提供材料及其他关键文件相关的文件开示材料（.5）；编制与此相关的调查结果摘要（.1）；就此与N. Bassett、W. Farmer及L. Song通信（.5） 1.10 1,270.00 1,397.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n05/24/2024 JPK1 就修改保护令动议的附件2与P. Linsey（NPM）通信 0.10 1,185.00 118.50\n05/24/2024 KC27 审阅数据库中的文件 2.80 1,185.00 3,318.00\n05/24/2024 NAB 审阅L. Song发送的文件审阅更新（.4）；就此与L. Song通信（.2） 0.60 1,835.00 1,101.00\n05/24/2024 SK35 审阅与Rule 2004相关的关键文件 6.10 985.00 6,008.50\n\n05/24/2024 KC27 审阅数据库中的文件 2.80 1,185.00 3,318.00\n\n05/24/2024 NAB 审阅L. Song发送的文件审阅更新（.4）；就此与L. Song通信（.2） 0.60 1,835.00 1,101.00\n05/24/2024 SK35 审阅与Rule 2004调查相关的关键文件 6.10 985.00 6,008.50\n05/25/2024 SK35 审阅在Rule 2004调查中提供的关键文件 3.80 985.00 3,743.00\n05/27/2024 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 0.10 1,270.00 127.00\n05/27/2024 ECS1 就J. Rodriguez（Roadway Moving（Roadway搬运公司））的文件开示材料及对其储存单元的检查与其通信并通话 0.10 1,270.00 127.00\n05/27/2024 KL12 就Dean M. Rabideau（迪恩·M·拉比多）的送达信息进行研究 1.40 420.00 588.00\n05/27/2024 SK35 审阅在Rule 2004调查中提供的关键文件 4.40 985.00 4,334.00\n05/28/2024 AB21 与National Marine（国家海事公司）就额外船只的存放通话（0.1）；就此与A. Martinez（National Marine）通信（0.1） 0.20 1,850.00 370.00\n05/28/2024 CD16 就转让文件与E. Sutton发送电子邮件（0.2）；审阅并就此相关问题提出意见（0.8） 1.00 1,395.00 1,395.00\n05/28/2024 DEB4 就案件文件与L. Despins通信 0.40 1,395.00 558.00\n05/28/2024 ECS1 审阅有关Kwok、其关联方及资产、其与Kwok的联系以及其公司信息的资料 0.20 1,270.00 254.00\n\n案件22-50073 文件3538 提交于09/16/24 录入于09/16/24 16:28:28 第73页，共173页\n\nHo Wan Kwok（郭文贵）案件中的Chapter 11 Trustee（第11章受托人）Luc Despins（吕克·德斯潘斯） 50687-00002 发票编号2409997\n\n日期 姓名缩写 说明 小时 费率 金额\n\n05/28/2024 ECS1 审阅与G Club提供材料相关的关键文件及尚未提供的文件开示文件（2.3）；编制与此相关的调查结果摘要（.2）；就此与S. Kim和W. Farmer通信（.3） 2.80 1,270.00 3,556.00\n05/28/2024 LS26 就与债务人有关的信息与线人通话（0.2）；就线人通信与L. Despins及N. Bassett通信（0.3） 0.50 985.00 492.50\n05/28/2024 LS26 审阅电子设备内容 0.70 985.00 689.50\n05/28/2024 SK35 审阅与Rule 2004调查相关的关键文件 3.80 985.00 3,743.00\n05/29/2024 AB21 分析BVI实体图表及BVI调查的后续步骤（1.2）；就此与A. Thorp（Harneys Legal（哈尼斯律师事务所））通信（0.1） 1.30 1,850.00 2,405.00\n05/29/2024 CD16 就有效送达的法律依据与G. Selva通信（0.3）；审阅G. Selva就此所作说明（0.4）；分析与此相关的案例（0.8）；就此与G. Selva通信（0.4） 1.90 1,395.00 2,650.50\n05/29/2024 CD16 审阅E. Sutton关于在英格兰有效送达问题的电子邮件（0.4）；审阅与此相关的Civil Procedure Code（民事诉讼法）和Hague Service Convention（海牙送达公约）相关规定（0.8）；就此向E. Sutton发送电子邮件（0.4） 1.60 1,395.00 2,232.00\n05/29/2024 DEB4 就BVI调查问题与A. Bongartz通信（0.1）；就此与N. Bassett通信（0.2） 0.30 1,395.00 418.50\n05/29/2024 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\n05/29/2024 ECS1 审阅与G Club提供材料相关的关键文件及尚未提供的文件开示文件（2.0）；编制与此相关的调查结果摘要（.3） 2.30 1,270.00 2,921.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n05/29/2024 JPK1 就2024年进行的证言录取与E. Sutton通信 0.10 1,185.00 118.50\n05/29/2024 LS26 审阅并修订BVI实体名单（0.5）；就此与D. Barron通信（0.1）；就此与A. Bongartz通信（0.2） 0.80 985.00 788.00\n05/29/2024 SK35 审阅与Rule 2004调查相关的关键文件 3.60 985.00 3,546.00\n05/30/2024 AB21 就Cayman（开曼）调查的后续步骤与D. Barron通话 0.10 1,850.00 185.00\n05/30/2024 CD16 审阅Companies House（英国公司注册处）中关于董事及美国诉状送达信息的资料（0.4）；审阅G. Selva就此发送的电子邮件（0.1） 0.50 1,395.00 697.50\n05/30/2024 CD16 审阅E. Sutton关于有效送达说明及补充指示的电子邮件 0.30 1,395.00 418.50\n05/30/2024 CD16 审阅G. Selva关于额外英国送达的电子邮件（0.2）；审阅更新后的送达追踪表（0.2） 0.40 1,395.00 558.00\n05/30/2024 DEB4 就车辆与J. Barker（Kroll）通信（0.1）；就香港问题与S. Sarnoff通信（0.1）；就此与L. Despins通信（0.1）；就开曼调查与A. Bongartz通话（0.1） 0.40 1,395.00 558.00\n05/30/2024 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\n05/30/2024 ECS1 审阅与G Club提供材料相关的关键文件及尚未提供的文件开示文件 0.10 1,270.00 127.00\n05/30/2024 ECS1 与M. Davis（Paramount（派拉蒙））及L. Song就与债务人财产相关的存储物品和费用通话（.1）；就此与L. Song通信（.1）；审阅与此相关的发票（.1） 0.30 1,270.00 381.00\n\n案件22-50073 文件3538 提交于09/16/24 录入于09/16/24 16:28:28 第75页，共173页\n\nHo Wan Kwok案件中的第11章受托人Luc Despins 50687-00002 发票编号2409997\n\n日期 姓名缩写 说明 小时 费率 金额\n\n05/30/2024 LS26 就存储发票及储存单元物品与E. Sutton通信（0.1）；就此与E. Sutton及M. Davis（Paramount）通话（0.1） 0.20 985.00 197.00\n05/30/2024 SK35 审阅与Rule 2004调查相关的关键文件 1.70 985.00 1,674.50\n05/31/2024 SK35 审阅与Rule 2004调查相关的关键文件（1.5）；就相关更新和意见与W. Farmer、L. Song及E. Sutton通信（0.2） 1.70 985.00 1,674.50\n小计： B261 调查 342.40 408,495.50\nB310 债权管理及异议\n05/15/2024 DEB4 就债权查询与债权人通信 0.20 1,395.00 279.00\n小计： B310 债权管理及异议 0.20 279.00\n\n合计 419.00 499,881.00\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\nYID Yousuf I. Dhamee（优素福·I·达米） 合伙人 1.10 1,985.00 2,183.50\nLAD4 Luc A. Despins（吕克·A·德斯潘斯） 合伙人 19.70 1,975.00 38,907.50\nNAB Nicholas A. Bassett（尼古拉斯·A·巴西特） 合伙人 19.60 1,835.00 35,966.00\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 21.50 1,850.00 39,775.00\nCD16 Crispin Daly（克里斯平·戴利） 律师 12.10 1,395.00 16,879.50\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 46.50 1,395.00 64,867.50\nSM29 Shlomo Maza（什洛莫·马扎） 律师 2.20 1,395.00 3,069.00\nWCF Will C. Farmer（威尔·C·法默） 律师 2.00 1,390.00 2,780.00\nDS50 Daniel Sylvia（丹尼尔·西尔维娅） 律师 2.30 1,270.00 2,921.00\n\nHo Wan Kwok案件中的第11章受托人Luc Despins 50687-00002 发票编号2409997\n\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 54.10 1,270.00 68,707.00\n\nKC27 Kristin Catalano（克里斯汀·卡塔拉诺） 律师 10.30 1,185.00 12,205.50\nJPK1 Jon P. Kosciewicz（乔恩·P·科谢维奇） 律师 23.60 1,185.00 27,966.00\nLS26 Luyi Song（宋露易） 律师 62.50 985.00 61,562.50\nSK35 Sarah Kim（金莎拉） 律师 101.80 985.00 100,273.00\nDY8 Dominik Young（多米尼克·杨） 律师 0.50 885.00 442.50\nGS12 Gianmarco Selva（詹马尔科·塞尔瓦） 律师 15.00 565.00 8,475.00\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 8.50 565.00 4,802.50\nML30 Mat Laskowski（马特·拉斯科夫斯基） 律师助理 3.50 565.00 1,977.50\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理 3.70 565.00 2,090.50\nOP Oscar Price（奥斯卡·普赖斯） 其他计时人员 4.00 535.00 2,140.00\nKL12 Kelly Liu（凯莉·刘） 其他计时人员 4.50 420.00 1,890.00\n已发生及预付费用\n\n日期 说明 数量 费率 金额\n\n03/31/2024 UnitedLex（联合律所）发票——Unitedlex Corp（Unitedlex公司），发票编号096560，日期为03/31/24；UnitedLex——DSAI 2024年3月费用——外部专业服务 31,080.48\n04/02/2024 信使服务——由Luyi Song请求；City Expeditor Inc.（城市快递公司）（USD）（JPMSUA）；发票编号100359，日期为04/15/2024；发件人：Westy Self Storage（Westy自助仓储）；收件人：Paul Hastings LLP（博钦律师事务所），200 Park Avenue，New York Ny 10166；订单编号1604782，日期为4/2/2024 16:32 446.00\n04/23/2024 计算机检索（其他） 9.09\n04/26/2024 计算机检索（其他） 30.87\n04/30/2024 Lexis/在线检索——Courtlink使用——2024年4月费用 6.34\n\n案号 22-50073 文档 3538 提交日期 09/16/24 登记日期 09/16/24 16:28:28 第 77 页，共 173 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 第 39 页\n\nKwok（郭文贵）\n50687-00002\n发票编号：2409997\n\n05/01/2024 本地 -\n餐费 -\nGrubhub Holdings Inc.（格拉布配送控股公司，原名 Seamlessweb（无缝网络））（USD）（JPMSUA）；发票编号 SL-190-\n93，日期为 05/05/2024；Luyi Song（宋露怡）；人数：1；餐厅：Hunan Village（湖南村）；地点：\n纽约；处理 Kwok（郭文贵）事项期间的下班后晚餐；订单编号 223326049345732，日期为\n05/01/2024 25.10\n\n05/01/2024 律师送达服务 -\nMetro Attorney Service Inc.（都市律师送达服务公司），\n发票编号 41984，日期 05/01/24，向 Manuel Martinez Anzaldua（曼努埃尔·马丁内斯·安萨尔杜阿）送达传票 539.50\n05/01/2024 Westlaw（西方法律数据库） 44.78\n05/03/2024 本地 -\n停车费 -\nLuc Despins（吕克·德斯潘）；04/23/2024；与 B. Huntington（B. 亨廷顿）、美国受托人共进午餐的\n停车费 10.00\n05/03/2024 计算机检索（其他） 19.35\n05/04/2024 本地 -\n餐费 -\nGrubhub Holdings Inc.（格拉布配送控股公司，原名\nSeamlessweb（无缝网络））（USD）（JPMSUA）；发票编号 SL-190-\n93，日期为 05/05/2024；Douglass Barron（道格拉斯·巴伦）；餐厅：\nThai Chella（泰切拉）；人数：1；地点：纽约；\nKwok（郭文贵）事项；订单编号 425826079573190，\n日期为 05/04/2024 30.24\n05/04/2024 Westlaw（西方法律数据库） 58.25\n05/05/2024 本地 -\n餐费 -\nGrubhub Holdings Inc.（格拉布配送控股公司，原名\nSeamlessweb（无缝网络））（USD）（JPMSUA）；发票编号 SL-190-\n93，日期为 05/05/2024；Douglass Barron（道格拉斯·巴伦）；餐厅：\nEvergreen on 38（第 38 街长青餐厅）；人数：1；地点：\n纽约；Kwok（郭文贵）事项；订单编号\n350926086740297，日期为 05/05/2024 22.35\n05/05/2024 Lexis/在线检索 13.86\n05/05/2024 Lexis/在线检索 51.79\n05/06/2024 UPS/快递服务 -\nFederal Express（联邦快递），发票编号 8-\n491-44519，日期 05/06/24，为纽约办公室提供的\n快递服务 330.57\n05/06/2024 Westlaw（西方法律数据库） 291.07\n05/07/2024 UPS/快递服务 -\nFederal Express（联邦快递），发票编号 2-\n270-42812，日期 05/07/24，纽约办公室的联邦快递\n费用 21.75\n05/07/2024 Westlaw（西方法律数据库） 249.46\n\n案号 22-50073 文档 3538 提交日期 09/16/24 登记日期 09/16/24 16:28:28 第 78 页，共 173 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 50687-00002 发票编号：2409997 第 40 页\n\n05/07/2024 计算机检索（其他） 3.96\n\n05/08/2024 Westlaw（西方法律数据库） 369.93\n05/08/2024 Westlaw（西方法律数据库） 44.78\n05/09/2024 计算机检索（其他） 2.79\n05/11/2024 Westlaw（西方法律数据库） 134.34\n05/11/2024 计算机检索（其他） 1.98\n05/12/2024 Westlaw（西方法律数据库） 269.02\n05/13/2024 计算机检索（其他） 11.25\n05/13/2024 计算机检索（其他） 13.86\n05/14/2024 UPS/快递服务 -\nFederal Express（联邦快递），发票编号 2-\n272-59967，日期 05/14/24，纽约办公室的联邦快递\n费用；Qiang Guo（郭强），19\nMarblethorpe Road London SW6 6AQ GB 21.75\n05/14/2024 计算机检索（其他） 0.18\n05/14/2024 计算机检索（其他） 11.52\n05/16/2024 Westlaw（西方法律数据库） 290.59\n05/16/2024 Westlaw（西方法律数据库） 54.35\n05/17/2024 Westlaw（西方法律数据库） 245.64\n05/21/2024 Westlaw（西方法律数据库） 44.78\n05/21/2024 计算机检索（其他） 30.06\n05/22/2024 Westlaw（西方法律数据库） 22.39\n05/22/2024 Westlaw（西方法律数据库） 22.39\n05/22/2024 计算机检索（其他） 12.87\n05/23/2024 Lexis/在线检索 25.90\n05/23/2024 Westlaw（西方法律数据库） 156.73\n05/23/2024 Westlaw（西方法律数据库） 89.56\n05/23/2024 计算机检索（其他） 4.05\n05/24/2024 Westlaw（西方法律数据库） 291.07\n05/26/2024 Westlaw（西方法律数据库） 22.39\n05/27/2024 Westlaw（西方法律数据库） 479.61\n05/27/2024 Westlaw（西方法律数据库） 67.17\n\n案号 22-50073 文档 3538 提交日期 09/16/24 登记日期 09/16/24 16:28:28 第 79 页，共 173 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 第 41 页\n\nKwok（郭文贵）\n50687-00002\n发票编号：2409997\n\n05/28/2024 Westlaw（西方法律数据库） 22.39\n\n05/28/2024 Westlaw（西方法律数据库） 272.17\n05/29/2024 检索费 -\nCompanies Registry（公司注册处），发票编号\n20240529，日期 05/29/24，于\n17 May 2024 就 SHING SEUNG ANKERITE\nENGINEERING LIMITED（兴盛安克莱特工程有限公司）进行公司检索的费用；由 Sutton\nEzra（萨顿·埃兹拉）请求 3.21\n05/29/2024 Westlaw（西方法律数据库） 201.51\n05/29/2024 Westlaw（西方法律数据库） 22.39\n05/29/2024 计算机检索（其他） 10.35\n05/30/2024 UPS/快递服务 -\nWilliams Lea Inc.（威廉姆斯·利公司），发票编号\nGB030-180036880，日期 05/30/24，截至 26th May 2024 期间的快递\n费用。\n24/05/2024\n\n- K Legacy Ltd（K 传承有限公司），Basinghall Street（贝辛霍尔街），\nLondon（伦敦），EC2V - EC3， 56.82\n05/30/2024 Westlaw（西方法律数据库） 22.39\n05/30/2024 Westlaw（西方法律数据库） 44.78\n05/30/2024 计算机检索（其他） 24.57\n05/31/2024 文件副本 -\nJennifer Ash（詹妮弗·阿什）；05/23/2024；\n国际交易费 - 为 E. Sutton（E. 萨顿）检索文件 - HCC\nTechnology PTY Ltd（HCC 科技有限公司）；\n商户：国际交易 0.19\n05/31/2024 文件副本 -\nJennifer Ash（詹妮弗·阿什）；05/23/2024；\n国际交易费 - 为 E. Sutton（E. 萨顿）检索文件 - HCC\nTechnology PTY Ltd（HCC 科技有限公司）；\n商户：国际交易 0.19\n05/31/2024 文件副本 -\nJennifer Ash（詹妮弗·阿什）；05/23/2024；\n为 E. Sutton（E. 萨顿）检索文件 - HCC\nTechnology PTY Ltd（HCC 科技有限公司）；\n商户：Asic；原币种：\nAUD，汇率：0.67，原金额：19.00 12.71\n05/31/2024 文件副本 -\nJennifer Ash（詹妮弗·阿什）；05/23/2024；\n为 E. Sutton（E. 萨顿）检索文件 - HCC\nTechnology PTY Ltd（HCC 科技有限公司）；\n商户：Asic；原币种：\nAUD，汇率：0.67，原金额：19.00 12.71\n\n案号 22-50073 文档 3538 提交日期 09/16/24 登记日期 09/16/24 16:28:28 第 80 页，共 173 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 第 42 页\n\nKwok（郭文贵）\n50687-00002\n发票编号：2409997\n\n05/31/2024 供应商费用 -\nDavid Mohamed（大卫·穆罕默德）；05/13/2024；\n纽约南区联邦地区法院于 5/3/24 出具的法庭庭审记录 –\nU.S. v. Kwok，案号 23cr118；\n商户：Southern District Report Location（纽约南区报告地点）：212-\n805-0300，NY 10007-0000，对账单日期：\n05/31/2024，入账日期：05/15/2024 196.50\n\n05/31/2024 Westlaw（西方法律数据库） 680.88\n05/31/2024 计算机检索（其他） 1.35\n已发生并垫付的成本合计 \\$37,610.87\n本期费用和成本 \\$438,685.65\n应付余额合计 -\n收讫即付 \\$438,685.65\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票编号：2409998\n\n收件人：Luc Despins（吕克·德斯潘） Paul Hastings LLP（保罗·黑斯廷斯律师事务所）税务识别号：95-2209675\n汇总表\n\n其他诉讼 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 May 31, 2024 期间提供专业服务的法律费用 \\$181,398.25\n\n本期应付费用和成本 \\$181,398.25\n\n应付余额合计 -\n收讫即付 \\$181,398.25\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，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，并要求书面和口头确认，来确认任何电汇指示的变更。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现在可通过以下方式在线支付发票：\nABA 编号 322271724 邮政信箱 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\n电汇时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款信息发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第 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：2409998\n\n收件人：Luc Despins（吕克·德斯潘） Paul Hastings 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\n其他诉讼 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 May 31, 2024 期间提供专业服务的法律费用 \\$181,398.25\n\n本期应付费用和成本 \\$181,398.25\n\n应付余额合计 -\n收讫即付 \\$181,398.25\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，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，并要求书面和口头确认，来确认任何电汇指示的变更。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现在可通过以下方式在线支付发票：\nABA 编号 322271724 邮政信箱 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\n电汇时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款信息发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人\n\nKwok（郭文贵）\n200 Park Avenue\nNew York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票编号：2409998\n\n收件人：Luc Despins（吕克·德斯潘） Paul Hastings LLP（保罗·黑斯廷斯律师事务所）税务识别号：95-2209675\n\n截至 May 31, 2024 期间已提供的专业服务\n其他诉讼 \\$181,398.25\n\n日期 缩写 说明 小时 费率 金额\n\nB155 法庭听证\n05/03/2024 LS26 出席 Y. Wang（Y. 王）的认罪答辩变更听证会，\n地点为 Southern District of New York（纽约南区）（1.2）；就认罪答辩变更听证会\n与 L. Despins（L. 德斯潘）通话\n（0.2）；就此与 D. Barron（D. 巴伦）通话（0.3）；\n就此与 D. Barron（D. 巴伦）通信\n（0.1）；编写有关 Y. Wang（Y. 王）认罪答辩变更\n听证会的摘要（1.0）；就此与 L.\nDespins（L. 德斯潘）、D. Barron（D. 巴伦）及 N. Bassett（N. 巴塞特）通信\n（0.2） 3.00 985.00 2,955.00\n05/14/2024 LS26 出席刑事案件审前会议 0.50 985.00 492.50\n05/23/2024 LS26 出席 Kwok（郭文贵）刑事审判（3.5）；审阅\n刑事案卷更新及有关刑事审判的公开\n信息（0.5） 4.00 985.00 3,940.00\n05/24/2024 LS26 出席 Kwok（郭文贵）刑事审判 5.70 985.00 5,614.50\n05/28/2024 LS26 出席 Kwok（郭文贵）刑事审判 5.30 985.00 5,220.50\n05/29/2024 LS26 出席 Kwok（郭文贵）刑事审判 5.30 985.00 5,220.50\n05/30/2024 LS26 出席 Kwok（郭文贵）刑事审判 5.30 985.00 5,220.50\n05/31/2024 LS26 出席 Kwok（郭文贵）刑事审判 5.30 985.00 5,220.50\n小计： B155 法庭听证 34.40 33,884.00\n案号 22-50073 文档 3538 提交日期 09/16/24 登记日期 09/16/24 16:28:28 第 84 页，共 173 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 50687-00003 发票编号：2409998\n\n日期 缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n05/01/2024 DEB4 参加与 DOJ（美国司法部）就证言进行的会议\n（2.1）；就此与 L.\nDespins（L. 德斯潘）进行事后讨论（0.2）；分析与\n此相关的文件（1.1） 3.40 1,395.00 4,743.00\n05/01/2024 LAD4 审阅议题和笔记以准备 DOJ（美国司法部）\n会议（1.20）；处理与 DOJ（美国司法部）就\n证言进行的会议（2.10）；就此与 D.\nBarron（D. 巴伦）进行事后讨论（.20） 3.50 1,975.00 6,912.50\n05/01/2024 LS26 审阅刑事案件案卷更新（0.3）；\n就此与 D. Barron（D. 巴伦）通信（0.1） 0.40 985.00 394.00\n05/01/2024 NAB 就\n刑事审判与 L. Despins（L. 德斯潘）通信（.2）；审阅\n刑事法院就此作出的命令（.1） 0.30 1,835.00 550.50\n05/01/2024 PBA 审阅议题、笔记和文件，以准备与 DOJ（美国司法部）的通话（.7）；就 L. Despins（L. 德斯潘）的证言\n与 DOJ（美国司法部）通话（2.1）；审阅排除证据动议的\n裁定（.7） 3.50 1,775.00 6,212.50\n05/02/2024 DEB4 就 Wang（王）的认罪答辩与 L. Despins（L. 德斯潘）及 N. Bassett（N. 巴塞特）\n通信 0.20 1,395.00 279.00\n05/02/2024 JK21 就\nKwok（郭文贵）刑事案件及最近提交的\n文件与 L. Despins（L. 德斯潘）通信 0.10 565.00 56.50\n05/02/2024 LS26 审阅替代起诉书及刑事案卷中的\n提交文件 0.70 985.00 689.50\n05/02/2024 NAB 就\n刑事案件进展与 L. Despins（L. 德斯潘）通信 0.30 1,835.00 550.50\n05/03/2024 DEB4 就 Wang（王）听证会与 L. Song（L. 宋）举行\n会议（0.3）；就此与 L. Despins（L. 德斯潘）、\nN. Bassett（N. 巴塞特）及 S. Maza（S. 马萨）通信\n（0.1）；就没收问题与 S. Maza（S. 马萨）举行\n会议（0.3）；就此与 S.\nMaza（S. 马萨）通信（0.1）；分析\n与此相关的文件（0.3） 1.10 1,395.00 1,534.50\n\n案号 22-50073 文档 3538 提交日期 09/16/24 登记日期 09/16/24 16:28:28 第 85 页，共 173 页\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 50687-00003 发票编号：2409998\n\n日期 缩写 说明 小时 费率 金额\n\n05/03/2024 JK21 就 Kwok（郭文贵）刑事案件中近期提交的诉状与 L. Despins 通信 0.20 565.00 113.00\n\n05/03/2024 LAD4 分析/评论 Y. Wang 相关问题（刑事认罪答辩/对本案的影响）（1.90）；与 L. Song 电话会议，讨论 Y. Wang 听证会（.20）；与 N. Bassett 电话会议，讨论 Y. Wang 相关问题（.20）；就此向 OMM、UCC 律师、UST 发送电子邮件（.20） 2.50 1,975.00 4,937.50\n\n05/03/2024 LS26 审阅刑事案件案卷更新 0.20 985.00 197.00\n\n05/03/2024 NAB 就刑事案件问题与 L. Despins 通信（.1）；就此与 L. Despins 通话（.2）；就此及相关事项与 L. Song 通信（.3） 0.60 1,835.00 1,101.00\n\n05/03/2024 PBA 为就刑事审判与 L. Despins 通话准备提纲 0.60 1,775.00 1,065.00\n\n05/03/2024 SM29 与 D. Barron 通话，讨论没收问题及认罪答辩（.3）；分析有关前述事项的判例及法律依据（.7）；就此向 N. Bassett、D. Barron、L. Despins 发送电子邮件（.1） 1.10 1,395.00 1,534.50\n\n05/04/2024 PBA 就司法部（DOJ）审判与 L. Despins 通信 0.50 1,775.00 887.50\n\n05/06/2024 AB21 准备关于 Wang 认罪协议的通知（0.3）；就此与 L. Despins 通信（0.1）；就该通知的提交及送达与 D. Mohamed 通信（0.1） 0.50 1,850.00 925.00\n\n05/06/2024 DM26 提交受托人关于刑事案件更新的通知（.2）；准备并完成该通知的送达（.4） 0.60 565.00 339.00\n\n05/06/2024 DEB4 就刑事案件文件与 L. Song 通信（0.3）；分析该等文件（0.2）；就 Hamilton 仲裁与 L. Song 通信（0.3）；分析与之相关的文件（0.3）；就此与 L. Despins 和 N. Bassett 通信（0.2）；与 P. Linsey 就此举行会议（0.1） 1.40 1,395.00 1,953.00\n\n案号 22-50073 文件 3538 提交于 09/16/24 录入于 09/16/24 16:28:28 第 86 页，共 173 页\n\n日期 首字母 说明 小时 费率 金额\n\n05/06/2024 JK21 就 Kwok（郭文贵）刑事案件中近期提交的诉状与 L. Despins 通信 0.30 565.00 169.50\n\n05/06/2024 LS26 分析 Y. Wang 认罪协议相关问题（0.7）；就此与 N. Bassett 和 D. Barron 通信（0.1）；与 P. Linsey（NPM）就此通话并通信（0.2）；审阅刑事案件案卷更新及替代起诉信息（0.4）；就刑事案件案卷更新与 L. Despins、N. Bassett 和 D. Barron 通信（0.1）；审阅政府关于排除证言的补充动议（0.2） 1.70 985.00 1,674.50\n\n05/06/2024 NAB 审阅刑事案件中的其他提交文件、认罪协议及相关文件 0.40 1,835.00 734.00\n\n05/07/2024 DM26 与纽约南区（Southern District of New York，SDNY）法院庭审记录员通话，讨论 Kwok（郭文贵）刑事案件案号 23cf118 中 5/3/24 听证会记录的命令及付款 0.20 565.00 113.00\n\n05/07/2024 JK21 就 Kwok（郭文贵）刑事案件中近期提交的诉状与 L. Despins 通信 0.30 565.00 169.50\n\n05/07/2024 JPK1 修订作为对三月大陪审团传票之回应的补充提交附函（.2）；就此与 I. Loftus（DOJ）通信（.1） 0.30 1,185.00 355.50\n\n05/07/2024 LS26 审阅刑事案卷提交文件（0.4）；就此与 D. Barron 通信（0.1） 0.50 985.00 492.50\n\n05/07/2024 SM29 就没收事宜与 L. Despins 通信（.1）；审阅关于 Y. Wang 没收的同意命令（.2）；分析有关前述事项的判例及法律依据（1.0）；就没收事宜与 D. Barron 通信（.1）；就没收事宜与 L. Song 通信（.1） 1.50 1,395.00 2,092.50\n\n05/08/2024 ECS1 就与没收有关的 BlockFi 诉状与 L. Despins 通信（.1）；与 S. Maza 通话，讨论前述事项（.1）；审阅 BlockFi 文件问题（.1） 0.30 1,270.00 381.00\n\n案号 22-50073 文件 3538 提交于 09/16/24 录入于 09/16/24 16:28:28 第 87 页，共 173 页\n\n日期 首字母 说明 小时 费率 金额\n\n05/08/2024 JK21 就 Kwok（郭文贵）刑事案件中近期提交的诉状与 L. Despins 通信 0.30 565.00 169.50\n\n05/08/2024 LAD4 与 N. Bassett 电话会议，讨论没收及刑事案件问题 0.20 1,975.00 395.00\n\n05/08/2024 LS26 审阅有关没收问题的刑事案卷提交文件（0.7）；分析被没收资产及相关法律依据问题（0.4）；与 S. Maza 通话，讨论前述事项（0.1）；就此与 S. Maza 通信（0.2）；审阅政府关于重新提出的审前排除动议书面陈述的答复（0.2） 1.60 985.00 1,576.00\n\n05/08/2024 NAB 与 L. Despins 通话，讨论没收问题及其他刑事案件问题 0.20 1,835.00 367.00\n\n05/08/2024 SM29 与 L. Song 通话，讨论没收事宜（.1）；就没收事宜与 L. Song 通信（.2）；审阅有关前述事项的诉状（.4）；就此与 L. Despins 通信（.2） 0.90 1,395.00 1,255.50\n\n05/08/2024 SM29 与 E. Sutton 通话，讨论没收问题 0.10 1,395.00 139.50\n\n05/09/2024 LAD4 审阅/评论没收问题（2.00）；与 P. Axelrod 电话会议，讨论 Wang 合作事宜及司法部审判（.40）；分析有关前述事项的策略（.70）；与 J. Murray（DOJ）电话会议，讨论 Mahwah 访问（.30） 3.40 1,975.00 6,715.00\n\n05/09/2024 LS26 就政府替代起诉信息与 P. Axelrod 通信 0.10 985.00 98.50\n\n05/09/2024 PBA 与 L. Despins 会议，讨论司法部审判（.4）；分析有关前述事项的问题（.2） 0.60 1,775.00 1,065.00\n\n05/11/2024 LS26 就大陪审团传票与 N. Bassett、J. Kosciewicz 和 D. Barron 通信 0.20 985.00 197.00\n\n05/11/2024 NAB 就刑事案件问题与 L. Despins 通信 0.30 1,835.00 550.50\n\n05/13/2024 DEB4 就 Logan Cheng 诉讼与 E. Sutton 通信（0.1）；就刑事案件提交文件与 L. Despins 通信（0.1）；审阅 P. Linsey（NPM）就此的通信（0.3） 0.50 1,395.00 697.50\n\n日期 首字母 说明 小时 费率 金额\n\n05/14/2024 AB21 审阅司法部关于律师建议抗辩的信函 0.30 1,850.00 555.00\n\n05/14/2024 DEB4 就刑事案件审前会议及相关动议与 L. Song 通信 0.40 1,395.00 558.00\n\n05/14/2024 JK21 就 Kwok（郭文贵）刑事案件中近期提交的诉状与 L. Despins 通信 0.10 565.00 56.50\n\n05/14/2024 JPK1 审阅政府关于债务人在刑事审判中使用律师在场抗辩的信函 0.20 1,185.00 237.00\n\n05/14/2024 LAD4 审阅司法部致刑事法院的关于律师角色的信函（.40）；分析其对本案的影响（.50） 0.90 1,975.00 1,777.50\n\n05/14/2024 LS26 审阅政府关于律师建议抗辩的答复信函（0.2）；就审前会议与 D. Barron 通信（0.4）；准备审前会议摘要（1.0）；审阅刑事案件中的审前排除动议（0.5） 2.10 985.00 2,068.50\n\n05/15/2024 JK21 就 Kwok（郭文贵）刑事案件中近期提交的文件与 L. Despins 通信 0.10 565.00 56.50\n\n05/15/2024 LS26 审阅刑事案卷更新（0.2）；就此与 D. Barron 通信（0.1） 0.30 985.00 295.50\n\n05/16/2024 JK21 就 Kwok（郭文贵）刑事案件中近期提交的文件与 L. Despins 通信 0.20 565.00 113.00\n\n05/16/2024 LT9 分析没收问题及文件 1.70 1,775.00 3,017.50\n\n05/16/2024 LT9 与 L. Despins 和 S. Maza 分析没收事宜 0.70 1,775.00 1,242.50\n\n05/16/2024 LAD4 分析/评论没收问题（1.50）；与 L. Tsao 和 S. Maza 电话会议，讨论前述事项（.70）；与 S. Maza 电话会议，讨论前述事项（.30） 2.50 1,975.00 4,937.50\n\n案号 22-50073 文件 3538 提交于 09/16/24 录入于 09/16/24 16:28:28 第 89 页，共 173 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 2409998\n\n日期 首字母 说明 小时 费率 金额\n\n05/16/2024 SM29 分析有关没收、管理费用及资产保管的判例及法律依据（7.20）；就此与 L. Tsao 通信（.4）；与 L. Despins 和 L. Tsao 通话，讨论前述事项（.7）；与 L. Despins 就此举行会议（.3） 8.60 1,395.00 11,997.00\n\n05/17/2024 LS26 审阅刑事案卷更新及关于审前排除动议的命令（0.3）；就替代起诉书与 P. Axelrod 通信（0.2） 0.50 985.00 492.50\n\n05/17/2024 NAB 就刑事审判问题与 K. Catalano 通信 0.10 1,835.00 183.50\n\n05/17/2024 PBA 审阅 Wang 替代起诉信息（.5）；审阅第三份替代起诉书（.3） 0.80 1,775.00 1,420.00\n\n05/17/2024 SM29 分析没收及管辖权问题以及相关判例 3.30 1,395.00 4,603.50\n\n05/20/2024 DEB4 就刑事案件披露事项与 L. Despins 通信（0.4）；分析相关文件（1.2） 1.60 1,395.00 2,232.00\n\n05/20/2024 LS26 审阅刑事案卷中 Kwok（郭文贵）和政府提交的文件（0.2）；就此与 D. Barron 通信（0.1） 0.30 985.00 295.50\n\n05/20/2024 NAB 审阅刑事案件提交文件及 D. Barron 就此发送的电子邮件 0.30 1,835.00 550.50\n\n05/21/2024 DEB4 就刑事案件披露事项与 L. Song 通信（0.1）；分析相关文件（1.8）；就此与 A. Bongartz 通信（0.1） 2.00 1,395.00 2,790.00\n\n05/21/2024 LS26 审阅政府信函（0.2）；就此与 D. Barron 通信（0.1） 0.30 985.00 295.50\n\n05/21/2024 NAB 就刑事案件问题与 L. Despins 通信（.2）；审阅有关即将开始的审判的刑事法院命令及通信（.3） 0.50 1,835.00 917.50\n\n05/21/2024 SM29 分析合作及协调协议（2.5）；审阅有关前述事项的先例及法律依据（2.7） 5.20 1,395.00 7,254.00\n\n案号 22-50073 文件 3538 提交于 09/16/24 录入于 09/16/24 16:28:28 第 90 页，共 173 页\n\n日期 首字母 说明 小时 费率 金额\n\n05/22/2024 DEB4 就刑事审判与 S. Sarnoff（OMM）通信 0.10 1,395.00 139.50\n\n05/22/2024 LS26 审阅刑事法院案卷更新（0.2）；就此与 L. Despins、N. Bassett 和 D. Barron 通信（0.1）；审阅有关刑事审判的公开信息（0.7） 1.00 985.00 985.00\n\n05/22/2024 NAB 就刑事审判问题与 L. Despins 通信（.1）；就此与司法部通信（.1） 0.20 1,835.00 367.00\n\n05/23/2024 DEB4 就刑事案件问题与 L. Song 通信 0.10 1,395.00 139.50\n\n05/23/2024 NAB 审阅其他刑事案件提交文件（.2）；就债务人审判进展与 L. Song 通信（.2）；与 P. Linsey（NPM）举行电话会议，讨论刑事案件问题（.2） 0.60 1,835.00 1,101.00\n\n05/24/2024 KC27 审阅刑事审判记录 0.70 1,185.00 829.50\n\n05/24/2024 LAD4 审阅本周刑事案件问题/证言（2.20）；与 P. Linsey 电话会议，讨论司法部证言（.30） 2.50 1,975.00 4,937.50\n\n05/24/2024 LS26 审阅有关刑事审判的公开信息及刑事审判记录（1.8）；审阅刑事审判潜在证人名单（0.3）；就刑事案件更新与 L. Despins、N. Bassett、A. Bongartz、D. Barron 和 S. Maza 通信（0.5）；就此与 L. Despins 通信（0.5）；就此与 D. Barron 通信（0.5）；与 P. Linsey 通话并通信，讨论刑事审判（0.3） 3.90 985.00 3,841.50\n\n05/24/2024 NAB 审阅刑事法院提交文件 0.30 1,835.00 550.50\n\n05/25/2024 NAB 就刑事审判更新及相关策略与 L. Despins 通信 0.50 1,835.00 917.50\n\n05/27/2024 LS26 审阅有关刑事审判的公开信息及刑事审判记录 1.30 985.00 1,280.50\n\n05/27/2024 NAB 审阅刑事审判记录 0.80 1,835.00 1,468.00\n\n日期 首字母 说明 小时 费率 金额\n\n05/28/2024 DEB4 就与刑事案件有关的文件与 L. Song（宋露易）通信 (0.1)；分析该等文件 (1.2) 1.30 1,395.00 1,813.50\n05/28/2024 LAD4 就刑事审判事项与 S. Sarnoff（萨诺夫）（OMM）电话沟通 0.40 1,975.00 790.00\n05/28/2024 LS26 审阅有关刑事审判的公开信息 (0.5)；审阅审判记录并编写 Kwok（郭文贵）刑事审判摘要 (1.4) 1.90 985.00 1,871.50\n05/28/2024 NAB 就刑事审判及举报人事项与 L. Song（宋露易）和 L. Despins（吕克·德斯平）通信 (.5)；审阅刑事法院提交文件 (.3) 0.80 1,835.00 1,468.00\n05/29/2024 DEB4 就刑事审判文件与 L. Despins（吕克·德斯平）通信 (0.1)；就该等文件与 N. Bassett（尼古拉斯·巴塞特）会议 (0.3) 0.40 1,395.00 558.00\n05/29/2024 LAD4 审阅刑事案件，以评估其在本案中的可能适用性 (3.10)；就刑事案件及证言的最新情况与 P. Linsey（林赛）（NPM）电话沟通 (.30) 3.40 1,975.00 6,715.00\n05/29/2024 LS26 审阅刑事审判记录 (0.8)；就刑事审判最新情况与 L. Despins（吕克·德斯平）、N. Bassett（尼古拉斯·巴塞特）、A. Bongartz（亚历克斯·邦加茨）、D. Barron（道格拉斯·巴伦）及 S. Maza（什洛莫·马扎）通信 (0.2)；就同一事项与 P. Linsey（林赛）（NPM）通信 (0.1) 1.10 985.00 1,083.50\n05/29/2024 NAB 就刑事审判与 L. Despins（吕克·德斯平）及 L. Song（宋露易）通信 (.2)；就同一事项与 D. Barron（道格拉斯·巴伦）会议 (.3)；审阅债务人审判记录 (.7) 1.20 1,835.00 2,202.00\n05/30/2024 DEB4 就刑事审判与 L. Song（宋露易）通信 0.20 1,395.00 279.00\n05/30/2024 DEB4 就刑事审判与 L. Song（宋露易）通信 0.20 1,395.00 279.00\n05/30/2024 LAD4 继续审阅刑事案件事项 1.20 1,975.00 2,370.00\n05/30/2024 LS26 审阅刑事审判记录及相关公开信息 (0.6)；就刑事审判最新情况与 L. Despins（吕克·德斯平）、N. Bassett（尼古拉斯·巴塞特）、A. Bongartz（亚历克斯·邦加茨）、S. Maza（什洛莫·马扎）及 D. Barron（道格拉斯·巴伦）通信 (0.2) 0.80 985.00 788.00\n\n案件 22-50073 文件 3538 于 09/16/24 提交 于 09/16/24 16:28:28 录入 第 92 页，共 173 页\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）Luc Despins（吕克·德斯平） 50687-00003 发票编号 2409998\n\n日期 姓名缩写 说明 小时 费率 金额\n\n05/30/2024 NAB 审阅额外的刑事法院提交文件 (.3)；审阅并评估刑事法院审判记录，以及审判中提出的证据在第11章案件中的潜在使用 (1.0) 1.30 1,835.00 2,385.50\n05/31/2024 LS26 审阅 Kwok（郭文贵）审判记录并编写其摘要 2.30 985.00 2,265.50\n小计： B191 一般诉讼 97.10 143,755.00\n\nB195\n05/01/2024 非工作差旅\nDEB4 往返 DOJ（美国司法部）会议的差旅（按 1/2 费率计费） 0.80 697.50 558.00\n05/03/2024 LS26 前往 Southern District of New York（纽约南区）参加听证会的差旅 (0.5)；听证会后从 Southern District of New York（纽约南区）前往 PH（保罗·黑斯廷斯律师事务所）办公室的差旅 (0.4)（按 1/2 费率计费） 0.90 492.50 443.25\n05/14/2024 LS26 从 PH（保罗·黑斯廷斯律师事务所）办公室往返 Southern District of New York（纽约南区）参加审前会议的差旅（按 1/2 费率计费） 0.70 492.50 344.75\n05/23/2024 LS26 从 PH NY（保罗·黑斯廷斯律师事务所纽约）办公室往返 Southern District of New York（纽约南区）参加 Kwok（郭文贵）刑事审判的差旅（按 1/2 费率计费） 0.70 492.50 344.75\n05/24/2024 LS26 从 PH NY（保罗·黑斯廷斯律师事务所纽约）办公室往返 SDNY（纽约南区）参加 Kwok（郭文贵）刑事审判的差旅（按 1/2 费率计费） 0.70 492.50 344.75\n05/28/2024 LS26 从 PH（保罗·黑斯廷斯律师事务所）办公室往返 SDNY（纽约南区）参加 Kwok（郭文贵）刑事审判的差旅（按 1/2 费率计费） 0.70 492.50 344.75\n05/29/2024 LS26 从 PH（保罗·黑斯廷斯律师事务所）办公室往返 SDNY（纽约南区）参加 Kwok（郭文贵）刑事审判的差旅（按 1/2 费率计费） 0.80 492.50 394.00\n05/30/2024 LS26 从 PH（保罗·黑斯廷斯律师事务所）办公室往返 SDNY（纽约南区）的差旅 0.80 492.50 394.00\n\n参加 Kwok（郭文贵）刑事审判（按 1/2 费率计费）\n\n案件 22-50073 文件 3538 于 09/16/24 提交 于 09/16/24 16:28:28 录入 第 93 页，共 173 页\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）Luc Despins（吕克·德斯平） 第 11 页\n\nKwok\n50687-00003\n发票编号 2409998\n\n日期 姓名缩写 说明 小时 费率 金额\n\n05/31/2024\nLS26 参加 Kwok（郭文贵）刑事审判（按 1/2 费率计费） 从 PH（保罗·黑斯廷斯律师事务所）办公室往返 SDNY（纽约南区）的差旅 1.20 492.50 591.00\n小计：\nB195 非工作差旅 7.30 3,759.25\n\n合计 138.80 181,398.25\n\n计时人员摘要\n编号 计时人员姓名 职务 小时 费率 费用\nLAD4 Luc A. Despins（吕克·A·德斯平） 合伙人 20.50 1,975.00 40,487.50\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 8.70 1,835.00 15,964.50\nPBA Peter B. Axelrod（彼得·B·阿克塞尔罗德） 合伙人 6.00 1,775.00 10,650.00\nLT9 Leo Tsao（曹利奥） 合伙人 2.40 1,775.00 4,260.00\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 0.80 1,850.00 1,480.00\nSM29 Shlomo Maza（什洛莫·马扎） 律师 20.70 1,395.00 28,876.50\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 12.90 1,395.00 17,995.50\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 0.80 697.50 558.00\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 0.30 1,270.00 381.00\nJPK1 Jon P. Kosciewicz（乔恩·P·科希维茨） 律师 0.50 1,185.00 592.50\nKC27 Kristin Catalano（克里斯汀·卡塔拉诺） 律师 0.70 1,185.00 829.50\nLS26 Luyi Song（宋露易） 律师 55.60 985.00 54,766.00\nLS26 Luyi Song（宋露易） 律师 6.50 492.50 3,201.25\nJK21 Jocelyn Kuo（郭乔斯琳） 律师助理 1.60 565.00 904.00\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 0.80 565.00 452.00\n本期费用及成本 \\$181,398.25\n应付余额总额－\n见票即付 \\$181,398.25\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）Luc Despins（吕克·德斯平） 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票编号：2409999\n\n收件人：Luc Despins（吕克·德斯平） PH LLP（保罗·黑斯廷斯律师事务所）税务识别号 95-2209675\n汇总表\n\n销售流程 PH LLP（保罗·黑斯廷斯律师事务所）客户/事项编号 50687-00005 Luc A. Despins（吕克·A·德斯平）\n\n截至 May 31, 2024 期间提供专业服务的法律费用 \\$2,765.00\n\n本期应付费用及成本 \\$2,765.00\n\n应付余额总额－\n见票即付 \\$2,765.00\n\n我们鼓励客户通过 ACH（自动清算所）付款；但如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（泰丽·戈弗雷多），电话 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，要求取得书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH（自动清算所）指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现可通过实时银行付款、信用卡或\nABA # 322271724 Lockbox 4803 分期付款在线支付发票：\nSWIFT 地址：CITIUS33 PO Box 894803 http\n787 W. 5th Street Los Angeles, CA\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP（保罗·黑斯廷斯律师事务所）\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH（自动清算所）付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）Luc Despins（吕克·德斯平） 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票编号：2409999\n\n收件人：Luc Despins（吕克·德斯平） PH 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\n销售流程 PH LLP（保罗·黑斯廷斯律师事务所）客户/事项编号 50687-00005 Luc A. Despins（吕克·A·德斯平）\n\n截至 May 31, 2024 期间提供专业服务的法律费用 \\$2,765.00\n\n本期应付费用及成本 \\$2,765.00\n\n应付余额总额－\n见票即付 \\$2,765.00\n\n我们鼓励客户通过 ACH（自动清算所）付款；但如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（泰丽·戈弗雷多），电话 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，要求取得书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH（自动清算所）指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现可通过实时银行付款、信用卡或\nABA # 322271724 Lockbox 4803 分期付款在线支付发票：\nSWIFT 地址：CITIUS33 PO Box 894803 http\n787 W. 5th Street Los Angeles, CA\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP（保罗·黑斯廷斯律师事务所）\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH（自动清算所）付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\nPAUL HASTINGS LLP（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 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）Luc Despins（吕克·德斯平） 200 Park Avenue New York, NY 10166 September 12, 2024 请注明发票编号：2409999 收件人：Luc Despins（吕克·德斯平） PH LLP（保罗·黑斯廷斯律师事务所）税务识别号 95-2209675 截至 May 31, 2024 期间已提供的专业服务 销售流程 \\$2,765.00 日期 姓名缩写 说明 小时 费率 金额 B130 资产处置\n\n05/14/2024 LAD4 审阅/编辑 Reverence（Reverence）动议 1.10 1,975.00 2,172.50\n\n05/20/2024 LAD4 审阅 Reverence（Reverence）律师就同一事项动议所作的意见 0.30 1,975.00 592.50\n小计： B130 资产\n处置 1.40 2,765.00\n合计 1.40 2,765.00\n计时人员摘要\n编号 计时人员姓名 职务 小时 费率 费用\nLAD4 Luc A. Despins（吕克·A·德斯平） 合伙人 1.40 1,975.00 2,765.00\n本期费用及成本 \\$2,765.00\n应付余额总额－\n见票即付 \\$2,765.00\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）Luc Despins（吕克·德斯平） 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票编号：2410000\n\n收件人：Luc Despins（吕克·德斯平） PH LLP（保罗·黑斯廷斯律师事务所）税务识别号 95-2209675\n汇总表\n\n税务事项 PH LLP（保罗·黑斯廷斯律师事务所）客户/事项编号 50687-00006 Luc A. Despins（吕克·A·德斯平）\n\n截至 May 31, 2024 期间提供专业服务的法律费用 \\$4,440.00\n\n本期应付费用及成本 \\$4,440.00\n\n应付余额总额－\n见票即付 \\$4,440.00\n\n我们鼓励客户通过 ACH（自动清算所）付款；但如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（泰丽·戈弗雷多），电话 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，要求取得书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH（自动清算所）指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现可通过实时银行付款、信用卡或\nABA # 322271724 Lockbox 4803 分期付款在线支付发票：\nSWIFT 地址：CITIUS33 PO Box 894803 http\n787 W. 5th Street Los Angeles, CA\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP（保罗·黑斯廷斯律师事务所）\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH（自动清算所）付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）Luc Despins（吕克·德斯平） 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票编号：2410000\n\n收件人：Luc Despins（吕克·德斯平） PH 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\n税务事项 PH LLP（保罗·黑斯廷斯律师事务所）客户/事项编号 50687-00006 Luc A. Despins（吕克·A·德斯平）\n\n截至 May 31, 2024 期间提供专业服务的法律费用 \\$4,440.00\n\n本期应付费用及成本 \\$4,440.00\n\n应付余额总额－\n见票即付 \\$4,440.00\n\n我们鼓励客户通过 ACH（自动清算所）付款；但如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（泰丽·戈弗雷多），电话 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，要求取得书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH（自动清算所）指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现可通过实时银行付款、信用卡或\nABA # 322271724 Lockbox 4803 分期付款在线支付发票：\nSWIFT 地址：CITIUS33 PO Box 894803 http\n787 W. 5th Street Los Angeles, CA\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP（保罗·黑斯廷斯律师事务所）\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH（自动清算所）付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）Luc Despins（吕克·德斯平） September 12, 2024\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2410000\n\n收件人：Luc Despins（吕克·德斯平） PH LLP（保罗·黑斯廷斯律师事务所）税务识别号 95-2209675\n\n截至 May 31, 2024 期间已提供的专业服务\n税务事项 \\$4,440.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB240 税务问题\n\n05/08/2024 AB21 就与股份出售有关的税务问题与 P. Linsey（P. 林赛，NPM）通话（0.1）；审阅相关文件（0.2）；就同一事项与 J. Lindenberg（J. 林登伯格，EA Group）及 A. Calascibetta（A. 卡拉西贝塔，EA Group）通话（0.4）；就同一事项与 P. Linsey 及 L. Despins（L. 德斯平斯）通信（0.1） 0.80 1,850.00 1,480.00\n\n05/14/2024 AB21 就与股份清算有关的税务问题及事项，与 A. Calascibetta（EA Group）、J. Lindenberg（EA Group）及 P. Linsey（NPM）通话（部分） 1.30 1,850.00 2,405.00\n\n05/16/2024 AB21 就与股份清算有关的税务问题，与 D. Gibson（D. 吉布森，EA Group）、J. Lindenberg（EA Group）及 P. Linsey（NPM）通话 0.30 1,850.00 555.00\n\n小计： B240 税务问题 2.40 4,440.00\n\n合计 2.40 4,440.00\n\n案件 22-50073 文档 3538 于 09/16/24 提交 于 09/16/24 16:28:28 登记 第 100 页，共 173 页\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 50687-00006 发票编号 2410000 第 2 页\n\n计时人员汇总\n\n编号 计时人员姓名 职务 小时数 费率 费用\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 2.40 1,850.00 4,440.00\n\n本期费用和成本 $4,440.00\n\n应付余额合计 -\n\n收讫即付 $4,440.00\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票编号：2410001\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n汇总单\n\nGenever US PH LLP 客户/事项编号 50687-00010 Luc A. Despins（卢克·A·德斯平斯）\n\n截至 May 31, 2024 期间提供专业服务的法律费用 $65,248.50\n\n本期应付费用和成本 $65,248.50\n\n应付余额合计 -\n\n收讫即付 $65,248.50\n\n我们鼓励客户通过 ACH 支付；但是，如您通过支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，要求取得书面和口头确认，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（普衡律师事务所） 您现可通过以下方式在线支付您的发票\n\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\n\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n\n787 W. 5th Street Los Angeles, CA http\n\nLos Angeles, CA 90071 90189-4803\n\n账户号码：206628380\n\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，并且/或将任何汇款通知发送至 cashepn@paulhastings com。此为不接收回复的邮箱。\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 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：2410001\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\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 May 31, 2024 期间提供专业服务的法律费用 $65,248.50\n\n本期应付费用和成本 $65,248.50\n\n应付余额合计 -\n\n收讫即付 $65,248.50\n\n我们鼓励客户通过 ACH 支付；但是，如您通过支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，要求取得书面和口头确认，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您的发票\n\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\n\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n\n787 W. 5th Street Los Angeles, CA http\n\nLos Angeles, CA 90071 90189-4803\n\n账户号码：206628380\n\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，并且/或将任何汇款通知发送至 cashepn@paulhastings com。此为不接收回复的邮箱。\n\nLuc Despins 作为 Ho Wan Kwok\n\n案件中的第 11 章受托人\n\n200 Park Avenue\n\nNew York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票编号：2410001\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 May 31, 2024 期间已提供的专业服务\n\nGenever US $65,248.50\n\n日期 姓名首字母 说明 小时数 费率 金额\n\nB130 资产处置\n\n05/13/2024 AB21 就 SN 家具拍卖与 L. Song（L. 宋）会议（0.3）；就同一事项与 L. Song 及 M. Millea（M. 米莱亚，拍卖师）通话（0.2） 0.50 1,850.00 925.00\n\n05/13/2024 LS26 就家具拍卖动议与 A. Bongartz 会议（0.3）；就家具拍卖提案与 M. Millea（Millea Bros）及 A. Bongartz 通话（0.2）；就同一事项与 M. Millea 及 A. Bongartz 通信（0.4）；编制家具拍卖动议草案（1.8） 2.70 985.00 2,659.50\n\n05/14/2024 AB21 就出售家具事宜与 M. Millea（拍卖师）通信 0.10 1,850.00 185.00\n\n05/14/2024 LS26 继续编制家具拍卖动议 0.60 985.00 591.00\n\n05/23/2024 AB21 就拍卖动议与 L. Song 通话 0.10 1,850.00 185.00\n\n05/23/2024 LS26 就家具拍卖后续步骤与 A. Bongartz 通话 0.10 985.00 98.50\n\n05/29/2024 AB21 就家具拍卖动议与 L. Song 会议 0.20 1,850.00 370.00\n\n案件 22-50073 文档 3538 于 09/16/24 提交 于 09/16/24 16:28:28 登记 第 104 页，共 173 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00010 发票编号 2410001\n\n日期 姓名首字母 说明 小时数 费率 金额\n\n05/29/2024 ECS1 审阅与 HCHK Entities（HCHK实体）的设备及家具有关的库存文件（.2）；就同一事项与 L. Song 通信（.1）；就同一事项与 D. Barron（D. 巴伦）通信（.1） 0.40 1,270.00 508.00\n\n05/29/2024 LS26 就家具拍卖提案与 M. Millea（Millea Bros）通信（0.2）；就家具拍卖提案与 M. Knudsen（M. 克努森，Hamilton Group）通话及通信（0.4）；就同一事项与 A. Bongartz 会议（0.2）；审阅 HCHK 办公室家具的库存清单及图片（0.4）；就同一事项与 E. Sutton（E. 萨顿）及 D. Barron 通信（0.1）；就同一事项与 A. Bongartz 通信（0.2） 1.50 985.00 1,477.50\n\n05/30/2024 AB21 就家具拍卖提案与 L. Song 通信 0.20 1,850.00 370.00\n\n05/30/2024 LS26 为拍卖提案编制附图片的家具清单（1.1）；就家具拍卖提案与 M. Millea（Millea Bros）通信（0.2）；就同一事项与 M. Knudsen（Hamilton Group）通信（0.2） 1.50 985.00 1,477.50\n\n05/31/2024 AB21 审阅来自 L. Song 及潜在拍卖师的有关出售家具的通信 0.10 1,850.00 185.00\n\n小计： B130 资产处置 8.00 9,032.00\n\nB155 法庭听证\n\n05/06/2024 AB21 审阅提交材料，并为就清理 SN 公寓动议举行的听证准备听证笔记（2.3）；就同一事项与 L. Song 通信（0.1）；就同一事项与 L. Despins 通信（0.2）；就公寓内工作事宜与 S. Millman（S. 米尔曼，Hogan Lovells）通信（0.1）；参加听证（0.4） 3.10 1,850.00 5,735.00\n\n05/06/2024 LAD4 处理关于额外修复工作的听证 0.40 1,975.00 790.00\n\n案件 22-50073 文档 3538 于 09/16/24 提交 于 09/16/24 16:28:28 登记 第 105 页，共 173 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00010 发票编号 2410001\n\n日期 姓名首字母 说明 小时数 费率 金额\n\n05/06/2024 LS26 参加关于 Sherry Netherland（雪莉·尼德兰）清洁项目的听证 0.40 985.00 394.00\n\n小计： B155 法庭听证 3.90 6,919.00\n\nB195 非工作时间差旅\n\n05/01/2024 AB21 为搬运家具往返 SN 公寓（按半价计费） 1.10 925.00 1,017.50\n\n05/02/2024 AB21 为访问公寓从纽约办公室往返 Sherry Netherland（按半价计费） 0.50 925.00 462.50\n\n05/02/2024 LS26 为搬运 SN 物品，从 Sherry Netherland 公寓前往新泽西州仓储设施（2.0）；搬运后从仓储设施前往纽约（2.0）（按半价计费） 4.00 492.50 1,970.00\n\n05/13/2024 AB21 为就修复及清洁项目与 D. Acheson（D. 艾奇逊，建筑师）会议，从办公室前往 SN 公寓（按半价计费） 0.60 925.00 555.00\n\n05/20/2024 AB21 前往 SN 公寓与建筑师会议（按半价计费） 0.60 925.00 555.00\n\n小计： B195 非工作时间差旅 6.80 4,560.00\n\nB210 业务运营\n\n05/01/2024 AB21 就将家具搬离 SN 公寓及相关事项与 L. Song 会议（0.6）；就同一事项与 Montvale 搬家公司会议（0.2）；就枝形吊灯与 D. Miller（D. 米勒，Light Touch）会议（0.1）；就修复项目进展与 D. Acheson（建筑师）会议（0.2） 1.10 1,850.00 2,035.00\n\n案件 22-50073 文档 3538 于 09/16/24 提交 于 09/16/24 16:28:28 登记 第 106 页，共 173 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00010 发票编号 2410001\n\n日期 姓名首字母 说明 小时数 费率 金额\n\n05/01/2024 AB21 监督从 SN 公寓打包/搬运家具 0.50 1,850.00 925.00\n\n05/01/2024 LS26 就从 Sherry Netherland 公寓搬运物品与 A. Bongartz 会议（0.6）；监督和管理打包 Sherry Netherland 公寓内的储存物品（7.9）；编制储存物品库存清单（2.2） 10.70 985.00 10,539.50\n\n05/02/2024 AB21 就石棉检测与 L. Despins 通信（0.1）；就清洁动议的送达与 L. Despins 通信（0.2）；就与搬运家具有关的电汇与 T. Sadler（T. 萨德勒）通信（0.1） 0.40 1,850.00 740.00\n\n05/02/2024 AB21 监督从 SN 公寓打包/搬运家具（0.3）；就同一事项与 L. Despins 通信（0.1） 0.40 1,850.00 740.00\n\n05/02/2024 LS26 监督和管理从 Sherry Netherland 公寓搬运储物单元物品 6.50 985.00 6,402.50\n\n05/03/2024 AB21 就煤烟清洁动议听证与 P. Linsey（NPM）通信及通话（0.1）；审阅有关举行远程听证的相关动议草案（0.1） 0.20 1,850.00 370.00\n\n05/06/2024 AB21 就清洁项目进展与 D. Acheson（建筑师）通信（0.1）；就同一事项与 H. Rudopho（H. 鲁多福，Burnham）通话（0.1）；审阅许可证申请（0.1）；就 Burnham 提案与 B. Snyder（B. 斯奈德）通信（0.1）；审阅 DKI 合同草案（0.2）；就同一事项与 L. Despins 通信（0.1）；就同一事项与 Z. Barsik（Z. 巴西克，DKI）通信（0.3） 1.00 1,850.00 1,850.00\n\n05/06/2024 JK21 就 Burnham Nationwide（伯纳姆全国公司）的电汇表格与 T. Sadler 通信（0.1）；为 Burnham Nationwide 编制电汇表格（0.1） 0.20 565.00 113.00\n\n05/06/2024 TS21 就 Burnham 的电汇与 J. Kuo（J. 郭）通信（.2）；审阅电汇表格（.3） 0.50 1,365.00 682.50\n\n案件 22-50073 文档 3538 于 09/16/24 提交 于 09/16/24 16:28:28 登记 第 107 页，共 173 页\n\n日期 姓名首字母 说明 小时数 费率 金额\n\n05/07/2024 AB21 就清洁项目进展与 D. Acheson（建筑师）及 L. Song 通话（0.2）；就 DKI 合同与 Z. Barsik（DKI）通信（0.1）；审阅同一合同的修订草案（0.1） 0.40 1,850.00 740.00\n\n05/07/2024 LS26 与 D. Acheson（D. 埃奇森）和 A. Bongartz（A. 邦加茨）就清洁项目通话（0.2）；为清洁项目在 Sherry Netherland（谢里-内德兰）公寓进行现场查勘（1.3） 1.50 985.00 1,477.50\n\n05/07/2024 TS21 就 Paramount（派拉蒙）和 Cleaning Contractors Corp.（清洁承包商公司）的电汇与 J. Kuo（J. 郭）通信（.2）；审阅电汇表格（.4）；就此与 A. Bongartz 通信（.2） 0.80 1,365.00 1,092.00\n\n05/08/2024 AB21 与 D. Acheson（建筑师）就烟灰清洁项目通话（0.1）；就此与 L. Despins（L. 德斯潘）通信（0.2）；分析相关时间表（0.2）；与 D. Acheson 和 Z. Barsik（DKI）就此通话（0.2）；审阅修订后的 DKI 合同（0.1）；就此与 Z. Barsik 通信（0.3）；就此与 L. Despins 通信（0.1）；完成 DKI 合同（0.2）；与 L. Song（L. 宋）就清空公寓通话（0.2）；就此与 FJ Sciame（Sciame）通信（0.1） 1.70 1,850.00 3,145.00\n\n05/08/2024 LS26 审阅 Sherry Netherland 公寓内物品的照片（0.4）；就此与 A. Bongartz 通话（0.2）；就此与 A. Bongartz 通信（0.1）；就清洁项目和废弃物品与 Sciame 通信（0.4） 1.10 985.00 1,083.50\n\n05/09/2024 AB21 审阅 HVAC 设备提案（0.2）；就此与 R. LaFerla（SN）通信（0.1）；就此与 L. Despins 通信（0.1）；与 D. Acheson（建筑师）就修复项目通话（0.2）；就相关发票与 D. Acheson 通信（0.1）；与 FJ Sciame（Sciame）就清洁公寓通话（0.1） 0.80 1,850.00 1,480.00\n\n案件 22-50073 文件 3538 提交于 09/16/24 录入于 09/16/24 16:28:28 第 108 页，共 173 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n05/10/2024 AB21 就 HVAC 提案与 R. LaFerla（Sherry Netherland）通信（0.1）；与 FJ Sciame（Sciame）就清理 SN 公寓通话（0.2）；审阅 FJ Sciame 就此发出的通信（0.1） 0.40 1,850.00 740.00\n\n05/13/2024 AB21 与 D. Acheson（建筑师）就修复项目进展通话（0.1）；准备 Acheson Doyle 费用通知（0.2）；就提交和送达该通知与 J. Kuo 通信（0.1） 0.40 1,850.00 740.00\n\n05/13/2024 AB21 就与 SN 公寓有关的电汇与 T. Sadler（T. 萨德勒）通信 0.20 1,850.00 370.00\n\n05/13/2024 AB21 出席与 D. Acheson（建筑师）、Z. Barsik（DKI）和 FJ Sciame（Sciame）举行的会议，讨论修复和清洁项目及相关时间表 0.50 1,850.00 925.00\n\n05/13/2024 ECS1 就 Sherry Netherland 家具和 Golden Spring（黄金泉）物业的仓储，以及就此与仓储服务商进行协商，与 L. Song 通信（.4）；审阅并修订与仓储服务商就此的通信（.2） 0.60 1,270.00 762.00\n\n05/13/2024 LS26 就与 SN 修复有关的发票和付款与 T. Sadler 通信 0.10 985.00 98.50\n\n05/14/2024 AB21 就支付与 SN 修复项目有关的承包商款项与 T. Sadler 通信 0.10 1,850.00 185.00\n\n05/15/2024 AB21 就 DKI 发票与 L. Despins 通信（0.1）；就支付该发票与 T. Sadler 通信（0.1）；就此与咨询各方通信（0.2） 0.40 1,850.00 740.00\n\n05/20/2024 AB21 审阅石棉许可证表格（0.1）；就此与 D. Acheson（建筑师）和 M. Bielawski（ABF）通信（0.2）；就此与 D. Acheson 通话（0.1） 0.40 1,850.00 740.00\n\n案件 22-50073 文件 3538 提交于 09/16/24 录入于 09/16/24 16:28:28 第 109 页，共 173 页\n\nLuc Despins（卢克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00010 发票编号：2410001\n\n日期 姓名缩写 说明 小时 费率 金额\n\n05/20/2024 AB21 与 D. Acheson（建筑师）、F. Sciame（Sciame）和 Z. Barsik（DKI）举行会议，讨论修复时间表及 SN 公寓的更新情况（0.3）；就相关更新与 L. Despins 通信（0.1） 0.40 1,850.00 740.00\n\n05/21/2024 TS21 就向 Dryfast DKI 和 Prager Dreifuss 的电汇与 A. Bongartz、L. Despins 和 East West bank（华美银行）通信 0.80 1,365.00 1,092.00\n\n05/22/2024 AB21 就 SN 公寓的所有权结构与 L. Despins 通信 0.30 1,850.00 555.00\n\n05/22/2024 AB21 起草修复/清洁项目4月份状态报告 0.40 1,850.00 740.00\n\n05/23/2024 AB21 修订 SN 修复状态报告（0.4）；就此与 D. Acheson（建筑师）通话（0.2）；就此与 D. Acheson 通信（0.1） 0.70 1,850.00 1,295.00\n\n05/28/2024 AB21 与 D. Acheson（建筑师）就修复项目进展通话（0.1）；就状态报告与 S. Millman（Hogan Lovells（霍金路伟））通信（0.1）；完成状态报告（0.1） 0.30 1,850.00 555.00\n\n05/29/2024 AB21 与 D. Acheson（建筑师）就许可程序通话并通信（0.1）；审阅 L. Despins 就此发出的通信（0.1） 0.20 1,850.00 370.00\n\n05/29/2024 ML30 就拟提交的状态报告与 A. Bongartz 通信（.2）；审阅并准备 Genever Holdings（杰尼弗控股）状态报告以供电子提交（.2）；使用 CM/ECF 系统电子提交状态报告（.1）；审阅并就状态报告的纸质送达提出意见（.2） 0.70 565.00 395.50\n\n小计：B210 业务运营 34.70 44,458.50\n\n案件 22-50073 文件 3538 提交于 09/16/24 录入于 09/16/24 16:28:28 第 110 页，共 173 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00010 发票编号：2410001\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB211 财务报告（月度经营报告）\n\n05/31/2024 DEB4 就 MOR 与 D. Skalka（D. 斯卡尔卡）通信 0.20 1,395.00 279.00\n\n小计： B211 财务报告（月度经营报告） 0.20 279.00\n\n总计 53.60 65,248.50\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 合伙人 0.40 1,975.00 790.00\n\nAB21 Alex Bongartz 顾问律师 15.50 1,850.00 28,675.00\n\nAB21 Alex Bongartz 顾问律师 2.80 925.00 2,590.00\n\nDEB4 Douglass E. Barron 律师 0.20 1,395.00 279.00\n\nTS21 Tess Sadler 律师 2.10 1,365.00 2,866.50\n\nECS1 Ezra C. Sutton 律师 1.00 1,270.00 1,270.00\n\nLS26 Luyi Song 律师 26.70 985.00 26,299.50\n\nLS26 Luyi Song 律师 4.00 492.50 1,970.00\n\nJK21 Jocelyn Kuo 律师助理 0.20 565.00 113.00\n\nML30 Mat Laskowski 律师助理 0.70 565.00 395.50\n\n本期费用和成本 $65,248.50\n\n应付余额总额 -\n\n见票即付 $65,248.50\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：2410002\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n汇总表\n\nMahwah Adversary Proceeding（马瓦对抗诉讼程序）\n\nPH LLP 客户/事项编号：50687-00012 Luc A. Despins\n\n截至 May 31, 2024 期间提供专业服务的法律费用 $1,777.00\n\n已发生并垫付的成本 717.50\n\n本期应付费用和成本 $2,494.50\n\n应付余额总额 -\n\n见票即付 $2,494.50\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变更电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特里·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，核实电汇指示的任何变更。\n\n电汇和 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP（普衡律师事务所） 您现可通过以下方式在线支付发票：\n\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\n\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n\n787 W. 5th Street Los Angeles, CA http\n\nLos Angeles, CA 90071 90189-4803\n\n账户号码：206628380\n\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户和事项编号。ACH 付款时，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings com。此邮箱不接收回复。\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票编号：2410002\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n汇款副本\n\nMahwah 对抗诉讼程序\n\nPH LLP 客户/事项编号：50687-00012 Luc A. Despins\n\n截至 May 31, 2024 期间提供专业服务的法律费用 $1,777.00\n\n已发生并垫付的成本 717.50\n\n本期应付费用和成本 $2,494.50\n\n应付余额总额 -\n\n见票即付 $2,494.50\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变更电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，核实电汇指示的任何变更。\n\n电汇和 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\n\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\n\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n\n787 W. 5th Street Los Angeles, CA http\n\nLos Angeles, CA 90071 90189-4803\n\n账户号码：206628380\n\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户和事项编号。ACH 付款时，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings com。此邮箱不接收回复。\n\nPAUL HASTINGS LLP\n\n200 Park Avenue, New York, NY 10166-3205\n\n电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 September 12, 2024\n\n200 Park Avenue\n\nNew York, NY 10166 请注明\n\n发票编号：2410002\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n已提供的专业服务\n\n截至 May 31, 2024 期间\n\nMahwah 对抗诉讼程序 $1,777.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n\n05/17/2024 LS26 就进入 Mahwah Mansion（马瓦庄园）与 F. DiPaolo（Hawk Eye Security（鹰眼安保））通信 0.20 985.00 197.00\n\n05/20/2024 LAD4 审阅/编辑修订后的 Barnett（巴尼特）起诉书 0.80 1,975.00 1,580.00\n\n小计：\n\nB191 一般诉讼 1.00 1,777.00\n\n总计 1.00 1,777.00\n\n计时人员汇总\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins 合伙人 0.80 1,975.00 1,580.00\n\nLS26 Luyi Song 律师 0.20 985.00 197.00\n\n案件 22-50073 文件 3538 提交于 09/16/24 录入于 09/16/24 16:28:28 第 114 页，共 173 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 第 2 页\n\n50687-00012\n\n发票编号：2410002\n\n已发生并垫付的成本\n\n日期 说明 数量 费率 金额\n\n01/30/2024 法庭记录服务 -\n\nEsquire Deposition Solutions, LLC（Esquire 证言记录解决方案有限责任公司），\n\n发票编号 INV2696219，日期为\n\n01/30/24，Mordechai Talasazan（莫迪凯·塔拉萨赞）在\n\nNew York, NY 的证言记录。 717.50\n\n已发生并垫付的成本总额 $717.50\n\n本期费用和成本 $2,494.50\n\n应付余额总额 -\n\n见票即付 $2,494.50\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：2410003\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n汇总表\n\nGolden Spring Adversary Proceeding（黄金泉对抗诉讼程序）\n\nPH LLP 客户/事项编号：50687-00013 Luc A. Despins\n\n截至 May 31, 2024 期间提供专业服务的法律费用 $0.00\n\n已发生并垫付的成本 4,976.32\n\n本期应付费用和成本 $4,976.32\n\n应付余额总额 -\n\n见票即付 $4,976.32\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变更电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，核实电汇指示的任何变更。\n\n电汇和 ACH 指示： 汇款地址： 分期付款：\n\n花旗银行（Citibank） 保罗·哈斯廷斯律师事务所（Paul Hastings LLP） 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：保罗·哈斯廷斯律师事务所\n\n电汇时，请注明所支付发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\n卢克·德斯平斯（Luc Despins），作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票号码：2410003\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\nGolden Spring 对抗诉讼程序\n\nPH LLP 客户/事项编号：50687-00013 Luc A. Despins\n\n截至 May 31, 2024 期间提供专业服务的法律费用 \\$0.00\n\n已发生并垫付的成本 4,976.32\n\n本期应付费用及成本 \\$4,976.32\n应付余额总额 -\n见票即付 \\$4,976.32\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致电 Teri Goffredo，电话：213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\n花旗银行 保罗·哈斯廷斯律师事务所 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：保罗·哈斯廷斯律师事务所\n\n电汇时，请注明所支付发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\nPAUL HASTINGS LLP\n\n200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\n卢克·德斯平斯，作为 Ho September 12, 2024\n\nWan Kwok 案件中的第11章受托人\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2410003\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\nGolden Spring 对抗诉讼程序 \\$0.00\n已发生并垫付的成本\n\n日期 说明 数量 费率 金额\n\n04/30/2024 外部打印及复印—\nPCL4, LLC，以\nComplete Legal 名义经营，发票编号：2594，日期为 04/30/24，\n为扫描来自 Golden\nSpring 储存单元的文件所提供的服务。 4,976.32\n已发生并垫付的成本总额 \\$4,976.32\n本期费用及成本 \\$4,976.32\n应付余额总额 -\n见票即付 \\$4,976.32\n\n卢克·德斯平斯，作为郭文贵案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票号码：2410004\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总表\n\nHCHK 对抗诉讼程序 PH LLP 客户/事项编号：50687-00014 Luc A. Despins\n\n截至 May 31, 2024 期间提供专业服务的法律费用 \\$62,196.00\n\n本期应付费用及成本 \\$62,196.00\n\n应付余额总额 -\n见票即付 \\$62,196.00\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致电 Teri Goffredo，电话：213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\n花旗银行 保罗·哈斯廷斯律师事务所 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：保罗·哈斯廷斯律师事务所\n\n电汇时，请注明所支付发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\n卢克·德斯平斯，作为郭文贵案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票号码：2410004\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\nHCHK 对抗诉讼程序 PH LLP 客户/事项编号：50687-00014\n\nLuc A. Despins\n\n截至 May 31, 2024 期间提供专业服务的法律费用 \\$62,196.00\n\n本期应付费用及成本 \\$62,196.00\n\n应付余额总额 -\n见票即付 \\$62,196.00\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致电 Teri Goffredo，电话：213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\n花旗银行 保罗·哈斯廷斯律师事务所 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：保罗·哈斯廷斯律师事务所\n\n电汇时，请注明所支付发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\n案件 22-50073 文件 3538 提交日期 09/16/24 录入日期 09/16/24 16:28:28 第 120 页，共 173 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\n卢克·德斯平斯，作为 Ho September 12, 2024\n\nWan Kwok 案件中的第11章受托人\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2410004\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 May 31, 2024 期间已提供的专业服务\nHCHK 对抗诉讼程序 \\$62,196.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n05/06/2024 NAB 审阅有关中止上诉的拟议协议，并就此与 P. Linsey（NPM）发送电子邮件 0.10 1,835.00 183.50\n05/07/2024 JPK1 为有关撤销缺席裁判动议的 HCHK 上诉状准备证据材料 0.50 1,185.00 592.50\n05/15/2024 JPK1 审阅并准备合并 June 14, 2024 上诉状的案件文件 1.30 1,185.00 1,540.50\n05/21/2024 NAB 就上诉问题与 J. Kosciewicz 往来（.1）；审阅同一事项（.1） 0.20 1,835.00 367.00\n05/22/2024 JPK1 准备合并 HCHK 上诉的部分内容（.8）；起草合并 HCHK 上诉的管辖权陈述（1.4）；起草合并 HCHK 上诉的案件陈述（5.2） 7.40 1,185.00 8,769.00\n05/23/2024 JPK1 继续起草合并上诉状中的案件陈述 5.00 1,185.00 5,925.00\n\n案件 22-50073 文件 3538 提交日期 09/16/24 录入日期 09/16/24 16:28:28 第 121 页，共 173 页\n\n卢克·德斯平斯，作为郭文贵案件中的第11章受托人 50687-00014 发票编号：2410004\n\n日期 姓名缩写 说明 小时 费率 金额\n05/24/2024 JPK1 审阅 July 11 和 July 18 听证会记录，以用于 HCHK 合并上诉陈述（2.7）；审阅有关 Rule 9019 命令及对此异议的下级法院书面陈述（2.0） 4.70 1,185.00 5,569.50\n05/27/2024 JPK1 继续起草合并 HCHK 上诉状中的案件陈述部分 4.00 1,185.00 4,740.00\n05/28/2024 JPK1 进一步起草合并 HCHK 上诉状中的案件陈述部分 6.90 1,185.00 8,176.50\n05/28/2024 LS26 就 HCHK 上诉人陈述与 J. Kosciewicz 往来 0.20 985.00 197.00\n05/29/2024 JPK1 在 HCHK 合并上诉状中起草有关 Rule 9019 和解的论证 6.60 1,185.00 7,821.00\n05/30/2024 JPK1 进一步起草合并上诉状中有关 Rule 9019 的论证 2.50 1,185.00 2,962.50\n05/30/2024 JPK1 分析与介入动议有关的下级法院书面陈述（1.7）；审阅 November 29, 2023 有关同一事项的证据听证会记录（3.3） 5.00 1,185.00 5,925.00\n05/31/2024 JPK1 在 HCHK 合并上诉状中起草有关介入的论证（3.3）；分析有关破产法院准许取证及就介入动议举行证据听证会权限的判例法（1.5） 4.80 1,185.00 5,688.00\n小计：B191 一般诉讼 49.20 58,457.00\nB210 业务运营\n\n05/08/2024 ECS1 就 HCHK 实体的管理及相关发票的付款，与 N. Shanahan（Cole Schotz）及 T. Sadler 往来 0.10 1,270.00 127.00\n\n05/09/2024 LAD4 审阅 CS 费用（1.00）；就同一事项向 OMM 及委员会律师发送电子邮件（.20） 1.20 1,975.00 2,370.00\n\n案件 22-50073 文件 3538 提交日期 09/16/24 录入日期 09/16/24 16:28:28 第 122 页，共 173 页\n\n卢克·德斯平斯，作为郭文贵案件中的第11章受托人 50687-00014 发票编号：2410004\n\n日期 姓名缩写 说明 小时 费率 金额\n\n05/14/2024 ECS1 就受让人费用报告与 T. Sadler 往来 0.10 1,270.00 127.00\n05/15/2024 ECS1 同上（.1）；编制受让人月度费用报告（.1）；就此与 L. Despins 往来 254.00\n05/16/2024 ECS1 就受让人月度费用报告与 R. Jareck（Cole Schotz）往来\n0.10\n1,270.00\n05/17/2024 DM26 通过法院 CM/ECF 系统提交有关 Despins v. HCHK、案号 23-5013 的受托人费用报告（.2）；准备并完成同一事项的送达（.2） 0.40 565.00 226.00\n05/17/2024 ECS1 编制受让人月度费用报告（.2）；就此与 D. Mohamed 往来（.2） 0.40 1,270.00 508.00\n小计：\nB210 业务运营 2.50 3,739.00\n合计 51.70 62,196.00\n计时人员汇总\n编号 计时人员姓名 职务 小时 费率 费用\nLAD4 Luc A. Despins 合伙人 1.20 1,975.00 2,370.00\nNAB Nicholas A. Bassett 合伙人 0.30 1,835.00 550.50\n\nECS1 Ezra C. Sutton 律师 0.90 1,270.00 1,143.00\nJPK1 Jon P. Kosciewicz 律师 48.70 1,185.00 57,709.50\nLS26 Luyi Song 律师 0.20 985.00 197.00\nDM26 David Mohamed 律师助理 0.40 565.00 226.00\n\n本期费用及成本 \\$62,196.00 应付余额总额 - 见票即付 \\$62,196.00\n\n卢克·德斯平斯，作为郭文贵案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票号码：2410005\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总表\n\nMei Guo（郭美）对抗诉讼程序 PH LLP 客户/事项编号：50687-00016 Luc A. Despins\n\n截至 May 31, 2024 期间提供专业服务的法律费用 \\$6,627.50\n\n本期应付费用及成本 \\$6,627.50\n\n应付余额总额 -\n见票即付 \\$6,627.50\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致电 Teri Goffredo，电话：213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\n花旗银行 保罗·哈斯廷斯律师事务所 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：保罗·哈斯廷斯律师事务所\n\n电汇时，请注明所支付发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\n作为 Ho Wan Kwok（郭文贵）案件第 11 章受托人的 Luc Despins\n200 Park Avenue\nNew York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票编号：2410005\n\n收件人：Luc Despins Paul Hastings LLP（保罗·黑斯廷斯律师事务所）税务识别号：95-2209675\n付款联\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 May 31, 2024 期间提供专业服务的律师费 $6,627.50\n\n本期应付费用及成本 $6,627.50\n\n应付余额总额 -\n收到即付 $6,627.50\n\n我们鼓励客户通过 ACH 付款；但如您通过支票付款，请将付款寄至下列汇款地址：\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 @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，和/或将任何汇款信息发送至 cashepn@paulhastings.com。此邮箱不接收回复。\n\n作为 Ho Wan Kwok 案件第 11 章受托人的 Luc Despins September 12, 2024\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2410005\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 May 31, 2024 期间已提供的专业服务\nMei Guo 对抗程序 $6,627.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n05/08/2024 DEB4 就 Whitecroft（怀特克罗夫特）所有权移交事宜与 P. Linsey（NPM）通信 0.20 1,395.00 279.00\n05/13/2024 WCF 审阅上诉案卷、指定材料及开篇陈述状，涉及即将到来的期限和答复（.6）；就此更新上诉跟踪表（.3）；为 Mei Guo 上诉起草反指定材料（1.2）；就此与 P. Linsey 通信（.1） 2.20 1,390.00 3,058.00\n05/14/2024 WCF 就反指定材料的修订与 P. Linsey 通信（.3）；审阅主案案卷及法院关于 Mei Guo 制裁的裁定，以处理额外反指定材料（1.2）；修订反指定材料（.3） 1.80 1,390.00 2,502.00\n05/28/2024 AB21 与 D. Barron 通话，讨论取得对白特克罗夫特的控制权 0.20 1,850.00 370.00\n\n案件 22-50073 文件 3538 提交于 09/16/24 登记于 09/16/24 16:28:28 第 126 页，共 173 页\n\n作为 Ho Wan Kwok 案件第 11 章受托人的 Luc Despins 第 2 页\n\nKwok\n50687-00016\n发票编号：2410005\n\n日期 姓名缩写 说明 小时 费率 金额\n\n05/28/2024\nDEB4\n就 BVI（英属维尔京群岛）问题与 George Weston 通信（0.1）；就此与 A. Bongartz 召开会议（0.2） 0.30 1,395.00 418.50\n小计： B191 一般诉讼 4.70 6,627.50\n总计 4.70 6,627.50\n计时人员汇总\n编号 计时人员姓名 职务 小时 费率 费用\nAB21 Alex Bongartz 顾问律师 0.20 1,850.00 370.00\nDEB4 Douglass E. Barron 律师 0.50 1,395.00 697.50\nWCF Will C. Farmer 律师 4.00 1,390.00 5,560.00\n本期费用及成本 $6,627.50\n应付余额总额 -\n收到即付 $6,627.50\n\n作为 Ho Wan Kwok 案件第 11 章受托人的 Luc Despins\n200 Park Avenue\nNew York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票编号：2410007\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总单\n\nLamp Capital（蓝普资本）对抗程序 PH LLP 客户/事项编号：50687-00024 Luc A. Despins\n\n截至 May 31, 2024 期间提供专业服务的律师费 $28,258.50\n\n本期应付费用及成本 $28,258.50\n\n应付余额总额 -\n收到即付 $28,258.50\n\n我们鼓励客户通过 ACH 付款；但如您通过支票付款，请将付款寄至下列汇款地址：\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 @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，和/或将任何汇款信息发送至 cashepn@paulhastings.com。此邮箱不接收回复。\n\n作为 Ho Wan Kwok 案件第 11 章受托人的 Luc Despins\n200 Park Avenue\nNew York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票编号：2410007\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n付款联\n\nLamp Capital 对抗程序 PH LLP 客户/事项编号：50687-00024 Luc A. Despins\n\n截至 May 31, 2024 期间提供专业服务的律师费 $28,258.50\n\n本期应付费用及成本 $28,258.50\n\n应付余额总额 -\n收到即付 $28,258.50\n\n我们鼓励客户通过 ACH 付款；但如您通过支票付款，请将付款寄至下列汇款地址：\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 @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，和/或将任何汇款信息发送至 cashepn@paulhastings.com。此邮箱不接收回复。\n\n作为 Ho Wan Kwok 案件第 11 章受托人的 Luc Despins\n\nWan Kwok\n200 Park Avenue\nNew York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票编号：2410007\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 May 31, 2024 期间已提供的专业服务\nLamp Capital 对抗程序 $28,258.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n05/02/2024 JPK1 为 Lamp Capital 上诉陈述状准备被上诉人附录文件 1.20 1,185.00 1,422.00\n05/02/2024 NAB 审阅并修订上诉陈述状草稿 1.90 1,835.00 3,486.50\n05/03/2024 JPK1 审阅 N. Bassett 对 Lamp Capital 上诉陈述状的意见（.4）；将其纳入陈述状（.4）；准备其余部分（.1） 0.90 1,185.00 1,066.50\n05/03/2024 JPK1 就 Lamp Capital 上诉陈述状与 J. Kuo 通信（.2）；就被上诉人附录与 J. Kuo 通信（.8） 1.00 1,185.00 1,185.00\n05/03/2024 NAB 审阅并修订上诉陈述状草稿（2.2）；审阅与此有关的命令、先前陈述状及法律依据（1.0）；就此与 J. Kosciewicz 和 L. Despins 通信（.3） 3.50 1,835.00 6,422.50\n05/05/2024 JK21 在案件 24-217 中为 Lamp Capital 地区法院上诉陈述状准备附录 2.30 565.00 1,299.50\n\n案件 22-50073 文件 3538 提交于 09/16/24 登记于 09/16/24 16:28:28 第 130 页，共 173 页\n\n作为 Ho Wan Kwok 案件第 11 章受托人的 Luc Despins 50687-00024 发票编号：2410007\n\n日期 姓名缩写 说明 小时 费率 金额 05/05/2024 JPK1 就 Lamp Capital 上诉陈述状与 L. Despins 通信（.2）；就此与 N. Bassett 通信（.2）；就此与 J. Kuo 通信（.1） 0.50 1,185.00 592.50 05/05/2024 JPK1 将对被上诉人附录的引注纳入 Lamp Capital 上诉陈述状（.6）；审阅并修订上诉陈述状中的事实陈述（1.0） 1.60 1,185.00 1,896.00 05/05/2024 NAB 就上诉陈述状与 J. Kosciewicz 通信 0.10 1,835.00 183.50 05/06/2024 JK21 在案件 24-217 中修订 Lamp Capital 地区法院上诉陈述状（7.3）；准备对 Lamp Capital 地区法院上诉陈述状进行电子提交（0.2）；向法院电子提交 Lamp Capital 地区法院上诉陈述状（0.1） 7.60 565.00 4,294.00 05/06/2024 JPK1 审阅修订后的 Lamp Capital 上诉陈述状草稿（1.1）；将 L. Despins 的修改纳入陈述状草稿（.2）；就此与 L. Despins 通信（.1）；就此与 J. Kuo 通信（.2）；就此与 N. Bassett 通信（.1） 1.70 1,185.00 2,014.50 05/06/2024 LAD4 审阅/编辑我方对 Lamp 就缺席判决提出的上诉之异议（1.10）；就此与 N. Bassett 电话会议（.10） 1.20 1,975.00 2,370.00 05/06/2024 NAB 最终审阅上诉陈述状草稿（.4）；就此与 L. Despins 通话（.1）；就此与 J. Kosciewicz 通信（.1） 0.60 1,835.00 1,101.00 05/07/2024 DEB4 就后续步骤与 P. Linsey（NPM）及 N. Bassett 通信 0.10 1,395.00 139.50 05/23/2024 NAB 就针对 Hudson 实体及 Leading Shine（领先闪耀）的请求权之后续步骤与 D. Barron 通信 0.20 1,835.00 367.00\n\n案件 22-50073 文件 3538 提交于 09/16/24 登记于 09/16/24 16:28:28 第 131 页，共 173 页\n\n作为 Ho Wan Kwok 案件第 11 章受托人的 Luc Despins 50687-00024 发票编号：2410007 第 3 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n05/30/2024\nDEB4\n就 Leading Shine 与 L. Song 通信 0.30 1,395.00 418.50\n小计：\nB191 一般诉讼 24.70 28,258.50\n总计 24.70 28,258.50\n计时人员汇总\n编号 计时人员姓名 职务 小时 费率 费用\nLAD4 Luc A. Despins 合伙人 1.20 1,975.00 2,370.00\nNAB Nicholas A. Bassett 合伙人 6.30 1,835.00 11,560.50\nDEB4 Douglass E. Barron 律师 0.40 1,395.00 558.00\nJPK1 Jon P. Kosciewicz 律师 6.90 1,185.00 8,176.50\nJK21 Jocelyn Kuo 律师助理 9.90 565.00 5,593.50\n本期费用及成本 $28,258.50\n应付余额总额 -\n收到即付 $28,258.50\n\n作为 Ho Wan Kwok 案件第 11 章受托人的 Luc Despins\n200 Park Avenue\nNew York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票编号：2410009\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总单\nAce Decade（艾斯十年）对抗程序\n\nPH LLP 客户/事项编号：50687-00026 Luc A. Despins\n\n截至 May 31, 2024 期间提供专业服务的律师费 $44,973.50\n\n已发生并垫付的成本 203.67\n\n本期应付费用及成本 $45,177.17\n应付余额总额 -\n收到即付 $45,177.17\n\n我们鼓励客户通过 ACH 付款；但如您通过支票付款，请将付款寄至下列汇款地址：\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 @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，和/或将任何汇款信息发送至 cashepn@paulhastings.com。此邮箱不接收回复。\n\n作为 Ho Wan Kwok 案件第 11 章受托人的 Luc Despins\n200 Park Avenue\nNew York, NY 10166\n\nSeptember 12, 2024\n\n请参阅发票编号：2410009\n\n收件人：Luc Despins（吕克·德斯平斯） PH LLP（Paul Hastings 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 对抗程序\n\nPH LLP 客户/事项编号：50687-00026 Luc A. Despins（吕克·A·德斯平斯）\n\n截至 May 31, 2024 期间所提供专业服务的法律费用 \\$44,973.50\n\n已发生并垫付的费用 203.67\n\n本期应付费用及成本 \\$45,177.17\n应付余额合计 -\n见票即付 \\$45,177.17\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现在可通过以下方式在线支付发票\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP（保罗·黑斯廷斯律师事务所）\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings.com。此邮箱不接收回复。\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件的 Chapter 11 受托人 September 12, 2024\n\nWan Kwok（郭文贵）\n200 Park Avenue 请参阅\nNew York, NY 10166 发票编号：2410009\n\n收件人：Luc Despins（吕克·德斯平斯） PH LLP（Paul Hastings LLP，保罗·黑斯廷斯律师事务所）税务识别号：95-2209675\n\n截至 May 31, 2024 期间所提供的专业服务\nAce Decade 对抗程序 \\$44,973.50\n\n日期 姓名缩写 说明 工时 费率 金额\n\nB191 一般诉讼\n05/01/2024 NAB 审阅针对复议动议的答复草稿（.5）；就此与 J. Kosciewicz（J. 科谢维奇）通信（.1） 0.60 1,835.00 1,101.00\n05/02/2024 JK21 修改对 Y. Wang（王某）的复议动议的答复 1.60 565.00 904.00\n05/02/2024 JPK1 在反对被告 Wang（王某）依据 Rule 60(b) 提出的动议的书面意见中纳入关于被告 Wang（王某）可能达成认罪协议的论点（1.0）；就此与 J. Kuo（J. 郭）通信（.1） 1.10 1,185.00 1,303.50\n05/02/2024 JPK1 将 N. Bassett（N. 巴塞特）的修改纳入对 Yvette Wang（王月）的 Rule 60(b) 动议的反对意见（1.0）；审阅并修改该意见（.3）；就此与 L. Despins（L. 德斯平斯）通信（.1）；就此与 J. Kuo（J. 郭）通信（.1） 1.50 1,185.00 1,777.50\n05/03/2024 DEB4 就反对延长期限动议事宜与 J. Kosciewicz（J. 科谢维奇）通信 0.10 1,395.00 139.50\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 135 of 173\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件的 Chapter 11 受托人 50687-00026 发票编号：2410009\n\n日期 姓名缩写 说明 工时 费率 金额\n05/03/2024 JK21 就提交对 Y. Wang（王某）复议动议答复事宜与 J. Kosciewicz（J. 科谢维奇）通信（0.1）；拟定对 Y. Wang（王某）复议动议的答复（0.1）；向法院电子提交对 Y. Wang（王某）复议动议的答复（0.1） 0.30 565.00 169.50\n05/03/2024 JPK1 鉴于 Yvette Wang（王月）认罪答辩，将 L. Despins（L. 德斯平斯）的修改纳入对 Yvette Wang（王月）请求解除判决效力动议的反对意见（.4）；就此与 L. Despins（L. 德斯平斯）通信（.1）；就此与 J. Kuo（J. 郭）通信（.2）；审阅修订后的书面意见（.3） 1.00 1,185.00 1,185.00\n05/03/2024 LAD4 审阅/修改我方对 Wang（王某）的答复（1.10）；就此与 N. Bassett（N. 巴塞特）电话会议（.10） 1.20 1,975.00 2,370.00\n05/03/2024 NAB 审阅针对复议动议的修订答复草稿（.2）；就此与 L. Despins（L. 德斯平斯）通话（.1）；就此与 J. Kosciewicz（J. 科谢维奇）通信（.1） 0.40 1,835.00 734.00\n05/08/2024 NAB 就 Ace Decade 对抗程序与 L. Despins（L. 德斯平斯）通信（.1）；分析该程序的后续步骤（.2）；就此与 P. Linsey（P. 林赛）（NPM）及 Y. Wang（王某）的律师通信（.1）；审阅动议撤回通知（.1） 0.50 1,835.00 917.50\n05/09/2024 NAB 与 P. Linsey（P. 林赛）（NPM）及 Y. Wang（王某）的律师就诉讼问题和可能解决方案电话会议（.3）；就此与 L. Despins（L. 德斯平斯）通信（.2）；就此与 P. Linsey（P. 林赛）通信及电话会议（.1） 0.60 1,835.00 1,101.00\n05/20/2024 JPK1 就缺席判决动议与 W. Farmer（W. 法默）通信 0.20 1,185.00 237.00\n05/20/2024 NAB 就 Ace Decade 缺席判决与 W. Farmer（W. 法默）通信 0.40 1,835.00 734.00\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 136 of 173\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件的 Chapter 11 受托人 50687-00026 发票编号：2410009\n\n日期 姓名缩写 说明 工时 费率 金额\n\n05/22/2024 WCF 分析缺席判决判例依据（1.8）；审阅对抗程序案卷中关于传票送达及缺席登记的内容（.4）；拟定支持针对 Y. Wang（王某）和 Ace Decade 的缺席判决动议的法律备忘录（5.6） 7.80 1,390.00 10,842.00\n05/23/2024 NAB 审阅并修改缺席判决动议（1.2）；就此与 W. Farmer（W. 法默）通信（.1）；就此及相关补充分析与 W. Farmer（W. 法默）电话会议（.4）；分析与此相关的问题及判例法（.5）；就可能的和解讨论与 C. Macco（C. 马科）（Y. Wang 律师）电话会议（.2）；就此与 L. Despins（L. 德斯平斯）通信（.3） 2.70 1,835.00 4,954.50\n05/23/2024 WCF 分析关于部分缺席判决的 Rule 54(b) 部分判决判例依据（1.0）；就此与 N. Bassett（N. 巴塞特）会议（.4）；分析 Lamp Capital（兰普资本）对抗程序就此作出的裁决（.2） 1.60 1,390.00 2,224.00\n05/24/2024 AB21 就向 Rui Hao（郝睿）送达的进展与 W. Farmer（W. 法默）及 N. Bassett（N. 巴塞特）通信（0.2）；就英国诉讼与 A. deQuincey（A. 德昆西）（Pallas）通信（0.1） 0.30 1,850.00 555.00\n05/24/2024 NAB 就缺席判决动议与 W. Farmer（W. 法默）通信 0.30 1,835.00 550.50\n05/24/2024 WCF 拟定关于缺席判决的动议及拟议命令（1.2）；拟定支持该动议的 P. Linsey（P. 林赛）声明及附件（.9）；就此与 N. Bassett（N. 巴塞特）及 P. Linsey（P. 林赛）通信（.2）；修改并补充支持缺席判决动议的法律备忘录（1.3） 3.60 1,390.00 5,004.00\n05/25/2024 NAB 审阅并对缺席判决动议草稿提出补充意见 0.30 1,835.00 550.50\n\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 137 of 173\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件的 Chapter 11 受托人 50687-00026 发票编号：2410009\n\n日期 姓名缩写 说明 工时 费率 金额\n\n05/27/2024 NAB 审阅 L. Despins（L. 德斯平斯）对 Ace Decade 缺席判决动议的意见（.3）；就此与 L. Despins（L. 德斯平斯）及 W. Farmer（W. 法默）通信（.3） 0.60 1,835.00 1,101.00\n05/28/2024 AB21 就向 Rui Hao（郝睿）送达事宜与 L. Despins（L. 德斯平斯）及 N. Bassett（N. 巴塞特）通信（0.1）；就此与 M. Meili（M. 梅利）（Prager）及 D. Hayek（D. 哈耶克）（Prager）通信（0.1）；审阅缺席判决动议（0.1）；就该动议的补充内容与 W. Farmer（W. 法默）通信（0.2） 0.50 1,850.00 925.00\n05/28/2024 NAB 审阅并修改缺席判决动议文件（.3）；就此与 W. Farmer（W. 法默）通话（.2）；就此与 W. Farmer（W. 法默）通信（.2） 0.70 1,835.00 1,284.50\n05/28/2024 WCF 分析关于缺席动议制裁权力的判例依据（.8）；修改并补充关于缺席判决的书面意见、动议及拟议命令（2.1）；就此与 N. Bassett（N. 巴塞特）会议（.2） 3.10 1,390.00 4,309.00\n小计：B191 一般诉讼 31.00 44,973.50\n\n合计 31.00 44,973.50\n计时人员摘要\n\n编号 计时人员姓名 职务 工时 费率 费用\n\nLAD4 Luc A. Despins（吕克·A·德斯平斯） 合伙人 1.20 1,975.00 2,370.00\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 7.10 1,835.00 13,028.50\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 0.80 1,850.00 1,480.00\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 16.10 1,390.00 22,379.00\nJPK1 Jon P. Kosciewicz（乔恩·P·科谢维奇） 律师 3.80 1,185.00 4,503.00\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理 1.90 565.00 1,073.50\nCase 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 138 of 173\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件的 Chapter 11 受托人 50687-00026 发票编号：2410009 第 5 页\n已发生并垫付的费用\n\n日期 说明 数量 费率 金额\n\n05/22/2024 Lexis/在线检索 77.69\n05/24/2024 Westlaw（西方法律数据库） 22.39\n05/28/2024 Lexis/在线检索 103.59\n已发生并垫付的费用合计 \\$203.67\n本期费用及成本 \\$45,177.17\n应付余额合计 -\n见票即付 \\$45,177.17\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\n请参阅发票编号：2410010\n\n收件人：Luc Despins（吕克·德斯平斯） PH LLP（Paul Hastings LLP，保罗·黑斯廷斯律师事务所）税务识别号：95-2209675\n摘要页\n\nCAO 对抗程序 PH LLP 客户/事项编号：50687-00027 Luc A. Despins（吕克·A·德斯平斯）\n\n截至 May 31, 2024 期间所提供专业服务的法律费用 \\$52,833.00\n\n已发生并垫付的费用 11.92\n\n本期应付费用及成本 \\$52,844.92\n应付余额合计 -\n见票即付 \\$52,844.92\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现在可通过以下方式在线支付发票\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP（保罗·黑斯廷斯律师事务所）\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings.com。此邮箱不接收回复。\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\n请参阅发票编号：2410010\n\n收件人：Luc Despins（吕克·德斯平斯） PH LLP（Paul Hastings 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\nCAO 对抗程序 PH LLP 客户/事项编号：50687-00027 Luc A. Despins（吕克·A·德斯平斯）\n\n截至 May 31, 2024 期间所提供专业服务的法律费用 \\$52,833.00\n\n已发生并垫付的费用 11.92\n\n本期应付费用及成本 \\$52,844.92\n应付余额合计 -\n见票即付 \\$52,844.92\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现在可通过以下方式在线支付发票\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP（保罗·黑斯廷斯律师事务所）\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings.com。此邮箱不接收回复。\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件的 Chapter 11 受托人 September 12, 2024\n\nWan Kwok（郭文贵）\n200 Park Avenue 请参阅\nNew York, NY 10166 发票编号：2410010\n\n收件人：Luc Despins（吕克·德斯平斯） PH LLP（Paul Hastings LLP，保罗·黑斯廷斯律师事务所）税务识别号：95-2209675\n\n截至 May 31, 2024 期间所提供的专业服务\nCAO 对抗程序 \\$52,833.00\n\n日期 姓名缩写 说明 工时 费率 金额\n\nB155 法庭听证\n\n05/13/2024 NAB 为就依诉状判决动议举行听证而准备提纲、审查判例法及审查诉状 (2.8)；就此与 L. Despins 通信 (.2) 3.00 1,835.00 5,505.00\n\n05/14/2024 ECS1 审查关于受托人依诉状判决动议听证的笔记 0.10 1,270.00 127.00\n\n05/14/2024 LAD4 审查为 D. Cao 听证作准备的争议事项 (.10)；处理有关摩托车的 D. Cao 听证 (.90)；与 N. Bassett 进行事后总结 (.10) 1.10 1,975.00 2,172.50\n\n05/14/2024 NAB 继续为听证准备提纲 (1.0)；参加关于依诉状判决动议的听证 (.9)；就此与 L. Despins 进行总结 (.1) 2.00 1,835.00 3,670.00\n\n05/14/2024 SM29 参加关于规则 12(c) 动议的远程听证 0.90 1,395.00 1,255.50\n\n小计： B155 法庭听证 7.10 12,730.00\n\n案件 22-50073 文书 3538 提交日期 09/16/24 录入日期 09/16/24 16:28:28 第 142 页，共 173 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n\n05/03/2024 ECS1 审查 Cao 就依诉状判决动议提出的异议 (.1)；就此与 S. Maza 通信 (.1) 0.20 1,270.00 254.00\n\n05/03/2024 SM29 审查被告就规则 12(c) 动议提出的异议 (.3)；就此与 E. Sutton 通信 (.2) 0.50 1,395.00 697.50\n\n05/04/2024 ECS1 分析与支持依诉状判决动议的答复有关的、关于依诉状判决及积极抗辩的判例法 1.40 1,270.00 1,778.00\n\n05/06/2024 ECS1 起草支持依诉状判决动议的答复部分内容 (1.9)；分析与此有关的关于依诉状判决及积极抗辩的判例法和法定授权 (1.7) 3.60 1,270.00 4,572.00\n\n05/07/2024 ECS1 起草支持依诉状判决动议的答复部分内容 (2.0)；分析与此有关的关于依诉状判决及积极抗辩的判例法 (.6)；就此与 S. Maza 通话 (.3) 2.90 1,270.00 3,683.00\n\n05/07/2024 SM29 修订并补充支持规则 12(c) 动议的答复 4.40 1,395.00 6,138.00\n\n05/07/2024 SM29 就支持规则 12(c) 动议的答复与 E. Sutton 通话 0.30 1,395.00 418.50\n\n05/08/2024 ECS1 继续准备支持依诉状判决动议的答复 (.3)；就此与 S. Maza 通话 (.1)；就此与 N. Bassett 通信 (.1) 0.50 1,270.00 635.00\n\n05/08/2024 LAD4 审查 D. Cao 就依诉状判决动议提交的异议 0.40 1,975.00 790.00\n\n案件 22-50073 文书 3538 提交日期 09/16/24 录入日期 09/16/24 16:28:28 第 143 页，共 173 页\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（卢克·德斯潘斯） 50687-00027 发票编号 2410010\n\n日期 姓名缩写 说明 小时 费率 金额\n\n05/08/2024 NAB 审查对依诉状判决动议的异议 (.3)；审查答复状草稿的部分内容并分析其论点 (.3)；就此与 L. Despins 通信 (.1)；就此与 S. Maza 通话 (.1) 0.80 1,835.00 1,468.00\n\n05/08/2024 SM29 就支持规则 12(c) 动议的答复与 E. Sutton 通话 0.10 1,395.00 139.50\n\n05/08/2024 SM29 就支持规则 12(c) 动议的答复与 N. Bassett 通话 0.10 1,395.00 139.50\n\n05/08/2024 SM29 进一步修订并补充支持规则 12(c) 动议的答复 2.10 1,395.00 2,929.50\n\n05/09/2024 ECS1 准备支持依诉状判决动议的答复 (.4)；就此与 N. Bassett 通信 (.2)；就此与 J. Kuo 通信 (.1) 0.70 1,270.00 889.00\n\n05/09/2024 JK21 修订支持依诉状判决动议的答复 0.60 565.00 339.00\n\n05/09/2024 LAD4 审查/编辑我方对 D. Cao 异议的答复 0.70 1,975.00 1,382.50\n\n05/09/2024 NAB 审查并修订支持依诉状判决动议的答复状 (1.8)；审查与此有关的文件 (.7)；就此与 E. Sutton 通信 (.2) 2.70 1,835.00 4,954.50\n\n05/10/2024 ECS1 继续准备支持依诉状判决动议的答复 (2.9)；就此与 N. Bassett 通信及通话 (.2)；就此与 J. Kuo 通信 (.1)；就此与 S. Maza 通话 (.4)；就此与 S. Maza 通信 (.2)；就此与 L. Despins 通信 (.1) 3.90 1,270.00 4,953.00\n\n05/10/2024 JK21 就提交支持依诉状判决动议的答复与 E. Sutton 通信 (0.1)；准备支持依诉状判决动议的答复 (0.1)；向法院电子提交支持依诉状判决动议的答复 (0.1) 0.30 565.00 169.50\n\n案件 22-50073 文书 3538 提交日期 09/16/24 录入日期 09/16/24 16:28:28 第 144 页，共 173 页\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 50687-00027 发票编号 2410010\n\n日期 姓名缩写 说明 小时 费率 金额\n\n05/10/2024 NAB 审查并修订经修订的支持依诉状判决动议的答复草稿 (.9)；就此与 L. Despins 通信 (.2)；就此与 E. Sutton 通信并举行电话会议 (.2)；分析与此有关的判例法 (.3) 1.60 1,835.00 2,936.00\n\n05/10/2024 SM29 就支持规则 12(c) 动议的答复与 E. Sutton 通话 (.4)；就支持规则 12(c) 动议的答复与 E. Sutton 通信 (.2) 0.60 1,395.00 837.00\n\n小计：\nB191 一般诉讼 28.40 40,103.00\n\n合计 35.50 52,833.00\n\n计时人员汇总\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（卢克·A. 德斯潘斯） 合伙人 2.20 1,975.00 4,345.00\n\nNAB Nicholas A. Bassett（尼古拉斯·A. 巴西特） 合伙人 10.10 1,835.00 18,533.50\n\nSM29 Shlomo Maza（什洛莫·马扎） 律师 9.00 1,395.00 12,555.00\n\nECS1 Ezra C. Sutton（埃兹拉·C. 萨顿） 律师 13.30 1,270.00 16,891.00\n\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理 0.90 565.00 508.50\n\n已发生及垫付费用\n\n日期 说明 数量 费率 金额\n\n05/13/2024 复印费用 149.00 0.08 11.92\n\n已发生及垫付费用合计 \\$11.92\n\n当期费用及成本 \\$52,844.92\n\n应付余额合计 -\n收到即付 \\$52,844.92\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票编号：2410011\n\n收件人：Luc Despins PH LLP（保罗·黑斯廷斯律师事务所）税务识别号：95-2209675\n\n汇总表\n\n综合另我人格对抗程序\n\nPH LLP 客户/事项编号 50687-00028 Luc A. Despins\n\n截至 May 31, 2024 期间提供专业服务的法律费用 \\$6,682.00\n\n应付当期费用及成本 \\$6,682.00\n\n应付余额合计 -\n收到即付 \\$6,682.00\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。我们强烈鼓励客户通过致电 Teri Goffredo（泰丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系我们，以确认任何电汇指示的变更，并要求取得书面和口头确认。\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 您现在可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings com。这是一个不回复的邮箱。\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票编号：2410011\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n汇款副本\n\n综合另我人格对抗程序\n\nPH LLP 客户/事项编号 50687-00028 Luc A. Despins\n\n截至 May 31, 2024 期间提供专业服务的法律费用 \\$6,682.00\n\n应付当期费用及成本 \\$6,682.00\n\n应付余额合计 -\n收到即付 \\$6,682.00\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。我们强烈鼓励客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系我们，以确认任何电汇指示的变更，并要求取得书面和口头确认。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现在可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings com。这是一个不回复的邮箱。\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins September 12, 2024\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2410011\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 May 31, 2024 期间提供的专业服务\n综合另我人格对抗程序 \\$6,682.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n\n05/07/2024 DEB4 就与 K Legacy（凯遗产）及 Qiang Guo（郭强）有关的送达问题与 E. Sutton 和 W. Farmer 通信 0.40 1,395.00 558.00\n\n05/07/2024 ECS1 就向 Qiang Guo 和 K Legacy 送达起诉状及相关期限与 D. Barron 通信 (.2)；审查与此有关的文件 (.2) 0.40 1,270.00 508.00\n\n05/08/2024 ECS1 就向 Qiang Guo 和 K Legacy 送达起诉状及相关期限与 D. Barron 通信 (.1)；审查与此有关的文件 (.1) 0.20 1,270.00 254.00\n\n05/10/2024 ECS1 就向 K Legacy 送达事宜与 R. Flynn 通话并通信 (.2)；就此与 S. Trim（Harneys）通信 (.1) 0.30 1,270.00 381.00\n\n05/13/2024 ECS1 审查 K Legacy 提出缺席登记的动议 0.10 1,270.00 127.00\n\n案件 22-50073 文书 3538 提交日期 09/16/24 录入日期 09/16/24 16:28:28 第 148 页，共 173 页\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 50687-00028 发票编号 2410011\n\n日期 姓名缩写 说明 小时 费率 金额\n\n05/16/2024 DEB4 就 K Legacy 缺席事宜与 N. Bassett 通信 (0.2)；就此与 E. Sutton 通信 (0.2)；就此与 P. Linsey 通信 (0.1) 0.50 1,395.00 697.50\n\n05/16/2024 ECS1 就针对 K Legacy 提出缺席登记动议与 D. Barron 和 P. Linsey（NPM）通信 0.20 1,270.00 254.00\n\n05/20/2024 DEB4 就 K Legacy 事宜与 P. Linsey 通信 0.10 1,395.00 139.50\n\n05/21/2024 DEB4 就 K Legacy 事宜与 E. Sutton 通信 (0.1)；就此与 L. Despins 通信 (0.1)；就此与 A. Thorp 会议 (0.1)；与 A. Thorp 和 L. Despins 就 K. Legacy 事项会议 (0.5)；就 Arethusa Forsyth（阿瑞图莎·福赛思）事宜与 A. Thorp 通信 (0.1) 0.90 1,395.00 1,255.50\n\n05/21/2024 GS12 起草向 K Legacy 送达的送达函 (0.8)；准备 K Legacy 的送达材料包 (0.2) 1.00 565.00 565.00\n\n05/22/2024 DEB4 就 K Legacy 事项与 E. Sutton 通信 0.30 1,395.00 418.50\n\n05/22/2024 ECS1 审查与针对 K Legacy 的英属维尔京群岛法院程序有关的文件 (.2)；就其送达事宜与 C. Daly 通信 (.3)；就此与 D. Barron 通信 (.1) 0.60 1,270.00 762.00\n\n05/31/2024 ECS1 审查并修订针对 Qiang Guo 的缺席登记请求 (.2)；分析与此有关的授权依据 (.3)；就此与 P. Linsey（NPM）通信 (.1) 0.60 1,270.00 762.00\n\n小计： B191 一般诉讼 5.60 6,682.00\n\n合计 5.60 6,682.00\n\n案件 22-50073 文书 3538 提交日期 09/16/24 录入日期 09/16/24 16:28:28 第 149 页，共 173 页\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 50687-00028 发票编号 2410011\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\nDEB4 Douglass E. Barron（道格拉斯·E.·巴伦） 律师 2.20 1,395.00 3,069.00\nECS1 Ezra C. Sutton（埃兹拉·C.·萨顿） 律师 2.40 1,270.00 3,048.00\nGS12 Gianmarco Selva（詹马尔科·塞尔瓦） 律师 1.00 565.00 565.00\n本期费用和成本 \\$6,682.00\n应付余额合计 -\n收到即付 \\$6,682.00\n\nHo Wan Kwok（郭文贵）案件的第11章受托人Luc Despins（吕克·德斯平斯） 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票号码：2410012\n\n收件人：Luc Despins PH LLP（普衡律师事务所）税务识别号：95-2209675\n汇总表\n\n撤销诉讼 PH LLP 客户/事项编号：50687-00029 Luc A. Despins（吕克·A.·德斯平斯）\n\n截至May 31, 2024期间提供专业服务的法律费用 \\$189,111.00\n\n已发生并垫付的成本 11,095.15\n\n本期应付费用和成本 \\$200,206.15\n应付余额合计 -\n收到即付 \\$200,206.15\n\n我们鼓励客户通过ACH付款；但如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户就任何电汇指示变更，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，并要求书面及口头确认。\n\n电汇和ACH指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP（普衡律师事务所） 您现在可以通过以下方式在线支付发票：\nABA编号：322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH付款时，请使用CTX格式，及/或将任何汇款通知发送至cashepn@paulhastings.com。本邮箱不接收回复。\n\nHo Wan Kwok（郭文贵）案件的第11章受托人Luc Despins（吕克·德斯平斯） 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票号码：2410012\n\n收件人：Luc Despins PH LLP（普衡律师事务所）税务识别号：95-2209675\n汇款副本\n\n撤销诉讼 PH LLP 客户/事项编号：50687-00029 Luc A. Despins（吕克·A.·德斯平斯）\n\n截至May 31, 2024期间提供专业服务的法律费用 \\$189,111.00\n\n已发生并垫付的成本 11,095.15\n\n本期应付费用和成本 \\$200,206.15\n应付余额合计 -\n收到即付 \\$200,206.15\n\n我们鼓励客户通过ACH付款；但如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户就任何电汇指示变更，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，并要求书面及口头确认。\n\n电汇和ACH指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP（普衡律师事务所） 您现在可以通过以下方式在线支付发票：\nABA编号：322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH付款时，请使用CTX格式，及/或将任何汇款通知发送至cashepn@paulhastings.com。本邮箱不接收回复。\n\nHo Wan Kwok案件的第11章受托人Luc Despins September 12, 2024\n\n郭文贵\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2410012\n\n收件人：Luc Despins PH LLP税务识别号：95-2209675\n\n截至May 31, 2024期间提供的专业服务\n撤销诉讼 \\$189,111.00\n\n日期 缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n05/01/2024 DEB4 就GS Security（GS安保）服务事宜与P. Linsey（P. 林齐）（NPM）通信 0.30 1,395.00 418.50\n\n05/01/2024 NAB 就潜在专业人士索赔准备起诉书提纲/策略文件（1.5）；分析与此相关的法律依据（.9）；就此与L. Despins通信（.1）；就此与D. Barron和L. Song（L. 宋）通信（.2） 2.70 1,835.00 4,954.50\n\n05/01/2024 NAB 分析潜在专业人士索赔 1.60 1,835.00 2,936.00\n\n05/02/2024 DEB4 就争议排除问题与K. Catalano（K. 卡塔拉诺）和E. Sutton通信（0.2）；就受让被告事宜与P. Linsey（NPM）通信（0.3）；分析与此相关的文件（0.5） 1.00 1,395.00 1,395.00\n\n05/03/2024 DEB4 就争议排除问题与S. Maza（S. 马萨）会议 0.50 1,395.00 697.50\n\n05/03/2024 LS26 就Post Oak（波斯特奥克）撤销诉讼与N. Bassett（N. 巴塞特）通话 0.20 985.00 197.00\n\n案件22-50073 文件3538 提交日期09/16/24 录入日期09/16/24 16:28:28 第153页，共173页\n\nHo Wan Kwok案件的第11章受托人Luc Despins 50687-00029 发票编号：2410012\n\n日期 缩写 说明 小时 费率 金额\n\n05/03/2024 NAB 审阅Post Oak撤销诉讼起诉书（.2）；就此与M. Neiberg（M. 奈伯格）（YCST）通话（.3）；就此与L. Song通话（.2）；分析与此相关的法律问题（.4） 1.10 1,835.00 2,018.50\n\n05/03/2024 SM29 就另我重新诉讼事宜与D. Barron通话（.5）；分析与此相关的判例法和法定依据（1.0） 1.50 1,395.00 2,092.50\n\n05/03/2024 WCF 就文件的国际送达及成本事宜与E. Sutton、E. Ring（E. 林）（Ancillary）和N. Bassett通信 0.20 1,390.00 278.00\n\n05/04/2024 DEB4 就撤回管辖权移送事宜与N. Bassett通信 0.10 1,395.00 139.50\n\n05/04/2024 DEB4 分析与撤销诉讼相关的文件（1.2）；分析索赔类别（1.0）；准备调解用演示文稿草案（3.2） 5.40 1,395.00 7,533.00\n\n05/05/2024 LS26 就Bugatti（布加迪）车辆事宜与P. Linsey（NPM）通信 0.30 985.00 295.50\n\n05/06/2024 DM26 为英属维尔京群岛、开曼群岛及英国的外国撤销诉讼对象准备送达材料 0.80 565.00 452.00\n\n05/06/2024 DEB4 就排除问题与S. Maza和E. Sutton会议 0.40 1,395.00 558.00\n\n05/06/2024 ECS1 就另我和禁止反言分析与S. Maza和D. Barron通话（.4）；审阅与此相关的案件（.2） 0.60 1,270.00 762.00\n\n05/06/2024 LS26 审阅ADP文件提交摘要（0.2）；继续分析与Bugatti车辆有关的文件（1.4）；审阅Mercantile（商业）仲裁文件（0.6）；就此与D. Barron通信（0.2） 2.40 985.00 2,364.00\n\n05/06/2024 SM29 就另我问题与D. Barron和E. Sutton通话 0.40 1,395.00 558.00\n\n05/07/2024 DEB4 就Himalaya New York Rock AP事宜与P. Linsey（NPM）通信 0.10 1,395.00 139.50\n\n案件22-50073 文件3538 提交日期09/16/24 录入日期09/16/24 16:28:28 第154页，共173页\n\nHo Wan Kwok案件的第11章受托人Luc Despins 50687-00029 发票编号：2410012\n\n日期 缩写 说明 小时 费率 金额\n\n05/07/2024 LAD4 分析/评论针对律师事务所的索赔，并审阅与BR有关的事实 3.50 1,975.00 6,912.50\n\n05/07/2024 LS26 分析与Bugatti车辆有关的文件（2.7）；就此与D. Barron通信（0.2）；就此与D. Barron、N. Bassett和P. Linsey（NPM）通信（0.2） 3.10 985.00 3,053.50\n\n05/08/2024 DM26 为E. Sutton研究关于争议排除法的案件 0.40 565.00 226.00\n\n05/08/2024 DEB4 就驳回动议问题与P. Linsey和N. Bassett会议 0.50 1,395.00 697.50\n\n05/08/2024 ECS1 分析与破产案件中另我裁定有关的禁止反言和案件既判力（3.6）；准备与此相关的备忘录（2.4） 6.00 1,270.00 7,620.00\n\n05/08/2024 NAB 就送达问题与W. Farmer（W. 法默）通信（.2）；分析驳回动议论点（.4）；就此及相关问题与P. Linsey（NPM）和D. Barron通话（.5）；审阅HCHK设备数据（.4） 1.50 1,835.00 2,752.50\n\n05/09/2024 DEB4 就撤销诉讼数据与J. Lazarus（J. 拉扎勒斯）通信（0.2）；分析该等数据（1.2）；就HCHK事宜与P. Linsey（NPM）通信（0.1） 1.50 1,395.00 2,092.50\n\n05/09/2024 ECS1 继续分析与破产案件中另我裁定有关的禁止反言和案件既判力（.6）；准备与此相关的备忘录（1.1）；就此与S. Maza和D. Barron通信（.1） 1.80 1,270.00 2,286.00\n\n05/09/2024 JK21 就已提交撤销诉讼的未删节版本与E. Sutton通信 0.20 565.00 113.00\n\n05/09/2024 LS26 继续起草对Weddle Law（韦德尔律师事务所）驳回动议的答复 5.00 985.00 4,925.00\n\n05/09/2024 NAB 就资产追回问题与D. Barron和P. Linsey（NPM）通信 0.10 1,835.00 183.50\n\n案件22-50073 文件3538 提交日期09/16/24 录入日期09/16/24 16:28:28 第155页，共173页\n\nHo Wan Kwok案件的第11章受托人Luc Despins 50687-00029 发票编号：2410012\n\n日期 缩写 说明 小时 费率 金额\n\n05/09/2024 SM29 审阅E. Sutton关于另我分析及相关案件的备忘录（2.8）；分析与此相关的其他问题及案件（1.8）；就此与D. Barron会议（.6） 5.20 1,395.00 7,254.00\n\n05/10/2024 JK21 就综合撤销诉讼与K. Ahumada（K. 阿乌马达）（NPM）通信 0.20 565.00 113.00\n\n05/10/2024 LS26 审阅ADP提交材料（0.3）；就ADP提交材料与P. Linsey（NPM）和D. Barron通信（0.1） 0.40 985.00 394.00\n\n05/11/2024 AB21 就撤销诉讼被告的询问与L. Despins和N. Bassett通信 0.10 1,850.00 185.00\n\n05/11/2024 ECS1 继续分析与破产案件中另我裁定有关的禁止反言和案件既判力 1.30 1,270.00 1,651.00\n\n05/12/2024 ECS1 分析与破产案件中另我裁定有关的禁止反言和案件既判力（.1）；准备有关备忘录（.4）；就此与S. Maza和D. Barron通话（.5） 1.00 1,270.00 1,270.00\n\n05/12/2024 SM29 就另我问题与D. Barron和E. Sutton通话 0.50 1,395.00 697.50\n\n05/13/2024 CD16 就……与G. Selva通信（0.2）；就此与E. Sutton通信（0.2） 0.40 1,395.00 558.00\n\n05/13/2024 DEB4 就Bering Yachts（白令游艇）事宜与P. Linsey（NPM）通信（0.1）；就与此相关的数据与A. Lomas（A. 洛马斯）和J. Lazarus通信（0.2）；就排除问题与E. Sutton和S. Maza通信（0.2）；就此及调解演示文稿与S. Maza会议（0.4）；就排除问题与L. Despins通信（0.3）；就另我问题与K. Catalano通信（0.1） 1.30 1,395.00 1,813.50\n\n案件22-50073 文件3538 提交日期09/16/24 录入日期09/16/24 16:28:28 第156页，共173页\n\nHo Wan Kwok案件的第11章受托人Luc Despins 50687-00029 发票编号：2410012\n\n日期 缩写 说明 小时 费率 金额\n\n05/13/2024 ECS1 分析与破产案件中另我裁判相关的本案既定法则及相关判例（2.7）；就此起草备忘录（.9）；就此与 S. Maza 和 D. Barron 通信（.4）；就此与 P. Linsey（NPM）通话（.2） 4.20 1,270.00 5,334.00\n\n05/13/2024 KC27 分析有关欺诈转让的判例（.1）；就此与 D. Barron 通信（.1） 0.20 1,185.00 237.00\n\n05/13/2024 LS26 审阅有关撤销诉讼被告 JM Bullion 的文件（0.3）；就此与 P. Linsey（NPM）通话并通信（0.2） 0.50 985.00 492.50\n\n05/13/2024 SM29 审阅 E. Sutton 关于本案既定法则及相关判例的电子邮件（.3）；分析有关本案既定法则的判例（1.1） 1.40 1,395.00 1,953.00\n\n05/14/2024 CD16 审阅 UK Import Service 关于转让请求的通信函（0.6）；就此与 E. Sutton 通信（0.3） 0.90 1,395.00 1,255.50\n\n05/14/2024 CD16 就送达文件包的答复与 G. Selva 通信并讨论（0.7）；分析就此应采取的下一步措施（0.1） 0.80 1,395.00 1,116.00\n\n05/14/2024 DEB4 就调解陈述与 S. Sarnoff（OMM）通信（0.1）；就此与 I. Goldman（Pullman）通信（0.1）；就调解问题与 P. Linsey 会议（0.3） 0.50 1,395.00 697.50\n\n05/14/2024 ECS1 就撤销诉讼被告 Shujuan Milne 的电子邮件与 C. Daly 和 N. Bassett 通信 0.20 1,270.00 254.00\n\n05/14/2024 ECS1 分析与破产案件中另我裁判相关的本案既定法则及相关判例（.4）；修订就此所作备忘录（.2）；就此与 S. Maza 和 D. Barron 通信（.1） 0.70 1,270.00 889.00\n\n案件 22-50073 文件 3538 提交于 09/16/24 录入于 09/16/24 16:28:28 第 157 页，共 173 页\n\nLuc Despins（卢克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00029 发票编号 2410012\n\n日期 姓名首字母 说明 小时 费率 金额\n\n05/14/2024 GS12 更新有关撤销诉讼文件包送达情况的追踪表（0.3）；就送达答复及后续行动方案与 C. Daly 通信并讨论（0.7） 1.00 565.00 565.00\n\n05/15/2024 ECS1 分析有关撤销诉讼境外被告的信息（1.0）；就此与 E. Ring（Ancillary）通信（.2） 1.20 1,270.00 1,524.00\n\n05/16/2024 AB21 与 L. Despins 会面，并与 N. Bassett 就针对律师事务所的撤销诉讼通话 0.40 1,850.00 740.00\n\n05/16/2024 ECS1 分析与撤销诉讼被告 Shujuan Milne 有关的证据开示文件（.8）；就此与 L. Despins、N. Bassett 和 W. Farmer 通信（.3）；就此与 Shujuan Milne 通信（.3） 1.40 1,270.00 1,778.00\n\n05/16/2024 ECS1 分析有关撤销诉讼境外被告的信息（.5）；就此与 E. Ring（Ancillary）通信（.2） 0.70 1,270.00 889.00\n\n05/16/2024 ECS1 就撤销诉讼中境外被告的送达事宜与 L. Song 通话 0.20 1,270.00 254.00\n\n05/16/2024 LAD4 与 N. Bassett 和 A. Bongartz 当面电话会议，讨论：针对律师事务所的请求（.40）；审阅该等事项（.90） 1.30 1,975.00 2,567.50\n\n05/16/2024 LS26 与 E. Sutton 就国际撤销诉讼被告通话 0.20 985.00 197.00\n\n05/16/2024 NAB 与 P. Linsey（NPM）就诉讼策略问题电话会议（.2）；就此与 P. Linsey 通信（.1） 0.30 1,835.00 550.50\n\n05/16/2024 NAB 与 A. Bongartz 和 L. Despins 就律师事务所诉讼及和解策略电话会议 0.40 1,835.00 734.00\n\n案件 22-50073 文件 3538 提交于 09/16/24 录入于 09/16/24 16:28:28 第 158 页，共 173 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00029 发票编号 2410012\n\n日期 姓名首字母 说明 小时 费率 金额\n\n05/17/2024 CD16 审阅 G. Selva 关于 Starling Bank（斯塔林银行）的电子邮件（0.2）；就此向 E. Sutton 起草电子邮件（0.1） 0.30 1,395.00 418.50\n\n05/17/2024 ECS1 分析与撤销诉讼境外被告有关的信息（.1）；就此与 E. Ring（Ancillary）通信（.1） 0.20 1,270.00 254.00\n\n05/17/2024 ECS1 审阅 Starling Bank 关于起诉状的通信函（.1）；审阅与 Starling Bank 对抗程序相关的起诉状和 Relativity 文件（.7）；就起诉状向 Starling Bank 起草电子邮件答复（.4）；就此与 P. Linsey（NPM）通信（.2） 1.40 1,270.00 1,778.00\n\n05/17/2024 NAB 审阅并修订修改保密令的动议草案（.4）；就此与 P. Linsey（NPM）通信（.2）；审阅并修订经修订的撤销诉讼起诉状（.3）；就此与 P. Linsey 通信（.2） 1.10 1,835.00 2,018.50\n\n05/20/2024 AB21 就针对律师事务所的请求与 D. Barron 通信（0.2）；就此与 E. Sutton 和 L. Song 通话（0.4）；就此与 L. Song 和 E. Sutton 通信（0.1）；审阅另我裁判的状态（0.3） 1.00 1,850.00 1,850.00\n\n05/20/2024 DEB4 就 GS Security 诉讼与 P. Linsey 通信（0.1）；就撤销诉讼的更新与 P. Linsey 通信（0.1） 0.20 1,395.00 279.00\n\n05/20/2024 ECS1 就 Starling Bank 的撤销诉讼向其法务部门起草电子邮件（.3）；与 A. Lomas（Kroll）通信并分析该事项（.2）；就此与 N. Bassett 通信（.2） 0.70 1,270.00 889.00\n\n案件 22-50073 文件 3538 提交于 09/16/24 录入于 09/16/24 16:28:28 第 159 页，共 173 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00029 发票编号 2410012\n\n日期 姓名首字母 说明 小时 费率 金额\n\n05/20/2024 ECS1 就债务人及债务人关联方的律师事务所，以及向该等事务所作出的转让，与 A. Bongartz 和 L. Song 通话（.4）；分析与此有关的信息及文件（2.1）；编制汇总该等事项的电子表格（.6） 3.10 1,270.00 3,937.00\n\n05/20/2024 LS26 与 A. Bongartz 和 E. Sutton 就向律师事务所付款事宜通话（0.4）；补充律师事务所付款清单（1.4） 1.80 985.00 1,773.00\n\n05/20/2024 NAB 分析针对驳回欺诈转让请求动议的答辩论点（1.2）；审阅与此有关的驳回动议（.4）；审阅 L. Song 就此所作提纲（.4）；就此与 L. Song 通信（.3）；就延期请求及撤销诉讼问题与 P. Linsey（NPM）通信（.2） 2.50 1,835.00 4,587.50\n\n05/21/2024 CD16 审阅 E. Sutton 发给 Starling Bank 的关于请求的电子邮件 0.30 1,395.00 418.50\n\n05/21/2024 DEB4 分析撤销问题及相关判例法 2.20 1,395.00 3,069.00\n\n05/21/2024 ECS1 就 Starling Bank 的撤销诉讼与其法务部门通信（.3）；就此与 N. Bassett 通信（.1） 0.40 1,270.00 508.00\n\n05/21/2024 ECS1 分析与债务人及债务人关联方的律师事务所，以及向该等事务所作出的转让有关的文件和记录（1.1）；编制汇总该等事项的电子表格（.3）；就此与 L. Song 和 D. Barron 通信（.2） 1.60 1,270.00 2,032.00\n\n05/21/2024 LS26 继续编制律师事务所付款清单 1.40 985.00 1,379.00\n\n05/21/2024 NAB 就送达更新及问题与 E. Sutton 通信（.2）；就拟议答复撤销诉讼被告询问事宜与 E. Sutton 通信（.2） 0.40 1,835.00 734.00\n\n案件 22-50073 文件 3538 提交于 09/16/24 录入于 09/16/24 16:28:28 第 160 页，共 173 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00029 发票编号 2410012\n\n日期 姓名首字母 说明 小时 费率 金额\n\n05/22/2024 AB21 分析针对律师事务所的请求（1.3）；就此与 D. Barron、L. Song 和 E. Sutton 通话（0.4） 1.70 1,850.00 3,145.00\n\n05/22/2024 DEB4 与 A. Bongartz、L. Song 和 E. Sutton 就针对律师事务所的请求通话（0.4）；就此与 L. Song 和 E. Sutton 后续通话（0.3） 0.70 1,395.00 976.50\n\n05/22/2024 ECS1 分析有关撤销诉讼境外被告的问题和信息（.5）；就此与 E. Ring（Ancillary）通信（.3） 0.80 1,270.00 1,016.00\n\n05/22/2024 ECS1 就 Starling Bank 的撤销诉讼与其法务部门通信（.6）；就此与 N. Bassett 和 W. Farmer 通信（.2）；审阅与此有关的诉状和命令（.2） 1.00 1,270.00 1,270.00\n\n05/22/2024 ECS1 分析有关向债务人及其关联方提供服务的律师事务所，以及向该等事务所作出的转让的文件和记录（1.6）；编制汇总该等事项信息的电子表格（.7）；就此与 L. Song、D. Barron 和 A. Bongartz 通话（.4）；就此与 L. Song 和 D. Barron 进一步会议（.3） 3.00 1,270.00 3,810.00\n\n05/22/2024 LS26 继续编制向律师事务所付款图表（0.2）；与 A. Bongartz、D. Barron 和 E. Sutton 就此会议（0.4）；与 D. Barron 和 E. Sutton 就此进一步会议（0.3） 0.90 985.00 886.50\n\n05/22/2024 NAB 就仲裁裁决与 Mercantile 律师通信（.1）；就此及相关问题与 D. Barron 通信（.1） 0.20 1,835.00 367.00\n\n05/22/2024 NAB 就撤销诉讼被告的询问与 E. Sutton 通信 0.20 1,835.00 367.00\n\n案件 22-50073 文件 3538 提交于 09/16/24 录入于 09/16/24 16:28:28 第 161 页，共 173 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00029 发票编号 2410012\n\n日期 姓名首字母 说明 小时 费率 金额\n\n05/23/2024 CD16 审阅 E. Sutton 关于额外送达当事人的电子邮件（0.3）；就此与 G. Selva 往来电子邮件（0.2） 0.50 1,395.00 697.50\n\n05/23/2024 ECS1 分析本案既定法则原则及简易判决裁定（1.6）；就此与 D. Barron 通信（.1） 1.70 1,270.00 2,159.00\n\n05/23/2024 ECS1 审阅 UK Import Services 关于其撤销诉讼的通信函（.1）；就此与 P. Linsey（NPM）通信（.1） 0.20 1,270.00 254.00\n\n05/23/2024 ECS1 分析 HCHK Entities 的保证金向房东 Versace 的转让（.5）；就此与 P. Linsey（NPM）通信并通话（.2） 0.70 1,270.00 889.00\n\n05/23/2024 ECS1 分析与向债务人及其关联方提供服务的律师事务所，以及向该等事务所作出的转让有关的文件和记录（.1）；编制汇总该等事项信息的电子表格（.1）；就此与 L. Song 和 D. Barron 通信（.1）；就此与 L. Song 进一步通信（.1） 0.40 1,270.00 508.00\n\n05/23/2024 LAD4 审阅/评论针对律师事务所的证据开示（付款来源） 1.40 1,975.00 2,765.00\n\n05/23/2024 LS26 审阅并修订律师事务所付款摘要（0.4）；就此与 A. Bongartz、E. Sutton 和 D. Barron 通信（0.1） 0.50 985.00 492.50\n\n05/23/2024 NAB 就和解讨论的下一步措施与 Post Oak 律师通信 0.30 1,835.00 550.50\n\n05/24/2024 AB21 分析针对律师事务所的潜在请求（1.3）；就此与 E. Sutton 通话（0.2）；就此与 E. Sutton 通信（0.1）；就此与 L. Despins 和 N. Bassett 通信（0.2） 1.80 1,850.00 3,330.00\n\n案件 22-50073 文件 3538 提交于 09/16/24 录入于 09/16/24 16:28:28 第 162 页，共 173 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00029 发票编号 2410012\n\n日期 姓名首字母 说明 小时 费率 金额\n\n05/24/2024 CD16 就送达函与 G. Selva（吉安马尔科·塞尔瓦）发送电子邮件 (0.2)；审阅同一事项 (0.2)；审阅有关送达的问题 (0.3)；就送达表与 G. Selva 发送电子邮件 (0.2)；审阅同一事项 (0.2) 1.10 1,395.00 1,534.50\n\n05/24/2024 ECS1 分析与向债务人及其关联方提供服务的律师事务所及向该等律师事务所转移款项有关的文件和记录 (.1)；与 A. Bongartz 就同一事项通话 (.2) 0.30 1,270.00 381.00\n\n05/24/2024 LAD4 审阅在对抗性撤销诉讼中提交的各项 MTD，包括 Lawall & Mitchell（劳沃尔与米切尔律师事务所） 1.70 1,975.00 3,357.50\n\n05/25/2024 NAB 审阅并回复撤销诉讼被告就诉讼进展发送的电子邮件 0.50 1,835.00 917.50\n\n05/27/2024 ECS1 审阅 Shujuan Craven（舒娟·克雷文）就其撤销诉讼发出的函件 0.10 1,270.00 127.00\n\n05/27/2024 ECS1 分析有关撤销诉讼中外国被告的信息 0.10 1,270.00 127.00\n\n05/28/2024 AB21 分析针对律师事务所的撤销请求 (0.8)；与 N. Bassett 就同一事项通话 (0.1)；就同一事项与 N. Bassett 通信 (0.1) 1.00 1,850.00 1,850.00\n\n05/28/2024 DEB4 就 section 362 问题与 W. Farmer 通信 (0.2)；就另一个自我问题与 K. Catalano 通信 (0.4)；分析与同一事项有关的案例 (4.2)；就同一事项与 N. Bassett 通信 (0.3) 5.10 1,395.00 7,114.50\n\n05/28/2024 ECS1 审阅 Shujuan Craven 就其撤销诉讼发出的函件 0.10 1,270.00 127.00\n\n05/28/2024 LS26 审阅有关 Beile Li（贝乐·李）的信息 (0.2)；就同一事项与 P. Linsey 通信 (0.1)；审阅撤销诉讼被告 Victor-Oasis Consultancy（维克托—绿洲咨询公司）发出的函件 (0.2)；审阅与香港物业有关的文件 (0.3) 0.80 985.00 788.00\n\n案件 22-50073 文书 3538 于 09/16/24 提交 于 09/16/24 16:28:28 录入 第 163 页，共 173 页\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 50687-00029 发票编号 2410012\n\n日期 姓名缩写 说明 小时 费率 金额\n\n05/28/2024 NAB 审阅并修订针对专业人士的潜在额外请求图表 (.7)；与 A. Bongartz 就同一事项电话会议 (.1)；就同一事项与 A. Bongartz 通信 (.3) 1.10 1,835.00 2,018.50\n\n05/29/2024 AB21 修订针对律师事务所的请求图表 (1.0)；与 N. Bassett 就同一事项通话 (0.2)；与 E. Sutton 就同一事项通话 (0.1)；就同一事项与 L. Despins 通信 (0.4) 1.70 1,850.00 3,145.00\n\n05/29/2024 ECS1 分析对抗性诉讼中的案中法原则及相关法律裁决 (1.0)；编制有关同一事项的调查结果摘要 (.9)；与 D. Barron 就同一事项通话 (.7)；就同一事项与 D. Barron 通信 (.1) 2.70 1,270.00 3,429.00\n\n05/29/2024 ECS1 分析有关撤销诉讼中外国被告的信息 0.20 1,270.00 254.00\n\n05/29/2024 ECS1 就 Kwok 关联律师及其资金转移事宜与 A. Bongartz 通话 0.10 1,270.00 127.00\n\n05/29/2024 NAB 就潜在额外诉讼请求的分析及后续步骤与 A. Bongartz 通信 (.3)；与 A. Bongartz 就同一事项电话会议 (.2)；进一步分析并修订有关同一事项图表的问题 (1.5) 2.00 1,835.00 3,670.00\n\n05/30/2024 DEB4 就撤销诉讼与 P. Linsey 会议 (0.4)；就排除效问题与 E. Sutton 会议 (0.4) 0.80 1,395.00 1,116.00\n\n05/30/2024 DEB4 就违约通知与 P. Linsey (NPM) 通信 0.30 1,395.00 418.50\n\n05/30/2024 ECS1 审阅与受托人关于重新开放债权申报截止日期及另一个自我裁决之论点有关的听证会记录 (.5)；就同一事项与 D. Barron 通信 (.1) 0.60 1,270.00 762.00\n\n案件 22-50073 文书 3538 于 09/16/24 提交 于 09/16/24 16:28:28 录入 第 164 页，共 173 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 2410012\n\n日期 姓名缩写 说明 小时 费率 金额\n\n05/30/2024 ECS1 分析对抗性诉讼中的案中法原则、司法认知以及法律和事实裁决 (3.9)；审阅与同一事项有关的既往案件裁决和提交文件 (1.6)；编制与同一事项有关的调查结果摘要 (1.1)；与 D. Barron 就同一事项通话 (.4) 7.00 1,270.00 8,890.00\n\n05/30/2024 WCF 审阅并修订 Wildes 律师事务所撤销诉讼和解协议 0.20 1,390.00 278.00\n\n05/31/2024 ECS1 分析对抗性诉讼中的案中法原则、司法认知以及法律和事实裁决 (1.1)；编制与同一事项有关的调查结果摘要 (.3)；就同一事项与 D. Barron 和 S. Maza 通信 (.2) 1.60 1,270.00 2,032.00\n\n05/31/2024 ECS1 就其撤销诉讼与 Starling Bank（椋鸟银行）通信 0.20 1,270.00 254.00\n\n小计： B191 一般诉讼 134.00 186,741.00\n\nB195 非工作旅行\n\n05/15/2024 LAD4 前往 Hartford（哈特福德）（按 1/2 费率计费） 2.40 987.50 2,370.00\n\n小计： B195 非工作旅行 2.40 2,370.00\n\n合计 136.40 189,111.00\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（吕克·A·德斯平斯） 合伙人 7.90 1,975.00 15,602.50\n\nLAD4 Luc A. Despins 合伙人 2.40 987.50 2,370.00\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 16.00 1,835.00 29,360.00\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 7.70 1,850.00 14,245.00\n\nSM29 Shlomo Maza（什洛莫·马扎） 律师 9.00 1,395.00 12,555.00\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00029 发票编号 2410012\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 20.90 1,395.00 29,155.50\n\nCD16 Crispin Daly（克里斯平·戴利） 律师 4.30 1,395.00 5,998.50\n\nWCF Will C. Farmer（威尔·C·法默） 律师 0.40 1,390.00 556.00\n\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 47.50 1,270.00 60,325.00\n\nKC27 Kristin Catalano（克里斯汀·卡塔拉诺） 律师 0.20 1,185.00 237.00\n\nLS26 Luyi Song（陆怡·宋） 律师 17.50 985.00 17,237.50\n\nGS12 Gianmarco Selva 律师 1.00 565.00 565.00\n\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理 0.40 565.00 226.00\n\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 1.20 565.00 678.00\n\n已发生并垫付的费用\n\n日期 说明 数量 费率 金额\n\n05/13/2024 Westlaw 300.57\n\n05/17/2024 外部专业服务－\nAncillary Legal Corporation（附属法律公司），发票编号 1862，日期为 05/17/24，\nAncillary Legal Corp 协助向撤销诉讼中的国际被告送达 10,353.00\n\n05/20/2024 计算机检索（其他） 10.62\n\n05/23/2024 本地－\n餐饮－\nEzra Sutton；05/08/2024；\n餐厅：Miznon；城市：NY；晚餐；人数：1；工作晚餐 38.32\n\n05/23/2024 本地－\n出租车－\nEzra Sutton；05/08/2024；出发地/目的地：\n办公室/住所；服务类型：深夜工作后乘 Lyft 回家 74.38\n\n05/30/2024 Lexis/在线检索 103.59\n\n05/30/2024 Westlaw 179.12\n\n05/30/2024 计算机检索（其他） 35.55\n\n已发生并垫付的费用合计 \\$11,095.15\n\n本期费用和成本 \\$200,206.15\n\n应付余额总额－\n收到即付 \\$200,206.15\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：2410013\n\n收件人：Luc Despins PH LLP（保罗·黑斯廷斯律师事务所）税务识别号 95-2209675\n汇总表\n\n调解 PH LLP 客户/事项编号 50687-00030 Luc A. Despins\n\n截至 May 31, 2024 期间的专业服务法律费用 \\$133,303.50\n\n本期应付费用和成本 \\$133,303.50\n\n应付余额总额－\n收到即付 \\$133,303.50\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何电汇指示的变更。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所付款的发票、客户和事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings com。此邮箱不接收回复。\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 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：2410013\n\n收件人：Luc Despins PH 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 May 31, 2024 期间的专业服务法律费用 \\$133,303.50\n\n本期应付费用和成本 \\$133,303.50\n\n应付余额总额－\n收到即付 \\$133,303.50\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认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对于电汇，请注明所付款的发票、客户和事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings com。此邮箱不接收回复。\n\nLuc Despins 作为 Ho Wan Kwok September 12, 2024\n\n案件中的第 11 章受托人\n200 Park Avenue 请注明\nNew\nYork, NY 10166 发票编号：2410013\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n\n截至 May 31, 2024 期间已提供的专业服务\n调解 \\$133,303.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n\n05/04/2024 DEB4 就调解命令与 P. Linsey (NPM) 和 D. Mohamed 通信 0.10 1,395.00 139.50\n\n05/06/2024 DEB4 就撤销案件与 D. Mohamed 通信 (0.1)；就同一事项与 N. Bassett 通信 (0.1)；就撤销诉讼数据与 A. Lomas 和 J. Lazarus 通信 (0.1) 0.30 1,395.00 418.50\n\n05/06/2024 DEB4 就调解问题与 N. Bassett、P. Linsey (NPM) 和 L. Despins 通信 (0.3)；就调解移送与 P. Linsey 通信 (0.2)；审阅与同一事项有关的文件 (0.2)；分析调解问题及相关判例法和先例 (3.8) 4.50 1,395.00 6,277.50\n\n案件 22-50073 文书 3538 于 09/16/24 提交 于 09/16/24 16:28:28 录入 第 169 页，共 173 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n05/06/2024 NAB 审阅 D. Barron（D. 巴伦）关于拟议调解分类的电子邮件（.4）；分析相关问题（.4）；就该事项与 D. Barron 通信（.2）；就该事项与 L. Despins（L. 德斯潘）通信（.1）；审阅判例法及 D. Barron 就撤销权诉讼问题所作摘要的电子邮件（.6） 1.70 1,835.00 3,119.50\n05/07/2024 DEB4 就调解问题与 N. Bassett（N. 巴塞特）通话（0.2）；分析调解问题（0.8） 1.00 1,395.00 1,395.00\n05/07/2024 NAB 就调解程序及撤销权诉讼问题与 D. Barron 通话（.2）；分析与该事项有关的法律依据（.5） 0.70 1,835.00 1,284.50\n05/08/2024 DEB4 就调解问题与 N. Bassett 及 P. Linsey（P. 林赛）（NPM）通信（0.2）；准备调解会议文件（5.4） 5.60 1,395.00 7,812.00\n05/09/2024 DEB4 就调解问题与 N. Bassett 及 P. Linsey（NPM）通信（0.2）；就该事项与 P. Linsey 会议（0.2）；就调解问题与 S. Maza（S. 马扎）会议（0.6）；就该事项与 E. Sutton（E. 萨顿）及 S. Maza 通信（0.1） 1.10 1,395.00 1,534.50\n05/09/2024 LAD4 审阅/评论调解问题（1.40）；就该事项与 N. Bassett 电话会议（.20）；就后续调解步骤与 J. Tancredi（J. 坦克雷迪）电话会议（.30） 1.90 1,975.00 3,752.50\n05/09/2024 NAB 就调解会议的准备工作与 D. Barron 通信（.3）；审阅有关该事项的演示文稿草案（.2）；就该事项及相关问题与 L. Despins 电话会议（.2） 0.70 1,835.00 1,284.50\n05/10/2024 DEB4 就调解问题与 L. Despins 通信（0.2）；就该事项与 P. Linsey（NPM）会议（0.1）；分析与该事项相关的文件（2.4） 2.70 1,395.00 3,766.50\n05/10/2024 LAD4 审阅/评论调解问题 0.90 1,975.00 1,777.50\n\n案件 22-50073 文件 3538 提交于 09/16/24 登记于 09/16/24 16:28:28 第 170 页，共 173 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）一案中的第11章受托人 50687-00030 发票编号 2410013\n\n日期 缩写 说明 小时 费率 金额\n\n05/11/2024 DEB4 继续准备调解演示文稿（2.4）；分析与该事项相关的文件（1.3）；就该事项与 L. Despins 通信（0.1）；就该事项与 S. Maza 通信（0.3） 4.10 1,395.00 5,719.50\n05/11/2024 LAD4 为 Tancredi法官（坦克雷迪法官）审阅/编辑 PowerPoint 演示文稿 2.90 1,975.00 5,727.50\n05/12/2024 DEB4 就调解问题与 S. Maza 及 E. Sutton 通信（0.3）；就该事项与 E. Sutton 及 S. Maza 通话（0.5）；就该事项继续与 S. Maza 通信（0.4）；分析该事项（1.2）；修订及补充调解演示文稿（2.8） 5.20 1,395.00 7,254.00\n05/13/2024 DEB4 就调解问题与 P. Linsey 会议（0.2）；修订及补充调解演示文稿（2.9）；就该事项与 J. Tancredi 通信（0.1） 3.20 1,395.00 4,464.00\n05/13/2024 LAD4 继续审阅/编辑提交给 Tancredi法官用于调解的 PowerPoint 演示文稿 1.40 1,975.00 2,765.00\n05/13/2024 SM29 审阅 D. Barron 的调解演示文稿（.4）；就该事项与 D. Barron 通话（.4） 0.80 1,395.00 1,116.00\n05/15/2024 DEB4 就调解程序及与调解员的会议与 P. Linsey 通信（0.1）；就该事项与调解员通信（0.1）；就调解程序与 L. Despins、N. Bassett 及 Tancredi法官会议（1.5） 0.70 1,395.00 976.50\n05/15/2024 LAD4 为 J. Tancredi 审阅/编辑演示文稿（1.00）；与 J. Tancredi、N. Bassett、D. Barron 及 P. Linsey 就调解举行会议（1.50）；与 N. Bassett 及 P. Linsey 就该事项进行事后检讨（.20） 2.70 1,975.00 5,332.50\n\n案件 22-50073 文件 3538 提交于 09/16/24 登记于 09/16/24 16:28:28 第 171 页，共 173 页\n\nLuc Despins 作为 Ho Wan Kwok 一案中的第11章受托人 50687-00030 发票编号 2410013\n\n日期 缩写 说明 小时 费率 金额\n05/15/2024 NAB 就调解程序与 L. Despins、P. Linsey（NPM）及 Tancredi法官电话会议（1.5）；就该事项与 L. Despins、D. Barron 及 P. Linsey 进行后续电话会议（.2）；准备有关该事项的笔记（.1） 1.80 1,835.00 3,303.00\n05/16/2024 DEB4 就调解通信与 P. Linsey 通信 0.10 1,395.00 139.50\n05/16/2024 NAB 分析调解程序的和解策略（.4） 0.40 1,835.00 734.00\n05/17/2024 LAD4 就撤销权诉讼及调解策略与 N. Bassett 电话会议 0.30 1,975.00 592.50\n05/17/2024 NAB 就撤销权诉讼、调解策略及相关问题与 L. Despins 电话会议 0.30 1,835.00 550.50\n05/18/2024 NAB 分析调解策略（.6）；概述有关该事项的分析（.4）；就该事项与 L. Despins 通信（.1） 1.10 1,835.00 2,018.50\n05/19/2024 NAB 就调解程序及相关问题与 P. Linsey（NPM）通信 0.40 1,835.00 734.00\n05/21/2024 LAD4 分析/评论调解问题 2.40 1,975.00 4,740.00\n05/22/2024 NAB 就调解程序问题与 P. Linsey（NPM）通信 0.20 1,835.00 367.00\n05/28/2024 DEB4 就调解程序与 N. Bassett 通信（0.1）；就该事项与 P. Linsey（NPM）通信（0.1） 0.20 1,395.00 279.00\n05/28/2024 LAD4 就调解程序最新进展与 N. Bassett 电话会议（.30）；就调解与 P. Linsey（NPM）及 N. Bassett 电话会议（.40）；就该事项与 Tancredi法官、N. Bassett 及 P. Linsey 电话会议（.70）；审阅/评论该事项（1.40） 2.80 1,975.00 5,530.00\n\n案件 22-50073 文件 3538 提交于 09/16/24 登记于 09/16/24 16:28:28 第 172 页，共 173 页\n\nLuc Despins 作为 Ho Wan Kwok 一案中的第11章受托人 50687-00030 发票编号 2410013\n\n日期 缩写 说明 小时 费率 金额\n\n05/28/2024 NAB 就撤销权诉讼法律论证分析及调解员就该事项发送的电子邮件，与 L. Despins、P. Linsey（NPM）及 D. Barron 通信（.4）；分析有关该事项的法律论证、判例法及备忘录（1.6）；就该事项继续与 L. Despins 及 D. Barron 通信（.6）；就该事项与 L. Despins 电话会议（.3）；审阅拟议调解入门文件（.3）；就该事项及为与 Tancredi法官电话会议作准备，与 P. Linsey（NPM）及 L. Despins 电话会议（.4）；参加与 L. Despins、P. Linsey（NPM）及 J. Tancredi 就调解程序举行的 Zoom 会议（.7） 4.30 1,835.00 7,890.50\n05/29/2024 DEB4 就调解问题与 P. Linsey（NPM）会议（0.3）；就与该事项相关的判例法与 E. Sutton 会议（0.7）；分析与调解问题相关的文件（2.0）；就该事项与 N. Bassett 通话（0.3）；就该事项与 L. Despins 通信（0.2） 3.50 1,395.00 4,882.50\n05/29/2024 NAB 分析与抗辩及调解准备有关的法律依据（.8）；就该事项与 L. Despins 及 D. Barron 通信（.3）；就调解会议准备工作与 D. Barron 电话会议（.3）；就额外调解问题与 P. Linsey 通信（.2） 1.60 1,835.00 2,936.00\n05/30/2024 DEB4 分析调解问题（1.8）；就调解问题与 N. Bassett 及 L. Despins 通信（0.4） 2.20 1,395.00 3,069.00\n05/30/2024 LAD4 审阅有关实质合并/另我理论的选定案件（1.90）；就该事项准备调解提纲（1.20）；与 N. Bassett 一同准备调解（.30） 3.40 1,975.00 6,715.00\n05/30/2024 LS26 准备调解介绍演示文稿的部分内容（1.2）；就该事项与 P. Linsey（NPM）通信（0.3） 1.50 985.00 1,477.50\n\n案件 22-50073 文件 3538 提交于 09/16/24 登记于 09/16/24 16:28:28 第 173 页，共 173 页\nLuc Despins 作为 Ho Wan Kwok 一案中的第11章受托人 50687-00030 发票编号 2410013\n\n日期 缩写 说明 小时 费率 金额\n\n05/30/2024 NAB 进一步分析为调解演示文稿作准备而涉及撤销权诉讼抗辩的法律问题（.8）；就该事项与 L. Despins 会议（.3）；审阅过去的法院命令及有关该事项的书面陈述（.4）；就调解演示文稿与 P. Linsey（NPM）及 L. Despins 通信（.2）；审阅撤销权诉讼和解协议草案（.5）；就该事项与 W. Farmer（W. 法默）通信（.2） 2.40 1,835.00 4,404.00\n05/31/2024 DEB4 准备调解演示文稿（3.2）；分析有关该事项的文件（1.5） 4.70 1,395.00 6,556.50\n05/31/2024 LAD4 审阅/编辑调解用 PowerPoint 演示文稿（2.90）；审阅/评论外国债权问题（2.40） 5.30 1,975.00 10,467.50\n小计： B191 一般诉讼 81.10 133,303.50\n总计 81.10 133,303.50\n计时人员汇总\n编号 计时人员姓名 职务 小时 费率 费用\nLAD4 Luc A. Despins（吕克·A·德斯潘） 合伙人 24.00 1,975.00 47,400.00\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 15.60 1,835.00 28,626.00\nSM29 Shlomo Maza（什洛莫·马扎） 律师 0.80 1,395.00 1,116.00\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 39.20 1,395.00 54,684.00\nLS26 Luyi Song（宋露易） 律师 1.50 985.00 1,477.50\n\n本期费用及成本 \\$133,303.50\n\n应付余额总额—\n收到即付 \\$133,303.50","key_entities":["Despins","Kwok","Luc Despins","Ho Wan Kwok","Paul Hastings","Je","RICO","HCHK","forfeiture","Guo","CIPA","Miles Guo","Murray","Himalaya"],"ecf_references":[],"word_count":49557,"status":"published","published_at":"2023-08-18 00:00:00","created_at":"2023-08-18","updated_at":"2026-08-23 23:50:05"}