{"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":null,"summary_en":null,"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":null,"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":"2026-07-07 08:15:35"}