{"id":"court_ctb_3539_0","court":"CTB","case_no":"22-50073","doc_number":3539,"sub_number":0,"doc_type":"ORDER","filed_date":"2023-08-18","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":"月度费用清单 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #3539（2023-08-18立案）。Neubert, Pepe & Monteith, P.C. 律师事务所提交2024年7月1日至7月31日期间的月度费用清单，申请支付241,491.20美元律师费（80%）及2,474.24美元费用开支（100%）。","summary_en":"Monthly Fee Statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #3539 (filed 2023-08-18). Special counsel Neubert, Pepe & Monteith, P.C. submitted its monthly fee statement for July 1 through July 31, 2024, seeking payment of $241,491.20 in fees (80%) and $2,474.24 in expenses (100%).","body_en":"# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ---------------------------------------------------------------
x | | | | | | |\n|----------------------------------------------------------------------|-------------|-------------------------|--|--|--|--|\n| In re: | :
: | Chapter 11 | | | | |\n| HO WAN KWOK,
et al., | :
:
: | Case No. 22-50073 (JAM) | | | | |\n| Debtors.1 | : | Jointly Administered | | | | |\n| | :
: | | | | | |\n| --------------------------------------------------------------- | x | | | | | |\n\n# **MONTHLY FEE STATEMENT OF NEUBERT, PEPE & MONTEITH, P.C. FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM JULY 1, 2024 THROUGH JULY 31, 2024**\n\nIn accordance with the *Order Establishing Procedures for Interim Compensation and Reimbursement of Expenses for Retained Professionals, dated August 18, 2023* [Docket No. 2094] (the \"Interim Compensation Order\"),2 Neubert, Pepe & Monteith, P.C. (\"NPM\") hereby submits 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 July 1, 2024 through and including July 31, 2024 (the \"Fee\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n2 Capitalized terms not otherwise defined herein shall have the meanings ascribed to such terms in the Interim Compensation Order.\n\nPeriod\"). By this Monthly Fee Statement, NPM respectfully requests payment of 80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the Fee Period, in the amounts of \\$241,491.20 and \\$2,474.24 expenses, respectively.\n\n## **SERVICES RENDERED AND EXPENSES INCURRED**\n\n1. Attached hereto as **Exhibit A** is a timekeeper summary that includes the name, title, bar admission year, hourly billing rate, aggregate hours, and amount of fees earned for each NPM individual who provided services during the Fee Period. The rates charged by NPM for services rendered to the Trustee and the Genever Debtors are the same rates that NPM charges generally for professional services rendered to its non-bankruptcy clients.\n\n2. Attached hereto as **Exhibit B** is a summary of NPM's services rendered and compensation sought for the Fee Period organized by Task Code Summary.\n\n3. Attached hereto as **Exhibit C** is a list of expenses incurred for which NPM seeks reimbursement for the Fee Period.\n\n4. Attached hereto as **Exhibit D** are NPM's fee statements for services provided during the Fee Period.\n\n## **NOTICE AND OBJECTION PROCEDURES**\n\n5. Notice of 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,\n\n150 Court Street, Room 302, New Haven, Connecticut 06510 (Attn: Holley L. Claiborn (holley.l.claiborn@usdoj.gov)); (iv) counsel for the Official Committee of Unsecured Creditors, Pullman & Comley, LLC, 850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006 (Attn: Irve J. Goldman (igoldman@pullcom.com); and (v) counsel for Pacific Alliance Asia Opportunity Fund L.P., O'Melveny & Myers LLP, 7 Times Square, New York, New York 10036 (Attn: Peter Friedman (pfriedman@omm.com) and Stuart M. Sarnoff (ssarnoff@omm.com) (collectively, the \"Notice Parties\").\n\n6. Objections to this Monthly Fee Statement, if any, must be filed by the Notice Parties with the Court and served upon (i) NPM and (ii) the Notice Parties by email no later than **October 8, 2024 at 12:00 p.m. (prevailing Eastern Time) (the \"Objection Deadline\")**, setting forth the nature of the objection and the specific amount of fees or expenses at issue.\n\n7. If no objections to this Monthly Fee Statement are filed by the Objection Deadline, the estates shall promptly pay NPM 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 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\n*[THE REMAINDER OF THIS PAGE IS INTENTIONALLY BLANK.]*\n\n3\n\nDated: September 17, 2024 at New Haven, Connecticut\n\n> By: */s/ Patrick R. Linsey* Douglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 821-2000 dskalka@npmlaw.com plinsey@npmlaw.com\n\n> > *Counsel to Luc A. Despins, Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC*\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ------------------------------------------------------- | x | |\n|-------------------------------------------------------------|-------------|-------------------------|\n| In re: | :
: | Chapter 11 |\n| 1
HO WAN KWOK,
et al., | :
: | Case No. 22-50073 (JAM) |\n| Debtors. | :
:
: | (Jointly Administered) |\n| ----------------------------------------------------------- | X | |\n\n# **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on September 17 the foregoing Monthly Fee Statement, and all attachments thereto, was electronically filed and, in addition, was served by email on the Notice Parties. Parties may access this filing through the Court's CM/ECF system.\n\nDated: September 17, 2024 at New Haven, Connecticut\n\n> By: */s/ Patrick R. Linsey* Patrick R . Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 821-2000 plinsey@npmlaw.com\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n## **EXHIBIT A**\n\n## **HOURS AND RATES PER PROFESSIONAL AND PARAPROFESSIONAL**\n\n| TIMEKEEPER | TIMEKEEPER | DATE OF | TITLE | HOURS | HOURLY | TOTAL |\n|------------|-------------|-----------|-----------|--------|----------|--------------|\n| CODE | | FIRST BAR | | | RATE | |\n| | | ADMISSION | | | | |\n| 5 | Nancy Bohan | 12/1991 | Counsel | 15.10 | \\$475.00 | \\$7,172.50 |\n| | Kinsella | | | | | |\n| 8 | Douglas S. | 10/1985 | Partner | 20.20 | \\$550.00 | \\$11,110.00 |\n| | Skalka | | | | | |\n| 19 | Dennis M. | 11/2013 | Partner | 40.40 | \\$480.00 | \\$19,392.00 |\n| | Carnelli | | | | | |\n| 41 | Patrick R. | 11/2010 | Partner | 237.00 | \\$495.00 | \\$117,315.00 |\n| | Linsey | | | | | |\n| 20 | Robert B. | 08/1995 | Partner | 55.60 | \\$500.00 | \\$27,800.00 |\n| | Flynn | | | | | |\n| 82 | James C. | 11/1984 | Partner | 90.50 | \\$495.00 | \\$44,797.50 |\n| | Graham | | | | | |\n| 54 | Sarah N. | 11/2022 | Associate | 40.40 | \\$355.00 | \\$14,342.00 |\n| | Smeriglio | | | | | |\n| 68 | Kari | 06/2016 | Counsel | 106.70 | \\$425.00 | \\$45,347.50 |\n| | Mitchell | | | | | |\n| 70 | Kellyjohana | | Paralegal | 45.00 | \\$200.00 | \\$9,000.00 |\n| | Del Carmen | | | | | |\n| | Ahumada | | | | | |\n| 91 | Terry | | Paralegal | 7.50 | \\$220.00 | \\$1,650.00 |\n| | Dembowski | | | | | |\n| | Jones | | | | | |\n| 96 | Sarah Katz | | Paralegal | 17.50 | \\$225.00 | \\$3,937.50 |\n| | Pierce | | | | | |\n| | | | | | | |\n\n**Total Hours: 675.90 Total Fees: \\$301,864.00 Blended Hourly Rate: \\$446.61**\n\n# **EXHIBIT B**\n\n## **SUMMARY OF COMPENSATION BY PROJECT CATEGORY**\n\n#### Date: 09/13/2024 **Summary Fee Task Code Billing Report** Page: 1 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 8 of 91\n\n| | | Hours
to Bill | Amount | |\n|-------------------------|----------|------------------|-----------|------------------------------------------------------------|\n| Total for Phase ID B110 | Billable | 4.50 | 1,465.00 | Case Administration |\n| Total for Phase ID B120 | Billable | 151.70 | 70,191.00 | Asset Analysis and Recovery |\n| Total for Phase ID B160 | Billable | 5.80 | 2,651.50 | Fee/Employment Applications |\n| Total for Phase ID B180 | Billable | 173.60 | 68,792.00 | Avoidance Action Analysis |\n| Total for Phase ID L602 | Billable | 11.00 | 5,307.00 | Greenwich Land A.P. # 23-5005 |\n| Total for Phase ID L604 | Billable | 1.40 | 497.00 | Sherry Netherland A.P. # 23-5002 |\n| Total for Phase ID L605 | Billable | 10.30 | 4,881.00 | Mei Guo (aircraft) A.P. # 23-5008 |\n| Total for Phase ID L606 | Billable | 6.80 | 3,366.00 | HCHK A.P. # 23-5013 |\n| Total for Phase ID L607 | Billable | 5.10 | 2,524.50 | Mahwah A.P. # 23-5017 |\n| Total for Phase ID L612 | Billable | 43.20 | 21,148.00 | Ace Decade Holdings Limited et al - 23-05028 |\n| Total for Phase ID L614 | Billable | 0.30 | 127.50 | Amazon Web Services, Inc. - 24-05006 |\n| Total for Phase ID L615 | Billable | 3.00 | 1,485.00 | Blueberry Builders, LLC - 24-05007 |\n| Total for Phase ID L619 | Billable | 3.10 | 1,320.00 | E.L.J.M. Consulting LLC - 24-05011 |\n| Total for Phase ID L620 | Billable | 0.60 | 283.00 | Ogier - 24-05012 |\n| Total for Phase ID L626 | Billable | 0.90 | 445.50 | JDM Staffing Corp. - 24-05018 |\n| Total for Phase ID L627 | Billable | 0.40 | 200.00 | Mary Fashion S.p.A. - 24-05019 |\n| Total for Phase ID L628 | Billable | 1.50 | 742.50 | Slaughter Law Group, PC - 24-05020 |\n| Total for Phase ID L629 | Billable | 0.20 | 40.00 | Bannon Strategic Advisors, Inc. - 24-05021 |\n| Total for Phase ID L633 | Billable | 0.60 | 240.00 | Warroom Broadcasting & Media Communications LLC - 24-05025 |\n| Total for Phase ID L636 | Billable | 0.20 | 85.00 | Yuqiang Qin - 24-05028 |\n| Total for Phase ID L637 | Billable | 0.20 | 85.00 | Yunfu Jiang - 24-05028 |\n| Total for Phase ID L639 | Billable | 2.80 | 1,386.00 | Vision Knight Capital (China) Fund - 24-05030 |\n\n#### Date: 09/13/2024 **Summary Fee Task Code Billing Report** Page: 2 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 9 of 91\n\n| | | Hours
to Bill | Amount | |\n|-------------------------|----------|------------------|----------|-----------------------------------------------|\n| Total for Phase ID L641 | Billable | 0.50 | 247.50 | Hugga LLC - 24-05032 |\n| Total for Phase ID L642 | Billable | 2.40 | 1,158.00 | Art Wolfe, Inc. - 24-05033 |\n| Total for Phase ID L643 | Billable | 6.10 | 2,931.00 | Versace USA, Inc. - 24-05034 |\n| Total for Phase ID L648 | Billable | 0.50 | 209.00 | Sherry-Lehmann, Inc. - 24-05039 |\n| Total for Phase ID L651 | Billable | 4.30 | 1,878.50 | Restoration Hardware, Inc. - 24-05042 |\n| Total for Phase ID L652 | Billable | 1.00 | 487.50 | Loro Piana S.P.A. - 24-05043 |\n| Total for Phase ID L658 | Billable | 0.20 | 100.00 | VFT Solutions Inc. - 24-05049 |\n| Total for Phase ID L662 | Billable | 4.40 | 1,842.00 | H Shaw Enterprises LLC - 24-05053 |\n| Total for Phase ID L666 | Billable | 3.90 | 1,608.50 | Amazon.com, Inc. - 24-05057 |\n| Total for Phase ID L668 | Billable | 0.70 | 346.50 | Federal Express Corporation - 24-05059 |\n| Total for Phase ID L669 | Billable | 4.90 | 2,375.50 | Apple Inc. - 24-05060 |\n| Total for Phase ID L670 | Billable | 2.40 | 1,070.00 | Name Corp LLC - 24-05061 |\n| Total for Phase ID L673 | Billable | 2.00 | 683.00 | JK Chef Collections LLC - 24-05064 |\n| Total for Phase ID L675 | Billable | 0.60 | 297.00 | Elixir Technical Consulting LLC - 24-05066 |\n| Total for Phase ID L676 | Billable | 10.30 | 4,892.00 | N.A.R. Enterprises Inc. - 24-05067 |\n| Total for Phase ID L678 | Billable | 2.70 | 1,134.50 | B&H Foto & Electronics Corp - 24-05069 |\n| Total for Phase ID L682 | Billable | 0.40 | 170.00 | Leewayhertz Technologies - 24-05073 |\n| Total for Phase ID L685 | Billable | 0.50 | 247.50 | Mercedes-Benz Manhattan, Inc. - 24-05076 |\n| Total for Phase ID L691 | Billable | 0.30 | 165.00 | Ohtzar Shlomo Solomon Treasure LLC - 24-05082 |\n| Total for Phase ID L692 | Billable | 0.50 | 247.50 | UK Import Services Limited - 24-05083 |\n| Total for Phase ID L694 | Billable | 4.10 | 1,807.50 | Vandenloom Inc. - 24-05085 |\n| Total for Phase ID L699 | Billable | 0.70 | 346.50 | Swans Team Design Inc. - 24-05090 |\n\n### Date: 09/13/2024 **Summary Fee Task Code Billing Report** Page: 3 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 10 of 91\n\n| | | Hours
to Bill | Amount | |\n|-------------------------|----------|------------------|----------|--------------------------------------------------|\n| Total for Phase ID L702 | Billable | 2.70 | 1,143.00 | 2 B Packing LLC - 24-05093 |\n| Total for Phase ID L704 | Billable | 0.70 | 332.50 | SOD Stone Offroad Design GmbH - 24-05095 |\n| Total for Phase ID L710 | Billable | 5.30 | 2,452.00 | Eficens Systems LLC - 24-05101 |\n| Total for Phase ID L712 | Billable | 3.60 | 1,356.00 | Benhar Office Interiors LLC - 24-05103 |\n| Total for Phase ID L714 | Billable | 0.70 | 346.50 | N87 INC. - 24-05105 |\n| Total for Phase ID L716 | Billable | 0.60 | 297.00 | 17 Miles, LLC - 24-05107 |\n| Total for Phase ID L717 | Billable | 1.30 | 620.00 | Conservative Campaign Technology, LLC - 24-05108 |\n| Total for Phase ID L718 | Billable | 20.50 | 8,537.50 | Moran Yacht Management, Inc. - 24-05109 |\n| Total for Phase ID L719 | Billable | 5.10 | 2,524.50 | Aaron Mitchell - 24-05110 |\n| Total for Phase ID L724 | Billable | 0.20 | 99.00 | Cloudflare, Inc. - 24-05115 |\n| Total for Phase ID L726 | Billable | 14.10 | 7,032.00 | Meta Platforms Inc. - 24-05117 |\n| Total for Phase ID L728 | Billable | 2.00 | 823.00 | International Treasure Group LLC - 24-05119 |\n| Total for Phase ID L729 | Billable | 1.70 | 858.00 | 3 Columbus Circle LLC - 24-05120 |\n| Total for Phase ID L735 | Billable | 0.60 | 297.00 | Cesare Attolini NY LLC - 24-05126 |\n| Total for Phase ID L737 | Billable | 0.90 | 445.50 | Miller Motorcars Inc. - 24-05128 |\n| Total for Phase ID L739 | Billable | 1.00 | 500.00 | On the Spot Home Improvement, Inc. - 24-05130 |\n| Total for Phase ID L742 | Billable | 0.40 | 200.00 | Beile Li - 24-05133 |\n| Total for Phase ID L743 | Billable | 17.10 | 8,464.50 | V.X. Cerda & Associates P.A. - 24-05134 |\n| Total for Phase ID L744 | Billable | 1.20 | 594.00 | Liberty Jet Management Corp. - 24-05135 |\n| Total for Phase ID L745 | Billable | 1.30 | 643.50 | ASAP SRL - 24-05136 |\n| Total for Phase ID L755 | Billable | 0.50 | 212.50 | Fortnum Information Security Limited - 24-05146 |\n| Total for Phase ID L758 | Billable | 1.40 | 470.00 | The Deputy Group, LLC - 24-05149 |\n\n#### Date: 09/13/2024 **Summary Fee Task Code Billing Report** Page: 4 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 11 of 91\n\n| | | Hours
to Bill | Amount | |\n|-------------------------|----------|------------------|-----------|------------------------------------------------------------------------|\n| Total for Phase ID L763 | Billable | 22.40 | 11,200.00 | Kamel Debeche - 24-05154 |\n| Total for Phase ID L767 | Billable | 4.60 | 2,268.50 | RV Retailers East, LLC - 24-05158 |\n| Total for Phase ID L770 | Billable | 2.30 | 789.50 | Mandelli USA, Inc. - 24-05161 |\n| Total for Phase ID L772 | Billable | 1.30 | 643.50 | Harcus Parker Limited - 24-05163 |\n| Total for Phase ID L776 | Billable | 1.00 | 495.00 | GS Security Solutions Inc. - 24-05167 |\n| Total for Phase ID L777 | Billable | 24.20 | 11,389.00 | The Francis Firm PLLC - 24-05168 |\n| Total for Phase ID L778 | Billable | 0.30 | 148.50 | D&D Solutions LLC - 24-05169 |\n| Total for Phase ID L780 | Billable | 0.50 | 177.50 | Joseph Chen dba Transcomputing Technologies - 24-05171 |\n| Total for Phase ID L786 | Billable | 0.50 | 247.50 | Xiaobo He - 24-05177 |\n| Total for Phase ID L790 | Billable | 0.30 | 148.50 | Ganfer Shore Leeds & Zauderer, LLP - 24-05181 |\n| Total for Phase ID L791 | Billable | 0.30 | 165.00 | Max Krasner - 24-05182 |\n| Total for Phase ID L792 | Billable | 0.40 | 198.00 | Reverence Capital Partners Opportunities Fund I (Cayman) LP - 24-05183 |\n| Total for Phase ID L794 | Billable | 0.60 | 330.00 | Structure Design Build LLC - 24-05185 |\n| Total for Phase ID L795 | Billable | 1.30 | 608.50 | Berkeley Rowe Limited - 24-05186 |\n| Total for Phase ID L797 | Billable | 0.50 | 247.50 | Weddle Law PLLC - 24-05188 |\n| Total for Phase ID L798 | Billable | 0.40 | 200.00 | TD Avenue (The Diamond Avenue) - 24-05189 |\n| Total for Phase ID L802 | Billable | 0.20 | 99.00 | Fiesta Investment Ltd. f/k/a Fiesta Property Developments Ltd. - 24-05 |\n| Total for Phase ID L803 | Billable | 1.00 | 495.00 | McManimon, Scotland & Baumann, LLC - 24-05194 |\n| Total for Phase ID L805 | Billable | 0.40 | 194.00 | Morvillo Abramowitz Grand Iason & Anello P.C. - 24-05196 |\n| Total for Phase ID L808 | Billable | 22.00 | 9,975.50 | Lawall & Mitchell, LLC - 24-05199 |\n| Total for Phase ID L809 | Billable | 1.10 | 523.50 | Wedlake Bell LLP - 24-05200 |\n| Total for Phase ID L810 | Billable | 1.40 | 633.50 | O.S.C. Orbit II Service Company LLC - 24-05201 |\n\n# Date: 09/13/2024 **Summary Fee Task Code Billing Report** Page: 5\n\n# Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 12 of 91\n\n| | | Hours | | |\n|-------------------------|----------|-----------------|------------------|-------------------------------------------------------------|\n| Total for Phase ID L811 | Billable | to Bill
0.50 | Amount
237.50 | Clayman Rosenberg Kirshner & Linder LLP - 24-05202 |\n| | | | | |\n| Total for Phase ID L813 | Billable | 0.20 | 99.00 | G4S Security Systems (Hong Kong) Ltd. - 24-05204 |\n| Total for Phase ID L815 | Billable | 0.40 | 198.00 | Hao Haidong - 24-05206 |\n| Total for Phase ID L818 | Billable | 3.40 | 1,556.50 | John B. Berryhill - 24-05209 |\n| Total for Phase ID L820 | Billable | 0.20 | 99.00 | Putnam's Landscaping LLC - 24-05211 |\n| Total for Phase ID L822 | Billable | 0.50 | 247.50 | Georgiou Payne Stewien LLP a/k/a GPS McQuhae LLP - 24-05213 |\n| Total for Phase ID L828 | Billable | 0.30 | 165.00 | Jason Miller - 24-05219 |\n| Total for Phase ID L833 | Billable | 1.20 | 426.00 | OSC Orbit Service Company LLC - 24-05224 |\n| Total for Phase ID L854 | Billable | 0.70 | 325.50 | RM Auctions Deutschland GmbH - 24-05245 |\n| Total for Phase ID L865 | Billable | 2.10 | 976.50 | Scarabaeus Wealth Management AG - 24-05250 |\n| Total for Phase ID L867 | Billable | 0.30 | 148.50 | Gettr USA, Inc. - 24-05252 |\n| Total for Phase ID L878 | Billable | 0.20 | 99.00 | G Club Holdco I LLC - 24-05263 |\n| Total for Phase ID L879 | Billable | 0.20 | 99.00 | G Club Three - 24-05263 |\n| Total for Phase ID L881 | Billable | 0.20 | 99.00 | Mountains of Spices Inc. - 24-05263 |\n| Total for Phase ID L890 | Billable | 0.20 | 110.00 | Khaled Ashafy - 24-05267 |\n| Total for Phase ID L905 | Billable | 0.80 | 396.00 | Weihua Li - 24-05271 |\n| Total for Phase ID L913 | Billable | 0.20 | 99.00 | Fanggui Zhu - 24-05271 |\n| Total for Phase ID L916 | Billable | 0.30 | 89.50 | Shiying Li - 24-05271 |\n| Total for Phase ID L917 | Billable | 0.40 | 80.00 | Cameron Smee - 24-05271 |\n| Total for Phase ID L924 | Billable | 4.80 | 2,306.00 | Civil RICO - 24-05273 |\n| Total for Phase ID L926 | Billable | 0.90 | 337.50 | Omnibus 24-05275 |\n| Total for Phase ID L931 | Billable | 5.70 | 2,077.50 | Alter Ego – 24-05249 |\n\n| Date: 09/13/262438 22-50073 Doc 3539 | |\n|-----------------------------------------|--|\n|-----------------------------------------|--|\n\n#### Date: 09/13/2024 **Summary Fee Task Code Billing Report** Page: 6 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 13 of 91\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n| Total for Phase ID L934 | Billable | Hours
to Bill
1.70 | Amount
660.50
ACASS U.S.A. Inc – 24-05282 |\n|-------------------------|----------|--------------------------|-------------------------------------------------|\n| | | | GRAND TOTALS |\n\nBillable 675.90 301,864.00\n\n## Date: 09/13/2024 **Summary Cost Task Code Billing Report** Page: 1 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 14 of 91\n\n| NEUBERT, PEPE & MONTEITH, P.C. | |\n|--------------------------------|--|\n\n| | | Amount | | | | |\n|-------------------------|----------|----------|----------------------------------------------|--|--|--|\n| Total for Phase ID B210 | Billable | 209.18 | Business Operations | | | |\n| Total for Phase ID L110 | Billable | 153.12 | Fact Investigation/Development | | | |\n| Total for Phase ID L210 | Billable | 1,003.14 | Pleadings | | | |\n| Total for Phase ID L230 | Billable | 1,065.30 | Court Mandated Conferences | | | |\n| Total for Phase ID L320 | Billable | 37.50 | Document Production | | | |\n| Total for Phase ID L612 | Billable | 6.00 | Ace Decade Holdings Limited et al - 23-05028 | | | |\n| GRAND TOTALS | | | | | | |\n| | Billable | 2,474.24 | | | | |\n\n# **EXHIBIT C**\n\n## **ITEMIZED EXPENSES**\n\n#### Date: 09/13/2024 **Detail Cost Task Code Billing Report** Page: 1 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 16 of 91\n\n| | Trans | | | | |\n|----------------------------------------------|------------|-------------------|----------|--------|------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
Task Code | | Amount | |\n| Phase ID B210 Business Operations | | | | | |\n| 5248.001 | 07/01/2024 | 8
B210 | E106 | 116.98 | Legal Research-Lexis Nexis-Attorney P. Linsey-Total for the month of July 2024
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/11/2024 | 8
B210 | E106 | 40.56 | Legal Research-Lexis Nexis-Attorney R. Flynn-Total for the month of July 2024
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/12/2024 | 8
B210 | E106 | 4.51 | Ho Wan Kwok, Debtor
Legal Research-Lexis Nexis-Attorney K. Mitchell |\n| 5248.001 | 07/23/2024 | 8
B210 | E106 | 25.17 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Legal Research-Lexis Nexis-Attorney J Graham |\n| | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/25/2024 | 8
B210 | E106 | 9.97 | Legal Research-Lexis Nexis-J Graham
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/26/2024 | 8
B210 | E106 | 5.82 | Legal Research-Lexis Nexis-J Graham
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/28/2024 | 8
B210 | E106 | 6.17 | Ho Wan Kwok, Debtor
Legal Research-Lexis Nexis-J Graham
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | Ho Wan Kwok, Debtor |\n| Total for Phase ID B210 | | | Billable | 209.18 | Business Operations |\n| Phase ID L110 Fact Investigation/Development | | | | | |\n| 5248.001 | 07/03/2024 | 8
L110 | E108 | 67.52 | Postage
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/10/2024 | 8
L110 | E107 | 22.38 | Ho Wan Kwok, Debtor
Federal Express - Delivery service to N.A.R. Enterprises Inc.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/10/2024 | 8
L110 | E107 | 29.24 | Ho Wan Kwok, Debtor
Federal Express - Delivery service to N.A.R. Enterprises Inc. d/b/a Luxury Cleaning NY
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/10/2024 | 8
L110 | E107 | 18.43 | Ho Wan Kwok, Debtor
Federal Express - Delivery service to Luxury Cleaning NY c/o Comprehensive Business |\n| | | | | | Service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/26/2024 | 8
L110 | E108 | 15.55 | Postage
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L110 | | | Billable | 153.12 | Fact Investigation/Development |\n| Phase ID L210 Pleadings | | | | | |\n| 5248.001 | 07/01/2024 | 8
L210 | E107 | 66.42 | Federal Express-Delivery service to Qiang Guo, London
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/01/2024 | 8
L210 | E107 | 63.38 | Ho Wan Kwok, Debtor
Federal Express-Delivery service to K Legacy, Ltd., Tortola
Despins, Ch 11 Trustee/Luc A. |\n| 5248.002 | 07/12/2024 | 8
L210 | E113 | 540.50 | Ho Wan Kwok, Debtor
Metro Attorney Service-Subpoena service fee
Genever Holdings Corporation |\n| 5248.001 | 07/12/2024 | 8
L210 | E107 | 66.98 | Bankruptcy Representation
Federal Express-Delivery service to Qiang Guo, London |\n| 5248.001 | 07/12/2024 | 8
L210 | E107 | 63.91 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Federal Express-Delivery service to K Legacy Ltd., Tortola VG |\n| | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/17/2024 | 8
L210 | E107 | 71.60 | Federal Express-Delivery service to Rui Hao, Lausanne, VD
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/31/2024 | 8
L210 | E118 | 66.70 | Federal Express-Litigation support vendor-Overnight delivery to Walkers Global in |\n\n#### Date: 09/13/2024 **Detail Cost Task Code Billing Report** Page: 2 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 17 of 91\n\n| | Trans | | | | |\n|------------------------------------------------------------|------------|-----------|-----------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | Task Code | Amount | |\n| Phase ID L210 Pleadings | | | | | |\n| 5248.001 | 07/31/2024 | 8
L210 | E118 | 63.65 | London
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Federal Express-Litigation support vendor-Overnight delivery to Walkers Global in
Tortola
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L210 | | | Billable | 1,003.14 | Pleadings |\n| | | | | | |\n| Phase ID L230 Court Mandated Conferences | | | | | |\n| 5248.001 | 07/12/2024 | 8
L230 | E116 | 475.70 | Reliable Wilmington-Daily transcript
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/22/2024 | 8
L230 | E116 | 589.60 | Reliable Wilmington-Daily transcript
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L230 | | | Billable | 1,065.30 | Court Mandated Conferences |\n| Phase ID L320 Document Production
5248.001 | 07/03/2024 | 8
L320 | E102 | 37.50 | Comerica Bank-Outside printing of bank records
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L320 | | | Billable | 37.50 | Document Production |\n| | | | | | |\n| Phase ID L612 Ace Decade Holdings Limited et al - 23-05028 | | | | | |\n| 5248.001 | 07/09/2024 | 8
L612 | E109 | 6.00 | Parking - USBC Bridgeport hearing - Attorney Graham
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L612 | | | Billable | 6.00 | Ace Decade Holdings Limited et al - 23-05028 |\n| | | | | | |\n| | | | | | GRAND TOTALS |\n| | | | Billable | 2,474.24 | |\n\nCase 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 18 of 91\n\n## **EXHIBIT D**\n\n**FEE STATEMENTS**\n\n### Date: 09/13/2024 **Detail Fee Task Code Billing Report** Page: 1 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 19 of 91\n\n| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------------------|---------------|------|------------|------|----------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B110 Case Administration | | | | | | | | |\n| 5248.003 | 07/01/2024 | | 91
B110 | A101 | 220.00 | 0.20 | 44.00 | Prepare amended April monthly operating report for filing with
the bankruptcy court.
Genever Holdings LLC
Bankruptcy Representation |\n| 5248.001 | 07/01/2024 | | 70
B110 | A101 | 200.00 | 0.70 | 140.00 | Serve Motion to Extend Removal Deadline on manual service
list
Despins, Ch 11 Trustee/Luc A. |\n| 5248.003 | 07/01/2024 | | 91
B110 | A101 | 220.00 | 0.30 | 66.00 | Ho Wan Kwok, Debtor
Prepare revisions of the amended March 2024 monthly
operating report and the attachment to same.
Genever Holdings LLC |\n| 5248.003 | 07/08/2024 | | 8
B110 | A111 | 550.00 | 0.20 | 110.00 | Bankruptcy Representation
Draft memorandum to S. Pierce regarding status of operating
report and filing issues
Genever Holdings LLC
Bankruptcy Representation |\n| 5248.001 | 07/16/2024 | | 70
B110 | A101 | 200.00 | 0.20 | 40.00 | Draft and file transcript request
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.003 | 07/17/2024 | | 8
B110 | A111 | 550.00 | 0.40 | 220.00 | Draft memorandum toattorneys Sadler and Millman regarding
bank statement and security balances for report
Genever Holdings LLC
Bankruptcy Representation |\n| 5248.001 | 07/23/2024 | | 70
B110 | A101 | 200.00 | 0.10 | 20.00 | E-mail Annecca Smith transcript from July 16
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.002 | 07/24/2024 | | 91
B110 | A101 | 220.00 | 0.50 | 110.00 | Review the June 2024 MOR filed in Kwok proceedings (.2)
Prepare draft June 2024 monthly operating report and
attachments (.3)
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.003 | 07/24/2024 | | 91
B110 | A101 | 220.00 | 0.70 | 154.00 | Review the June 2024 filed in Kwok (main case) (.2); Prepare
draft June 2024 monthly operating report (.3); Prepare draft
attachments for report (.2)
Genever Holdings LLC |\n| 5248.002 | 07/24/2024 | | 8
B110 | A111 | 550.00 | 0.40 | 220.00 | Bankruptcy Representation
Review operating report (.3))Draft memorandum to director
with draft operating report (.1)
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.003 | 07/24/2024 | | 8
B110 | A111 | 550.00 | 0.50 | 275.00 | Review and revise operating report(.3); draft memorandum to T
. Jones regarding revisions (.1); draft memorandum to attorney
Barron with draft report (.1)
Genever Holdings LLC |\n| 5248.003 | 07/25/2024 | | 91
B110 | A101 | 220.00 | 0.30 | 66.00 | Bankruptcy Representation
Finalize and revise the June 2024 monthly operating report for
filing.
Genever Holdings LLC
Bankruptcy Representation |\n| Total for Phase ID B110 | | | | | Billable | 4.50 | 1,465.00 | Case Administration |\n| Phase ID B120 Asset Analysis and Recovery
5248.001 | 07/01/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Rec'v request from Comerica Bank regarding costs for
reproduction of records, respond to same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/01/2024 | | 68
B120 | A105 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Correspond with R. Flynn regarding BMO and Bank of the West
issues
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/01/2024 | | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Confer with R. Flynn regarding process for BMO/Bank of the
West motion to compel compliance with subpoena
Despins, Ch 11 Trustee/Luc A. |\n\n#### Date: 09/13/2024 **Detail Fee Task Code Billing Report** Page: 2 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 20 of 91\n\n| Client | Trans
Date | Tkpr | Task Code | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|------------|-----------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/01/2024 | 54
B120 | A103 | 355.00 | 1.80 | 639.00 | Review and revise list of default defendants after review of
docket of partial stay and no-stay adversary proceedings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/01/2024 | 41
B120 | A101 | 495.00 | 2.70 | 1,336.50 | Prepare for NPM projects update meeting and draft agenda
(0.6), correspond with trustee and N. Bassett regarding agenda
(0.1), attend NPM projects update meeting (1.2), correspond
with Kroll team regarding Kroll project updates (0.2),
correspond with D. Carnelli and D. Skalka regarding next steps
in second circuit appeal re: sanctions (0.2), correspond with A.
Mitchell regarding New York State Court litigation re: Boies
Schiller (0.2), attention to Cohn Birnbaum production and
correspond with N. Bassett regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/01/2024 | 20
B120 | A105 | 500.00 | 0.80 | 400.00 | Communicate with Attorney Mitchell regarding Bank of
Montreal subpoena.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/01/2024 | 54
B120 | A103 | 355.00 | 1.70 | 603.50 | Draft a current list of defendants in default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/02/2024 | 68
B120 | A108 | 425.00 | 0.30 | 127.50 | Confer with Chase regarding status of supplemental
production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/02/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Review correspondence from Kroll regarding Bank of America
production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/02/2024 | 68
B120 | A105 | 425.00 | 0.30 | 127.50 | review correspondence from CIMB Bank, correspond with P.
Linsey regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/02/2024 | 41
B120 | A105 | 495.00 | 1.50 | 742.50 | Attention to correspondence from CIMB Bank and correspond
with K. Mitchell regarding same (0.3), review and analyze
criminal case orders re: findings impacting bk. Case and
correspond with trustee and N. Bassett regarding same (0.5),
memorandum to J. Graham regarding 7/7 hearing (0.4),
correspond with trustee and N. Bassett regarding motion re:
property of the estate (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/02/2024 | 19
B120 | A104 | 480.00 | 0.40 | 192.00 | Review and analyze docket in USCA2d appeal Docket No.
24-1271 (0.2); correspond with Attorneys Skalka and Linsey
regarding the same (0.2).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/03/2024 | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Review production from Bank of America for William Je
records, correspond with ULX regarding upload, correspond
with Kroll regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/03/2024 | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Confer with P. Linsey regarding Bank of China (.1), correspond
with attorney from Bank of China regarding meet and confer
(.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/03/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review inquiry from Paychex Advance regarding outstanding
records, reply to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/03/2024 | 68
B120 | A104 | 425.00 | 0.50 | 212.50 | Review Bank of America Kin Ming Je production |\n\n### Date: 09/13/2024 **Detail Fee Task Code Billing Report** Page: 3 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 21 of 91\n\n| Client | Trans
Date | Tkpr | Task Code | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|------------|-----------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/03/2024 | 91
B120 | A101 | 220.00 | 0.20 | 44.00 | Prepare and attend to filing of the appearance of Attorney
Skalka in pending case in the Second Circuit court of Appeals. |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/03/2024 | 41
B120 | A109 | 495.00 | 2.30 | 1,138.50 | Attend weekly Kroll call regarding investigations (1.0), confer |\n| | | | | | | | with A. Lomas regarding banks discovery (0.1), review and
analyze Cramer production (0.4), correspond with J. Coyne
regarding Cramer production (0.1), correspond with N. Bassett,
D. Carnelli and trustee regarding motion to preserve emails
(0.3), confer with D. Carnelli regarding motion to preserve
emails (0.3), correspond with trustee regarding
(0.1) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/03/2024 | 19
B120 | A105 | 480.00 | 0.60 | 288.00 | Telephone Attorney Linsey regarding motion to preserve,
motion to seal, and revisions thereto (0.4); review strike order
in USCA2d No. 24-1271 (0.2). |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/05/2024 | 19
B120 | A104 | 480.00 | 0.40 | 192.00 | Review docket in USCA2d No. 24-1271 and correspond with |\n| | | | | | | | Attorney Linsey regarding clerk entries on 7/3/2024. |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/05/2024 | 68
B120 | A103 | 425.00 | 0.20 | 85.00 | Correspond with Kroll regarding follow up requests with Amex |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/05/2024 | 41
B120 | A101 | 495.00 | 2.70 | 1,336.50 | Prepare for conference and confer with S. Dollar (Standard |\n| | | | | | | | Chartered) regarding bank records production (0.4), review
further trustee comments on
complaint and
further revise
complaint re: same (1.9),
correspond and confer with trustee and counsel regarding
complaint (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/08/2024 | 68
B120 | A108 | 425.00 | 0.30 | 127.50 | Review prior communications and f/u with Amex regarding |\n| | | | | | | | password needed to analyze production |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/08/2024 | 68
B120 | A104 | 425.00 | 0.60 | 255.00 | review amex production, and correspondence related to GFNY
production (.4), correspond Amex requesting production on
same (.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/08/2024 | 68
B120 | A104 | 425.00 | 0.40 | 170.00 | Review comments from Amex regarding editing prior
production and status of outstanding GFNY request (.2),
correspond with Kroll regarding same (.1), reply to Amex
regarding GFNY account (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/08/2024 | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Correspond with K. Ahumada regarding comerica invoice |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/08/2024 | 68
B120 | A101 | 425.00 | 0.50 | 212.50 | Prepare for call with Bank of China incl research relativity |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/08/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with Kroll regarding Bank of China |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/08/2024 | 68
B120 | A101 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
Confer with P. Linsey and Kroll regarding Bank of China |\n| | | | | | | | transactions
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n\n#### Date: 09/13/2024 **Detail Fee Task Code Billing Report** Page: 4 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 22 of 91\n\n| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |\n|----------|---------------------------------------------------------|------|------------|------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | | | | | | | |\n| 5248.001 | Phase ID B120 Asset Analysis and Recovery
07/08/2024 | | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey regarding A&M valuation of
intangible assets
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/08/2024 | | 68
B120 | A108 | 425.00 | 0.50 | 212.50 | Ho Wan Kwok, Debtor
Call with Bank of China counsel and P. Linsey regarding
subpoena compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/08/2024 | | 68
B120 | A102 | 425.00 | 2.60 | 1,105.00 | reserach alvarez marsal in relativity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/08/2024 | | 68
B120 | A103 | 425.00 | 0.70 | 297.50 | Draft memorandum to P Linsey regarding A&M projects and
transfer of Gettr
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/08/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with Counsel from Bank of China regarding
updated subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/08/2024 | | 41
B120 | A105 | 495.00 | 0.50 | 247.50 | Correspond with J. Graham regarding July 9 hearing (0.2),
correspond with trustee and D. Carnelli regarding motion to
preserve electronic property (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/08/2024 | | 19
B120 | A104 | 480.00 | 2.40 | 1,152.00 | Review of file and multiple correspondence with Attorney
Bassett and Attorney Linsey regarding motion to preserve and
motion to seal the same (1.1); follow-on legal research of
Stored Communications Act regarding same issue (0.5); review
and analyze draft motion to preserve in connection with
including additional entity (0.8)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/09/2024 | | 68
B120 | A104 | 425.00 | 1.10 | 467.50 | Review Bernard Enriquez production (.9), correspond with ULX
regarding same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/09/2024 | | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey regarding A&M research (.1),
correspond with client regarding same (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/09/2024 | | 19
B120 | A103 | 480.00 | 7.60 | 3,648.00 | Draft and revise motion to preserve evidence and motion to
seal the same for filing in main case and inclusion of additional
non-party (5.3); review transcript from criminal trial in
connection with revising motion to preserve evidence and
motion to seal the same (0.8); review 11 USC secs. 105 and 362,
and associated case law, in connection with revising motion to
preserve evidence and motion to seal the same (0.9); multiple
correspondence with Attorney Bassett and Attorney Linsey
regarding revised motion to preserve and motion to seal (0.3);
confer with Attorney Linsey regarding revisions to motion to
preserve and inclusion of additional entity (0.3).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/09/2024 | | 68
B120 | A108 | 425.00 | 0.40 | 170.00 | Confer with Chase regarding status of outstanding subpoena
production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/09/2024 | | 82
B120 | A106 | 495.00 | 0.10 | 49.50 | Follow up with Trustee on reporting sales of shares
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/09/2024 | | 41
B120 | A105 | 495.00 | 0.50 | 247.50 | Correspond and confer with D. Carnelli regarding motion to
preserve electronic property
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n#### Date: 09/13/2024 **Detail Fee Task Code Billing Report** Page: 5 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 23 of 91\n\n| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |\n|----------|-------------------------------------------|------|------------|------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 07/10/2024 | | 68
B120 | A104 | 425.00 | 0.60 | 255.00 | Review recent production from Paychex Advance (.4),
correspond with ULX regarding same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/10/2024 | | 68
B120 | A108 | 425.00 | 0.30 | 127.50 | multiple correspondence with ULX regarding upload of
Paychex production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/10/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with Paychex contact regarding upcoming
productions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/10/2024 | | 68
B120 | A108 | 425.00 | 0.40 | 170.00 | Call with Paychex regarding status of subpoena production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/10/2024 | | 82
B120 | A106 | 495.00 | 0.10 | 49.50 | Review correspondence re amendment to Merrill sale order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/10/2024 | | 41
B120 | A104 | 495.00 | 3.60 | 1,782.00 | Further review and analysis of Cramer production (0.5),
correspond with N. Bassett regarding same (0.2), meet and
confer with J. Coyne regarding Cramer subpoena (0.4),
correspond and confer with N. Bassett and D. Barron regarding
Cramer/Fazekas involvement (0.4), draft questions for J. Coyne
regarding \\$1 million transfer/Cramer/Fazekas (0.8), correspond
with N. Bassett regarding Fazekas/Cramer and revise questions
(0.3), correspond with J. Coyne regarding follow-up questions
(0.1), research regarding C. Fazekas (0.4), confer with D. Carnelli
regarding motion to preserve emails (0.3), correspond with N.
Bassett regarding motion to preserve emails (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/10/2024 | | 41
B120 | A107 | 495.00 | 1.30 | 643.50 | Correspond with E. Sutton/D. Barron/N. Bassett regarding Boies
Schiller state court litigation (0.3), analyze Boies Schiller state
court litigation re: next steps (0.2), memorandum to N. Kinsella
regarding ACASS USA complaint (0.3), correspond with D.
Barron regarding status of Mercantile issues (0.1), correspond
with G. Weiner regarding request for extension to redesignate
bank statements (0.2), correspond with J. Kosciewicz regarding
redesignation of bank statements (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/10/2024 | | 19
B120 | A103 | 480.00 | 2.80 | 1,344.00 | Draft and revise motion to preserve and correspond motion to
seal specifically to incorporate supplemental revisions
regarding service (2.4); correspond with Attorney Bassett and
Attorney Linsey regarding the same (0.2); Draft memo to
Trustee regarding the same (0.2).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/11/2024 | | 19
B120 | A103 | 480.00 | 4.10 | 1,968.00 | Complete final supplemental revisions to motion for
preservation and corresponding motion to seal for filing in
main case (3.2); draft multiple correspondence with Attorney
Linsey regarding the same (0.4); electronically file, under seal,
motion for preservation and corresponding motion to seal
(0.4); correspond with Attorney Linsey regarding the same (0.1).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/11/2024 | | 68
B120 | A103 | 425.00 | 0.70 | 297.50 | Revise Bank of China subpoena (.2), research Relativity for
Defeng Cao PII (.3), correspond with P. Linsey regarding new
RFP (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/11/2024 | | 68
B120 | A103 | 425.00 | 1.00 | 425.00 | Draft notice of related proceedings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n#### Date: 09/13/2024 **Detail Fee Task Code Billing Report** Page: 6 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 24 of 91\n\n| | Trans | | | | | Hours | | |\n|----------|---------------------------------------------------------|------|------------|------|--------|---------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | Task Code | | Rate | to Bill | Amount | |\n| 5248.001 | Phase ID B120 Asset Analysis and Recovery
07/11/2024 | | 68
B120 | A104 | 425.00 | 0.90 | 382.50 | Rec'v and review supplemental productions from Paychex
Advance (.7), correspond with ULX regarding same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/11/2024 | | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Review response/objections from BoA to updated subpoena,
correspond with P. Linsey regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/11/2024 | | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey regarding amended protective order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/11/2024 | | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Confer with P. Linsey regarding Bank of China disco
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/11/2024 | | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey regarding bank statements
redesignation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/11/2024 | | 68
B120 | A105 | 425.00 | 0.10 | 42.50 | correspond with P. Linsey regarding DBS production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/11/2024 | | 41
B120 | A103 | 495.00 | 3.10 | 1,534.50 | Draft agenda and prepare for NPM update (0.4), attend Kroll
investigations update (0.9), provide NPM update regarding
litigation and investigations projects (0.8), correspond and
confer with K. Mitchell regarding Bank of China discovery (0.2),
correspond with PHC1 regarding Bank of China subpoena (0.1),
correspond with R. DePalma regarding Bank of China subpoena
and potential jurisdictional dispute (0.3), attention to status of
bank statements redesignation and correspond (0.2),
correspond with K. Mitchell and N. Bassett regarding bank
statements redesignation (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/11/2024 | | 41
B120 | A105 | 495.00 | 2.60 | 1,287.00 | Confer with D. Carnelli regarding motion to preserve email
domains (0.2), correspond with D. Carnelli and N. Bassett
regarding motion to preserve email domains (0.2),
review/revise motion to preserve email domains (0.4),
review/revise motion to seal regarding motion to preserve
email domains (0.5), correspond with E. Cohan regarding
service of motion to preserve on tech companies (0.2),
correspond with D. Carnelli regarding service and
finalizing/filing motions (0.2), correspond with D. Papiez (MSFT)
regarding motion to preserve and next steps (0.3), correspond
with Google legal department regarding motion to preserve
and next steps (0.4), attention to service of motion to preserve
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/11/2024 | | 41
B120 | A105 | 495.00 | 0.30 | 148.50 | Correspond with K. Mitchell regarding DBS production (0.1),
review and analyze Kroll issues re: DBS production (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/11/2024 | | 8
B120 | A111 | 550.00 | 0.40 | 220.00 | Telephone attorney Linsey regarding Kroll update and
additional transfer information, 8/ 15 deadline and next steps
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/12/2024 | | 68
B120 | A104 | 425.00 | 0.70 | 297.50 | Review prior IDB subpoena, compare to notes from L. Song,
revise RFP, correspond with P. Linsey regarding same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/12/2024 | | 68
B120 | A104 | 425.00 | 0.70 | 297.50 | Ho Wan Kwok, Debtor
Review request Kroll regarding outstanding items from DBS,
draft memo/request to DBS regarding same, correspond with
P. Linsey
Despins, Ch 11 Trustee/Luc A. |\n\n#### Date: 09/13/2024 **Detail Fee Task Code Billing Report** Page: 7 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 25 of 91\n\n| Client | Trans
Date | Tkpr | Task Code | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|------------|-----------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 07/12/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspond with A. Lomas regarding DBS requests
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/12/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Review edits to DBS request from P. Linsey, correspond with
DBS regarding same |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/12/2024 | 5
B120 | A107 | 475.00 | 0.20 | 95.00 | Draft memo to defendant's counsel regarding potential value
of domain names
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/12/2024 | 68
B120 | A102 | 425.00 | 0.40 | 170.00 | Research Defeng Cao on Relativity related to Standard
Chartered subpoena
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/12/2024 | 68
B120 | A103 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Draft request to IDB for additional documents, review
subpoena, call with P. Linsey regarding same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/12/2024 | 68
B120 | A103 | 425.00 | 1.30 | 552.50 | Ho Wan Kwok, Debtor
Prepare memorandum of outstanding items for follow up (1),
correspond with P. Linsey regarding same (.2), correspond with
K. Ahumada and S. Pierce regarding attention to certs of
service issues (.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/12/2024 | 68
B120 | A106 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
correspond with L. Song regarding IDB status
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/12/2024 | 68
B120 | A105 | 425.00 | 0.10 | 42.50 | confer with P. Linsey regarding f/u of outstanding items
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/12/2024 | 41
B120 | A105 | 495.00 | 2.70 | 1,336.50 | Correspond with K. Mitchell about IDB subpoena and review
and analyze IDB subpoena (0.2), correspond with D. Barron
regarding law firms' production and investigations (0.3),
correspond with S. Dollar regarding Standard Chartered
production (0.2), review/revise
complaint (0.4),
review and analyze email memo regarding law firm responses
and correspond with E. Sutton and D. Barron regarding same
(0.3), attention to Bank of China PII issues and correspond with
K. Mitchell and R. DePalma (Bank of China) regarding same
(0.4), attention to Court's order granting motion to seal re:
motion to preserve digital property (0.2), correspond with
Committee and U.S. Trustee regarding same (0.2), correspond
with custodians of digital assets regarding order on motion to
seal (0.3), update Trustee regarding developments on motion
to preserve digital property (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/12/2024 | 19
B120 | A105 | 480.00 | 0.60 | 288.00 | Draft memo to Attorney Linsey regarding service of motion to
preserve and motion to seal pleading (0.3); review order on
motion to seal (0.1); review and revise correspondence with
entities regarding motion to preserve and service thereof (0.2).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/14/2024 | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Review correspondence regarding expiration of secure link with
Kearney Bank, follow up with P. Linsey regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/14/2024 | 8
B120 | A111 | 550.00 | 0.50 | 275.00 | Review tolling party correspondence / position paper and
exhibits (.3) ; draft memorandum to attorney Linsey with
position paper(.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n#### Date: 09/13/2024 **Detail Fee Task Code Billing Report** Page: 8 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 26 of 91\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|----------|-------------------------------------------|-------------------|------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | Phase ID B120 Asset Analysis and Recovery | | | | | | |\n| 5248.001 | 07/14/2024 | 41
B120 | A105 | 495.00 | 1.20 | 594.00 | Correspond with D. Skalka regarding documents and
information provided by Spears & Imes (0.2), review and
analyze Spears & Imes memorandum and invoices (0.6),
correspond with D. Barron regarding same (0.2), correspond
with D. Skalka regarding next steps (0.1), correspond with D.
Mohamed about next motion to extend time to remove civil
actions (0.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/15/2024 | 41
B120 | A107 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Confer with PHC1 regarding criminal trial
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/16/2024 | 68
B120 | A107 | 425.00 | 0.20 | 85.00 | attention to response from IDB regarding ability to accept
subpoena via e-mail, respond to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/16/2024 | 41
B120 | A101 | 495.00 | 6.80 | 3,366.00 | Prepare for July 16 hearings (1.4), attend hearings in Bridgeport
bankruptcy court (3.8), review and analyze developments in
debtor's criminal trial including verdict (0.8), correspond and
confer with PHC1 regarding criminal trial developments (0.2),
finalize notice regarding criminal verdict and attention to filing
same (0.3), correspond with N. Bassett regarding criminal
proceedings (0.1), correspond with G. Weiner regarding DBS
production (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/16/2024 | 41
B120 | A107 | 495.00 | 0.10 | 49.50 | Confer with A. Bongartz regarding revised order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/17/2024 | 41
B120 | A107 | 495.00 | 0.20 | 99.00 | Correspond and confer with PHC1 and W. Farmer regarding
notices on criminal verdict
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/18/2024 | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | review note from P. Linsey regarding Chase production,
respond to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/18/2024 | 82
B120 | A107 | 495.00 | 1.10 | 544.50 | Confer with Attorney Fox regarding steps required for Merrill,
Reverence to release funds to Trustee (0.3); Correspondence to
Attorney Fox, Trustee Despins confirming instructions (0.4);
Prepare calculation of anticipated net proceeds from trade
confirmations and forward to Attorney Fox for confirmation
(0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/18/2024 | 41
B120 | A109 | 495.00 | 1.30 | 643.50 | Attend Kroll investigations briefing (0.6), correspond with D.
Barron regarding Cirrus aircraft and attention to aircraft memos
(0.3), correspond with C. McGushin regarding VCTR shares and
proceeds (0.2), correspond with J. Graham and A. Bongartz/T.
Sadler regarding liquidation of VCTR shares and obtaining
proceeds from Merrill (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/20/2024 | 41
B120 | A106 | 495.00 | 0.20 | 99.00 | Correspond and confer with trustee regarding
complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/21/2024 | 41
B120 | A108 | 495.00 | 1.10 | 544.50 | Correspond with S. Fox regarding Merrill proceeds from VCTR
liquidation (0.2), further revise
complaint (0.7),
correspond with trustee and N. Bassett regarding
complaint (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/22/2024 | 91
B120 | A101 | 220.00 | 1.50 | 330.00 | File Notice of Filing of Supplemental Motion to Extend Time to |\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | File Avoidance Actions in over 40 actions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/22/2024 | 68
B120 | A107 | 425.00 | 0.20 | 85.00 | Correspond with contact from Bank of China regarding status
of production of documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/22/2024 | 68
B120 | A105 | 425.00 | 0.10 | 42.50 | Correspond with P. Linsey regarding status of DBS
supplemental production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/22/2024 | 68
B120 | A104 | 425.00 | 0.50 | 212.50 | Review recent supplemental production from Chase,
correspond with ULX regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/22/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review inquiry from P. Linsey regarding IDB Bank, review my
prior correspondence with bank rep and respond
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/22/2024 | 68
B120 | A105 | 425.00 | 0.10 | 42.50 | correspond with K. Ahumada regarding status of Comerica
payment for production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/22/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | review proposed specifications for upload to ULX, respond to
same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/22/2024 | 70
B120 | A101 | 200.00 | 0.30 | 60.00 | Draft and file notice of appearance for Attorney Mitchell
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/22/2024 | 68
B120 | A104 | 425.00 | 0.10 | 42.50 | attention to correspondence from Bank of China regarding
subpoena production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/22/2024 | 5
B120 | A104 | 475.00 | 1.40 | 665.00 | Review and analyze information with respect to domain names
potentially owned by estate (.9) prepare correspondence (.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/22/2024 | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | research related to possible RFPA issue with IDB and recent
subpoena issued
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/22/2024 | 68
B120 | A102 | 425.00 | 1.40 | 595.00 | Research Relativity for GTV II and IDB connection
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/22/2024 | 41
B120 | A106 | 495.00 | 3.10 | 1,534.50 | Correspond with trustee regarding
complaint
and privilege/confidentiality issues (0.3), confer with J. Graham
regarding
complaint (0.2), memorandum to J.
Graham regarding research issues on
complaint
(0.4), correspond with trustee further regarding law firm claims
(0.2), prepare for NPM weekly projects update and draft
agenda (0.8), attend NPM weekly projects update meeting (1.0),
correspond with D. Polizzi (IDB) regarding subpoena
compliance (0.1), correspond with C. McGushin regarding
Reverence distributions (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/23/2024 | 91
B120 | A101 | 220.00 | 1.10 | 242.00 | Attend to filing of Notices of Entry of Notice of Hearing in
more than 30 cases
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/23/2024 | 68
B120 | A103 | 425.00 | 1.40 | 595.00 | Review banks discovery status and make revisions to materials
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n#### Date: 09/13/2024 **Detail Fee Task Code Billing Report** Page: 10 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 28 of 91\n\n| | Trans | | | | | Hours | | |\n|----------|---------------------------------------------------|------|------------|------|--------|---------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date
Phase ID B120 Asset Analysis and Recovery | Tkpr | Task Code | | Rate | to Bill | Amount | |\n| 5248.001 | 07/23/2024 | | 68
B120 | A103 | 425.00 | 0.50 | 212.50 | Draft lengthy correspondence to China CITIC regarding lack of
compliance, request response w/i 5 days
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/23/2024 | | 68
B120 | A108 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
multiple correspondence with E. Cohen regarding proof of
service for China CITIC, Intesa Sanpaolo, and CIMB
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/23/2024 | | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
confer with K. Ahumada regarding China CITIC
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/23/2024 | | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey regarding response from Lloyds
Bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/23/2024 | | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Review response from E. Cohan regarding CIMB service, review
15th supplemental 2004 exam motion regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/23/2024 | | 68
B120 | A104 | 425.00 | 0.50 | 212.50 | review response and objections, and draft and send
communication to Intesa San Paolo regarding lack of
compliance with 2004 examination subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/23/2024 | | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | attention to Comerica status regarding invoice and
supplemental production of documents, correspond with
contact regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/23/2024 | | 82
B120 | A104 | 495.00 | 0.50 | 247.50 | Review of Merrill accounting for sale of VCTR shares and flag
questions as to amount of dividend proceeds; consideration to
status of disposition of cash held by Reverence Fund in
accounts other than Merrill
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/23/2024 | | 68
B120 | A104 | 425.00 | 0.10 | 42.50 | Rec'v and review correspondence from Intesa Sanpaolo
regarding subpoena compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/23/2024 | | 41
B120 | A101 | 495.00 | 2.10 | 1,039.50 | Prepare for call with
(0.7),
correspond and confer with trustee in prep for call with
(0.3), confer with
(0.1), confer with trustee
following call (0.1), correspond with D. Wilson (LBUSA)
regarding subpoena compliance and correspond with K.
Mitchell regarding same (0.2), correspond with C. McGushin
regarding resolving Reverence issues (0.3), correspond with
trustee regarding
(0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/23/2024 | | 41
B120 | A102 | 495.00 | 1.40 | 693.00 | Ho Wan Kwok, Debtor
Research regarding
privilege issues (0.6),
correspond with J. Graham regarding update on
(0.1), correspond with J. Graham regarding
Reverence cash distributions (0.2), correspond with J. Kaplan
(Intesa Sanpaolo) regarding subpoena compliance and
protective order and attention to initial production (0.3),
correspond with trustee regarding
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/24/2024 | | 68
B120 | A104 | 425.00 | 0.40 | 170.00 | Review production from Intesa Sanpaolo, correspond with ULX
regarding same
Despins, Ch 11 Trustee/Luc A. |\n\n### Date: 09/13/2024 **Detail Fee Task Code Billing Report** Page: 11 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 29 of 91\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-------------------|------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 07/24/2024 | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspond with K. Ahumada regarding status of comerica
check, review response
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/24/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspond with Comerica regarding timing of check issued
and regarding status of supplemental production |\n| 5248.001 | 07/24/2024 | 82
B120 | A105 | 495.00 | 0.10 | 49.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Confer with Attorney Linsey re realization of Reverence Fund
cash not held in Merrill account
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/24/2024 | 82
B120 | A104 | 495.00 | 1.60 | 792.00 | Ho Wan Kwok, Debtor
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/24/2024 | 41
B120 | A102 | 495.00 | 5.00 | 2,475.00 | Ho Wan Kwok, Debtor |\n| | | | | | | | correspond and confer
with E. McDaniels regarding B. Enriquez subpoena compliance
(0.3), correspond with S. Topping regarding Standard Chartered
production (0.1), correspond with W. Farmer and D. Carnelli
regarding briefing schedule for Second Circuit brief in
sanctions appeal (0.2), correspond and confer with W. Farmer |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/24/2024 | 19
B120 | A105 | 480.00 | 0.80 | 384.00 | Ho Wan Kwok, Debtor
Review USCA2d local rules in connection with USCA2d No.
24-1271 (0.3); correspond with Attorney Bassett, Attorney
Farmer, and Attorney Linsey regarding USCA2d appeal in No.
24-1271 (0.2); review orders/entries in USCA2d 24-1271 (0.3).
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/25/2024 | 68
B120 | A104 | 425.00 | 1.10 | 467.50 | Ho Wan Kwok, Debtor
Analyze data provided by Kroll related to 16th motion for 2004
examination preparation
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/25/2024 | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Confer and correspond with P. Linsey and Kroll regarding new
bank accounts
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/25/2024 | 68
B120 | A103 | 425.00 | 0.70 | 297.50 | Ho Wan Kwok, Debtor
Continued analysis of new banks identified by gov't and 2004
exam targets
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/25/2024 | 68
B120 | A103 | 425.00 | 0.50 | 212.50 | Ho Wan Kwok, Debtor
memorandum to file regarding status of bank production and
follow up required
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/25/2024 | 8
B120 | A111 | 550.00 | 0.70 | 385.00 | Ho Wan Kwok, Debtor
Attend conference call with attorneys Linsey, Kinsella, Graham,
Mitchell, Flynn and Smeriglio as well as S. Pierce and K.
Ahumada to review discovery and scheduling order issues and
status of defaults
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/25/2024 | 41
B120 | A107 | 495.00 | 3.50 | 1,732.50 | Ho Wan Kwok, Debtor
Confer with PHC1 regarding information from avoidance |\n\n#### Date: 09/13/2024 **Detail Fee Task Code Billing Report** Page: 12 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 30 of 91\n\n| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |\n|----------|-------------------------------------------|------|------------|------|--------|------------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | | defendants regarding debtor's activities (0.4), correspond with
D. Barron and PHC1 regarding Cirrus aircraft (0.2), prepare for
Kroll update call (0.2), attend Kroll update call (1.0), correspond
with S. Fox, C. McGushin, and H. Claiborn regarding VCTR
proceeds (0.3), correspond with C. McGushin, T. Sadler, and
trustee regarding cash distribution (0.3), review and analyze
Microsoft objection to motion to preserve evidence (0.6),
memorandum to trustee and N. Bassett regarding Microsoft
objection and next steps (0.3), correspond with S. Elam (JNFX)
regarding subpoena compliance and update trustee regarding
same (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/26/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspond with DBS counsel regarding status of supplemental
production of documents
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/26/2024 | | 68
B120 | A105 | 425.00 | 0.60 | 255.00 | Ho Wan Kwok, Debtor
Call with P. Linsey and Kroll regarding bank accounts identified
in criminal trial
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/26/2024 | | 68
B120 | A108 | 425.00 | 0.30 | 127.50 | Attention to response and inquiries from DBS, confer with P.
Linsey and provide response
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/26/2024 | | 68
B120 | A104 | 425.00 | 0.50 | 212.50 | Review data from Standard Chartered and associated
correspondence, confer with K. Ahumada regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/26/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with Standard Chartered regarding document
production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/26/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Review inquiries and respond to DBS regarding supplemental
production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/26/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with Bank of China regarding status of document
production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/26/2024 | | 68
B120 | A104 | 425.00 | 0.40 | 170.00 | Review farm entities list and draft memorandum regarding
same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/26/2024 | | 68
B120 | A102 | 425.00 | 0.90 | 382.50 | Research Relativity for farm entity accounts previously
produced by banks
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/26/2024 | | 68
B120 | A102 | 425.00 | 0.40 | 170.00 | Review production from Standard Chartered, correspond with
contact regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/26/2024 | | 68
B120 | A108 | 425.00 | 0.10 | 42.50 | correspond with ULX regarding recent production from
Standard Chartered
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/26/2024 | | 8
B120 | A111 | 550.00 | 0.70 | 385.00 | Review and revise extension of tolling stipulation with tolling
party (.5); draft memorandum to
regading
stipulation (.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/26/2024 | | 41
B120 | A108 | 495.00 | 1.30 | 643.50 | Ho Wan Kwok, Debtor
Confer with D. Sloane (Reverence) regarding Reverence Fund
limited partnership interest (0.5), correspond and confer with |\n\n#### Date: 09/13/2024 **Detail Fee Task Code Billing Report** Page: 13 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 31 of 91\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n| Client | Trans
Date | Tkpr
Task Code | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-------------------|----------------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | |\n| | | | | | | trustee regarding Reverence Fund limited partnership interest
(0.2), correspond with N. Bassett regarding same (0.1), confer
with J. Moriarty regarding sealed motion (0.1), correspond with
S. Elam (JNFX) regarding subpoena compliance (0.2),
correspond with D. Carnelli regarding response to motion to
preserve evidence (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/26/2024 | 19
B120 | A104
480.00 | 1.10 | 528.00 | Initial review and analysis of opposition to motion to preserve
evidence and authorities cited therein (0.7); multiple
correspondence with Attorney Linsey and Attorney Bassett
regarding the same (0.4).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/29/2024 | 68
B120 | A108
425.00 | 0.20 | 85.00 | attention to correspondence from kroll regarding banks
analysis for 16th 2004 motion, reply to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/29/2024 | 68
B120 | A104
425.00 | 0.20 | 85.00 | Review recent list of 2004 discovery targets, correspond with A.
Lomas regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/29/2024 | 68
B120 | A104
425.00 | 0.70 | 297.50 | Analyze data provided from Kroll regarding newly identified
bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/29/2024 | 68
B120 | A103
425.00 | 0.40 | 170.00 | Review and revise RFP to include new targets
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/29/2024 | 68
B120 | A104
425.00 | 0.50 | 212.50 | Review Standard Chartered production as uploaded
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/29/2024 | 68
B120 | A105
425.00 | 0.20 | 85.00 | Correspond with P. Linsey regarding SC production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/29/2024 | 68
B120 | A105
425.00 | 0.20 | 85.00 | review request by DBS regarding adjournment of motion to
compel, correspond with P. Linsey regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/29/2024 | 68
B120 | A104
425.00 | 0.30 | 127.50 | Analyze data related to Standard Chartered from Kroll
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/29/2024 | 19
B120 | A104
480.00 | 6.70 | 3,216.00 | Complete review and analysis of opposition to motion to
preserve in connection with preparing reply memorandum
(1.2); review/analyze authorities cited in opposition to motion
to preserve in connection with preparing reply memorandum
(1.9); begin drafting reply memorandum to opposition to
motion to preserve (3.3); confer with with Attorney Linsey
regarding reply memorandum (0.3).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/29/2024 | 8
B120 | A111
550.00 | 0.70 | 385.00 | Conference call with client, attorney Linsey, Attorney Bassett
and attorney Barron regarding discovery status, settlement
discussions, mediation status and default issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/29/2024 | 68
B120 | A104
425.00 | 0.80 | 340.00 | Analyze Janover production on Relativity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/29/2024 | 68
B120 | A104
425.00 | 0.60 | 255.00 | attention to new banks materials, review status of subpoena
productions and draft memorandum to file regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/29/2024 | 41
B120 | A101
495.00 | 1.50 | 742.50 | Prepare for weekly NPM update and draft agenda (0.6), attend |\n\n*KDA Friday 09/13/2024 11:44 am*\n\n### Date: 09/13/2024 **Detail Fee Task Code Billing Report** Page: 14 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 32 of 91\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-------------------|------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | weekly NPM update (0.7), correspond with D. Carnelli
regarding motion to preserve evidence (0.1), correspond with
T. Sadler regarding VCTR proceeds (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/29/2024 | 8
B120 | A111 | 550.00 | 0.40 | 220.00 | Revise tolling agreement extension (.3); draft memorandum to
counsel for tolling party with revised agreement (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/29/2024 | 8
B120 | A111 | 550.00 | 0.40 | 220.00 | Draft memorandum to tolling party cousnel with settlement
proposal and mediation presentation information
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/30/2024 | 68
B120 | A103 | 425.00 | 0.30 | 127.50 | Draft motion to adjourn motion to compel hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/30/2024 | 68
B120 | A103 | 425.00 | 0.60 | 255.00 | Draft 16th motion for 2004 examination
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/30/2024 | 19
B120 | A103 | 480.00 | 3.90 | 1,872.00 | Complete initial draft of reply to opposition to main motion to
preserve (3.1); conduct associated supplemental review of
Stored Communications Act in completing initial draft of reply
(.8)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/30/2024 | 68
B120 | A103 | 425.00 | 0.50 | 212.50 | con't draft of 16th omnibus motion for 2004 exam, correspond
with P. Linsey regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/30/2024 | 68
B120 | A103 | 425.00 | 0.80 | 340.00 | Draft subpeonas and RFPs for 16th 2004 omnibus motion,
correspond with P. Linsey regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/30/2024 | 68
B120 | A103 | 425.00 | 0.40 | 170.00 | Draft/revise motion to adjourn DBS motion to compel,
correspond with K. Ahumada regarding filing of same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/30/2024 | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Confer with P. Linsey regarding DBS Motion and 16th motion
for 2004 exams
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/30/2024 | 68
B120 | A104 | 425.00 | 0.70 | 297.50 | review analysis from Kroll regarding additional documents
needed from Standard Chartered, follow up with contact
regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/30/2024 | 68
B120 | A108 | 425.00 | 0.10 | 42.50 | Correspond with Kroll regarding Standard Chartered
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/30/2024 | 68
B120 | A108 | 425.00 | 0.40 | 170.00 | Confer with P. Reich of China CITIC bank regarding subpoena
compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/30/2024 | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey regarding China CITIC response and
meet and confer
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/30/2024 | 68
B120 | A108 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor
Correspond with China CITIC regarding response letter
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/30/2024 | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Confer with K. Ahumada regarding DBS motion to adjourn
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/30/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | attention to correspondence from IDB Bank regarding RFPA |\n\n| | Trans | | | | Hours | | |\n|-------------------------------------------------------|------------|-------------------|------|----------|---------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | issues |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/30/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Further follow up correspondence with Bank of China |\n| | | | | | | | regarding production of documents |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/30/2024 | 68
B120 | A103 | 425.00 | 0.60 | 255.00 | Con't draft of 16th Rule 2004 motion, |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/30/2024 | 41
B120 | A105 | 495.00 | 2.80 | 1,386.00 | Ho Wan Kwok, Debtor
Correspond and confer with K. Mitchell regarding DBS |\n| | | | | | | | discovery (0.2), correspond and confer with D. Polizzi regarding
banking privacy issues raised by Israel Discount Bank and
analyze same (0.4), confer with K. Mitchell regarding Rule 2004
subpoena compliance and 16th Rule 2004 motion (0.2), attend
Zoom status conferences re: Greenwich and Mahwah
properties (1.1), confer with H. Claiborn regarding status
conference on Greenwich and Taconic properties (0.3),
correspond with T. Sadler and C. McGushin and S. Fox
regarding VCTR distributions (0.3), correspond with D. Carnelli
regarding evidence preservation motion and attention to
partial draft reply (0.3)
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/31/2024 | 68
B120 | A104 | 425.00 | 0.70 | 297.50 | Analyze citibank production for completeness |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/31/2024 | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Correspond with ULX regarding relativity issue |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/31/2024 | 68
B120 | A104 | 425.00 | 0.80 | 340.00 | analysis of citi production related to data request from Kroll
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/31/2024 | 82
B120 | A103 | 495.00 | 0.50 | 247.50 | Verify information on wire received from Reverence Fund and |\n| | | | | | | | compile details of VCTR share sales for reporting pursuant on
Court's order
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/31/2024 | 41
B120 | A108 | 495.00 | 1.30 | 643.50 | Correspond with C. McGushin and S. Fox regarding transfer of
VCTR share proceeds (0.2), correspond with trustee and J.
Graham regarding report of sale (0.2), correspond with H.
Claiborn to update U.S. Trustee regarding funds received (0.1),
review and analyze new investor documents from Reverence
(0.4), correspond with trustee regarding same (0.1), confer with
claims (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID B120 | | | | Billable | 151.70 | 70,191.00 | Asset Analysis and Recovery |\n| | | | | | | | |\n| Phase ID B160 Fee/Employment Applications
5248.001 | 07/01/2024 | 70
B160 | A101 | 200.00 | 0.40 | 80.00 | Draft certificate of service for Fifth Interim Fee App and Notice
of Hearing (.3); send to Attorney Linsey for review (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/01/2024 | 41
B160 | A105 | 495.00 | 0.50 | 247.50 | Confer and correspond with K. Ahumada regarding NPM fee
app/hearing notice service (0.2), revise fee apps certificate of
service (0.2), confer with D. Mohamed regarding service of
other fee apps (0.1) |\n| 5248.001 | 07/02/2024 | 70
B160 | A101 | 200.00 | 0.40 | 80.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Draft certificate of service for Fee Applications served by Paul
Hastings
Despins, Ch 11 Trustee/Luc A. |\n\n### Date: 09/13/2024 **Detail Fee Task Code Billing Report** Page: 16 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 34 of 91\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-------------------|------|----------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B160 Fee/Employment Applications | | | | | | | |\n| 5248.001 | 07/02/2024 | 41
B160 | A103 | 495.00 | 0.70 | 346.50 | Ho Wan Kwok, Debtor
Review and revise omnibus certificate of service regarding
service of eight fee applications and hearing notice (0.3),
correspond with K. Ahumada and A. Bongartz regarding same
(0.2), correspond further with D. Mohamed and K. Ahumada
regarding fee apps service and COS (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/12/2024 | 8
B160 | A111 | 550.00 | 0.30 | 165.00 | Ho Wan Kwok, Debtor
Telephone attorney Linsey regarding client and US Trustee
position on fee application and propsoed response
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/22/2024 | 41
B160 | A106 | 495.00 | 0.50 | 247.50 | Correspond with trustee, K. Mayhew and H. Claiborn regarding
Zoom hearing (0.2), correspond with courtroom deputy
regarding same (0.1), correspond with clerk to request Zoom
instructions (0.1), confer with H. Claiborn regarding NPM fee
app and revised order (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/23/2024 | 41
B160 | A103 | 495.00 | 2.80 | 1,386.00 | Revise NPM fee app order and draft notice of revised order
(0.4), correspond with H. Claiborn regarding same (0.1),
prepare for hearing on fee applications (0.6), correspond and
confer with numerous counsel and clerk regarding Zoom
instructions (0.2), attend Zoom hearing on fee applications
(1.1), further revise order granting NPM fee application (0.3),
correspond with A. Bongartz and H. Claiborn regarding same
(0.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/24/2024 | 41
B160 | A103 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Further revise NPM proposed order and correspond with
courtroom deputy and A. Bongartz regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID B160 | | | | Billable | 5.80 | 2,651.50 | Fee/Employment Applications |\n| Phase ID B180 Avoidance Action Analysis | | | | | | | |\n| 5248.001 | 07/01/2024 | 68
B180 | A105 | 425.00 | 0.40 | 170.00 | Confer with P. Linsey regarding requests for entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/01/2024 | 70
B180 | A101 | 200.00 | 0.60 | 120.00 | Attention to review of PACER notifications from over the
weekend and update spreadsheets with motion for default
statuses, response deadlines, appearances; forward filed
documents to corresponding NPM attorneys working on cases
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/01/2024 | 68
B180 | A105 | 425.00 | 0.20 | 85.00 | Correspond with S. Pierce regarding Harneys draft certs project
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/01/2024 | 68
B180 | A105 | 425.00 | 0.10 | 42.50 | Confer with P. Linsey regarding Gettr accounts
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/01/2024 | 68
B180 | A102 | 425.00 | 1.40 | 595.00 | Research Relativity for Gettr transfers to Meta/Facebook and
Apple
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/01/2024 | 96
B180 | A101 | 225.00 | 1.50 | 337.50 | Prepare and revise spreadsheet of defendants that have filed
answers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/01/2024 | 68
B180 | A104 | 425.00 | 1.10 | 467.50 | Review and revise Harneys affidavits
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/01/2024 | 68
B180 | A108 | 425.00 | 0.20 | 85.00 | Correspond with E. Sutton, P. Linsey, and Harneys regarding |\n\n### Date: 09/13/2024 **Detail Fee Task Code Billing Report** Page: 17 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 35 of 91\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-----------------------------------------|---------------|-------------------|------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B180 Avoidance Action Analysis | | | | | | | |\n| | | | | | | | edited certs
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/01/2024 | 54
B180 | A103 | 355.00 | 0.10 | 35.50 | Ho Wan Kwok, Debtor
Draft e-mail to Attorney Skalka regarding Flat Rate Movers
action
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/01/2024 | 70
B180 | A101 | 200.00 | 0.10 | 20.00 | Ho Wan Kwok, Debtor
Call with Attorney Linsey regarding status of defendants in
mediation |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/01/2024 | 70
B180 | A101 | 200.00 | 0.20 | 40.00 | Correspond with Attorney Smeriglio regarding master sheet
and defendants in default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/01/2024 | 68
B180 | A105 | 425.00 | 0.10 | 42.50 | Confer with R. Flynn regarding requests for entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/01/2024 | 68
B180 | A103 | 425.00 | 0.20 | 85.00 | Draft list of requests for entry of default that are ready for
filing, correspond with Team regarding same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/01/2024 | 8
B180 | A111 | 550.00 | 0.40 | 220.00 | Ho Wan Kwok, Debtor
Telephone attorney Smeriglio and S. Pierce regarding revisions
to entry of Default filings and status of pleadings
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/01/2024 | 8
B180 | A111 | 550.00 | 0.80 | 440.00 | Ho Wan Kwok, Debtor
Attend call with client and attorneys Linsey, Bassett and Barron
regarding motions to dismiss , foreign defendants in
mediation, motions to compel and other claims |\n| 5248.001 | 07/01/2024 | 8
B180 | A111 | 550.00 | 0.20 | 110.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Draft memorandum to
regarding tolling
party issues and information |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/01/2024 | 41
B180 | A105 | 495.00 | 0.90 | 445.50 | Correspond and confer with K. Mitchell regarding form for
requests for entry of default and numerous drafts in progress
(0.4), confer with J. Graham regarding same (0.3), confer with D.
Skalka re: open items for litigation teams in avoidance actions
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/01/2024 | 41
B180 | A106 | 495.00 | 7.90 | 3,910.50 | Correspond and confer with trustee regarding
complaint and trustee revisions (0.3), revise
re: trustee revisions (0.4), correspond and confer
with A. Lomas regarding damages analysis (0.3), review and
analyze A. Lomas analysis (0.3), revise/supplement
complaint re:
(4.1),
research negligent misrepresentation and omission (0.9), draft
negligent misrepresentation and omissions claims (1.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/02/2024 | 68
B180 | A102 | 425.00 | 0.80 | 340.00 | Research Gettr contacts with Apple and Meta (.6), correspond
with P. Linsey regarding same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/02/2024 | 68
B180 | A105 | 425.00 | 1.30 | 552.50 | Meeting regarding status of avoidance actions, discovery,
motions to dismiss, and service of foreign defendants
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/02/2024 | 70
B180 | A101 | 200.00 | 1.20 | 240.00 | Ho Wan Kwok, Debtor
Attend Zoom meeting with NPM Attorneys regarding default
motions and mediation updates
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\nDate: 09/13/2024 **Detail Fee Task Code Billing Report** Page: 18 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 36 of 91\n\n| | Trans | | | | | Hours | | |\n|----------|-------------------------------------------------|------|------------|------|--------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date
Phase ID B180 Avoidance Action Analysis | Tkpr | Task Code | | Rate | to Bill | Amount | |\n| 5248.001 | 07/02/2024 | | 91
B180 | A101 | 220.00 | 1.00 | 220.00 | Conference regarding status of adversary proceedings and
requests for entry of defaults.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/02/2024 | | 5
B180 | A105 | 475.00 | 1.20 | 570.00 | Attend (in firm) conference call regarding defaults and
mediation updates
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/02/2024 | | 68
B180 | A105 | 425.00 | 0.30 | 127.50 | Confer with P. Linsey regarding requests for default judgment
and certs for foreign defendants
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/02/2024 | | 54
B180 | A105 | 355.00 | 1.20 | 426.00 | Attend meeting with NPM attorneys to discuss motion for
defaults and status of adversary proceedings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/02/2024 | | 82
B180 | A105 | 495.00 | 1.10 | 544.50 | Team conference regarding outstanding requests for default
and standardization thereof, status reporting, initial discovery,
processing cases not subject to stay or mediation (0.9); forward
standard language for declarations in support of requests for
entry of default to team members (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/02/2024 | | 68
B180 | A105 | 425.00 | 0.20 | 85.00 | Confer with P. Linsey regarding requests for entry of default
ready to be filed
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/02/2024 | | 68
B180 | A103 | 425.00 | 0.30 | 127.50 | Confer with P. Linsey regarding revisions to requests for entry
of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/02/2024 | | 8
B180 | A111 | 550.00 | 1.20 | 660.00 | Attend conference call with attorneys Linsey, Kinsella, Graham,
Mitchell, Smeriglio and Flynn and K. Ahumada, and S. Pierce
regarding entries of default, stayed cases, mediation
presentations, motions to dismiss and foreign defendants
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/02/2024 | | 41
B180 | A101 | 495.00 | 4.70 | 2,326.50 | Prepare for NPM meeting regarding avoidance litigation (0.3),
attend NPM meeting regarding avoidance litigation (1.2),
review/analyze certificate of service/affidavit forms for service
of process outside United States and correspond and confer
with E. Sutton and K. Mitchell regarding same (0.6), correspond
with D. Skalka and K. Mitchell regarding requests for entry of
default ready for filing (0.2), review and analyze avoidance
actions for filing requests for entry of default and correspond
with trustee and N. Bassett regarding requests for default (0.2),
correspond with D. Skalka regarding requests for default (0.1),
correspond with N. Bassett and trustee regarding
correspondence to buckets 1 and 2 counsel regarding further
mediation and draft update to counsel (0.8), correspond with
counsel for bucket 1 regarding further proceedings (0.2),
correspond with counsel for bucket 2 regarding further
proceedings (0.2), confer with J. Graham regarding litigation
issues in avoidance actions (0.2), confer with R. Flynn regarding
litigation issues in avoidance actions (0.4), confer with K.
Mitchell regarding revisions to default filings (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/02/2024 | | 20
B180 | A109 | 500.00 | 0.70 | 350.00 | Appear for and attend mediation bucket presentation.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/02/2024 | | 20
B180 | A107 | 500.00 | 0.30 | 150.00 | Communicate with counsel regarding bucket presentations.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\nDate: 09/13/2024 **Detail Fee Task Code Billing Report** Page: 19 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 37 of 91\n\n| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |\n|-----------------------------------------|---------------|------|------------|------|--------|------------------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B180 Avoidance Action Analysis | | | | | | | | |\n| 5248.001 | 07/02/2024 | | 20
B180 | A105 | 500.00 | 0.30 | 150.00 | Communicate with Attorney Graham regarding language for
requests for entry of default and correct form for declarations.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/02/2024 | | 20
B180 | A105 | 500.00 | 0.40 | 200.00 | Communicate with Attorney Mitchell regarding drafts requests
for entry of default.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/03/2024 | | 70
B180 | A101 | 200.00 | 0.20 | 40.00 | Telephone call with Attorney Linsey regarding filing and service
of requests for entry for defaults
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/03/2024 | | 70
B180 | A101 | 200.00 | 0.20 | 40.00 | Draft certificate of service for Requests for entry of default;
draft memo to Attorney Linsey for review
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/03/2024 | | 68
B180 | A104 | 425.00 | 0.40 | 170.00 | Review notarized certs of service from Harneys
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/03/2024 | | 68
B180 | A104 | 425.00 | 0.30 | 127.50 | Review draft certificate of service for requests for entry of
default, correspond with K. Ahumada regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/03/2024 | | 68
B180 | A108 | 425.00 | 0.30 | 127.50 | Review 6 requests as filed, correspond with Team regarding
same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/03/2024 | | 70
B180 | A101 | 200.00 | 2.30 | 460.00 | File and service 14 of Requests for Entry of Default in multiple
avoidance actions (1.9); follow up with memos to Attorneys
Linsey, Graham, and Mitchell regarding filings (.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/03/2024 | | 82
B180 | A105 | 495.00 | 0.20 | 99.00 | Work with KA to standardize certs of service for Rule 55a
requests, manner of service, and arrange for filing and service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/03/2024 | | 82
B180 | A106 | 495.00 | 0.10 | 49.50 | Review correspondence from client regarding early settlement
conference
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/03/2024 | | 41
B180 | A105 | 495.00 | 1.60 | 792.00 | Correspond and confer with K. Ahumada regarding numerous
requests for entry of default and attention to service (0.3),
correspond with bucket 1 defendants regarding further
mediation sessions (0.2), correspond with bucket 2 defendants
regarding further mediation sessions (0.2), correspond with E.
Goldstein regarding buckets 1 and 2 mediation sessions (0.1),
correspond with trustee regarding scheduling further
mediation sessions (0.2), draft email to Judge Tancredi
regarding Greenwich Land summary judgment decision with
analysis (0.4), correspond with trustee regarding Judge
Tancredi email and send (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/05/2024 | | 82
B180 | A104 | 495.00 | 0.50 | 247.50 | Review/analyze status of \"partially stayed\" entities
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/05/2024 | | 8
B180 | A111 | 550.00 | 0.30 | 165.00 | Telephone attorney Young regarding extension of time fro
foreign defendant; draft memo to attorney Linsey regarding
call
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/05/2024 | | 41
B180 | A107 | 495.00 | 0.30 | 148.50 | Correspond and confer with E. Sutton regarding service dates
in international service
Despins, Ch 11 Trustee/Luc A. |\n\n#### Date: 09/13/2024 **Detail Fee Task Code Billing Report** Page: 20 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 38 of 91\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-----------------------------------------|---------------|-------------------|------|--------|------------------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B180 Avoidance Action Analysis | | | | | | | |\n| 5248.001 | 07/06/2024 | 41
B180 | A106 | 495.00 | 1.30 | 643.50 | Ho Wan Kwok, Debtor
Correspond with trustee regarding discovery in avoidance
actions (0.2), correspond with trustee regarding punitive
damages and brief research regarding same (0.5), correspond
with trustee and D. Barron regarding Alvarez and Marsal
transfers and review and analyze same (0.4), correspond with A.
Lomas regarding Alvarez and Marsal transfers (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/07/2024 | 41
B180 | A103 | 495.00 | 0.30 | 148.50 | Ho Wan Kwok, Debtor
Work on report regarding answers in avoidance actions and
correspond with N. Bassett regarding same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/08/2024 | 68
B180 | A104 | 425.00 | 0.70 | 297.50 | Ho Wan Kwok, Debtor
Review Harneys BVI and Cayman Islands executed certs (.4),
prepare materials for drafts of certs of service project (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/08/2024 | 68
B180 | A103 | 425.00 | 0.10 | 42.50 | confer with K. Ahumada regarding Tolling Stipulations chart
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/08/2024 | 68
B180 | A103 | 425.00 | 0.30 | 127.50 | Revise tolling stipulation memorandum for E. Sutton,
correspond with him regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/08/2024 | 70
B180 | A101 | 200.00 | 0.80 | 160.00 | Draft memo to Attorney Linsey regarding status of
appearances (.1); make list of avoidance actions that have
appearances filed (.7)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/08/2024 | 70
B180 | A101 | 200.00 | 0.30 | 60.00 | Telephone call with Attorney Mitchell regarding tolling
agreements (.1); Prepare list of execution dates for tolling
agreements (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/08/2024 | 70
B180 | A101 | 200.00 | 1.10 | 220.00 | Telephone call with Attorney Linsey regarding status of cases
(.2); review and revise spreadsheet regarding avoidance actions
that are not stayed, not subject to mediation and where an
answer has been filed (.7); draft memo and send finalized list to
Attorney Linsey and S. Pierce (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/08/2024 | 96
B180 | A101 | 225.00 | 1.00 | 225.00 | Prepare Cayman Island Certificate of Services for pleading
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/08/2024 | 41
B180 | A108 | 495.00 | 2.00 | 990.00 | Correspond and confer with A. Lomas regarding transfers to
A&M (0.3), analyze A&M analysis and correspond with trustee
regarding same (0.4), correspond and confer with K. Mitchell
regarding A&M searches (0.2), correspond with counsel for
bucket 1 defendants regarding second Zoom session (0.3),
correspond with counsel for bucket 2 defendants regarding
second Zoom session (0.3), correspond with S. Maza regarding
electronic service of motion to further extend avoidance
deadline on existing avoidance defendants (0.2), correspond
and confer with R. Flynn regarding avoidance action discovery
(0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/08/2024 | 20
B180 | A107 | 500.00 | 0.30 | 150.00 | Draft memo to defense counsel regarding bucket
presentations.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/09/2024 | 70
B180 | A101 | 200.00 | 0.70 | 140.00 | Draft E-mail to Attorney Mitchell regarding spreadsheet on
service ; input international service dates and deadlines into
spreadsheet |\n\n#### Date: 09/13/2024 **Detail Fee Task Code Billing Report** Page: 21 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 39 of 91\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-----------------------------------------|---------------|-------------------|------|--------|------------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B180 Avoidance Action Analysis | | | | | | | |\n| 5248.001 | 07/09/2024 | 68
B180 | A104 | 425.00 | 0.40 | 170.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review Harney's certs to prepare for drafting project, |\n| | | | | | | | correspond with P. Linsey regarding potential issue regarding
date of service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/09/2024 | 68
B180 | A105 | 425.00 | 0.80 | 340.00 | Confer with P. Linsey regarding certs of service on foreign
defendants
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/09/2024 | 68
B180 | A103 | 425.00 | 0.60 | 255.00 | Revise form certificate of service including recent affidavits and
supporting documentation for Harneys service (.4), correspond
with P. Linsey regarding review of same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/09/2024 | 70
B180 | A101 | 200.00 | 0.20 | 40.00 | Telephone call with Attorney Linsey regarding dockets,
updating spreadsheet, and deadline maintenance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/09/2024 | 68
B180 | A103 | 425.00 | 0.30 | 127.50 | Attention to revisions of Form Cayman Islands certificates,
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/09/2024 | 68
B180 | A103 | 425.00 | 0.50 | 212.50 | Draft form certificate for foreign defendants served in BVI
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/09/2024 | 96
B180 | A101 | 225.00 | 1.10 | 247.50 | Prepare Ancillary Certificates of services
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/09/2024 | 41
B180 | A105 | 495.00 | 0.30 | 148.50 | Correspond and confer with K. Ahumada regarding analysis of
avoidance actions (0.2), correspond with S. Maza regarding
same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/10/2024 | 68
B180 | A103 | 425.00 | 1.50 | 637.50 | Prepare materials for foreign service project (1.2); correspond
with K. Ahumada and S. Pierce regarding drafting of certs (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/10/2024 | 68
B180 | A105 | 425.00 | 0.30 | 127.50 | multiple correspondence and calls with K. Ahumada regarding
address deficiencies
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/10/2024 | 70
B180 | A101 | 200.00 | 1.80 | 360.00 | Draft certificates of service for foreign service in British Virgin
Islands (1.5); prepare memo and correspond with Attorney
Mitchell regarding same (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/10/2024 | 68
B180 | A105 | 425.00 | 1.10 | 467.50 | Revise sample Ancillary certificate of service for Form (.4),
correspond with P. Linsey regarding same (.2), confer with K.
Ahumada about process (.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/10/2024 | 70
B180 | A101 | 200.00 | 0.60 | 120.00 | Revise certificates of service for Cayman Island entities
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/10/2024 | 70
B180 | A101 | 200.00 | 0.40 | 80.00 | Draft memo to Attorney Mitchell regarding drafting of
certificates of service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/10/2024 | 68
B180 | A101 | 425.00 | 0.40 | 170.00 | Prepare materials for ancillary service, correspond with K.
Ahumada and S. Pierce with process
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/10/2024 | 68
B180 | A105 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey regarding requests for entry of |\n\n#### Date: 09/13/2024 **Detail Fee Task Code Billing Report** Page: 22 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 40 of 91\n\n| | Trans | | | | Hours | | |\n|-----------------------------------------|------------|-------------------|------|--------|---------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B180 Avoidance Action Analysis | | | | | | | default that are ready for filing and next steps
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/10/2024 | 68
B180 | A105 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Confer with P. Linsey and E. Sutton regarding international
service issues
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/10/2024 | 41
B180 | A104 | 495.00 | 0.50 | 247.50 | Ho Wan Kwok, Debtor
Review COS drafts for Ancillary served papers and correspond
with K. Mitchell regarding comments (0.2), confer with K.
Mitchell and E. Sutton about international service issues (0.3) |\n| 5248.001 | 07/11/2024 | 68
B180 | A104 | 425.00 | 1.10 | 467.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Prepare and revise final affidavits for Cayman Islands ,
correspond with P. Linsey regarding same |\n| 5248.001 | 07/11/2024 | 68
B180 | A103 | 425.00 | 0.20 | 85.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review revised BVI affidavits, correspond with K. Ahumada
regarding finalizing certs |\n| 5248.001 | 07/11/2024 | 68
B180 | A103 | 425.00 | 0.30 | 127.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review Qiang Guo Ancillary affidavits related to question from
S. Pierce, correspond with P. Linsey regarding service question |\n| 5248.001 | 07/11/2024 | 70
B180 | A101 | 200.00 | 1.60 | 320.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with Attorney Mitchell regarding certificates of
service (.2); draft 20 ancillary certificates of service for foreign |\n| 5248.001 | 07/11/2024 | 68
B180 | A103 | 425.00 | 0.70 | 297.50 | defendants (1.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
QC ancillary certificate and affidavit drafts, correspond with P. |\n| | | | | | | | Linsey regarding filing of same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/11/2024 | 70
B180 | A101 | 200.00 | 0.40 | 80.00 | Draft memo to Attorney Kinsella regarding confidentiality
agreements (.2); review and add to list (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/11/2024 | 70
B180 | A101 | 200.00 | 0.30 | 60.00 | Draft joint caption for all avoidance action adversary
proceedings and send to Attorney Linsey for review
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/11/2024 | 70
B180 | A101 | 200.00 | 0.10 | 20.00 | Correspond with S. Pierce regarding multiple clerks entry of
default and logging them in spreadsheet
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/11/2024 | 70
B180 | A101 | 200.00 | 1.30 | 260.00 | Ho Wan Kwok, Debtor
Draft new certificates of service for defendants in British Virgin
Islands based on revised affidavits of service from Harneys
(1.1); correspond with Attorney Mitchell for review of same (.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/11/2024 | 68
B180 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Further review of draft service affidavits and confer with P.
Linsey and E. Sutton regarding proposed changes
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/11/2024 | 68
B180 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspond with K. Ahumada regarding reviewing Ancillary
certs, |\n| 5248.001 | 07/11/2024 | 68
B180 | A105 | 425.00 | 0.30 | 127.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
multiple correspondence with S. Pierce regarding certs for
foreign service |\n| 5248.001 | 07/11/2024 | 41
B180 | A108 | 495.00 | 1.90 | 940.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Confer with A. Lomas and J. Lazarus (Kroll) regarding new
avoidance claims (0.4), correspond with N. Kinsella regarding |\n\n#### Date: 09/13/2024 **Detail Fee Task Code Billing Report** Page: 23 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 41 of 91\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-----------------------------------------|---------------|-------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B180 Avoidance Action Analysis | | | | | | | |\n| | | | | | | | ACASS USA complaint (0.1), confer with N. Kinsella regarding
ACASS USA complaint (0.2), memorandum to N. Kinsella re:
facts relevant to ACASS USA complaint (0.5), confer with E.
Sutton and K. Mitchell regarding foreign service affidavits (0.2),
draft notice of filing motion for additional extension of
avoidance actions deadline for filing in avoidance actions and
correspond with S. Maza regarding same (0.5)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/11/2024 | 8
B180 | A111 | 550.00 | 0.80 | 440.00 | Ho Wan Kwok, Debtor
Conference call with client, attorneys Bassett, Linsey and Barron
regarding status of mediations , settlement proposals, foreign
service issues, motions to dismiss and 2004 discovery issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/11/2024 | 8
B180 | A111 | 550.00 | 0.50 | 275.00 | Review position paper from tolling party (.3); draft
memorandum to attorney Linsey with position paper (.1); draft
memorandum to
in response to position
paper(.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/12/2024 | 70
B180 | A101 | 200.00 | 0.20 | 40.00 | Draft memo with Motion to Dismiss filings to Attorney Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/12/2024 | 70
B180 | A101 | 200.00 | 0.40 | 80.00 | Draft 3 caption pages for 24-05279, 24-05083, 24-05280; send
to Attorneys Sutton, Linsey, and Mitchell
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/12/2024 | 70
B180 | A101 | 200.00 | 0.50 | 100.00 | Review and update spreadsheet with docket filings; draft
memo and send filings to Attorney Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/12/2024 | 70
B180 | A101 | 200.00 | 0.20 | 40.00 | Download Mediation Presentation video recordings to system
and send to NPM attorneys
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/12/2024 | 68
B180 | A103 | 425.00 | 0.40 | 170.00 | QC BVI certs and affidavits for foreign defendants, correspond
with P. Linsey regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/12/2024 | 70
B180 | A101 | 200.00 | 1.40 | 280.00 | Draft memo to Attorney Mitchell regarding certificate of
service; review and make redline revisions to foreign ancillary
certs of service for foreign defendants (1.1); Draft memo to
Attorney Mitchell with documents for review of same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/12/2024 | 5
B180 | A103 | 475.00 | 2.70 | 1,282.50 | Draft and revise adversary proceeding complaint against
ACASS USA regarding transfer of Bombardier
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/12/2024 | 68
B180 | A103 | 425.00 | 1.40 | 595.00 | QC and revise Ancillary certs/affidavits
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/12/2024 | 68
B180 | A103 | 425.00 | 0.30 | 127.50 | Draft memorandum regarding Ancillary certs notes to P. Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/12/2024 | 70
B180 | A101 | 200.00 | 0.40 | 80.00 | Serve Motion to Seal on manual service list
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/12/2024 | 82
B180 | A104 | 495.00 | 0.50 | 247.50 | Preliminary review and analysis of draft complaint against
debtor's advisers/co-conspirators
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/12/2024 | 41
B180 | A107 | 495.00 | 1.20 | 594.00 | Correspond with D. Barron regarding mediation proceedings
and presentations (0.2), correspond with S. Maza and E. Sutton |\n\n### Date: 09/13/2024 **Detail Fee Task Code Billing Report** Page: 24 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 42 of 91\n\n| | | Trans | | | | Hours | | |\n|----------|--------|-----------------------------------------|-------------------|------|--------|---------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | Client | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |\n| | | Phase ID B180 Avoidance Action Analysis | | | | | | regarding service parties to motion to extend deadline to file
avoidance claims and potential additional recipients (0.2),
correspond with D. Skalka and K. Ahumada regarding sharing
avoidance claim presentations (0.2), correspond with N.
Kinsella regarding ACASS USA claims (0.2), correspond with R.
Flynn regarding avoidance actions discovery template (0.2),
attention to orders regarding service abroad and correspond
with E. Sutton regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | | 07/12/2024 | 20
B180 | A105 | 500.00 | 0.20 | 100.00 | Draft memo to S. Pierce regarding entries of default against
adversary proceeding defendants.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | | 07/15/2024 | 70
B180 | A101 | 200.00 | 0.30 | 60.00 | Attention to recent filings and draft memo to Attorney Linsey
with filings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | | 07/15/2024 | 41
B180 | A107 | 495.00 | 2.50 | 1,237.50 | Correspond with D. Barron regarding mediation hearing (0.2),
Correspond with trustee and N. Bassett regarding further Zoom
sessions re: buckets 1 and 2 (0.2), correspond and confer with
E. Goldstein regarding buckets 1 and 2 presentation (0.3),
correspond with defendants' counsel in bucket 3 regarding
next Zoom mediation session (0.3), correspond with
defendants' counsel in bucket 4 regarding next Zoom
mediation session (0.3), correspond with defendants' counsel in
bucket 5 regarding next Zoom mediation session (0.3), review
and analyze avoidance discovery template and work on
revisions to same (0.9)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | | 07/15/2024 | 20
B180 | A107 | 500.00 | 0.30 | 150.00 | Draft memo to counsel regarding defendants' presentations in
response to trustee's bucket presentations.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | | 07/16/2024 | 5
B180 | A103 | 475.00 | 2.00 | 950.00 | Draft and revise correspondence regarding letter of credit issue
(.4); research and review letter of credit caselaw (.9); review and
draft memo to Attorney Linsey regarding pending defaults and
filings including research of docket (.7)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | | 07/16/2024 | 68
B180 | A105 | 425.00 | 0.20 | 85.00 | Correspond with N. Kinsella and R. Flynn regarding filing of
requests of entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | | 07/16/2024 | 41
B180 | A104 | 495.00 | 1.90 | 940.50 | Attention to discovery request template and confer with R.
Flynn regarding same (0.3), correspond with N. Bassett
regarding mediation session for buckets 1 and 2 and
correspond with counsel for buckets 1 and 2 regarding session
(0.2), correspond with S. Maza and trustee regarding order on
motion to limit notice re: motion to extend time to commence
avoidance actions (0.2), attention to revised order and
correspond with courtroom deputy regarding same (0.2),
correspond with K. Mitchell and N. Kinsella regarding further
progress on defaults (0.2), correspond with J. Coyne (E.
Cramer/Fazekas) regarding 2004 subpoena compliance (0.4),
correspond with W. Farmer regarding settlement agreements
for avoidance claims and review form (0.2), correspond with
trustee and J. Graham regarding VCTR proceeds and attention
to records from Merrill (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | | 07/17/2024 | 5
B180 | A104 | 475.00 | 0.90 | 427.50 | Review and analyze letter of credit issues (.4); telephone
conference with Attorney Linsey (.2) draft correspondence to |\n\n| | Trans | | | Hours | | |\n|-----------------------------------------|------------|--------------------|--------|---------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
Task Code | Rate | to Bill | Amount | |\n| Phase ID B180 Avoidance Action Analysis | | | | | | |\n| | | | | | | Attorney Linsey on letter of credit issues (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/17/2024 | 41
B180
A108 | 495.00 | 0.30 | 148.50 | Correspond with Judge Tancredi regarding criminal verdict
(0.1), correspond with E. Meagher regarding timing of further
mediation sessions (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/17/2024 | 20
B180
A107 | 500.00 | 0.20 | 100.00 | Ho Wan Kwok, Debtor
Draft memo to defense counsel regarding scheduling
defendants' presentations.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/18/2024 | 5
B180
A104 | 475.00 | 0.40 | 190.00 | Ho Wan Kwok, Debtor
Review and analyze defendants' response to Trustee proposal
mediation |\n| 5248.001 | 07/18/2024 | 70
B180
A101 | 200.00 | 0.60 | 120.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Telephone call with Attorney Linsey regarding filing of notice in
all avoidance actions and additional adversary proceedings (.2); |\n| 5248.001 | 07/18/2024 | 41
B180
A106 | 495.00 | 3.40 | 1,683.00 | Draft e-mail to T. Jones and S. Pierce regarding same (.2); Draft
notice captions for additional adv. pros. (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond and confer with trustee and D. Barron regarding |\n| | | | | | | preparation for buckets 1 and 2 session (0.2), correspond with
K. Zarchin regarding buckets 1 and 2 mediation session (0.2),
prepare for buckets 1 and 2 sessions (0.3), review and analyze
outline of presentation from defendants in buckets 1 and 2
(0.4), research regarding purported 502(h) defense (0.8),
correspond and confer with D. Barron and trustee regarding
same (0.2), attend Zoom session on buckets 1 and 2 (1.0),
correspond with trustee regarding update to Judge Tancredi
(0.1), correspond with E. Sutton and S. Maza regarding motion
to extend time to file avoidance actions and service (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/18/2024 | 20
B180
A105 | 500.00 | 0.20 | 100.00 | Draft memos to Attorneys Linsey, Skalka, Graham, and Kinsella
regarding bucket 1 and 2 conference call.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/18/2024 | 20
B180
A104 | 500.00 | 0.90 | 450.00 | Review and analyze defendants' presentation materials.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/19/2024 | 68
B180
A106 | 425.00 | 0.20 | 85.00 | Correspond with ES regarding filing of foreign certs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/19/2024 | 41
B180
A108 | 495.00 | 1.10 | 544.50 | Correspond with S. Maza regarding service and hearing re:
motion to extend time to file avoidance actions (0.2),
correspond with courtroom deputy regarding motion to extend
time to file avoidance actions (0.2), review/finalize motion to
extend time to file avoidance actions and attention to filing
same (0.4), attention to numerous email correspondence from
A. Bongartz to tolling parties regarding avoidance claims (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/20/2024 | 41
B180
A107 | 495.00 | 0.90 | 445.50 | Correspond and confer with A. Bongartz regarding tolling
parties and further negotiations (0.2), correspond with tolling
party
regarding avoidance claims (0.1), correspond with
trustee regarding same (0.1), correspond with tolling party
regarding avoidance claims (0.2), correspond with
trustee regarding same (0.1), confer with D. Skalka regarding
tolling parties and avoidance actions discovery (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/22/2024 | 68
B180
A104 | 425.00 | 0.50 | 212.50 | Review status of requests for entry of default, correspond with |\n\n### Date: 09/13/2024 **Detail Fee Task Code Billing Report** Page: 26 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 44 of 91\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-----------------------------------------|---------------|-------------------|------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B180 Avoidance Action Analysis | | | | | | | |\n| | | | | | | | N. Kinsella and R. Flynn regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/22/2024 | 68
B180 | A105 | 425.00 | 0.20 | 85.00 | Correspond with K. Ahumada and S. Pierce regarding filing of
foreign certs
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/22/2024 | 68
B180 | A105 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor
Confer with R. Flynn regarding status of requests for default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/22/2024 | 68
B180 | A101 | 425.00 | 0.40 | 170.00 | Prepare materials and correspond with S. Pierce re foreign cos
project
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/22/2024 | 70
B180 | A101 | 200.00 | 1.80 | 360.00 | Ho Wan Kwok, Debtor
File notice of filing of motion for extension of time in 50
avoidance actions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/22/2024 | 70
B180 | A101 | 200.00 | 0.40 | 80.00 | Telephone call with Attorney Linsey regarding scheduling order
(.1); draft notice of same for filing in all avoidance actions (.2);
Draft memo and send notice to Attorney Linsey for review
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/22/2024 | 68
B180 | A103 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Review and revise affidavits from Photocopies, correspond with
P. Linsey and ES regarding same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/22/2024 | 68
B180 | A105 | 425.00 | 0.50 | 212.50 | Ho Wan Kwok, Debtor
prepare materials and correspond with S. Pierce regarding the
filing of the BVI Harneys certs
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/22/2024 | 68
B180 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Review sampling of BVI certs and correspond with S. Pierce
regarding filing of same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/22/2024 | 70
B180 | A101 | 200.00 | 1.60 | 320.00 | Ho Wan Kwok, Debtor
Draft and file notices for motion for extension of time and
order of notice of hearing in more than 40 additional adversary
proceedings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/22/2024 | 68
B180 | A105 | 425.00 | 0.20 | 85.00 | multiple correspondence with S. Pierce regarding the filing of
the Harneys BVI certs
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/22/2024 | 96
B180 | A101 | 225.00 | 5.30 | 1,192.50 | Ho Wan Kwok, Debtor
File notice and notice of hearing in multiple cases (more than
50) (2.3); draft and file foreign Certificates of Service in
numerous actions (3.0)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/22/2024 | 82
B180 | A103 | 495.00 | 0.90 | 445.50 | Confer Attorney Linsey regarding termination of
tolling agreement, begin analysis of negligent and/or
intentional non-disclosure counts and potential additional
claims
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/22/2024 | 41
B180 | A105 | 495.00 | 1.80 | 891.00 | Correspond and confer with K. Mitchell regarding certificates of
service re: international service (0.3), correspond with litigation
team regarding settlement offers (0.2), correspond with bucket
3 defendants regarding session Zoom session and attention to
scheduling/prep for session (0.3), correspond with bucket 4
defendants regarding session Zoom session and attention to
scheduling/prep for session (0.3), correspond with bucket 5
defendants regarding session Zoom session and attention to
scheduling/prep for session (0.3), attention to filing notices re: |\n\nDate: 09/13/2024 **Detail Fee Task Code Billing Report** Page: 27 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 45 of 91\n\n| | | Trans | | | | | Hours | | |\n|-----------------------------------------|--------|------------|------|------------|------|--------|---------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B180 Avoidance Action Analysis | Client | Date | Tkpr | Task Code | | Rate | to Bill | Amount | |\n| | | | | | | | | | motion for extension of time to file avoidance actions and
correspond and confer with K. Ahumada regarding progress on
same (0.2), correspond with trustee and D. Skalka regarding
tolling party
claims (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | | 07/22/2024 | | 41
B180 | A107 | 495.00 | 1.60 | 792.00 | Ho Wan Kwok, Debtor
Attention to hearing notice and correspond with S. Maza
regarding further service (0.2), correspond and confer with K.
Ahumada regarding service of hearing notice (0.2), review and
revise forms of notice for adversary filings re: motion for
extension of time to file avoidance actions (0.2), correspond
with trustee regarding further zoom sessions (0.2), correspond
with E. Sutton regarding Trustee presentations to defendants
(0.1), review and analyze UK service affidavits and correspond
with K. Mitchell regarding same (0.2), correspond with L. Fried
and Trustee re: UBS response to motion re: avoidance actions
deadline (0.2), correspond with R. Flynn regarding avoidance
actions discovery (0.1), correspond with E. Sutton and D. Skalka
regarding tolling party
claims and further
tolling stip (0.2) |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | | 07/22/2024 | | 8
B180 | A111 | 550.00 | 0.30 | 165.00 | Draft memorandum to client regarding proposal to tolling
party
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | | 07/22/2024 | | 8
B180 | A111 | 550.00 | 0.20 | 110.00 | Ho Wan Kwok, Debtor
Draft memorandum to tolling party regarding extension of
tolling agreement
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | | 07/22/2024 | | 20
B180 | A105 | 500.00 | 0.20 | 100.00 | Ho Wan Kwok, Debtor
Communicate in firm regarding requests for entry of default.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | | 07/23/2024 | | 68
B180 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspond with N. Kinsella regarding requests for entry of
default
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | | 07/23/2024 | | 68
B180 | A104 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
Review affidavits for london service, correspond with ES
regarding same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | | 07/23/2024 | | 96
B180 | A101 | 225.00 | 2.50 | 562.50 | Ho Wan Kwok, Debtor
Review and save ECF notices in mor than 40 actions
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | | 07/23/2024 | | 68
B180 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspond with S. Pierce regarding drafting of London service
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | | 07/23/2024 | | 68
B180 | A105 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor
correspond with K. Ahumada and S. Pierce regarding filing of
Ancillary certs
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | | 07/23/2024 | | 68
B180 | A104 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
Review specifics from ES regarding posting of materials in AU
(.3), correspond with K. Ahumada regarding same (.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | | 07/23/2024 | | 68
B180 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Review inquiry from S. Pierce regarding K Legacy and \"BVI
documents\" notation, respond to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | | 07/23/2024 | | 68
B180 | A105 | 425.00 | 0.10 | 42.50 | Confer with K. Ahumada regarding DHL proofs
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | | 07/23/2024 | | 96
B180 | A101 | 225.00 | 1.50 | 337.50 | Ho Wan Kwok, Debtor
Draft foreign certificates of service for more than 15 actions
Despins, Ch 11 Trustee/Luc A. |\n\n#### Date: 09/13/2024 **Detail Fee Task Code Billing Report** Page: 28 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 46 of 91\n\n| | Trans | | | | Hours | | |\n|----------|-----------------------------------------|-------------------|------|--------|---------|----------|--------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |\n| | Phase ID B180 Avoidance Action Analysis | | | | | | |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/23/2024 | 82
B180 | A104 | 495.00 | 2.90 | 1,435.50 | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/23/2024 | 70
B180 | A101 | 200.00 | 0.60 | 120.00 | Draft memo to Attorney Mitchell regarding ancillary certificates |\n| | | | | | | | of service (.2); finalize certificates of service for filing and |\n| | | | | | | | correspond regarding same (.4) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/23/2024 | 41
B180 | A105 | 495.00 | 1.10 | 544.50 | Correspond and confer with K. Ahumada regarding service of
motion for extension of time to file avoidance actions and |\n| | | | | | | | hearing notice (0.2), correspond with S. Maza and E. Sutton |\n| | | | | | | | regarding service of motion for extension of time to file |\n| | | | | | | | avoidance actions/hearing notice (0.2), correspond and confer |\n| | | | | | | | with N. Bassett regarding avoidance actions discovery (0.3), |\n| | | | | | | | memorandum to J. Graham regarding further oppositions to |\n| | | | | | | | motions to dismiss (0.2), correspond with trustee regarding |\n| | | | | | | | calls with tolling parties (0.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/24/2024 | 70
B180 | A101 | 200.00 | 1.40 | 280.00 | File ancillary certificates of service for foreign defendants (1.1); |\n| | | | | | | | correspond with Attorney Mitchell regarding same (.3) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/24/2024 | 96
B180 | A101 | 225.00 | 1.00 | 225.00 | Draft certificates of service for foreign defendant actions |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/24/2024 | 96
B180 | A101 | 225.00 | 0.40 | 90.00 | Filed Ancillary certificates of service for numerous actions |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/24/2024 | 96
B180 | A101 | 225.00 | 0.40 | 90.00 | Save ECF filings for numerous actions |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/24/2024 | 68
B180 | A102 | 425.00 | 2.60 | 1,105.00 | Research transactions and relationship
and |\n| | | | | | | | debtor-related entities |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/24/2024 | 68
B180 | A104 | 425.00 | 1.10 | 467.50 | Analyze ROLF and ROLS transactions |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/24/2024 | 68
B180 | A103 | 425.00 | 1.30 | 552.50 | Draft memorandum to P. Linsey regarding
with |\n| | | | | | | | exhibits |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/24/2024 | 68
B180 | A105 | 425.00 | 0.40 | 170.00 | Confer with P. Linsey regarding |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/24/2024 | 68
B180 | A105 | 425.00 | 0.20 | 85.00 | Correspond with S. Pierce regarding certs that need add'l |\n| | | | | | | | review |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/24/2024 | 41
B180 | A106 | 495.00 | 1.80 | 891.00 | Attention to tolling party
response and correspond and |\n| | | | | | | | confer with trustee regarding same (0.2), correspond and |\n| | | | | | | | confer with K. Mitchell regarding tolling party
legal |\n| | | | | | | | services (0.2), review and analyze K. Mitchell memorandum |\n| | | | | | | | regarding tolling party services and correspond with K. Mitchell |\n| | | | | | | | regarding same (0.3), correspond and confer with tolling party |\n| | | | | | | | about claim (0.1), attention to certificates of service re: |\n| | | | | | | | international service and correspond and confer with K. |\n| | | | | | | | Mitchell regarding same (0.3), prepare for bucket 4 second |\n\nDate: 09/13/2024 **Detail Fee Task Code Billing Report** Page: 29 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 47 of 91\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-----------------------------------------|---------------|-------------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B180 Avoidance Action Analysis | | | | | | | |\n| 5248.001 | 07/24/2024 | 41
B180 | A104 | 495.00 | 1.60 | 792.00 | zoom session (0.4), correspond with trustee and N. Bassett
regarding last-minute cancellation of bucket 4 second zoom
session and responding to bucket 4 question re: value (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review and analyze draft mediator report (0.1), correspond
with N. Bassett and W. Farmer regarding Judge Tancredi's |\n| | | | | | | | mediator reports and referring new claims to mediation (0.3),
prepare for bucket 3 second Zoom presentation (0.3), attend
bucket 3 second Zoom presentation (0.3), revise certificate of
service re: motion to extend deadline to file avoidance actions
(0.3), correspond with E. Sutton regarding same (0.1), confer
with J. Graham about oppositions to motions to dismiss (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/24/2024 | 20
B180 | A105 | 500.00 | 0.20 | 100.00 | Draft memo to Attorney Kinsella regarding mediation bucket
calls.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/25/2024 | 68
B180 | A104 | 425.00 | 2.50 | 1,062.50 | Ho Wan Kwok, Debtor
attention to and revise foreign service certs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/25/2024 | 68
B180 | A105 | 425.00 | 0.20 | 85.00 | correspond with S. Pierce regarding steps for certs of foreign
defendants
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/25/2024 | 68
B180 | A105 | 425.00 | 0.30 | 127.50 | further correspond with P. Linsey regarding additional issues
related to certificate language
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/25/2024 | 96
B180 | A101 | 225.00 | 0.80 | 180.00 | Draft and file certificates of service for foreign defendant
actions
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/25/2024 | 70
B180 | A101 | 200.00 | 0.90 | 180.00 | Ho Wan Kwok, Debtor
Telephone call with Attorney Linsey regarding cases not subject
to mediation (.3); draft chart of no stay no mediation
defendants and list pre and post petition claim amounts (.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/25/2024 | 96
B180 | A101 | 225.00 | 0.70 | 157.50 | Meeting with Attorney Linsey, Skalka, Mitchell and others to
discuss case status
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/25/2024 | 70
B180 | A105 | 200.00 | 0.70 | 140.00 | Attend update meeting with NPM attorneys
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/25/2024 | 5
B180 | A105 | 475.00 | 0.70 | 332.50 | Attend meeting with co-counsel regarding case updates
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/25/2024 | 68
B180 | A105 | 425.00 | 0.70 | 297.50 | Avoidance Action Status meeting
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/25/2024 | 54
B180 | A105 | 355.00 | 0.70 | 248.50 | Attend avoidance action status meeting with co-counsel
Kinsella, Linsey, Skalka and others
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/25/2024 | 70
B180 | A105 | 200.00 | 0.20 | 40.00 | Finalize and file certificate of service for first supplemental
motion extending avoidance action deadline and notice of
hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/25/2024 | 82
B180 | A105 | 495.00 | 0.70 | 346.50 | Team meeting re status of pending avoidance actions,
institution and timing of discovery
Despins, Ch 11 Trustee/Luc A. |\n\n#### Date: 09/13/2024 **Detail Fee Task Code Billing Report** Page: 30 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 48 of 91\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|----------|-----------------------------------------|-------------------|------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | Phase ID B180 Avoidance Action Analysis | | | | | | |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/25/2024 | 41
B180 | A101 | 495.00 | 2.70 | 1,336.50 | Prepare for call with tolling party
(0.3), attend call with
tolling party
and trustee (0.3), confer with E. Sutton and
N. Bassett regarding settlement procedures (0.2), correspond
with trustee and bucket 5 counsel regarding second Zoom
session for bucket 5 (0.2), prepare for call with NPM avoidance
litigation team (0.3), attend call briefing NPM avoidance
litigation team regarding discovery and further steps in |\n| | | | | | | | avoidance actions (0.7), correspond with trustee regarding
services of tolling party
(0.2), draft correspondence to
tolling party
regarding settlement demand and
correspond with trustee regarding same (0.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/25/2024 | 41
B180 | A107 | 495.00 | 3.70 | 1,831.50 | correspond with N. Bassett regarding avoidance actions
discovery schedule (0.1), correspond and confer with N. Bassett
regarding avoidance actions to pursue immediate judgments
(0.2), memorandum to avoidance litigation team regarding law
of the case and discovery schedule (0.3), correspond with E.
Sutton regarding confidentiality designations (0.2), correspond
with tolling party
regarding law of the case and HCHK
judgment (0.3), draft/revise complaint against ACASS USA (2.1),
memorandum to N. Bassett and trustee regarding same (0.3),
correspond with K. Mitchell regarding next batch of requests
for entry of default (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/25/2024 | 20
B180 | A105 | 500.00 | 0.70 | 350.00 | Attend meeting with co-counsel regarding miscellaneous
issues including discovery, defaults, and mediation status.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/25/2024 | 20
B180 | A105 | 500.00 | 0.20 | 100.00 | Draft memo to Attorney Linsey regarding discovery schedule
for adversary proceedings and court decision regarding
Greenwich Land alter ego status.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/26/2024 | 96
B180 | A110 | 225.00 | 1.30 | 292.50 | Draft report on foreign defendants certificate of service on firm
Master Spreadsheet
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/26/2024 | 70
B180 | A101 | 200.00 | 1.90 | 380.00 | Telephone Attorney Linsey on discovery issues (.3); make list of
defendants eligible for discovery requests (1.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/26/2024 | 70
B180 | A101 | 200.00 | 0.20 | 40.00 | Telephone call with Attorney Linsey regarding edits to
discovery chart
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/26/2024 | 68
B180 | A105 | 425.00 | 0.20 | 85.00 | Correspond with S. Pierce regarding the filing of the requests
for entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/26/2024 | 68
B180 | A105 | 425.00 | 0.30 | 127.50 | Confer with P. Linsey regarding issues with certs of foreign
defendants
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/26/2024 | 70
B180 | A101 | 200.00 | 1.70 | 340.00 | Draft edits to defendant discovery chart
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/26/2024 | 70
B180 | A101 | 200.00 | 0.20 | 40.00 | Telephone call with T. Jones regarding service of requests for
entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/26/2024 | 70
B180 | A101 | 200.00 | 0.30 | 60.00 | Draft coversheet and redact sealed version of ACASS USA |\n\n| Client | Trans
Date | Tkpr | Task Code | Rate | Hours
to Bill | Amount | |\n|----------|-----------------------------------------|------------|-----------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | Phase ID B180 Avoidance Action Analysis | | | | | | |\n| | | | | | | | complaint; prepare complaint for filing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/26/2024 | 41
B180 | A106 | 495.00 | 1.40 | 693.00 | Correspond with trustee regarding response to tolling party
email re: Trustee claims (0.1), correspond and confer
with K. Ahumada regarding avoidance defendants discovery
chart (0.3), revise ACASS USA complaint re: N. Bassett edits
(0.4), correspond with trustee and K. Ahumada regarding
ACASS USA complaint (0.2), draft lengthy correspondence to
tolling party
(0.4)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/27/2024 | 41
B180 | A107 | 495.00 | 0.70 | 346.50 | Ho Wan Kwok, Debtor
Correspond and confer with N. Bassett and D. Barron regarding
fraudulent transfer/alter ego issues (0.4), research and analyze
same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/29/2024 | 70
B180 | A101 | 200.00 | 0.20 | 40.00 | File new adversary proceeding against ACASS USA; draft memo
to Attorney Linsey with complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/29/2024 | 68
B180 | A105 | 425.00 | 0.10 | 42.50 | Correspond with S. Pierce regarding filing of foreign certs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/29/2024 | 41
B180 | A108 | 495.00 | 1.00 | 495.00 | Correspond with counsel for defendants in bucket 4 regarding
second Zoom session (0.3), correspond further with counsel for
defendants in bucket 4 to schedule further mediation
proceedings (0.3), attention to requests by mediator and
correspond with D. Barron and trustee regarding same (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/30/2024 | 70
B180 | A101 | 200.00 | 0.90 | 180.00 | Review filings of foreign certificates of service and draft service
dates in spreadsheet (.7); draft memo to to S. Pierce and
Attorney Mitchell with revised spreadsheet (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/30/2024 | 68
B180 | A106 | 425.00 | 0.20 | 85.00 | Correspond with E. Sutton regarding filing of foreign certs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/30/2024 | 68
B180 | A106 | 425.00 | 0.20 | 85.00 | Review response from E. Sutton regarding remaining certs,
reply to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/30/2024 | 68
B180 | A104 | 425.00 | 1.90 | 807.50 | Analyze materials related to adversary proceedings service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/30/2024 | 41
B180 | A106 | 495.00 | 3.00 | 1,485.00 | Correspond with trustee and L. Fried (UBS) regarding carve-out
from motion to extend time to file avoidance actions (0.2),
correspond with E. Sutton and S. Maza regarding same (0.1),
revise proposed order and correspond with trustee regarding
same (0.2), analyze and respond to inquiry from K. Baranowski
regarding status of numerous avoidance claims (0.4), attention
to bucket 1/2/3 presentations and correspond with K.
Ahumada and S. Charmoy regarding same (0.3), correspond
and confer with D. Barron regarding preference issues (0.2),
correspond and confer with R. Flynn regarding various
mediation referrals (0.2), analyze discovery-ready avoidance
actions for which actions to pursue discovery (1.2), correspond
with N. Bassett regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/31/2024 | 68
B180 | A104 | 425.00 | 1.80 | 765.00 | Review documents and materials related to foreign defendants
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n#### Date: 09/13/2024 **Detail Fee Task Code Billing Report** Page: 32 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 50 of 91\n\n| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------|-----------------------------------------------------------|------|------------|------|----------|------------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 5248.001 | Phase ID B180 Avoidance Action Analysis
07/31/2024 | | 68
B180 | A103 | 425.00 | 0.30 | 127.50 | draft correspondence to E. Sutton regarding missing affidavits
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/31/2024 | | 82
B180 | A103 | 495.00 | 2.20 | 1,089.00 | Ho Wan Kwok, Debtor
Revise and proof default judgment papers vs. Rui Hao (1.8);
confirm with Attorney Bongartz intended mode of service upon
Hao's counsel (0.1); Attention to form of certifying service of
default judgment papers (0.1); Follow up with KA re assembly
and filing of final default judgment papers (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/31/2024 | | 41
B180 | A106 | 495.00 | 1.90 | 940.50 | Correspond with trustee regarding tolling party
request
for information and timing (0.2), correspond with tolling party
regarding requests for information/timing/alter egos
(0.4), correspond and confer with E. Sutton regarding records
received from tolling party
(0.2), correspond with J.
Lazarus to obtain schedule of tolling party
transfers and
review and analyze same (0.4), revise schedule of transfers and
correspond with tolling party
regarding same (0.4),
correspond with R. Flynn regarding updated mediation letters
and new defendants for mediation (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/31/2024 | | 41
B180 | A108 | 495.00 | 0.70 | 346.50 | Correspond with B. Feigenbaum regarding Buckets 4/5
presentation (0.1), correspond with L. Fried regarding draft
revised order with UBS carve-out (0.1), confer with N. Bassett
regarding avoidance action discovery (0.2), further
revise/analyze avoidance action discovery list and correspond
with N. Bassett regarding same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| | | | | | | | | |\n| Total for Phase ID B180 | | | | | Billable | 173.60 | 68,792.00 | Avoidance Action Analysis |\n| 5248.001 | Phase ID L602 Greenwich Land A.P. # 23-5005
07/02/2024 | | 41
L602 | A104 | 495.00 | 1.60 | 792.00 | Review and analyze summary judgment decision (1.2),
correspond and confer with trustee regarding summary
judgment decision (0.2), correspond with trustee and N. Bassett
regarding summary judgment decision and res judicata/law of
the case issues (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/02/2024 | | 20
L602 | A104 | 500.00 | 0.40 | 200.00 | Ho Wan Kwok, Debtor
Review and analyze Greenwich Land decision.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/02/2024 | | 19
L602 | A104 | 480.00 | 0.40 | 192.00 | Ho Wan Kwok, Debtor
Review/analyze order granting summary judgment.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/10/2024 | | 41
L602 | A106 | 495.00 | 0.50 | 247.50 | Ho Wan Kwok, Debtor
Correspond with trustee and N. Bassett regarding likely motion
for stay pending appeal and jurisdictional issues (0.2), review
and analyze caselaw regarding jurisdictional issues (0.2),
correspond with D. Barron regarding research on motions for
stay pending appeal (0.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/11/2024 | | 68
L602 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Confer with P. Linsey regarding notice of related proceedings
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/11/2024 | | 68
L602 | A103 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
Revise notice of related proceedings based upon comments
from P. Linsey, correspond regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n#### Date: 09/13/2024 **Detail Fee Task Code Billing Report** Page: 33 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 51 of 91\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|---------------------------------------------|---------------|-------------------|------|--------|------------------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L602 Greenwich Land A.P. # 23-5005 | | | | | | | |\n| 5248.001 | 07/11/2024 | 41
L602 | A103 | 495.00 | 1.10 | 544.50 | Ho Wan Kwok, Debtor
Revise notice of related cases (0.4), correspond with K. Mitchell
and trustee regarding same (0.2), finalize and attention to filing
same (0.2), correspond with trustee and N. Bassett regarding |\n| | | | | | | | potential motion to stay pending appeal (0.1), review and
analyze letter to Judge Dooley regarding potential motion to
stay (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/16/2024 | 41
L602 | A106 | 495.00 | 1.00 | 495.00 | Ho Wan Kwok, Debtor
Correspond and confer with trustee regarding proposed order
(0.2), finalize proposed order and attention to filing same (0.3),
review and analyze motion for extension of time (0.3),
correspond with trustee and D. Barron regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/17/2024 | 41
L602 | A106 | 495.00 | 1.20 | 594.00 | Confer with trustee regarding motion for stay pending appeal
(0.1), correspond and confer with trustee regarding adjourning
hearing on motion for stay pending appeal (0.2), draft motion
to adjourn hearing on motion for stay pending appeal and
modifying briefing schedule (0.8), correspond with trustee
regarding same (0.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/18/2024 | 41
L602 | A104 | 495.00 | 0.70 | 346.50 | Ho Wan Kwok, Debtor
Review 7/16 transcript and correspond with trustee regarding
same (0.2), revise motion to adjourn hearing/modify briefing
schedule and correspond with C. Major regarding same (0.2),
attention to C. Major revisions to motion and correspond with
trustee and N. Bassett regarding same (0.1), further revise
motion per N. Bassett and correspond with C. Major regarding
same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/19/2024 | 41
L602 | A103 | 495.00 | 0.20 | 99.00 | Finalize motion to adjourn hearing/modify briefing schedule
and attention to filing same and correspond with C. Major
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/25/2024 | 41
L602 | A107 | 495.00 | 0.20 | 99.00 | Correspond and confer with N. Bassett regarding discovery re:
motion for stay pending appeal and attention to discovery
requests
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/25/2024 | 20
L602 | A104 | 500.00 | 0.40 | 200.00 | Review and analyze Greenwich Land decision regarding alter
ego status.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/26/2024 | 68
L602 | A104 | 425.00 | 0.30 | 127.50 | Review Greenwich Land Decision and Order granting SJ as
relates to avoidance actions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/26/2024 | 41
L602 | A107 | 495.00 | 0.80 | 396.00 | Correspond with W. Farmer and N. Bassett regarding request
for status conference (0.2), correspond with trustee and N.
Bassett regarding request for status conference (0.2), review
and finalize request for status conference and attention to
filing same (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/29/2024 | 41
L602 | A104 | 495.00 | 0.70 | 346.50 | Review/analyze defendants' opposition to request for status
conference (0.2), correspond with trustee and N. Bassett
regarding same (0.2), attention to court order scheduling status
conference and correspond with N. Bassett and trustee
regarding status conference (0.2), correspond with clerk
regarding status conference (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n| Pate: 09/13/262238 22-50073 | Doc 3539 |\n|-----------------------------|----------|\n| | |\n\n#### Date: 09/13/2024 **Detail Fee Task Code Billing Report** Page: 34 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 52 of 91\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------------|---------------|-------------------|------|----------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L602 Greenwich Land A.P. # 23-5005 | | | | | | | |\n| 5248.001 | 07/30/2024 | 70
L602 | A101 | 200.00 | 0.20 | 40.00 | Draft and file transcript request
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/30/2024 | 41
L602 | A101 | 495.00 | 0.50 | 247.50 | Ho Wan Kwok, Debtor
Prepare for Greenwich Land status conference (0.3), correspond
with S. Maza regarding response to motion for stay pending
appeal (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L602 | | | | Billable | 11.00 | 5,307.00 | Greenwich Land A.P. # 23-5005 |\n| Phase ID L604 Sherry Netherland A.P. # 23-5002 | | | | | | | |\n| 5248.001 | 07/02/2024 | 54
L604 | A103 | 355.00 | 1.00 | 355.00 | Draft request for entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/03/2024 | 54
L604 | A103 | 355.00 | 0.40 | 142.00 | Revise request for default (.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L604 | | | | Billable | 1.40 | 497.00 | Sherry Netherland A.P. # 23-5002 |\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | | | |\n| 5248.001 | 07/15/2024 | 19
L605 | A104 | 480.00 | 0.50 | 240.00 | Begin reviewing/analyzing Mei Guo's appellant's brief in
3:24-cv-00724 (KAD).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/15/2024 | 41
L605 | A108 | 495.00 | 1.00 | 495.00 | Correspond and confer with J. Moriarty regarding appellant
brief (0.2), preliminary review of appellant brief (0.8)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/16/2024 | 19
L605 | A105 | 480.00 | 2.90 | 1,392.00 | Draft memo to Attorney Linsey regarding appellee's brief in
3:24-cv-00724 (0.3); Draft memo to Attorney Smeriglio
regarding the same (0.2); conduct initial review and analysis of
appellee's brief in 3:24-cv-00724 (2.1); review docket regarding
deadlines and designations on appeal (0.3).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/16/2024 | 70
L605 | A101 | 200.00 | 0.30 | 60.00 | Transfer sealed motion for summary judgment documents to
Attorneys at Zeisler & Zeisler
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/16/2024 | 41
L605 | A105 | 495.00 | 0.40 | 198.00 | Confer with D. Carnelli regarding appellant brief and response
(0.3), correspond with D. Carnelli regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/17/2024 | 19
L605 | A103 | 480.00 | 2.80 | 1,344.00 | Continue preparation of draft outline for appellee's brief in
3:24-cv-00724 (1.3); review docket and designations of record
(0.8); review trial court decision in connection with appellant's
claims of error (0.7).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/31/2024 | 19
L605 | A103 | 480.00 | 2.40 | 1,152.00 | Begin drafting outline of appellee brief in 3:24-cv-00724 (1.1);
begin conducting associated legal research of points and
authorities relied upon by appellant in support of her appellate
claims in 3:24-cv-00724 (1.3).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L605 | | | | Billable | 10.30 | 4,881.00 | Mei Guo (aircraft) A.P. # 23-5008 |\n| Phase ID L606 HCHK A.P. # 23-5013 | | | | | | | |\n| 5248.001 | 07/05/2024 | 41
L606 | A107 | 495.00 | 0.20 | 99.00 | Correspond with E. Sutton regarding request for turnover of
records
Despins, Ch 11 Trustee/Luc A. |\n\n| | Trans | | | | | Hours | | |\n|-------------------------------------|------------|------|------------|------|----------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | Task Code | | Rate | to Bill | Amount | |\n| Phase ID L606 HCHK A.P. # 23-5013 | | | | | | | | |\n| 5248.001 | 07/08/2024 | | 82
L606 | A104 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Review and analyze motion for stay of HCHK judgment
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/08/2024 | | 41
L606 | A104 | 495.00 | 2.20 | 1,089.00 | Ho Wan Kwok, Debtor
Review and analyze intervenors' motion for stay pending |\n| | | | | | | | | appeal (0.5), correspond with trustee regarding same (0.1),
correspond with trustee and N. Bassett regarding motion for
stay pending appeal (0.2), research for opposition to motion for
stay pending appeal (1.3), correspond with N. Bassett regarding
same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/16/2024 | | 41
L606 | A107 | 495.00 | 0.40 | 198.00 | Correspond with W. Farmer and E. Sutton regarding motion to
enlarge page limits (0.2), finalize and attention to filing motions
regarding page limits and consolidating oppositions (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/17/2024 | | 41
L606 | A104 | 495.00 | 0.20 | 99.00 | Attention to orders granting motion to file excess
pages/consolidate responses re: motion for stay pending
appeal and correspond with W. Farmer and E. Sutton regarding
oppositions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/18/2024 | | 41
L606 | A104 | 495.00 | 1.00 | 495.00 | Attention to Linsey declaration to opposition to motions for
stay pending appeal and correspond with W. Farmer and PHC1
regarding same (0.2), review/finalize oppositions to motions for
stay pending appeal and attention to filing same (0.8)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/22/2024 | | 41
L606 | A104 | 495.00 | 1.40 | 693.00 | Review and analyze proposed intervenors' reply in support of
motion for stay pending appeal (0.4), correspond with trustee
and N. Bassett regarding same (0.2), review and analyze HCHK
defendants' motion for stay pending appeal and Y. Zhang
declaration (0.5), correspond with trustee and D. Barron
regarding same (0.2), correspond with PHC1 regarding same
(0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/23/2024 | | 41
L606 | A107 | 495.00 | 0.60 | 297.00 | Correspond with W. Farmer and N. Bassett regarding appellee
designations (0.2), finalize appellee designations/district court
notice and attention to filing same (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/25/2024 | | 41
L606 | A104 | 495.00 | 0.60 | 297.00 | Review and analyze district court's orders denying motions for
stay pending appeal (0.4), correspond with trustee and N.
Bassett regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L606 | | | | | Billable | 6.80 | 3,366.00 | HCHK A.P. # 23-5013 |\n| Phase ID L607 Mahwah A.P. # 23-5017 | | | | | | | | |\n| 5248.001 | 07/29/2024 | | 41
L607 | A104 | 495.00 | 4.80 | 2,376.00 | Attention to correspondence regarding defendants cutting off
security funding and correspond with trustee and N. Bassett
regarding same (0.2), correspond and confer with N. Bassett
regarding defendants cutting off security funding (0.2), review
and analyze criminal trial records/transcripts regarding Taurus
evidence (0.6), correspond and confer with PHC1 regarding
same (0.2), draft request for status conference regarding
defendants cutting off security funding in violation of
preliminary injunction (2.4), attention to N. Bassett edits and
revise request for status conference and draft order (0.3),
finalize request for status conference and attention to filing
same (0.3), attention to order and correspond with trustee and |\n\n### Date: 09/13/2024 **Detail Fee Task Code Billing Report** Page: 36 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 54 of 91\n\n| | Trans | | | | | Hours | | |\n|------------------------------------------------------------------------|------------|------|------------|------|----------|---------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client
Phase ID L607 Mahwah A.P. # 23-5017 | Date | Tkpr | Task Code | | Rate | to Bill | Amount | |\n| 5248.001 | 07/30/2024 | | 41
L607 | A101 | 495.00 | 0.30 | 148.50 | N. Bassett regarding status conference (0.3), confer with PHC1
regarding Taurus/Barnett/Mahwah evidence (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Prepare for Mahwah status conference
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L607 | | | | | Billable | 5.10 | 2,524.50 | Mahwah A.P. # 23-5017 |\n| | | | | | | | | |\n| Phase ID L612 Ace Decade Holdings Limited et al - 23-05028
5248.001 | 07/01/2024 | | 41
L612 | A104 | 495.00 | 0.50 | 247.50 | Review and analyze BVI liquidators' motion for extension of
time and issues for hearing (0.4), correspond with trustee and
N. Bassett regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/02/2024 | | 82
L612 | A105 | 495.00 | 0.30 | 148.50 | Communicate with Attorney Linsey regarding coverage of
upcoming (7/9) hearings in Ace Decade Holdings adversary
proceedings as to our motion for default judgment,
adversaries' motion for extra time to respond and substantive
defenses previewed in motion, and our responses thereto
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/02/2024 | | 41
L612 | A103 | 495.00 | 1.10 | 544.50 | Draft preliminary response to motion for extension of time
(0.3), correspond with trustee and N. Basett regarding
preliminary response to motion for extension of time (0.2),
finalize preliminary response to motion for extension of time
and attention to filing same (0.2), correspond with N. Bassett
and D. Barron regarding objection to motion for extension of
time and defenses raised by provisional liquidators (0.2), confer
with J. Graham regarding 7/9 hearing (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/03/2024 | | 82
L612 | A103 | 495.00 | 0.10 | 49.50 | Prepare and enter appearance in Ace Holdings adversary
proceeding
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/03/2024 | | 82
L612 | A101 | 495.00 | 0.90 | 445.50 | Review and analysis of pleadings germane to our motion for
default judgment, adversaries' motion to continue hearing
(including substantive allegations relating to purported
excusable neglect, good faith, meritorious defenses, and lack of
prejudice)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/03/2024 | | 41
L612 | A107 | 495.00 | 1.00 | 495.00 | Correspond with A. Bongartz regarding opposition to
liquidators' motion for extension of time (0.1), correspond and
confer with D. Barron regarding opposition to motion for
extension of time (0.2), review/finalize opposition to motion for
extension of time and attention to filing same (0.7)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/04/2024 | | 82
L612 | A101 | 495.00 | 0.70 | 346.50 | Review of our opposition papers to Ace Liquidators' motion to
continue 7/9 hearing on motion for default judgment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/08/2024 | | 82
L612 | A101 | 495.00 | 0.80 | 396.00 | Review amended submission for references to removed
exhibits (0.3); Plan and prepare for hearing on motion for
default judgment and attempts by joint liquidators to contest
over standing and substantive issues (.5);
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/08/2024 | | 41
L612 | A103 | 495.00 | 1.50 | 742.50 | Draft amended opposition to liquidators' motion for extension
of time (0.4), correspond with N. Bassett regarding same (0.2),
correspond with trustee and N. Bassett regarding sealing prior |\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|----------|------------------------------------------------------------|-------------------|------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | Phase ID L612 Ace Decade Holdings Limited et al - 23-05028 | | | | | | |\n| 5248.001 | 07/09/2024 | 82
L612 | A109 | 495.00 | 3.30 | 1,633.50 | pleading (0.3), finalize amended opposition and notice and
attention to filing same (0.4), correspond and confer with D.
Barron regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Prepare for hearing (0.4); Appear at hearings on motion for
default judgment, limited opposition of joint liquidators (2.7);
Discussion with T'ee, Attorney Bassett re next steps (0.2) |\n| 5248.001 | 07/09/2024 | 41
L612 | A105 | 495.00 | 0.40 | 198.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Confer with J. Graham regarding hearing and next steps
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/10/2024 | 82
L612 | A104 | 495.00 | 0.50 | 247.50 | Ho Wan Kwok, Debtor
Analysis of status of service on defendant Rui Hao
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/11/2024 | 82
L612 | A104 | 495.00 | 2.80 | 1,386.00 | Ho Wan Kwok, Debtor
Review/analyze facts and governing law relating to status of
service upon defendant Rui Hao (0.4); Conference with
Attorney Bongartz re actions taken to effect service under
Swiss law (0.5); Review and analysis of documents relating to
service upon Rui Hao, Swiss Civil Code and Hague Service
Convention requirements, and begin drafting of certificate of
service for request for entry of default (1.9)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/11/2024 | 41
L612 | A107 | 495.00 | 0.80 | 396.00 | Correspond with N. Bassett and A. Bongartz regarding default
of Rui Hao (0.2), confer with J. Graham regarding Rui Hao
service (0.1), confer with J. Graham and A. Bongartz regarding
Rui Hao service (0.3), review and analyze materials from A.
Bongartz and correspond with J. Graham regarding service
affidavit and next steps (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/12/2024 | 82
L612 | A102 | 495.00 | 0.60 | 297.00 | Research Swiss Civil Code service requirements, Hague Service
Convention requirements
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/12/2024 | 82
L612 | A111 | 495.00 | 0.40 | 198.00 | Ho Wan Kwok, Debtor
Correspondence to /from Attorney Bongartz re additional facts
relating to service
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/12/2024 | 41
L612 | A107 | 495.00 | 1.40 | 693.00 | Ho Wan Kwok, Debtor
Confer with A. Bongartz and J. Graham regarding
default/default judgment issues re: Rui Hao (0.3), review and
analyze declaration from Swiss counsel (0.2), revise certificate
of service (0.3), correspond and confer with A. Bongartz
regarding notice of request for entry of default to be made at
hearing (0.2), finalize COS and attention to filing same (0.2),
finalize notice and attention to filing same (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/13/2024 | 82
L612 | A103 | 495.00 | 0.60 | 297.00 | Ho Wan Kwok, Debtor
Drafting motion for entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/15/2024 | 82
L612 | A103 | 495.00 | 2.40 | 1,188.00 | Revise draft request for entry of default, draft declaration with
references to applicable foreign and domestic civil rules and
treaties, draft proposed order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/15/2024 | 41
L612 | A105 | 495.00 | 0.40 | 198.00 | Confer with J. Graham regarding declaration and Rui Hao
default
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/16/2024 | 70
L612 | A101 | 200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor
File exhibit in connection with hearing and draft memorandum
with exhibit Attorneys Linsey and Barron |\n\n| | Trans | | | | Hours | | |\n|----------|------------------------------------------------------------|-------------------|------|--------|---------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |\n| | Phase ID L612 Ace Decade Holdings Limited et al - 23-05028 | | | | | | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/16/2024 | 82
L612 | A103 | 495.00 | 1.30 | 643.50 | Correspond with Attorney Bongartz re status (0.1), revise drafts
of request for entry of default, declaration, and proposed order |\n| | | | | | | | and forward for review (1.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/16/2024 | 41
L612 | A107 | 495.00 | 0.30 | 148.50 | Confer with D. Barron regarding notice of exhibit (0.1), confer
with K. Ahumada regarding same and attention to filing (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/17/2024 | 70
L612 | A101 | 200.00 | 0.30 | 60.00 | Prepare service to Rui Hao via e-mail and federal express |\n| | | | | | | | overnight |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/17/2024 | 41
L612 | A107 | 495.00 | 1.00 | 495.00 | Correspond and confer with A. Bongartz regarding defaulting
Rui Hao (0.2), finalize request for entry of default and attention |\n| | | | | | | | to filing same (0.3), finalize notice re: further proposed order |\n| | | | | | | | granting motion for default judgment and attention to filing |\n| | | | | | | | same (0.3), correspond with A. Bongartz and K. Ahumada |\n| | | | | | | | regarding Rui Hao and motion for default judgment and |\n| | | | | | | | service (0.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/19/2024 | 41
L612 | A104 | 495.00 | 0.30 | 148.50 | Attention to revised order from court and correspond with
trustee and N. Bassett (0.2), confer with N. Bassett regarding |\n| | | | | | | | same (0.1) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/23/2024 | 41
L612 | A105 | 495.00 | 0.20 | 99.00 | Correspond with J. Graham and A. Bongartz regarding motion |\n| | | | | | | | for default judgment re: Rui Hao |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/24/2024 | 82
L612 | A101 | 495.00 | 0.70 | 346.50 | Consideration to additional documentation needed for motion
for default judgment vs. Hao, streamlining approach in light of |\n| | | | | | | | judgments entered against Ace, Wang, form of order |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/24/2024 | 41
L612 | A105 | 495.00 | 0.40 | 198.00 | Confer with J. Graham and A. Bongartz regarding Rui Hao |\n| | | | | | | | motion for default judgment (0.3), correspond with J. Graham |\n| | | | | | | | regarding same (0.1) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/25/2024 | 82
L612 | A103 | 495.00 | 2.10 | 1,039.50 | Draft/revise motion for default judgment, declaration, and
order re Rui Hao and outline MOL review same |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/26/2024 | 82
L612 | A103 | 495.00 | 4.20 | 2,079.00 | Draft/revise declaration and memorandum of law in support of |\n| | | | | | | | default judgment vs. R. Hao |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/26/2024 | 41
L612 | A105 | 495.00 | 0.40 | 198.00 | Correspond and confer with J. Graham regarding motion for |\n| | | | | | | | default judgment as to Rui Hao (0.2), correspond with A.
Bongartz regarding same (0.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/27/2024 | 82
L612 | A103 | 495.00 | 1.80 | 891.00 | Draft/revise Memorandum of law in support of motion for |\n| | | | | | | | default judgment vs Hao |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/28/2024 | 82
L612 | A103 | 495.00 | 3.30 | 1,633.50 | Revise declaration and memorandum of law in support of |\n| | | | | | | | motion for default judgment |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| | | | | | | | |\n\nDate: 09/13/2024 **Detail Fee Task Code Billing Report** Page: 39 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 57 of 91\n\n| | Trans | | | | | Hours | | |\n|-------------------------|--------------------------------------------------------------------------|------|------------|------|----------|---------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | Task Code | | Rate | to Bill | Amount | |\n| 5248.001 | Phase ID L612 Ace Decade Holdings Limited et al - 23-05028
07/28/2024 | | 41
L612 | A103 | 495.00 | 1.20 | 594.00 | Review/revise motion for default judgment and order re: Rui
Hao (0.3), review/revise declaration in support of motion for
default judgment re: Rui Hao (0.3), review/revise memorandum
in support of motion for default judgment re: Rui Hao (0.6)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/29/2024 | | 82
L612 | A102 | 495.00 | 2.20 | 1,089.00 | Ho Wan Kwok, Debtor
Update and revise drafts of motion for entry of default
judgment, supporting memorandum and declaration and
forward to Attorney Bongartz
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/29/2024 | | 41
L612 | A103 | 495.00 | 1.00 | 495.00 | Further revise memorandum of law and proposed order (0.5),
correspond and confer with J. Graham regarding motion for
default judgment (Rui Hao) papers (0.3), correspond and confer
with N. Bassett regarding motion for default judgment (Rui
Hao) (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/31/2024 | | 70
L612 | A101 | 200.00 | 0.30 | 60.00 | Serve motion for default judgment, Memorandum of Law in
support of same, and Attorney Linsey declaration via federal
express and draft e-mail to Walkers Global
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/31/2024 | | 41
L612 | A103 | 495.00 | 1.50 | 742.50 | Review/finalize revised memorandum of law in support of
motion for default judgment against Rui Hao and motion/order
and attention to filing same (0.5), correspond and confer with
A. Bongartz and J. Graham regarding default judgment motion
(0.3), review/finalize Linsey Declaration and exhibits to same
(0.3), correspond with A. Bongartz regarding filing proofs,
revisions, and service (0.2), correspond and confer with K.
Ahumada regarding service of default judgment motion
against Rui Hao (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| Total for Phase ID L612 | | | | | Billable | 43.20 | 21,148.00 | Ace Decade Holdings Limited et al - 23-05028 |\n| | | | | | | | | |\n| 5248.001 | Phase ID L614 Amazon Web Services, Inc. - 24-05006
07/30/2024 | | 68
L614 | A105 | 425.00 | 0.30 | 127.50 | Confer with S. Smeriglio regarding Amazon/AWS
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L614 | | | | | Billable | 0.30 | 127.50 | Amazon Web Services, Inc. - 24-05006 |\n| | | | | | | | | |\n| 5248.001 | Phase ID L615 Blueberry Builders, LLC - 24-05007
07/15/2024 | | 41
L615 | A104 | 495.00 | 1.10 | 544.50 | Review and analyze avoidance claims and memorandum to N.
Bassett regarding same (0.7), confer with N. Bassett regarding
settlement issues (0.2), correspond with trustee regarding
settlement (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/16/2024 | | 41
L615 | A106 | 495.00 | 0.30 | 148.50 | Ho Wan Kwok, Debtor
Correspond with trustee and N. Bassett regarding settlement
(0.2), correspond with J. Manfrey regarding settlement (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/17/2024 | | 41
L615 | A108 | 495.00 | 0.60 | 297.00 | Correspond with J. Manfrey regarding settlement negotiations
(0.1), prepare for conference and confer with J. Manfrey
regarding settlement negotiations (0.3), confer with N. Bassett
regarding settlement negotiations (0.1), correspond with
trustee regarding settlement offer and counter-offer (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n#### Date: 09/13/2024 **Detail Fee Task Code Billing Report** Page: 40 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 58 of 91\n\n| Client | Trans
Date
Phase ID L615 Blueberry Builders, LLC - 24-05007 | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------|-------------------------------------------------------------------|------|------------|------|----------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 5248.001 | 07/31/2024 | | 41
L615 | A108 | 495.00 | 0.80 | 396.00 | Ho Wan Kwok, Debtor
Correspond with J. Manfrey regarding settlement discussions
(0.2), prepare for conference and confer with J. Manfrey
regarding settlement discussions (0.4), correspond with trustee
regarding latest settlement position with advice (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L615 | | | | | Billable | 3.00 | 1,485.00 | Blueberry Builders, LLC - 24-05007 |\n| | Phase ID L619 E.L.J.M. Consulting LLC - 24-05011 | | | | | | | |\n| 5248.001 | 07/01/2024 | | 54
L619 | A105 | 355.00 | 0.40 | 142.00 | Compare and contrast and revise ELJM's motion for default
with revisions from Attorney K. Mitchell (.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/01/2024 | | 54
L619 | A103 | 355.00 | 0.20 | 71.00 | E-mail from P. Linsey regarding changes to motion to default
(.1), F/u phone call with D. Skalka regarding defaults (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/01/2024 | | 54
L619 | A103 | 355.00 | 0.30 | 106.50 | Review and draft revisions from Attorney P. Linsey regarding
motion for default (.2), Draft e-mail to Attorney Linsey
regarding the same (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/01/2024 | | 54
L619 | A105 | 355.00 | 0.10 | 35.50 | Phone call with P. Linsey regarding motion for default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/01/2024 | | 41
L619 | A103 | 495.00 | 0.50 | 247.50 | Revise request for entry of default (0.3), confer with S.
Smeriglio regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/02/2024 | | 68
L619 | A103 | 425.00 | 0.70 | 297.50 | Review and revise request for entry of default, correspond with
R. Flynn regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/03/2024 | | 68
L619 | A103 | 425.00 | 0.40 | 170.00 | Revise and finalize request for entry of default (.3), correspond
with K. Ahumada regarding same (.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/03/2024 | | 20
L619 | A103 | 500.00 | 0.40 | 200.00 | Ho Wan Kwok, Debtor
Draft and revise request for entry of default.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/03/2024 | | 20
L619 | A105 | 500.00 | 0.10 | 50.00 | Draft memo to Attorney Mitchell regarding request for entry of
default.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L619 | | | | | Billable | 3.10 | 1,320.00 | E.L.J.M. Consulting LLC - 24-05011 |\n| 5248.001 | Phase ID L620 Ogier - 24-05012
07/05/2024 | | 41
L620 | A108 | 495.00 | 0.20 | 99.00 | Correspond with J. Sklarz regarding avoidance
action/deadline/extension |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/22/2024 | | 68
L620 | A104 | 425.00 | 0.20 | 85.00 | Review Ogier certificate of service for filing, confer and
correspond with P. Linsey and K. Ahumada regarding same,
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/22/2024 | | 41
L620 | A108 | 495.00 | 0.20 | 99.00 | Correspond with J. Sklarz regarding service and MTD (0.1),
correspond with K. Mitchell regarding COS (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n#### Date: 09/13/2024 **Detail Fee Task Code Billing Report** Page: 41 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 59 of 91\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------|----------------------------------------------------------------------------------------|-------------------|------|----------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | Phase ID L620 Ogier - 24-05012 | | | | | | |\n| Total for Phase ID L620 | | | | Billable | 0.60 | 283.00 | Ogier - 24-05012 |\n| | | | | | | | |\n| 5248.001 | Phase ID L626 JDM Staffing Corp. - 24-05018
07/01/2024 | 82
L626 | A103 | 495.00 | 0.40 | 198.00 | Draft/revise declaration for request for entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/02/2024 | 82
L626 | A103 | 495.00 | 0.40 | 198.00 | Revise request for entry of default, supporting declaration,
proposed order, and certificate of service to final and prepare
for filing and service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/11/2024 | 82
L626 | A104 | 495.00 | 0.10 | 49.50 | Review clerk's order entering default vs JDM
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L626 | | | | Billable | 0.90 | 445.50 | JDM Staffing Corp. - 24-05018 |\n| 5248.001 | Phase ID L627 Mary Fashion S.p.A. - 24-05019
07/10/2024 | 20
L627 | A104 | 500.00 | 0.40 | 200.00 | Review and analyze Answer.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L627 | | | | Billable | 0.40 | 200.00 | Mary Fashion S.p.A. - 24-05019 |\n| | Phase ID L628 Slaughter Law Group, PC - 24-05020 | | | | | | |\n| 5248.001 | 07/01/2024 | 82
L628 | A103 | 495.00 | 0.50 | 247.50 | Draft/revise declaration and certificate of service for request for
entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/02/2024 | 82
L628 | A103 | 495.00 | 0.40 | 198.00 | Revise request for entry of default, supporting declaration,
proposed order, and certificate of service to final and prepare
for filing and service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/11/2024 | 82
L628 | A104 | 495.00 | 0.10 | 49.50 | Review clerk's order entering default vs Slaughter Law Group
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/29/2024 | 82
L628 | A104 | 495.00 | 0.40 | 198.00 | Review message from Attorney Lesa Slaughter regarding
avoidance claims and potential defenses, verify source of
payments listed on complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/31/2024 | 82
L628 | A108 | 495.00 | 0.10 | 49.50 | Communicate with Attorney Slaughter re dealings with Yvette
Wang review surrogacy representations
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L628 | | | | Billable | 1.50 | 742.50 | Slaughter Law Group, PC - 24-05020 |\n| 5248.001 | Phase ID L629 Bannon Strategic Advisors, Inc. - 24-05021
07/10/2024 | 70
L629 | A101 | 200.00 | 0.20 | 40.00 | Attention to review of answer to complaint; log answer in
spreadsheet; send pleading to Attorney Flynn
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| Total for Phase ID L629 | | | | Billable | 0.20 | 40.00 | Bannon Strategic Advisors, Inc. - 24-05021 |\n| 5248.001 | Phase ID L633 Warroom Broadcasting & Media Communications LLC - 24-05025
07/10/2024 | 70
L633 | A101 | 200.00 | 0.20 | 40.00 | Attention to review of answer to complaint; log answer in
spreadsheet; send pleading to Attorney Flynn
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/10/2024 | 20
L633 | A104 | 500.00 | 0.40 | 200.00 | Ho Wan Kwok, Debtor
Review and analyze Answer. |\n\n### Date: 09/13/2024 **Detail Fee Task Code Billing Report** Page: 42 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 60 of 91\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------|--------------------------------------------------------------------------|-------------------|------|----------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | Phase ID L633 Warroom Broadcasting & Media Communications LLC - 24-05025 | | | | | | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L633 | | | | Billable | 0.60 | 240.00 | Warroom Broadcasting & Media Communications LLC - 24-05025 |\n| | Phase ID L636 Yuqiang Qin - 24-05028 | | | | | | |\n| 5248.001 | 07/31/2024 | 68
L636 | A103 | 425.00 | 0.20 | 85.00 | Finalize certificate of service, correspond with K. Ahumada
regarding filing of same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L636 | | | | Billable | 0.20 | 85.00 | Yuqiang Qin - 24-05028 |\n| | | | | | | | |\n| 5248.001 | Phase ID L637 Yunfu Jiang - 24-05028
07/31/2024 | 68
L637 | A103 | 425.00 | 0.20 | 85.00 | Finalize certificate for Yunfu Jiang, correspond with K. Ahumada
regarding filing of same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L637 | | | | Billable | 0.20 | 85.00 | Yunfu Jiang - 24-05028 |\n| | Phase ID L639 Vision Knight Capital (China) Fund - 24-05030 | | | | | | |\n| 5248.001 | 07/10/2024 | 41
L639 | A108 | 495.00 | 0.30 | 148.50 | Correspond with L. Wang regarding settlement (0.2), update
trustee regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/12/2024 | 41
L639 | A108 | 495.00 | 1.00 | 495.00 | Confer with L. Wang (VK) regarding avoidance claims and
limited partnership interest issue (0.5), correspond with L.
Wang (VK) regarding same with supporting materials and
regarding automatic stay (0.3), review and analyze avoidance
claims and potential assets (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/16/2024 | 41
L639 | A108 | 495.00 | 0.20 | 99.00 | Correspond with L. Wang regarding limited partnership interest
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/17/2024 | 41
L639 | A108 | 495.00 | 0.50 | 247.50 | Confer with L. Wang regarding limited partnership interest and
automatic stay (0.4), confer with trustee regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/25/2024 | 41
L639 | A108 | 495.00 | 0.30 | 148.50 | Correspond with L. Wang regarding settlement (0.2), update
trustee regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/29/2024 | 41
L639 | A107 | 495.00 | 0.20 | 99.00 | Attention to response from counsel for fund and correspond
with trustee regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/30/2024 | 41
L639 | A108 | 495.00 | 0.30 | 148.50 | Correspond with L. Wang (Vision Knight) regarding LP interest,
distributions and discovery and update trustee
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L639 | | | | Billable | 2.80 | 1,386.00 | Vision Knight Capital (China) Fund - 24-05030 |\n| | Phase ID L641 Hugga LLC - 24-05032 | | | | | | |\n| 5248.001 | 07/18/2024 | 41
L641 | A108 | 495.00 | 0.10 | 49.50 | Correspond with B. Gilbert regarding settlement negotiations
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/22/2024 | 41
L641 | A108 | 495.00 | 0.40 | 198.00 | Confer with B. Gilbert regarding settlement (0.2), memorandum
to trustee regarding settlement proposal/collectability
issues/next steps (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n#### Date: 09/13/2024 **Detail Fee Task Code Billing Report** Page: 43 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 61 of 91\n\n| | Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------|----------|--------------------------------------------|------|------------|------|----------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | Phase ID L641 Hugga LLC - 24-05032 | | | | | | | |\n| Total for Phase ID L641 | | | | | | Billable | 0.50 | 247.50 | Hugga LLC - 24-05032 |\n| | | Phase ID L642 Art Wolfe, Inc. - 24-05033 | | | | | | | |\n| | 5248.001 | 07/02/2024 | | 41
L642 | A104 | 495.00 | 0.50 | 247.50 | Preliminary review and analysis of hardship supporting
documents from defendant (0.3), correspond with N. Kinsella
regarding settlement issues (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| | 5248.001 | 07/08/2024 | | 5
L642 | A104 | 475.00 | 1.00 | 475.00 | Review and analyze settlement offer and financial records of
defendant (.4); prepare and review correspondence to Trustee
regarding offer (.4); telephone conference with counsel for
defendant (.2)
Despins, Ch 11 Trustee/Luc A. |\n| | 5248.001 | 07/12/2024 | | 41
L642 | A104 | 495.00 | 0.40 | 198.00 | Ho Wan Kwok, Debtor
Review and analyze settlement proposal (0.2), correspond with
trustee and N. Kinsella regarding settlement proposal (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| | 5248.001 | 07/31/2024 | | 5
L642 | A107 | 475.00 | 0.50 | 237.50 | Ho Wan Kwok, Debtor
Draft memo to counsel for defendant regarding settlement (.3);
prepare correspondence Trustee regarding settlement (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L642 | | | | | | Billable | 2.40 | 1,158.00 | Art Wolfe, Inc. - 24-05033 |\n| | | Phase ID L643 Versace USA, Inc. - 24-05034 | | | | | | | |\n| | 5248.001 | 07/02/2024 | | 41
L643 | A108 | 495.00 | 0.40 | 198.00 | Correspond with H. Rosenblatt regarding settlement
negotiations (0.2), correspond with N. Kinsella and S. Smeriglio
regarding letter of credit research (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| | 5248.001 | 07/15/2024 | | 41
L643 | A108 | 495.00 | 0.80 | 396.00 | Ho Wan Kwok, Debtor
Correspond with H. Rosenblatt regarding stip and settlement
negotiations (0.2), research alleged defenses (0.4), confer with
N. Kinsella regarding letter of credit issue (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| | 5248.001 | 07/17/2024 | | 41
L643 | A108 | 495.00 | 2.00 | 990.00 | Correspond and confer with H. Rosenblat regarding 3
Columbus Circle premises (0.2), research regarding letter of
credit collateral (1.2), correspond and confer with N. Kinsella
regarding same (0.3), correspond with H. Rosenblat responding
to Versace position on letter of credit (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| | 5248.001 | 07/25/2024 | | 41
L643 | A106 | 495.00 | 0.70 | 346.50 | Correspond with trustee and N. Bassett regarding settlement
negotiations and Versace request re lease (0.2), review and
analyze Versace lease (0.3), correspond with H. Rosenblat
(Versace) regarding settlement communications (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| | 5248.001 | 07/26/2024 | | 41
L643 | A108 | 495.00 | 0.80 | 396.00 | Ho Wan Kwok, Debtor
Correspond and confer with H. Rosenblatt regarding
settlement negotiations (0.5), memorandum to trustee and N.
Bassett regarding settlement negotiations (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| | 5248.001 | 07/29/2024 | | 41
L643 | A108 | 495.00 | 0.20 | 99.00 | Correspond with A. Lomas regarding Versace letter of credit
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| | 5248.001 | 07/30/2024 | | 70
L643 | A101 | 200.00 | 0.30 | 60.00 | Telephone call with Attorney Linsey regarding production;
meet with S. Dobson to review bate stamping documents;
finalize and send to Attorney Linsey
Despins, Ch 11 Trustee/Luc A. |\n| | 5248.001 | 07/30/2024 | | 41
L643 | A108 | 495.00 | 0.90 | 445.50 | Ho Wan Kwok, Debtor
Confer with A. Lomas regarding avoidance claims analysis and |\n\n#### Date: 09/13/2024 **Detail Fee Task Code Billing Report** Page: 44 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 62 of 91\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-----------------------------------------------------------------|---------------|-------------------|------|----------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L643 Versace USA, Inc. - 24-05034 | | | | | | | |\n| | | | | | | | analyze records re: transfers and disputed LOC issue (0.5),
correspond and confer with H. Rosenblat regarding same (0.2),
attention to voluntary production for defendant to aid
settlement negotiations (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L643 | | | | Billable | 6.10 | 2,931.00 | Versace USA, Inc. - 24-05034 |\n| Phase ID L648 Sherry-Lehmann, Inc. - 24-05039 | | | | | | | |\n| 5248.001 | 07/02/2024 | 8
L648 | A111 | 550.00 | 0.30 | 165.00 | Review and revise motion for entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/03/2024 | 91
L648 | A101 | 220.00 | 0.20 | 44.00 | Prepare the request for entry for default for filing. Serve
pleading in accordance with the certification.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L648 | | | | Billable | 0.50 | 209.00 | Sherry-Lehmann, Inc. - 24-05039 |\n| | | | | | | | |\n| Phase ID L651 Restoration Hardware, Inc. - 24-05042
5248.001 | 07/16/2024 | 41
L651 | A105 | 495.00 | 0.20 | 99.00 | Correspond with M. Thompson and S. Smeriglio regarding
records supporting transfers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/17/2024 | 54
L651 | A108 | 355.00 | 0.20 | 71.00 | Draft E-mails to A. Lomas and J. Lazarus at Kroll regarding bank
account statements
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/17/2024 | 41
L651 | A105 | 495.00 | 0.30 | 148.50 | Correspond and confer with S. Smeriglio regarding documents
supporting transfers and investigation with Kroll
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/19/2024 | 54
L651 | A108 | 355.00 | 1.70 | 603.50 | Ho Wan Kwok, Debtor
Review and analyze Bento Bank statements to confirm support
of fraudulent transfers as alleged in the complaint (1.6) Draft
memo to P. Linsey and K. Ahumada regarding the same (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/19/2024 | 41
L651 | A105 | 495.00 | 0.30 | 148.50 | Correspond and confer with S. Smeriglio regarding
documentary support for avoidance claims (0.2), correspond
with M. Thompson (RH) regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/25/2024 | 8
L651 | A111 | 550.00 | 0.40 | 220.00 | Draft memorandum to Krasner counsel regarding
confidentiality issues and need for acknowledgements
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/29/2024 | 41
L651 | A108 | 495.00 | 0.20 | 99.00 | Correspond with M. Thompson regarding settlement
discussions
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/30/2024 | 8
L651 | A111 | 550.00 | 0.40 | 220.00 | Ho Wan Kwok, Debtor
Telephone attorney Hernandez regarding status of mediation
and scheduling order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/31/2024 | 54
L651 | A109 | 355.00 | 0.20 | 71.00 | Attend avoidance action mediation call
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/31/2024 | 41
L651 | A101 | 495.00 | 0.40 | 198.00 | Prepare for settlement conference and confer with M.
Thompson regarding settlement
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n#### Date: 09/13/2024 **Detail Fee Task Code Billing Report** Page: 45 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 63 of 91\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------|-----------------------------------------------------|-------------------|------|----------|------------------|----------|----------------------------------------------------------------------------------------------|\n| | Phase ID L651 Restoration Hardware, Inc. - 24-05042 | | | | | | |\n| Total for Phase ID L651 | | | | Billable | 4.30 | 1,878.50 | Restoration Hardware, Inc. - 24-05042 |\n| | | | | | | | |\n| | Phase ID L652 Loro Piana S.P.A. - 24-05043 | | | | | | |\n| 5248.001 | 07/03/2024 | 20
L652 | A103 | 500.00 | 0.40 | 200.00 | Draft and revise request for entry of default.
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/03/2024 | 20
L652 | A105 | 500.00 | 0.10 | 50.00 | Draft memo to Attorney Mitchell regarding request for entry of |\n| | | | | | | | default. |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/08/2024 | 5
L652 | A107 | 475.00 | 0.30 | 142.50 | Communicate (other outside counsel) regarding service of |\n| | | | | | | | complaint in Italy |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/23/2024 | 5
L652 | A102 | 475.00 | 0.20 | 95.00 | Research service issue |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| | | | | | | | |\n| Total for Phase ID L652 | | | | Billable | 1.00 | 487.50 | Loro Piana S.P.A. - 24-05043 |\n| | Phase ID L658 VFT Solutions Inc. - 24-05049 | | | | | | |\n| 5248.001 | 07/31/2024 | 20
L658 | A103 | 500.00 | 0.20 | 100.00 | Draft and revise joint mediation letter. |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| Total for Phase ID L658 | | | | Billable | 0.20 | 100.00 | VFT Solutions Inc. - 24-05049 |\n| | | | | | | | |\n| | Phase ID L662 H Shaw Enterprises LLC - 24-05053 | | | | | | |\n| 5248.001 | 07/16/2024 | 41
L662 | A105 | 495.00 | 0.10 | 49.50 | Correspond with S. Smeriglio regarding settlement agreement
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/17/2024 | 54
L662 | A105 | 355.00 | 0.10 | 35.50 | Phone call with Attorney P. Linsey regarding settlement |\n| | | | | | | | agreement |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/17/2024 | 41
L662 | A105 | 495.00 | 0.20 | 99.00 | Correspond and confer with S. Smeriglio regarding settlement |\n| | | | | | | | agreement |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/18/2024 | 54
L662 | A103 | 355.00 | 1.10 | 390.50 | Ho Wan Kwok, Debtor
Draft settlement agreement |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/19/2024 | 54
L662 | A103 | 355.00 | 1.00 | 355.00 | Revise settlement agreement |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/19/2024 | 54
L662 | A103 | 355.00 | 0.20 | 71.00 | Review redacted version of bank transfers from K. Ahumada |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/24/2024 | 41
L662 | A103 | 495.00 | 0.60 | 297.00 | Ho Wan Kwok, Debtor
Review/revise settlement agreement (0.4), correspond with M. |\n| | | | | | | | Corwin and S. Smeriglio regarding same (0.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/25/2024 | 41
L662 | A107 | 495.00 | 0.20 | 99.00 | Correspond with N. Bassett and E. Sutton regarding settlement |\n| | | | | | | | agreement and settlement procedures |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/29/2024 | 41
L662 | A108 | 495.00 | 0.20 | 99.00 | Correspond with M. Corwin regarding settlement |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/31/2024 | 41
L662 | A103 | 495.00 | 0.70 | 346.50 | Ho Wan Kwok, Debtor
Revise settlement agreement (0.2), correspond with M. Corwin |\n| | | | | | | | regarding revised settlement agreement (0.2), confer with M. |\n| | | | | | | | Corwin regarding settlement agreement and implementing |\n| | | | | | | | settlement (0.3) |\n\n### Date: 09/13/2024 **Detail Fee Task Code Billing Report** Page: 46 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 64 of 91\n\n| Client | Trans
Date
Phase ID L662 H Shaw Enterprises LLC - 24-05053 | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------|------------------------------------------------------------------|-------------------|------|----------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L662 | | | | Billable | 4.40 | 1,842.00 | H Shaw Enterprises LLC - 24-05053 |\n| | Phase ID L666 Amazon.com, Inc. - 24-05057 | | | | | | |\n| 5248.001 | 07/29/2024 | 54
L666 | A104 | 355.00 | 0.50 | 177.50 | Review correspondence from B. Peterson (.1), Review sealed
complaint (.2), Review, locate, and foward to P. Linsey the
sealed complaint (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/29/2024 | 54
L666 | A107 | 355.00 | 0.20 | 71.00 | Draft E-mail to A. Lomas and J. Lazarus regarding bank records
(.1), Phone call with P . Linsey regarding complaint (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/29/2024 | 41
L666 | A108 | 495.00 | 0.80 | 396.00 | Correspond with B. Peterson regarding supporting materials
for Trustee's claims (0.3), correspond and confer with S.
Smeriglio regarding evidence supporting trustee's claims (0.3),
correspond and confer with A. Lomas regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/30/2024 | 54
L666 | A107 | 355.00 | 1.00 | 355.00 | Meet with A. Lomas and P. Linsey on discovery issues for action
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/30/2024 | 54
L666 | A107 | 355.00 | 0.30 | 106.50 | Draft e-mail to A. Lomas regarding complaints (.2) Locate
sealed versions of complaint and forward to A. Lomas (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/30/2024 | 54
L666 | A104 | 355.00 | 0.30 | 106.50 | Review bank records in preparation for meeting with A. Lomas
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/30/2024 | 41
L666 | A108 | 495.00 | 0.50 | 247.50 | Confer with A. Lomas regarding avoidance claims analysis and
analyze records re: transfers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/31/2024 | 41
L666 | A108 | 495.00 | 0.30 | 148.50 | Correspond with B. Peterson and S. Smeriglio regarding
production of records reflecting transfers (0.2), correspond with
trustee regarding voluntary production (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L666 | | | | Billable | 3.90 | 1,608.50 | Amazon.com, Inc. - 24-05057 |\n| | Phase ID L668 Federal Express Corporation - 24-05059 | | | | | | |\n| 5248.001 | 07/02/2024 | 41
L668 | A108 | 495.00 | 0.20 | 99.00 | Correspond with M. Seidband and local counsel regarding
mediation and deadlines
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/03/2024 | 41
L668 | A108 | 495.00 | 0.50 | 247.50 | Correspond with M. Seidband and local counsel regarding joint
mediation letter (0.1), confer with M. Seidband regarding
mediation and claims (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L668 | | | | Billable | 0.70 | 346.50 | Federal Express Corporation - 24-05059 |\n| | Phase ID L669 Apple Inc. - 24-05060 | | | | | | |\n| 5248.001 | 07/01/2024 | 54
L669 | A104 | 355.00 | 0.20 | 71.00 | Review correspondence from A. Fiorentino regarding notice of
appearance and motion to dismiss
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/01/2024 | 68
L669 | A105 | 425.00 | 0.10 | 42.50 | Confer with P. Linsey regarding relativity research re possible
defenses
Despins, Ch 11 Trustee/Luc A. |\n\n#### Date: 09/13/2024 **Detail Fee Task Code Billing Report** Page: 47 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 65 of 91\n\n| Client | Trans
Date | Tkpr | Task Code | Rate | Hours
to Bill | Amount | |\n|----------------------------------------|---------------|------------|-----------|----------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L669 Apple Inc. - 24-05060 | | | | | | | |\n| 5248.001 | 07/01/2024 | 41
L669 | A104 | 495.00 | 0.70 | 346.50 | Ho Wan Kwok, Debtor
Analyze bucket placement (0.2), confer with D. Barron |\n| | | | | | | | regarding integration into mediation (0.2), correspond and
confer with K. Mitchell regarding Relativity research re:
potential defenses (0.1), correspond with R. Flynn regarding
mediation letter and buckets analysis (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/01/2024 | 20
L669 | A105 | 500.00 | 0.20 | 100.00 | Communicate with counsel regarding appearances and motion
to dismiss.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/01/2024 | 20
L669 | A104 | 500.00 | 0.40 | 200.00 | Review and analyze motion to dismiss.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/05/2024 | 20
L669 | A107 | 500.00 | 0.20 | 100.00 | Draft memo to Attorney G. Angelich regarding motion to
dismiss.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/09/2024 | 20
L669 | A107 | 500.00 | 0.20 | 100.00 | Draft memo to G. Angelich regarding motion to dismiss.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/10/2024 | 20
L669 | A107 | 500.00 | 0.30 | 150.00 | Draft memo to Attorney G. Angelich regarding motion to
dismiss.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/12/2024 | 20
L669 | A104 | 500.00 | 0.70 | 350.00 | Review and analyze motion to exempt claims from mediation.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/15/2024 | 54
L669 | A104 | 355.00 | 0.20 | 71.00 | Review document package from Apple's counsel including
motion to dismiss and motion to practice ho hac vice
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/15/2024 | 41
L669 | A104 | 495.00 | 1.10 | 544.50 | Review and analyze motion to dismiss (0.4), review and analyze
opt-out motion (0.3), correspond and confer with R. Flynn
regarding defendant's refusal to consent to protective order
(0.1), memorandum to trustee and N. Bassett regarding
response to opt-out motion and next steps (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/15/2024 | 20
L669 | A104 | 500.00 | 0.30 | 150.00 | Review and analyze Attorney Linsey summary on motion to
exempt claims from mediation.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/17/2024 | 20
L669 | A105 | 500.00 | 0.10 | 50.00 | Ho Wan Kwok, Debtor
Communicate with K. Ahumada and Attorney Linsey regarding
motion to exempt claims from mediation.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/22/2024 | 20
L669 | A105 | 500.00 | 0.20 | 100.00 | Draft memo to Attorney Linsey regarding opposition to motion
for exemption from Mediation.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L669 | | | | Billable | 4.90 | 2,375.50 | Apple Inc. - 24-05060 |\n| Phase ID L670 Name Corp LLC - 24-05061 | | | | | | | |\n| 5248.001 | 07/02/2024 | 68
L670 | A103 | 425.00 | 0.80 | 340.00 | Draft Request for entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/03/2024 | 5
L670 | A103 | 475.00 | 0.30 | 142.50 | Draft and revise Motion for entry of Default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/03/2024 | 68
L670 | A103 | 425.00 | 0.20 | 85.00 | Revise request for entry of default
Despins, Ch 11 Trustee/Luc A. |\n\n#### Date: 09/13/2024 **Detail Fee Task Code Billing Report** Page: 48 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 66 of 91\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|----------------------------------------------------------|---------------|-------------------|------|----------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L670 Name Corp LLC - 24-05061 | | | | | | | |\n| 5248.001 | 07/03/2024 | 68
L670 | A103 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
Finalize request for default for filing, correspond with K.
Ahumada regarding same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/11/2024 | 5
L670 | A103 | 475.00 | 0.70 | 332.50 | Ho Wan Kwok, Debtor
Draft and revise correspondence regarding defendant response
(.4) review defendant memorandum (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L670 | | | | Billable | 2.40 | 1,070.00 | Name Corp LLC - 24-05061 |\n| Phase ID L673 JK Chef Collections LLC - 24-05064 | | | | | | | |\n| 5248.001 | 07/02/2024 | 54
L673 | A103 | 355.00 | 1.00 | 355.00 | Draft request for entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/03/2024 | 54
L673 | A103 | 355.00 | 0.80 | 284.00 | Revise request for default (.3) Add exhibits to pleading (.1)
Draft E-mail to T. Jones regarding filing (.1) Draft E-mail to
Attorney D. Skalka regarding certificate of service (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/03/2024 | 91
L673 | A101 | 220.00 | 0.20 | 44.00 | Attend to filing the request for entry of default and mail same
in accordance with the certification.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L673 | | | | Billable | 2.00 | 683.00 | JK Chef Collections LLC - 24-05064 |\n| Phase ID L675 Elixir Technical Consulting LLC - 24-05066 | | | | | | | |\n| 5248.001 | 07/02/2024 | 82
L675 | A103 | 495.00 | 0.50 | 247.50 | Revise request for entry of default, supporting declaration,
proposed order, and certificate of service to final and prepare
for filing and service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/11/2024 | 82
L675 | A104 | 495.00 | 0.10 | 49.50 | Review clerk's order entering default vs Elixir
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L675 | | | | Billable | 0.60 | 297.00 | Elixir Technical Consulting LLC - 24-05066 |\n| Phase ID L676 N.A.R. Enterprises Inc. - 24-05067 | | | | | | | |\n| 5248.001 | 07/02/2024 | 82
L676 | A106 | 495.00 | 0.80 | 396.00 | Confer with Attorney Linsey as to proposed amendment of
NAR Enterprises case to capture transfers to
\"LuxuryCleaningNY\" (0.1); confirm research as to application of
Rule 15(a)(1)(B) to proposed amendment (0.4);
Correspondence to/ from Attorney Bassett to confirm strategy
re amendment (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/05/2024 | 82
L676 | A103 | 495.00 | 1.90 | 940.50 | Gather and verify documentation and draft amended complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/08/2024 | 82
L676 | A103 | 495.00 | 1.70 | 841.50 | Draft/revise first amended complaint and schedules thereto
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/10/2024 | 70
L676 | A101 | 200.00 | 0.40 | 80.00 | Telephone call with Attorney Graham regarding amended
complaint filing and service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/10/2024 | 82
L676 | A103 | 495.00 | 2.90 | 1,435.50 | Revise First Amended Complaint to final and arrange for
sealing, filing and service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/16/2024 | 82
L676 | A101 | 495.00 | 0.20 | 99.00 | Confirm Rule 15 timing and plan for filing of request for default |\n\n#### Date: 09/13/2024 **Detail Fee Task Code Billing Report** Page: 49 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 67 of 91\n\n| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------|-----------------------------------------------------------------|------|------------|------|----------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | Phase ID L676 N.A.R. Enterprises Inc. - 24-05067 | | | | | | | |\n| 5248.001 | 07/22/2024 | | 82
L676 | A103 | 495.00 | 1.50 | 742.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Draft request for entry of default, supporting declaration and
exhibits, proposed order
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/25/2024 | | 70
L676 | A105 | 200.00 | 0.30 | 60.00 | Ho Wan Kwok, Debtor
Telephone call with Attorney Graham regarding default entries
(.1); serve request for clerks entry of default on defendants (.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/25/2024 | | 82
L676 | A101 | 495.00 | 0.50 | 247.50 | Ho Wan Kwok, Debtor
Review docket to confirm NAR has not timely responded to
amended complaint (0.1); finalize motion for entry of default
and arrange for filing with court and mailing to defendant (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/30/2024 | | 82
L676 | A105 | 495.00 | 0.10 | 49.50 | Update PRL on status of NAR/Luxury Cleaning defaults,
scheduling
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L676 | | | | | Billable | 10.30 | 4,892.00 | N.A.R. Enterprises Inc. - 24-05067 |\n| | Phase ID L678 B&H Foto & Electronics Corp - 24-05069 | | | | | | | |\n| 5248.001 | 07/08/2024 | | 68
L678 | A105 | 425.00 | 0.20 | 85.00 | Correspond with P. linsey regarding format of request for entry
of default
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/09/2024 | | 68
L678 | A103 | 425.00 | 1.30 | 552.50 | Ho Wan Kwok, Debtor
Draft request for entry of default for Alex H. and Chunguang
Han (1.1), correspond with N. Kinsella regarding same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/22/2024 | | 68
L678 | A106 | 425.00 | 0.10 | 42.50 | Correspond with PH regarding filing of requests for entry of
default for Alex H. and Chunguang Han
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/22/2024 | | 41
L678 | A108 | 495.00 | 0.20 | 99.00 | Correspond with S. Kessler (B&H) regarding request to stay
Enriquez MTD
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/23/2024 | | 41
L678 | A108 | 495.00 | 0.20 | 99.00 | Correspond with S. Kessler (B&H) re: stay of MTD (0.1),
correspond with N. Biale (Enriquez) regarding MTD (0.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/25/2024 | | 68
L678 | A104 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor
f/u regarding request for entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/26/2024 | | 68
L678 | A103 | 425.00 | 0.30 | 127.50 | Final revisions to request for entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/26/2024 | | 68
L678 | A105 | 425.00 | 0.10 | 42.50 | Correspond with K. Ahumada regarding filing of request for
entry of default
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/26/2024 | | 91
L678 | A101 | 220.00 | 0.20 | 44.00 | Ho Wan Kwok, Debtor
Service of trustee's entry of default.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L678 | | | | | Billable | 2.70 | 1,134.50 | B&H Foto & Electronics Corp - 24-05069 |\n| 5248.001 | Phase ID L682 Leewayhertz Technologies - 24-05073
07/02/2024 | | 68
L682 | A103 | 425.00 | 0.40 | 170.00 | Review and revise request for entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n### Date: 09/13/2024 **Detail Fee Task Code Billing Report** Page: 50 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 68 of 91\n\n| | Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------|----------|---------------------------------------------------------------------------|-------------------|------|----------|------------------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | Phase ID L682 Leewayhertz Technologies - 24-05073 | | | | | | |\n| Total for Phase ID L682 | | | | | Billable | 0.40 | 170.00 | Leewayhertz Technologies - 24-05073 |\n| | | | | | | | | |\n| | 5248.001 | Phase ID L685 Mercedes-Benz Manhattan, Inc. - 24-05076
07/25/2024 | 41
L685 | A108 | 495.00 | 0.20 | 99.00 | Correspond with J. Barker regarding new owner of vehicle |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| | 5248.001 | 07/29/2024 | 41
L685 | A108 | 495.00 | 0.30 | 148.50 | Correspond with J. Barker regarding vehicles research and
review and analyze documents regarding vehicle
ownership/use
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L685 | | | | | Billable | 0.50 | 247.50 | Mercedes-Benz Manhattan, Inc. - 24-05076 |\n| | 5248.001 | Phase ID L691 Ohtzar Shlomo Solomon Treasure LLC - 24-05082
07/25/2024 | 8
L691 | A111 | 550.00 | 0.30 | 165.00 | Draft memorandum to attorneys Hellman and Linsey
regarding status of goods sold by defendant
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L691 | | | | | Billable | 0.30 | 165.00 | Ohtzar Shlomo Solomon Treasure LLC - 24-05082 |\n| | | Phase ID L692 UK Import Services Limited - 24-05083 | | | | | | |\n| | 5248.001 | 07/10/2024 | 41
L692 | A108 | 495.00 | 0.20 | 99.00 | Correspond with J. Miller regarding avoidance claims
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| | 5248.001 | 07/12/2024 | 41
L692 | A108 | 495.00 | 0.30 | 148.50 | Confer with J. Miller regarding claims, documents relating to
transfers, and time to respond to complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L692 | | | | | Billable | 0.50 | 247.50 | UK Import Services Limited - 24-05083 |\n| | | Phase ID L694 Vandenloom Inc. - 24-05085 | | | | | | |\n| | 5248.001 | 07/01/2024 | 54
L694 | A103 | 355.00 | 1.00 | 355.00 | Draft and revise motion for default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| | 5248.001 | 07/02/2024 | 68
L694 | A103 | 425.00 | 0.50 | 212.50 | Review and revise request for entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| | 5248.001 | 07/03/2024 | 68
L694 | A103 | 425.00 | 0.40 | 170.00 | Revise request for default, correspond with R. Flynn regarding
same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| | 5248.001 | 07/03/2024 | 68
L694 | A103 | 425.00 | 0.40 | 170.00 | Finalize request for entry of default, correspond with K.
Ahumada regarding filing of same
Despins, Ch 11 Trustee/Luc A. |\n| | 5248.001 | 07/03/2024 | 20
L694 | A103 | 500.00 | 0.50 | 250.00 | Ho Wan Kwok, Debtor
Draft and revise request for entry of default.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| | 5248.001 | 07/03/2024 | 20
L694 | A105 | 500.00 | 0.10 | 50.00 | Draft memo to Attorney Mitchell regarding request for entry of
default.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| | 5248.001 | 07/10/2024 | 20
L694 | A105 | 500.00 | 0.10 | 50.00 | Draft memo to K. Ahumada regarding defendant contact
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| | 5248.001 | 07/10/2024 | 20
L694 | A108 | 500.00 | 0.40 | 200.00 | Draft memo to Vandenloom representative regarding entry of
default.
Despins, Ch 11 Trustee/Luc A. |\n| | 5248.001 | 07/19/2024 | 20
L694 | A108 | 500.00 | 0.70 | 350.00 | Ho Wan Kwok, Debtor
Communicate with representatives from Vandenloom about |\n\n### Date: 09/13/2024 **Detail Fee Task Code Billing Report** Page: 51 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 69 of 91\n\n| Phase ID L694 Vandenloom Inc. - 24-05085
the complaint and default status.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L694
Billable
4.10
1,807.50
Vandenloom Inc. - 24-05085
Phase ID L699 Swans Team Design Inc. - 24-05090
5248.001
07/01/2024
82
L699
A103
495.00
0.10
49.50
Revise declaration language to address partial stay status in
requesting entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/02/2024
82
L699
A103
495.00
0.50
247.50
Revise request for entry of default, supporting declaration,
proposed order, and certificate of service to final and prepare
for filing and service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/11/2024
82
L699
A104
495.00
0.10
49.50
Review clerk's order entering default vs Swans Team
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L699
Billable
0.70
346.50
Swans Team Design Inc. - 24-05090
Phase ID L702 2 B Packing LLC - 24-05093
5248.001
07/01/2024
54
L702
A103
355.00
0.60
213.00
Draft and revise motion for default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/02/2024
68
L702
A103
425.00
0.70
297.50
Review and revise request for entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/03/2024
68
L702
A103
425.00
0.50
212.50
Finalize request for default for filing (.3), correspond with K.
Ahumada regarding same (.1), review updated certificate of
service (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/03/2024
68
L702
A103
425.00
0.40
170.00
Finalize request for entry of default, correspond with K.
Ahumada regarding filing of same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/03/2024
20
L702
A103
500.00
0.40
200.00
Draft and revise request for entry of default.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/03/2024
20
L702
A105
500.00
0.10
50.00
Draft memo to Attorney Mitchell regarding request for entry of
default.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L702
Billable
2.70
1,143.00
2 B Packing LLC - 24-05093
Phase ID L704 SOD Stone Offroad Design GmbH - 24-05095
5248.001
07/09/2024
82
L704
A107
495.00
0.10
49.50
Confer with Attorney Bassett inclusion of legal references in
orders authorizing special process servers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/10/2024
68
L704
A103
425.00
0.20
85.00
Analyze revised order for special process server, correspond w
P. Linsey regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/10/2024
41
L704
A104
495.00
0.40
198.00
Review/finalize notice/proposed order (0.2), correspond with E.
Sutton, K. Ahumada and N. Bassett regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L704
Billable
0.70
332.50
SOD Stone Offroad Design GmbH - 24-05095 | Client | Trans
Date | Tkpr
Task Code | Rate | Hours
to Bill | Amount | |\n|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|---------------|-------------------|------|------------------|--------|--|\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n\n#### Date: 09/13/2024 **Detail Fee Task Code Billing Report** Page: 52 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 70 of 91\n\n| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |\n|------------------------------------------------------|---------------|------|------------|------|----------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L710 Eficens Systems LLC - 24-05101 | | | | | | | | |\n| 5248.001 | 07/10/2024 | | 68
L710 | A103 | 425.00 | 1.20 | 510.00 | Revise request for entry of default (1), correspond with R. Flynn
regarding same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/10/2024 | | 20
L710 | A103 | 500.00 | 0.50 | 250.00 | Draft and revise request for entry of default.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/10/2024 | | 20
L710 | A105 | 500.00 | 0.20 | 100.00 | Draft memo to Attorney Mitchell regarding request for entry of
default.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/22/2024 | | 68
L710 | A106 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor
Correspond with PH regarding filing of requests for entry of
default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/25/2024 | | 68
L710 | A104 | 425.00 | 0.10 | 42.50 | f/u regarding request for entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/26/2024 | | 68
L710 | A103 | 425.00 | 0.30 | 127.50 | Final revisions to request for entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/26/2024 | | 68
L710 | A105 | 425.00 | 0.10 | 42.50 | Correspond with K. Ahumada regarding filing of request for
entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/26/2024 | | 91
L710 | A101 | 220.00 | 0.20 | 44.00 | Service of trustee's entry of default.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/29/2024 | | 41
L710 | A108 | 495.00 | 0.90 | 445.50 | Correspond with J. Cannizzaro regarding avoidance claims and
sufficiency of service/request for default (0.2), correspond with
J. Cannizzaro regarding confidentiality/mediation/avoidance
claims (0.3), correspond further with J. Cannizzaro regarding
avoidance claims (0.1), correspond with E. Sutton and D.
Mohamed regarding service of summons and complaint and
review and analyze service documents (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/31/2024 | | 41
L710 | A103 | 495.00 | 0.50 | 247.50 | Draft notice of withdrawal of request to default defendant and
attention to filing same (0.2), correspond with defendant
regarding response to complaint and mediation issues (0.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/31/2024 | | 20
L710 | A103 | 500.00 | 0.70 | 350.00 | Ho Wan Kwok, Debtor
Draft and revise joint mediation letter.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/31/2024 | | 20
L710 | A105 | 500.00 | 0.30 | 150.00 | Communicate regarding updated language for joint mediation
letters drafted for new participants in the mediation program.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/31/2024 | | 20
L710 | A105 | 500.00 | 0.20 | 100.00 | Draft memo to Attorney Linsey regarding withdrawal of entry
of default.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L710 | | | | | Billable | 5.30 | 2,452.00 | Eficens Systems LLC - 24-05101 |\n| Phase ID L712 Benhar Office Interiors LLC - 24-05103 | | | | | | | | |\n| 5248.001 | 07/01/2024 | | 54
L712 | A103 | 355.00 | 0.50 | 177.50 | Draft motion for default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/02/2024 | | 54
L712 | A103 | 355.00 | 1.30 | 461.50 | Draft request for entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/02/2024 | | 8
L712 | A111 | 550.00 | 0.50 | 275.00 | Review and revise motion for entry of default (.3); draft |\n\n#### Date: 09/13/2024 **Detail Fee Task Code Billing Report** Page: 53 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 71 of 91\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------|----------------------------------------------------------------|-------------------|------|----------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | Phase ID L712 Benhar Office Interiors LLC - 24-05103 | | | | | | |\n| 5248.001 | 07/03/2024 | 68
L712 | A103 | 425.00 | 0.30 | 127.50 | memorandum to attorney Smeriglio with comments (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Revise request for entry of default, correspond with S. |\n| | | | | | | | Smeriglio regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/03/2024 | 54
L712 | A103 | 355.00 | 0.20 | 71.00 | Add exhibits to request for entry of default (.1), draft E-mail to
Attorney D. Skalka regarding filing (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/03/2024 | 54
L712 | A103 | 355.00 | 0.50 | 177.50 | Revise request for entry of default (.4) Phone call with T. Jones
regarding filing (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/03/2024 | 91
L712 | A101 | 220.00 | 0.30 | 66.00 | Attend to filing of the Request for Entry of Default and certify
same to Benhar Office Interiors, LLC
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L712 | | | | Billable | 3.60 | 1,356.00 | Benhar Office Interiors LLC - 24-05103 |\n| | Phase ID L714 N87 INC. - 24-05105 | | | | | | |\n| 5248.001 | 07/01/2024 | 82
L714 | A103 | 495.00 | 0.20 | 99.00 | Revise declaration language to address partial stay status in
requesting entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/02/2024 | 82
L714 | A103 | 495.00 | 0.40 | 198.00 | Revise request for entry of default, supporting declaration,
proposed order, and certificate of service to final and prepare
for filing and service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/11/2024 | 82
L714 | A104 | 495.00 | 0.10 | 49.50 | Review clerk's order entering default vs N87
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L714 | | | | Billable | 0.70 | 346.50 | N87 INC. - 24-05105 |\n| | Phase ID L716 17 Miles, LLC - 24-05107 | | | | | | |\n| 5248.001 | 07/02/2024 | 82
L716 | A103 | 495.00 | 0.50 | 247.50 | Revise request for entry of default, supporting declaration,
proposed order, and certificate of service to final and prepare
for filing and service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/11/2024 | 82
L716 | A104 | 495.00 | 0.10 | 49.50 | Review clerk's order entering default vs 17 Miles
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L716 | | | | Billable | 0.60 | 297.00 | 17 Miles, LLC - 24-05107 |\n| | Phase ID L717 Conservative Campaign Technology, LLC - 24-05108 | | | | | | |\n| 5248.001 | 07/12/2024 | 70
L717 | A101 | 200.00 | 0.10 | 20.00 | Update spreadsheet with new stipulation date
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/12/2024 | 20
L717 | A103 | 500.00 | 0.50 | 250.00 | Draft and revise stipulation extending time to plead.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/12/2024 | 20
L717 | A107 | 500.00 | 0.40 | 200.00 | Draft memo to Attorney S. French regarding pleading deadline
and stipulation.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/31/2024 | 20
L717 | A103 | 500.00 | 0.30 | 150.00 | Draft and revise joint mediation letter.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n#### Date: 09/13/2024 **Detail Fee Task Code Billing Report** Page: 54 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 72 of 91\n\n| Client | Trans
Date | Tkpr
Task Code | Rate | Hours
to Bill | Amount | |\n|----------------------------------------------------------------|---------------|-------------------|----------------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L717 Conservative Campaign Technology, LLC - 24-05108 | | | | | | |\n| Total for Phase ID L717 | | | Billable | 1.30 | 620.00 | Conservative Campaign Technology, LLC - 24-05108 |\n| Phase ID L718 Moran Yacht Management, Inc. - 24-05109 | | | | | | |\n| 5248.001 | 07/10/2024 | 8
L718 | A111
550.00 | 0.30 | 165.00 | Telephone attorney Feigenbaum regarding response to
Trustee's proposal and next steps in mediation
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/16/2024 | 41
L718 | A104
495.00 | 0.40 | 198.00 | Ho Wan Kwok, Debtor
Review and analyze B. Feigenbaum correspondence regarding
alleged conduit issues (0.2), correspond with D. Skalka
regarding same and next steps (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/16/2024 | 8
L718 | A111
550.00 | 0.80 | 440.00 | Begin detailed review of defendant position paper and
documents
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/17/2024 | 8
L718 | A111
550.00 | 0.50 | 275.00 | Ho Wan Kwok, Debtor
Continue review of defendant's documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/18/2024 | 54
L718 | A104
355.00 | 1.00 | 355.00 | Conduct initial review of bank records
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/18/2024 | 54
L718 | A104
355.00 | 0.20 | 71.00 | Phone call with Attorney D. Skalka regarding bank transfers
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/18/2024 | 54
L718 | A104
355.00 | 0.80 | 284.00 | Ho Wan Kwok, Debtor
Review defendant's management agreement (.4), Review
mediation letter (.2) Review letter from Attorney B. Feigenbaum
(.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/18/2024 | 41
L718 | A104
495.00 | 0.40 | 198.00 | Ho Wan Kwok, Debtor
Review and analyze D. Skalka analysis on purported conduit
defense (0.2), correspond with D. Skalka regarding same and
next steps (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/18/2024 | 8
L718 | A111
550.00 | 0.40 | 220.00 | Ho Wan Kwok, Debtor
Review of defendant's bank statements and transfers
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/19/2024 | 54
L718 | A104
355.00 | 3.70 | 1,313.50 | Ho Wan Kwok, Debtor
Review defendant's lengthy bank records to identify transfers
to Debtor's alter-egos
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/21/2024 | 54
L718 | A104
355.00 | 1.60 | 568.00 | Review Lady May general ledgers and compare and contrast
transactions with bank account records (1.5) Draft E-mails to
Attorney D. Skalka regarding the same (.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/22/2024 | 8
L718 | A111
550.00 | 0.30 | 165.00 | Ho Wan Kwok, Debtor
Telephone attorney Linsey regarding response to cousnel letter
and mediation issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/22/2024 | 8
L718 | A111
550.00 | 0.70 | 385.00 | Review counsel position letter and attachments (.4); review
memorandum from attorney Smeriglio regarding bank account
transactions in defendant's account (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/22/2024 | 41
L718 | A108
495.00 | 0.40 | 198.00 | Correspond and confer with B. Feigenbaum regarding Zoom
session and asserted defenses (0.3), correspond and confer
with D. Skalka regarding same (0.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/23/2024 | 54
L718 | A104
355.00 | 5.00 | 1,775.00 | Ho Wan Kwok, Debtor
Review and research each transfer for two years of bank
account records to determine \"suspicious transactions\" (3.5) |\n\n| Client | | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |\n|----------------------------------------------------------|------------|---------------|------|------------|------|----------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L718 Moran Yacht Management, Inc. - 24-05109 | | | | | | | | | |\n| 5248.001 | 07/23/2024 | | | 8
L718 | A111 | 550.00 | 2.20 | 1,210.00 | Draft memorandum regarding the same (1.4) Draft Email to
Attorney D. Skalka (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Draft lengthy memorandum to attorney Feigenbaum in
response to position letter with questions regarding
defendant's agreement, use of account, transfers out of
account and authority over account (.9); review bank
statements, agreement and account ledgers in preparation of
memorandum (1.3) |\n| 5248.001 | 07/24/2024 | | | 54
L718 | A104 | 355.00 | 1.40 | 497.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review Lady May budget estimates, invoices to Moran, &
general ledgers (.9) and draft memorandum regarding the
same (.5) |\n| 5248.001 | 07/29/2024 | | | 8
L718 | A111 | 550.00 | 0.40 | 220.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Telephone attorney Feigenbaum regarding response to trustee
questions concerning account activity and contract
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L718 | | | | | | Billable | 20.50 | 8,537.50 | Moran Yacht Management, Inc. - 24-05109 |\n| Phase ID L719 Aaron Mitchell - 24-05110 | | | | | | | | | |\n| 5248.001 | 07/22/2024 | | | 41
L719 | A103 | 495.00 | 1.50 | 742.50 | Draft opposition to motion to dismiss
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/23/2024 | | | 41
L719 | A103 | 495.00 | 3.60 | 1,782.00 | Work on opposition to motion to dismiss (1.6), proof/revise
opposition to motion to dismiss (1.3), correspond with N.
Bassett and trustee regarding same (0.2), correspond and
confer with K. Ahumada regarding opposition to motion to
dismiss (0.2), finalize opposition to motion to dismiss and
attention to filing same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L719 | | | | | | Billable | 5.10 | 2,524.50 | Aaron Mitchell - 24-05110 |\n| Phase ID L724 Cloudflare, Inc. - 24-05115 | | | | | | | | | |\n| 5248.001 | 07/02/2024 | | | 41
L724 | A108 | 495.00 | 0.20 | 99.00 | Correspond with S. Streusand regarding mediation and update
mediation tracker
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L724 | | | | | | Billable | 0.20 | 99.00 | Cloudflare, Inc. - 24-05115 |\n| Phase ID L726 Meta Platforms Inc. - 24-05117
5248.001 | 07/01/2024 | | | 20
L726 | A105 | 500.00 | 0.10 | 50.00 | Communicate with counsel regarding appearances and motion
to dismiss.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/01/2024 | | | 20
L726 | A104 | 500.00 | 0.40 | 200.00 | Ho Wan Kwok, Debtor
Review and analyze motion to dismiss.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/05/2024 | | | 20
L726 | A107 | 500.00 | 0.20 | 100.00 | Ho Wan Kwok, Debtor
Draft memo to Attorney G. Angelich regarding motion to
dismiss.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/09/2024 | | | 20
L726 | A107 | 500.00 | 0.20 | 100.00 | Ho Wan Kwok, Debtor
Draft memo to G. Angelich regarding motion to dismiss.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/11/2024 | | | 20
L726 | A107 | 500.00 | 0.30 | 150.00 | Draft memo to G. Angelich regarding motions to exempt
claims from mediation. |\n\n#### Date: 09/13/2024 **Detail Fee Task Code Billing Report** Page: 56 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 74 of 91\n\n| | Trans | | | | | Hours | | |\n|----------|----------------------------------------------|------|------------|------|--------|---------|----------|----------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | Task Code | | Rate | to Bill | Amount | |\n| | Phase ID L726 Meta Platforms Inc. - 24-05117 | | | | | | | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/12/2024 | | 20
L726 | A104 | 500.00 | 0.40 | 200.00 | Review and analyze motion to exempt claims from mediation. |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/15/2024 | | 41
L726 | A104 | 495.00 | 1.10 | 544.50 | Review and analyze motion to dismiss (0.4), review and analyze |\n| | | | | | | | | opt-out motion (0.3), correspond and confer with R. Flynn |\n| | | | | | | | | regarding defendant's refusal to consent to protective order |\n| | | | | | | | | (0.1), memorandum to trustee and N. Bassett regarding
response to opt-out motion and next steps (0.3) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/15/2024 | | 20
L726 | A104 | 500.00 | 0.20 | 100.00 | Review and analyze Attorney Linsey summary on motion to |\n| | | | | | | | | exempt claims from mediation. |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/17/2024 | | 20
L726 | A104 | 500.00 | 0.20 | 100.00 | Review and analyze court order regarding motion to exempt
claims from mediation. |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/17/2024 | | 20
L726 | A105 | 500.00 | 0.20 | 100.00 | Communicate with K. Ahumada and Attorney Linsey regarding |\n| | | | | | | | | motion to exempt claims from mediation. |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/22/2024 | | 20
L726 | A105 | 500.00 | 0.20 | 100.00 | Ho Wan Kwok, Debtor
Draft memo to Attorney Linsey re opposition to motion for |\n| | | | | | | | | exemption from Mediation. |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/24/2024 | | 20
L726 | A105 | 500.00 | 0.30 | 150.00 | Draft memo to Attorney Linsey regarding opposition to motion |\n| | | | | | | | | for exemption from mediation. |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/25/2024 | | 41
L726 | A105 | 495.00 | 0.10 | 49.50 | Ho Wan Kwok, Debtor
Correspond with R. Flynn regarding response to motion to be |\n| | | | | | | | | excused from mediation |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/26/2024 | | 20
L726 | A104 | 500.00 | 0.30 | 150.00 | Review motion for exemption from mediation program. |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/26/2024 | | 20
L726 | A103 | 500.00 | 0.30 | 150.00 | Draft and revise outline for response to motion for exemption |\n| | | | | | | | | from mediation program. |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/29/2024 | | 20
L726 | A103 | 500.00 | 2.30 | 1,150.00 | Draft and revise Opposition to Motion for Mediation |\n| | | | | | | | | Exemption. |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/29/2024 | | 20
L726 | A105 | 500.00 | 0.20 | 100.00 | Draft memo to Attorney Linsey regarding opposition to motion |\n| | | | | | | | | for mediation exemption. |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/30/2024 | | 41
L726 | A103 | 495.00 | 2.40 | 1,188.00 | Draft/revise opposition to motion to be excused from |\n| | | | | | | | | mediation
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/30/2024 | | 20
L726 | A103 | 500.00 | 4.30 | 2,150.00 | Draft anDeposit revise Opposition to Motion for Mediation |\n| | | | | | | | | Exemption. |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/30/2024 | | 20
L726 | A105 | 500.00 | 0.40 | 200.00 | Draft memo to Attorney Linsey bases for opposing motion to |\n| | | | | | | | | dismiss and impact of motion to dismiss on stay and deadlines.
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| | | | | | | | | |\n\n#### Date: 09/13/2024 **Detail Fee Task Code Billing Report** Page: 57 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 75 of 91\n\n| | Trans | | | | Hours | | |\n|-------------------------|-----------------------------------------------------------|-------------------|------|----------|---------|----------|-------------------------------------------------------------------------------------------------------------------------|\n| Client | Date
Phase ID L726 Meta Platforms Inc. - 24-05117 | Tkpr
Task Code | | Rate | to Bill | Amount | |\n| Total for Phase ID L726 | | | | Billable | 14.10 | 7,032.00 | Meta Platforms Inc. - 24-05117 |\n| | | | | | | | |\n| | Phase ID L728 International Treasure Group LLC - 24-05119 | | | | | | |\n| 5248.001 | 07/02/2024 | 41
L728 | A104 | 495.00 | 0.20 | 99.00 | Attention to withdrawal of counsel and correspond with N.
Kinsella regarding same and defaulting defendant |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/09/2024 | 68
L728 | A103 | 425.00 | 0.80 | 340.00 | Draft request for entry of default (.6), correspond with N. |\n| | | | | | | | Kinsella regarding same (.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/09/2024 | 68
L728 | A105 | 425.00 | 0.20 | 85.00 | Correspond with N. Kinsella regarding final touches to request
for default |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/22/2024 | 68
L728 | A106 | 425.00 | 0.10 | 42.50 | Correspond with PH regarding filing of requests for entry of |\n| | | | | | | | default |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/25/2024 | 68
L728 | A104 | 425.00 | 0.10 | 42.50 | f/u regarding request for entry of default
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/26/2024 | 68
L728 | A103 | 425.00 | 0.30 | 127.50 | Final revisions to request for entry of default |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/26/2024 | 68
L728 | A105 | 425.00 | 0.10 | 42.50 | Correspond with K. Ahumada regarding filing of request for |\n| | | | | | | | entry of default |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/26/2024 | 91
L728 | A101 | 220.00 | 0.20 | 44.00 | Service of trustee's entry of default. |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| Total for Phase ID L728 | | | | Billable | 2.00 | 823.00 | International Treasure Group LLC - 24-05119 |\n| | | | | | | | |\n| | Phase ID L729 3 Columbus Circle LLC - 24-05120 | | | | | | |\n| 5248.001 | 07/18/2024 | 41
L729 | A108 | 495.00 | 1.40 | 693.00 | Confer with M. Pesce regarding settlement negotiations (0.2), |\n| | | | | | | | attention to settlement correspondence from M. Pesce and R. |\n| | | | | | | | Kaelin and review and analyze supporting materials (0.6), |\n| | | | | | | | correspond and confer with M. Pesce regarding settlement
position (0.2), memorandum to trustee regarding defendant's |\n| | | | | | | | settlement position (0.4) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/18/2024 | 8
L729 | A111 | 550.00 | 0.30 | 165.00 | Review defendant's written proposal (.2); draft memorandum to |\n| | | | | | | | attorney Pesce regarding proposal (.1)
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| | | | | | | | |\n| Total for Phase ID L729 | | | | Billable | 1.70 | 858.00 | 3 Columbus Circle LLC - 24-05120 |\n| | Phase ID L735 Cesare Attolini NY LLC - 24-05126 | | | | | | |\n| 5248.001 | 07/02/2024 | 82
L735 | A103 | 495.00 | 0.50 | 247.50 | Revise request for entry of default, supporting declaration, |\n| | | | | | | | proposed order, and certificate of service to final and prepare |\n| | | | | | | | for filing and service |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/11/2024 | 82
L735 | A104 | 495.00 | 0.10 | 49.50 | Ho Wan Kwok, Debtor
Review clerk's order entering default vs Cesare Attolini |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| | | | | | | | |\n| Total for Phase ID L735 | | | | Billable | 0.60 | 297.00 | Cesare Attolini NY LLC - 24-05126 |\n\n#### Date: 09/13/2024 **Detail Fee Task Code Billing Report** Page: 58 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 76 of 91\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------------------------|---------------|------|------------|------|----------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L737 Miller Motorcars Inc. - 24-05128 | | | | | | | | |\n| 5248.001 | 07/03/2024 | | 82
L737 | A107 | 495.00 | 0.10 | 49.50 | Review communications attorney Seltzer inquring about status
of pursuit of asset recovery from subsequent transferee
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/12/2024 | | 82
L737 | A104 | 495.00 | 0.40 | 198.00 | Ho Wan Kwok, Debtor
Review/analyze proposal from Attorney Seltzer re recovery of
estate property titled to Defeng Cao and follow up with Plaintiff
as to potential benefits, if any
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/15/2024 | | 82
L737 | A104 | 495.00 | 0.10 | 49.50 | Ho Wan Kwok, Debtor
Consider with PRL request from Attorney Seltzer re recovery
and sale of subject property
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/15/2024 | | 41
L737 | A105 | 495.00 | 0.30 | 148.50 | Correspond and confer with J. Graham regarding defendant's
proposal and underlying facts
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L737 | | | | | Billable | 0.90 | 445.50 | Miller Motorcars Inc. - 24-05128 |\n| Phase ID L739 On the Spot Home Improvement, Inc. - 24-05130 | | | | | | | | |\n| 5248.001 | 07/29/2024 | | 20
L739 | A107 | 500.00 | 0.20 | 100.00 | Draft memo to Attorney J. Baumgartner regarding
transaction-related documents.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/29/2024 | | 20
L739 | A104 | 500.00 | 0.20 | 100.00 | Review and analyze defendant's documents regarding relevant
transactions.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/31/2024 | | 20
L739 | A103 | 500.00 | 0.30 | 150.00 | Draft and revise joint mediation letter.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/31/2024 | | 20
L739 | A107 | 500.00 | 0.30 | 150.00 | Draft memo to Attorney J. Baumgartner regarding mediation
program.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L739 | | | | | Billable | 1.00 | 500.00 | On the Spot Home Improvement, Inc. - 24-05130 |\n| Phase ID L742 Beile Li - 24-05133 | | | | | | | | |\n| 5248.001 | 07/17/2024 | | 20
L742 | A103 | 500.00 | 0.40 | 200.00 | Draft and revise court order exempting claims from mediation.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L742 | | | | | Billable | 0.40 | 200.00 | Beile Li - 24-05133 |\n| Phase ID L743 V.X. Cerda & Associates P.A. - 24-05134 | | | | | | | | |\n| 5248.001 | 07/29/2024 | | 82
L743 | A102 | 495.00 | 4.10 | 2,029.50 | Review V.X. Cerda motion to dismiss and memorandum of law,
research and analysis of facts (from complaint) and applicable
law, and begin drafting opposition
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/29/2024 | | 41
L743 | A104 | 495.00 | 0.40 | 198.00 | Ho Wan Kwok, Debtor
Analyze transfers and correspond with D. Barron and PHC1
regarding Cerda invoice (0.2), review and analyze Cerda invoice
and correspond with D. Barron regarding same (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/30/2024 | | 82
L743 | A102 | 495.00 | 0.90 | 445.50 | Ho Wan Kwok, Debtor
Confirm V.X. Cerda counsel declining to sign off on protective
order (0.1); update research for MOL in opposition to motion
to dismiss (0.8)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/30/2024 | | 82
L743 | A104 | 495.00 | 1.20 | 594.00 | Ho Wan Kwok, Debtor
Review and analyze V.X. Cerda motion to dismiss
Despins, Ch 11 Trustee/Luc A. |\n\n*KDA Friday 09/13/2024 11:44 am*\n\n#### Date: 09/13/2024 **Detail Fee Task Code Billing Report** Page: 59 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 77 of 91\n\n| | Trans | | | | Hours | | |\n|---------------------------------------------------------------------------|------------|-------------------|------|----------|---------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client
Phase ID L743 V.X. Cerda & Associates P.A. - 24-05134 | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/30/2024 | 82
L743 | A103 | 495.00 | 4.60 | 2,277.00 | Draft/revise opposition to motion to dismiss
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/30/2024 | 41
L743 | A105 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Confer with J. Graham regarding opposition to motion to
dismiss
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/31/2024 | 82
L743 | A103 | 495.00 | 2.90 | 1,435.50 | Ho Wan Kwok, Debtor
Revisions to opposition to V.X. Cerda Motion to Dismiss
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/31/2024 | 41
L743 | A103 | 495.00 | 2.80 | 1,386.00 | Ho Wan Kwok, Debtor
Draft/revise objection to motion to dismiss
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L743 | | | | Billable | 17.10 | 8,464.50 | V.X. Cerda & Associates P.A. - 24-05134 |\n| | | | | | | | |\n| Phase ID L744 Liberty Jet Management Corp. - 24-05135
5248.001 | 07/02/2024 | 41
L744 | A104 | 495.00 | 0.40 | 198.00 | Attention to Court's order re: response to motion to dismiss
and correspond with N. Bassett regarding same (0.3),
correspond with D. Mohamed regarding new deadlines (0.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/09/2024 | 82
L744 | A104 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Review court order regarding Liberty motion for exemption
from mediation and motion to dismiss
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/10/2024 | 82
L744 | A107 | 495.00 | 0.10 | 49.50 | Correspondence to Attorney Bassett re response to motion to
exempt from mediation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/15/2024 | 82
L744 | A103 | 495.00 | 0.20 | 99.00 | Prepare response to motion for exemption, file and serve
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/30/2024 | 82
L744 | A101 | 495.00 | 0.30 | 148.50 | Plan and prepare for responding to motion to dismiss from
Liberty Jet
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L744 | | | | Billable | 1.20 | 594.00 | Liberty Jet Management Corp. - 24-05135 |\n| | | | | | | | |\n| Phase ID L745 ASAP SRL - 24-05136
5248.001 | 07/30/2024 | 41
L745 | A108 | 495.00 | 0.20 | 99.00 | Correspond with B. Serise regarding avoidance claims
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/31/2024 | 41
L745 | A105 | 495.00 | 1.10 | 544.50 | Prepare for call with avoidance defendant and correspond with
K. Mitchell re: service (0.3), confer with B. Serise regarding
claims and next steps (0.4), correspond with J. Lazarus
regarding bank statements reflecting transfers (0.1), review and
analyze bank statements reflecting transfers and correspond
with B. Serise regarding same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L745 | | | | Billable | 1.30 | 643.50 | ASAP SRL - 24-05136 |\n| | | | | | | | |\n| Phase ID L755 Fortnum Information Security Limited - 24-05146
5248.001 | 07/26/2024 | 68
L755 | A106 | 425.00 | 0.20 | 85.00 | Correspond with E. Sutton regarding need for amended
certificate of service
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/29/2024 | 68
L755 | A103 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Review revised affidavit, revise certificate of service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n### Date: 09/13/2024 **Detail Fee Task Code Billing Report** Page: 60 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 78 of 91\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------|-----------------------------------------------------------------------------|-------------------|------|----------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 5248.001 | Phase ID L755 Fortnum Information Security Limited - 24-05146
07/29/2024 | 68
L755 | A105 | 425.00 | 0.10 | 42.50 | correspond with S. Pierce regarding filing of revised certificate
of service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L755 | | | | Billable | 0.50 | 212.50 | Fortnum Information Security Limited - 24-05146 |\n| | Phase ID L758 The Deputy Group, LLC - 24-05149 | | | | | | |\n| 5248.001 | 07/02/2024 | 54
L758 | A103 | 355.00 | 0.70 | 248.50 | Draft request for entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/03/2024 | 54
L758 | A103 | 355.00 | 0.50 | 177.50 | Revise motion for default based upon comments from Attorney
D. Skalka (.3), Add exhibits to pleading (.1) Draft certification of
service (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/03/2024 | 91
L758 | A101 | 220.00 | 0.20 | 44.00 | File Request for Entry of Default and certify same to The
Deputy Group, LLC.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L758 | | | | Billable | 1.40 | 470.00 | The Deputy Group, LLC - 24-05149 |\n| | Phase ID L763 Kamel Debeche - 24-05154 | | | | | | |\n| 5248.001 | 07/08/2024 | 20
L763 | A105 | 500.00 | 0.50 | 250.00 | Communicate with Attorney Linsey regarding discovery served
in Mei Guo case for use in drafting interrogatories and
document requests for Debeche and other adversary
proceedings. |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/08/2024 | 20
L763 | A104 | 500.00 | 0.80 | 400.00 | Review and analyze form discovery to be used for avoidance
actions
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/08/2024 | 20
L763 | A103 | 500.00 | 0.90 | 450.00 | Ho Wan Kwok, Debtor
Draft and revise definitions and instructions for draft
interrogatories.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/13/2024 | 20
L763 | A103 | 500.00 | 5.60 | 2,800.00 | Ho Wan Kwok, Debtor
Draft initial set of interrogatories for avoidance and discovery
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/13/2024 | 20
L763 | A105 | 500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor
Draft new memorandum to Attorney Linsey regarding draft
interrogatories and issue to discuss.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/15/2024 | 20
L763 | A105 | 500.00 | 0.20 | 100.00 | Draft memo to Attorney Linsey regarding draft discovery.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/16/2024 | 20
L763 | A105 | 500.00 | 0.60 | 300.00 | Draft memo to Attorney Linsey regarding draft interrogatories.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/16/2024 | 20
L763 | A103 | 500.00 | 1.60 | 800.00 | Review and revise draft set of initial interrogatories.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/17/2024 | 20
L763 | A103 | 500.00 | 2.30 | 1,150.00 | Continue to draft and review interrogatory revisions.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/18/2024 | 20
L763 | A103 | 500.00 | 0.90 | 450.00 | Continue to draft and revise initial set interrogatories and initial
document requests.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/22/2024 | 20
L763 | A105 | 500.00 | 1.20 | 600.00 | Draft memo to Attorney Linsey regarding draft
discovery/Interrogatories and requests for production.
Despins, Ch 11 Trustee/Luc A. |\n\n#### Date: 09/13/2024 **Detail Fee Task Code Billing Report** Page: 61 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 79 of 91\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------------|---------------|-------------------|------|----------|------------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L763 Kamel Debeche - 24-05154 | | | | | | | |\n| 5248.001 | 07/22/2024 | 20
L763 | A103 | 500.00 | 3.90 | 1,950.00 | Ho Wan Kwok, Debtor
Draft and revise draft requests for production.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/23/2024 | 20
L763 | A105 | 500.00 | 0.20 | 100.00 | Draft memo to Attorney Linsey regarding draft discovery
document and requests for production.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/23/2024 | 20
L763 | A103 | 500.00 | 3.40 | 1,700.00 | Draft and revise draft requests for production.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L763 | | | | Billable | 22.40 | 11,200.00 | Kamel Debeche - 24-05154 |\n| Phase ID L767 RV Retailers East, LLC - 24-05158 | | | | | | | |\n| 5248.001 | 07/01/2024 | 20
L767 | A107 | 500.00 | 0.30 | 150.00 | Communicate with J. Brookner regarding stipulation,
appearance and mediation program.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/02/2024 | 41
L767 | A104 | 495.00 | 0.30 | 148.50 | Attention to investigation regarding RV and correspond with R.
Flynn regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/02/2024 | 20
L767 | A105 | 500.00 | 0.40 | 200.00 | Communicate with Attorney Linsey regarding Kroll
documentation of transaction at issue.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/09/2024 | 20
L767 | A107 | 500.00 | 0.20 | 100.00 | Communicate with J. Brookner regarding pleading deadline
and stipulation.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/12/2024 | 70
L767 | A101 | 200.00 | 0.10 | 20.00 | Update spreadsheet with stipulation deadline
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/12/2024 | 20
L767 | A103 | 500.00 | 0.50 | 250.00 | Draft and revise stipulation extending time to plead.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/12/2024 | 20
L767 | A107 | 500.00 | 0.30 | 150.00 | Draft memo to Attorney J. Brookner regarding pleading
deadline and stipulation.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/17/2024 | 20
L767 | A107 | 500.00 | 0.90 | 450.00 | Draft memo to J. Brookner regarding pleading deadline,
appearance and mediation program.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/22/2024 | 20
L767 | A107 | 500.00 | 0.30 | 150.00 | Draft memo to J. Brookner regarding mediation buckets.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/24/2024 | 20
L767 | A107 | 500.00 | 0.70 | 350.00 | Draft memo to attorney J. Baumgartner and L. England
regarding bucket status and bucket presentations.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/25/2024 | 20
L767 | A107 | 500.00 | 0.20 | 100.00 | Communicate with Attorneys J. Baumgartner and L. England
regarding mediation presentations.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/29/2024 | 20
L767 | A107 | 500.00 | 0.20 | 100.00 | Draft memo to J. Baumgartner regarding participation in
mediation program.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/31/2024 | 20
L767 | A103 | 500.00 | 0.20 | 100.00 | Draft and revise joint mediation letter.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n#### Date: 09/13/2024 **Detail Fee Task Code Billing Report** Page: 62 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 80 of 91\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------|-----------------------------------------------------|-------------------|------|----------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | Phase ID L767 RV Retailers East, LLC - 24-05158 | | | | | | |\n| Total for Phase ID L767 | | | | Billable | 4.60 | 2,268.50 | RV Retailers East, LLC - 24-05158 |\n| | Phase ID L770 Mandelli USA, Inc. - 24-05161 | | | | | | |\n| 5248.001 | 07/02/2024 | 54
L770 | A103 | 355.00 | 1.60 | 568.00 | Draft request for entry of default (1.4), E-mail to/from D. Skalka
regarding revisions (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/03/2024 | 54
L770 | A103 | 355.00 | 0.50 | 177.50 | Revise request for default (.4), Add exhibits to pleading (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/03/2024 | 91
L770 | A101 | 220.00 | 0.20 | 44.00 | File request for entry of default and certify same to Mandelli
USA, Inc.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L770 | | | | Billable | 2.30 | 789.50 | Mandelli USA, Inc. - 24-05161 |\n| | Phase ID L772 Harcus Parker Limited - 24-05163 | | | | | | |\n| 5248.001 | 07/11/2024 | 41
L772 | A104 | 495.00 | 1.30 | 643.50 | Review and analyze motion to dismiss (0.6), brief research of
jurisdictional issues (0.5), confer with D. Barron regarding
motion to dismiss (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L772 | | | | Billable | 1.30 | 643.50 | Harcus Parker Limited - 24-05163 |\n| | Phase ID L776 GS Security Solutions Inc. - 24-05167 | | | | | | |\n| 5248.001 | 07/01/2024 | 82
L776 | A101 | 495.00 | 0.50 | 247.50 | Prepare stipulation re last and final extension of time to
respond to complaint, forward same to opposing counsel for
review, revise as requested and file stipulation in adversary
proceeding
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/10/2024 | 41
L776 | A106 | 495.00 | 0.10 | 49.50 | Correspond and confer with trustee regarding avoidance claims
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/12/2024 | 82
L776 | A104 | 495.00 | 0.30 | 148.50 | Preliminary review of answer and affirmative defenses filed by
Scott Barnett and GS Security
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/15/2024 | 82
L776 | A104 | 495.00 | 0.10 | 49.50 | Consider request from Attorney Grand re docket housekeeping
matter (ECF coding of response to amended complaint)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L776 | | | | Billable | 1.00 | 495.00 | GS Security Solutions Inc. - 24-05167 |\n| | Phase ID L777 The Francis Firm PLLC - 24-05168 | | | | | | |\n| 5248.001 | 07/23/2024 | 82
L777 | A104 | 495.00 | 2.40 | 1,188.00 | Review and analysis of Francis Firm's 12(b)(6) motion to dismiss
and consideration to response
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/24/2024 | 82
L777 | A102 | 495.00 | 2.30 | 1,138.50 | Research and fact gathering for opposition to motion to
dismiss
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/24/2024 | 82
L777 | A103 | 495.00 | 3.90 | 1,930.50 | Drafting opposition to motion to dismiss
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/25/2024 | 82
L777 | A103 | 495.00 | 3.40 | 1,683.00 | Update research, draft and revise memorandum of law in
opposition to Rule 12(b)(6) motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n#### Date: 09/13/2024 **Detail Fee Task Code Billing Report** Page: 63 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 81 of 91\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------|----------------------------------------------------------|----------------------------------------------------------------------|------|----------|------------------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | Phase ID L777 The Francis Firm PLLC - 24-05168 | | | | | |\n| 5248.001 | 07/26/2024 | 82
L777 | A103 | 495.00 | 3.40 | 1,683.00 | Drafting and revising memorandum of law in opposition to
motion to dismiss
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/26/2024 | 41
L777 | A104 | 495.00 | 4.10 | 2,029.50 | Review and analyze draft opposition to motion to dismiss and
draft comments regarding same (0.8), confer with J. Graham
regarding opposition to motion to dismiss and transfer claims
(0.6), review/revise/proof opposition to motion to dismiss (2.3),
research for opposition to motion to dismiss (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/28/2024 | 82
L777 | A107 | 495.00 | 0.30 | 148.50 | Review comments from Attorney Basset as to draft MOL in
opposition to motion to dismiss
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/28/2024 | 41
L777 | A104 | 495.00 | 2.00 | 990.00 | Attention to N. Bassett edits and revise opposition to motion
to dismiss in light of same/further revise opposition (1.8),
correspond with trustee and J. Graham regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/29/2024 | 70
L777 | A101 | 200.00 | 1.70 | 340.00 | Draft Table of Contents and Table of Authorities for opposition
to Motion to Dismiss (1.5); Draft memo to Attorneys Graham
and Linsey with document for review
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/29/2024 | 70
L777 | A101 | 200.00 | 0.30 | 60.00 | Review comments from Attorney Graham; Revise and file
opposition to Motion to Dismiss
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/29/2024 | 41
L777 | A106 | 495.00 | 0.40 | 198.00 | Correspond with trustee regarding opposition to motion to
dismiss (0.1), correspond and confer with J. Graham and K.
Ahumada regarding same (0.2), correspond with E. Sutton
regarding opposition (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L777 | | | | Billable | 24.20 | 11,389.00 | The Francis Firm PLLC - 24-05168 |\n| | | | | | | | |\n| 5248.001 | Phase ID L778 D&D Solutions LLC - 24-05169
07/15/2024 | 82
L778 | A101 | 495.00 | 0.30 | 148.50 | Plan and prepare for responding to motion to dismiss
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L778 | | | | Billable | 0.30 | 148.50 | D&D Solutions LLC - 24-05169 |\n| | | Phase ID L780 Joseph Chen dba Transcomputing Technologies - 24-05171 | | | | | |\n| 5248.001 | 07/01/2024 | 54
L780 | A103 | 355.00 | 0.50 | 177.50 | Draft motion for default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L780 | | | | Billable | 0.50 | 177.50 | Joseph Chen dba Transcomputing Technologies - 24-05171 |\n| | Phase ID L786 Xiaobo He - 24-05177 | | | | | | |\n| 5248.001 | 07/02/2024 | 41
L786 | A104 | 495.00 | 0.50 | 247.50 | Review correspondence from pro se defendant and attention
to status of avoidance claims (0.2), correspond with avoidance
defendant regarding stay and next steps (0.2), correspond
further with avoidance defendant (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L786 | | | | Billable | 0.50 | 247.50 | Xiaobo He - 24-05177 |\n| | | Phase ID L790 Ganfer Shore Leeds & Zauderer, LLP - 24-05181 | | | | | |\n| 5248.001 | 07/31/2024 | 41
L790 | A104 | 495.00 | 0.30 | 148.50 | Review and analyze correspondence from A. Proscia disputing |\n\n### Date: 09/13/2024 **Detail Fee Task Code Billing Report** Page: 64 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 82 of 91\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------|--------------------------------------------------------------------------------------|--------------------------|--------------|------------------|------------------|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | Phase ID L790 Ganfer Shore Leeds & Zauderer, LLP - 24-05181 | | | | | | |\n| | | | | | | | transfers and correspond with Kroll team in investigation of
same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L790 | | | | Billable | 0.30 | 148.50 | Ganfer Shore Leeds & Zauderer, LLP - 24-05181 |\n| | Phase ID L791 Max Krasner - 24-05182 | | | | | | |\n| 5248.001 | 07/30/2024 | 8
L791 | A111 | 550.00 | 0.30 | 165.00 | Telephone attorney Hernandez regarding scheduling order
and discovery issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L791 | | | | Billable | 0.30 | 165.00 | Max Krasner - 24-05182 |\n| | Phase ID L792 Reverence Capital Partners Opportunities Fund I (Cayman) LP - 24-05183 | | | | | | |\n| 5248.001
5248.001 | 07/25/2024
07/26/2024 | 41
L792
41
L792 | A103
A107 | 495.00
495.00 | 0.30
0.10 | 148.50
49.50 | Draft stipulation to dismiss avoidance complaint and
correspond with N. Bassett regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with N. Bassett and C. McGushin regarding stip to |\n| | | | | | | | dismiss Reverence avoidance action
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L792 | | | | Billable | 0.40 | 198.00 | Reverence Capital Partners Opportunities Fund I (Cayman) LP - 24- |\n| | Phase ID L794 Structure Design Build LLC - 24-05185 | | | | | | |\n| 5248.001 | 07/30/2024 | 8
L794 | A111 | 550.00 | 0.60 | 330.00 | Telephone attorney Schwimmer regarding mediation status
and results of earlier mediation session ( .4); draft
memorandum to attorney Schwimmer with mediation
presentation (,2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L794 | | | | Billable | 0.60 | 330.00 | Structure Design Build LLC - 24-05185 |\n| | Phase ID L795 Berkeley Rowe Limited - 24-05186 | | | | | | |\n| 5248.001 | 07/01/2024 | 68
L795 | A103 | 425.00 | 0.30 | 127.50 | Draft certificate of service, correspond with P. Linsey regarding
same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/01/2024 | 41
L795 | A108 | 495.00 | 0.40 | 198.00 | Correspond with J. Willard regarding claims and Berkeley
Rowe's legal work and deadline to respond to complaint (0.3),
correspond with S. Pierce regarding stipulation (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/02/2024 | 41
L795 | A103 | 495.00 | 0.20 | 99.00 | Revise stipulation and correspond with J. Willard regarding
same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/05/2024 | 41
L795 | A108 | 495.00 | 0.20 | 99.00 | Correspond with J. Sklarz regarding avoidance
action/deadline/extension
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/23/2024 | 68
L795 | A103 | 425.00 | 0.20 | 85.00 | review and revise certificate of service, correspond with P.
Linsey regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L795 | | | | Billable | 1.30 | 608.50 | Berkeley Rowe Limited - 24-05186 |\n| | Phase ID L797 Weddle Law PLLC - 24-05188 | | | | | | |\n| 5248.001 | 07/14/2024 | 41
L797 | A107 | 495.00 | 0.20 | 99.00 | Correspond with D. Barron regarding response to motion to |\n\n### Date: 09/13/2024 **Detail Fee Task Code Billing Report** Page: 65 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 83 of 91\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|--------------------------------------------------------------------------------------|---------------|-------------------|------|----------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L797 Weddle Law PLLC - 24-05188 | | | | | | | |\n| 5248.001 | 07/19/2024 | 41
L797 | A104 | 495.00 | 0.30 | 148.50 | consider amicus brief
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review/finalize opposition to motion for permission to file
amicus brief and attention to filing same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L797 | | | | Billable | 0.50 | 247.50 | Weddle Law PLLC - 24-05188 |\n| Phase ID L798 TD Avenue (The Diamond Avenue) - 24-05189 | | | | | | | |\n| 5248.001 | 07/30/2024 | 20
L798 | A105 | 500.00 | 0.20 | 100.00 | Draft memo to Attorney Linsey regarding addition of
defendant to the mediation program.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/31/2024 | 20
L798 | A103 | 500.00 | 0.20 | 100.00 | Draft and revise joint mediation letter.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L798 | | | | Billable | 0.40 | 200.00 | TD Avenue (The Diamond Avenue) - 24-05189 |\n| Phase ID L802 Fiesta Investment Ltd. f/k/a Fiesta Property Developments Ltd. - 24-05 | | | | | | | |\n| 5248.001 | 07/18/2024 | 41
L802 | A107 | 495.00 | 0.20 | 99.00 | Correspond with D. Barron regarding Fiesta claims and
attention to related transfers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L802 | | | | Billable | 0.20 | 99.00 | Fiesta Investment Ltd. f/k/a Fiesta Property Developments Ltd. - 24 |\n| | | | | | | | |\n| Phase ID L803 McManimon, Scotland & Baumann, LLC - 24-05194
5248.001 | 07/15/2024 | 41
L803 | A108 | 495.00 | 0.60 | 297.00 | Correspond with S. Placona regarding settlement negotiations
and confidentiality (0.2), correspond with E. Sutton and N.
Bassett regarding same (0.2), review and analyze 9019 order
and avoidance claims (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/16/2024 | 41
L803 | A108 | 495.00 | 0.20 | 99.00 | Correspond with S. Placona regarding sealed complaint and
timing/amount of transfers (0.1), correspond with N. Bassett
and E. Sutton regarding next steps (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/17/2024 | 41
L803 | A108 | 495.00 | 0.20 | 99.00 | Correspond with S. Placona and confer with E. Sutton regarding
MSB position on 9019 order and value
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L803 | | | | Billable | 1.00 | 495.00 | McManimon, Scotland & Baumann, LLC - 24-05194 |\n| Phase ID L805 Morvillo Abramowitz Grand Iason & Anello P.C. - 24-05196 | | | | | | | |\n| 5248.001 | 07/02/2024 | 5
L805 | A104 | 475.00 | 0.20 | 95.00 | Review and analyze correspondence regarding sealed
complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/02/2024 | 41
L805 | A104 | 495.00 | 0.20 | 99.00 | Review consents to confidentiality and correspond with R.
Moffett and N. Kinsella regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L805 | | | | Billable | 0.40 | 194.00 | Morvillo Abramowitz Grand Iason & Anello P.C. - 24-05196 |\n| Phase ID L808 Lawall & Mitchell, LLC - 24-05199
5248.001 | 07/18/2024 | 41
L808 | A103 | 495.00 | 2.60 | 1,287.00 | Begin drafting opposition to motion to dismiss
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n#### Date: 09/13/2024 **Detail Fee Task Code Billing Report** Page: 66 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 84 of 91\n\n| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------|-------------------------------------------------|------|------------|------|----------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | Phase ID L808 Lawall & Mitchell, LLC - 24-05199 | | | | | | | |\n| 5248.001 | 07/19/2024 | | 41
L808 | A103 | 495.00 | 8.70 | 4,306.50 | Draft/work on opposition to motion to dismiss (6.7), research
for opposition to motion to dismiss (1.3), proof/revise
opposition to motion to dismiss (0.5), correspond with N.
Bassett and D. Barron regarding same (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/20/2024 | | 41
L808 | A107 | 495.00 | 0.10 | 49.50 | Ho Wan Kwok, Debtor
Confer with D. Barron regarding opposition to motion to
dismiss
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/21/2024 | | 41
L808 | A104 | 495.00 | 2.20 | 1,089.00 | Review D. Barron edits to opposition to motion to dismiss (0.2),
draft/revise opposition to motion dismiss (1.2), research
regarding purported value defense (0.7), correspond with N.
Bassett and D. Barron regarding further revised opposition (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/22/2024 | | 41
L808 | A107 | 495.00 | 1.90 | 940.50 | Correspond with N. Bassett regarding opposition to motion to
dismiss (0.2), attention to N. Bassett comments to opposition
to motion to dismiss and further revise opposition to motion to
dismiss (1.6), correspond with trustee regarding opposition to
motion to dismiss (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/23/2024 | | 70
L808 | A101 | 200.00 | 1.70 | 340.00 | Draft Table of Contents and Table of Authorities for Opposition
to Motion to Dismiss (1.4); telephone call with Attorney Linsey
regarding same (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/23/2024 | | 70
L808 | A101 | 200.00 | 1.40 | 280.00 | Telephone call with Attorney Linsey regarding opposition to
Motion to Dismiss (.3); draft table of contents and table of
authorities for same (.9); telephone with Attorney Linsey
regarding table of authorities (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/23/2024 | | 41
L808 | A103 | 495.00 | 3.40 | 1,683.00 | Attention to trustee edits to opposition to motion to dismiss
and confer with trustee regarding same (0.4), revise opposition
to motion to dismiss to address trustee comments (1.1), proof
and revise opposition to motion to dismiss (0.8), correspond
and confer with K. Ahumada regarding opposition to MTD
(0.2), correspond with N. Bassett and D. Barron regarding
caselaw cited in MTD (0.2), final proof/revisions to opposition
and correspond with trustee and N. Bassett regarding same
(0.4), finalize opposition to motion to dismiss and attention to
filing same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L808 | | | | | Billable | 22.00 | 9,975.50 | Lawall & Mitchell, LLC - 24-05199 |\n| | Phase ID L809 Wedlake Bell LLP - 24-05200 | | | | | | | |\n| 5248.001 | 07/01/2024 | | 41
L809 | A108 | 495.00 | 0.40 | 198.00 | Correspond with S. Mayerson (defendant's counsel) regarding
response to complaint (0.2), review and analyze claims and
defendant's connection to debtor (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/05/2024 | | 41
L809 | A108 | 495.00 | 0.20 | 99.00 | Correspond with S. Mayerson regarding response to
complaint/deadlines/extension
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/11/2024 | | 68
L809 | A104 | 425.00 | 0.30 | 127.50 | research proof of service, correspond with P. Linsey regarding
same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/15/2024 | | 41
L809 | A108 | 495.00 | 0.20 | 99.00 | Correspond with D. Hartheimer (defendant's counsel) and S. |\n\n### Date: 09/13/2024 **Detail Fee Task Code Billing Report** Page: 67 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 85 of 91\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|------------------------------------------------------------------------------|---------------|-------------------|------|----------|------------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L809 Wedlake Bell LLP - 24-05200 | | | | | | | Pierce regarding stip
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L809 | | | | Billable | 1.10 | 523.50 | Wedlake Bell LLP - 24-05200 |\n| Phase ID L810 O.S.C. Orbit II Service Company LLC - 24-05201
5248.001 | 07/02/2024 | 8
L810 | A111 | 550.00 | 0.70 | 385.00 | Review and revise draft entry for default(.5); draft
memorandum to attorney Smeriglio regarding declaration and
certificate of service (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/03/2024 | 54
L810 | A103 | 355.00 | 0.70 | 248.50 | Revise request for default (.5), E-mail to/from D. Skalka
regarding revisions (.2),
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L810 | | | | Billable | 1.40 | 633.50 | O.S.C. Orbit II Service Company LLC - 24-05201 |\n| Phase ID L811 Clayman Rosenberg Kirshner & Linder LLP - 24-05202
5248.001 | 07/23/2024 | 5
L811 | A102 | 475.00 | 0.50 | 237.50 | Research acknowledgment of protective order (.2) prepare and
review correspondence to counsel regarding same (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L811 | | | | Billable | 0.50 | 237.50 | Clayman Rosenberg Kirshner & Linder LLP - 24-05202 |\n| Phase ID L813 G4S Security Systems (Hong Kong) Ltd. - 24-05204
5248.001 | 07/02/2024 | 41
L813 | A108 | 495.00 | 0.20 | 99.00 | Correspond with K. Baranowski regarding service/pleading
deadline/extension
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L813 | | | | Billable | 0.20 | 99.00 | G4S Security Systems (Hong Kong) Ltd. - 24-05204 |\n| Phase ID L815 Hao Haidong - 24-05206
5248.001 | 07/03/2024 | 41
L815 | A107 | 495.00 | 0.40 | 198.00 | Correspond and confer with PHC1 and N. Bassett regarding
service (0.2), attention to foreign service of avoidance
complaint and affidavit (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L815 | | | | Billable | 0.40 | 198.00 | Hao Haidong - 24-05206 |\n| Phase ID L818 John B. Berryhill - 24-05209
5248.001 | 07/01/2024 | 68
L818 | A103 | 425.00 | 0.30 | 127.50 | Revise request for default based on P. Linsey comments,
correspond with S. Smeriglio regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/01/2024 | 68
L818 | A103 | 425.00 | 0.30 | 127.50 | Further revisions, correspond with N. Kinsella regarding format
and filing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/01/2024 | 5
L818 | A103 | 475.00 | 0.40 | 190.00 | Draft/revise Motion for Default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/01/2024 | 68
L818 | A103 | 425.00 | 0.30 | 127.50 | Review Attorney Kinsella's edits to request for entry of default,
prepare exhibits, correspond with P. Linsey and K. Ahumada
regarding filing of same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/02/2024 | 5
L818 | A104 | 475.00 | 0.30 | 142.50 | Review and analyze Motion for Default; prepare
correspondence to Attorney Linsey regarding motion
Despins, Ch 11 Trustee/Luc A. |\n\nDate: 09/13/2024 **Detail Fee Task Code Billing Report** Page: 68 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 86 of 91\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------|---------------------------------------------------------------------------|--------------------------|--------------|------------------|------------------|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | Phase ID L818 John B. Berryhill - 24-05209 | | | | | | |\n| 5248.001 | 07/11/2024 | 70
L818 | A101 | 200.00 | 0.10 | 20.00 | Ho Wan Kwok, Debtor
Send copy of Request for Entry of Default to counsel
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/11/2024 | 5
L818 | A104 | 475.00 | 0.50 | 237.50 | Ho Wan Kwok, Debtor
Review and analyze signed acknowledgment (.2) prepare and
review correspondence counsel for defendant (.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/11/2024 | 41
L818 | A105 | 495.00 | 0.50 | 247.50 | Ho Wan Kwok, Debtor
Correspond with N. Kinsella regarding web domains property
and defaulting defendant (0.1), correspond with trustee and
attention to N. Kinsella correspondence with trustee regarding
same (0.2), review and analyze defendant's memorandum
regarding assets (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/22/2024 | 41
L818 | A105 | 495.00 | 0.20 | 99.00 | Attention to analysis from N. Kinsella and correspond with N.
Kinsella regarding same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/23/2024 | 5
L818 | A104 | 475.00 | 0.50 | 237.50 | Ho Wan Kwok, Debtor
Review and analyze beneficial ownership of entity purchasing
domain (.3); prepare correspondence to defendant's counsel
(.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L818 | | | | Billable | 3.40 | 1,556.50 | John B. Berryhill - 24-05209 |\n| 5248.001 | Phase ID L820 Putnam's Landscaping LLC - 24-05211
07/02/2024 | 41
L820 | A108 | 495.00 | 0.20 | 99.00 | Correspond with S. Charmoy regarding mediation issues and
buckets 1 and 2
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L820 | | | | Billable | 0.20 | 99.00 | Putnam's Landscaping LLC - 24-05211 |\n| | Phase ID L822 Georgiou Payne Stewien LLP a/k/a GPS McQuhae LLP - 24-05213 | | | | | | |\n| 5248.001
5248.001 | 07/03/2024
07/15/2024 | 41
L822
41
L822 | A107
A107 | 495.00
495.00 | 0.40
0.10 | 198.00
49.50 | Correspond with N. Bassett regarding avoidance claims (0.1),
research GPS involvement in debtor's affairs (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with N. Bassett regarding extension
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| Total for Phase ID L822 | | | | Billable | 0.50 | 247.50 | Georgiou Payne Stewien LLP a/k/a GPS McQuhae LLP - 24-05213 |\n| 5248.001 | Phase ID L828 Jason Miller - 24-05219
07/12/2024 | 8
L828 | A111 | 550.00 | 0.30 | 165.00 | Draft memorandum to attorney Hellman regarding settlement
position and financial disclosures
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L828 | | | | Billable | 0.30 | 165.00 | Jason Miller - 24-05219 |\n| 5248.001 | Phase ID L833 OSC Orbit Service Company LLC - 24-05224
07/02/2024 | 54
L833 | A103 | 355.00 | 1.20 | 426.00 | Draft request for entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L833 | | | | Billable | 1.20 | 426.00 | OSC Orbit Service Company LLC - 24-05224 |\n| 5248.001 | Phase ID L854 RM Auctions Deutschland GmbH - 24-05245
07/10/2024 | 68
L854 | A103 | 425.00 | 0.30 | 127.50 | Analyze revised proposed order regarding appointment of
special process server, correspond with P. Linsey regarding |\n\n### Date: 09/13/2024 **Detail Fee Task Code Billing Report** Page: 69 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 87 of 91\n\n| | Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------|----------|------------------------------------------------------------|------|------------|------|----------|------------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | Phase ID L854 RM Auctions Deutschland GmbH - 24-05245 | | | | | | | |\n| | 5248.001 | 07/10/2024 | | 41
L854 | A104 | 495.00 | 0.40 | 198.00 | same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review/finalize notice/proposed order (0.2), correspond with E.
Sutton, K. Ahumada and N. Bassett regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L854 | | | | | | Billable | 0.70 | 325.50 | RM Auctions Deutschland GmbH - 24-05245 |\n| | | Phase ID L865 Scarabaeus Wealth Management AG - 24-05250 | | | | | | | |\n| | 5248.001 | 07/01/2024 | | 41
L865 | A103 | 495.00 | 0.60 | 297.00 | Revise letter rogatory application (0.4), confer with E. Sutton
regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| | 5248.001 | 07/03/2024 | | 41
L865 | A107 | 495.00 | 0.40 | 198.00 | Correspond and confer with E. Sutton regarding request re:
letter rogatory (0.2), finalize and attention to filing of request
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| | 5248.001 | 07/05/2024 | | 41
L865 | A107 | 495.00 | 0.20 | 99.00 | Correspond with E. Sutton and N. Bassett regarding date of
service and deadline to respond to complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| | 5248.001 | 07/24/2024 | | 68
L865 | A105 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey regarding revised proposed order
for special process server
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| | 5248.001 | 07/25/2024 | | 68
L865 | A103 | 425.00 | 0.30 | 127.50 | draft revised proposed order for substitute service/special
process server
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| | 5248.001 | 07/25/2024 | | 68
L865 | A106 | 425.00 | 0.10 | 42.50 | Correspond with ES regarding redline of revised proposed
order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| | 5248.001 | 07/25/2024 | | 68
L865 | A106 | 425.00 | 0.20 | 85.00 | further revise special process server order, correspond with P.
Linsey regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| | 5248.001 | 07/26/2024 | | 68
L865 | A106 | 425.00 | 0.10 | 42.50 | Correspond with E. Sutton regarding rogatory filing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L865 | | | | | | Billable | 2.10 | 976.50 | Scarabaeus Wealth Management AG - 24-05250 |\n| | | Phase ID L867 Gettr USA, Inc. - 24-05252 | | | | | | | |\n| | 5248.001 | 07/29/2024 | | 41
L867 | A108 | 495.00 | 0.30 | 148.50 | Correspond with R. Corbi regarding confidentiality (0.2),
correspond with trustee and N. Bassett regarding avoidance
action (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L867 | | | | | | Billable | 0.30 | 148.50 | Gettr USA, Inc. - 24-05252 |\n| | 5248.001 | Phase ID L878 G Club Holdco I LLC - 24-05263
07/03/2024 | | 82
L878 | A104 | 495.00 | 0.20 | 99.00 | Analysis of complaint schedules to confirm that all transfers to
G Club Holdco targeted in complaint are transfers from entity
(G Club International) on Mediations Procedures Para 2(e)(ii)
stay list : adversary proceeding against G Club Holdco currently
subject to full stay
Despins, Ch 11 Trustee/Luc A. |\n\n#### Date: 09/13/2024 **Detail Fee Task Code Billing Report** Page: 70 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 88 of 91\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|---------------------------------------------------------------|--------------------------|--------------------------|--------------|------------------|------------------|------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L878 G Club Holdco I LLC - 24-05263 | | | | | | | |\n| Total for Phase ID L878 | | | | Billable | 0.20 | 99.00 | G Club Holdco I LLC - 24-05263 |\n| Phase ID L879 G Club Three - 24-05263
5248.001 | 07/03/2024 | 82
L879 | A104 | 495.00 | 0.20 | 99.00 | Analysis of complaint schedules to confirm that all transfers to
G Club Three targeted in complaint are transfers from entity (G
Fashion) on Mediations Procedures Para 2(e)(ii) stay list:
adversary proceeding against G Club Three currently subject to |\n| | | | | | | | full stay
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L879 | | | | Billable | 0.20 | 99.00 | G Club Three - 24-05263 |\n| Phase ID L881 Mountains of Spices Inc. - 24-05263
5248.001 | 07/03/2024 | 82
L881 | A104 | 495.00 | 0.20 | 99.00 | Analysis of complaint schedules to confirm that all transfers to
Mountain of Spices targeted in complaint are transfers from
entity (Rule of Law Foundation III Inc. ) on Mediations
Procedures Para 2(e)(ii) stay list: adversary proceeding against
Mountain of Spices currently subject to full stay
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L881 | | | | Billable | 0.20 | 99.00 | Mountains of Spices Inc. - 24-05263 |\n| Phase ID L890 Khaled Ashafy - 24-05267
5248.001 | 07/10/2024 | 8
L890 | A111 | 550.00 | 0.20 | 110.00 | Draft memorandum to attorney Hernandez regarding status of
case in response to e-mail
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L890 | | | | Billable | 0.20 | 110.00 | Khaled Ashafy - 24-05267 |\n| Phase ID L905 Weihua Li - 24-05271
5248.001
5248.001 | 07/10/2024
07/11/2024 | 41
L905
41
L905 | A107
A108 | 495.00
495.00 | 0.50
0.30 | 247.50
148.50 | Correspond with N. Bassett regarding Smee claims and
attention to Kroll analysis (0.3), correspond with D. Adler
(Smee) regarding sealed complaint (0.1), correspond with K.
Ahumada regarding redaction (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Draft correspondence to D. Adler (Smees) and correspond with
N. Bassett regarding same |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L905 | | | | Billable | 0.80 | 396.00 | Weihua Li - 24-05271 |\n| Phase ID L913 Fanggui Zhu - 24-05271
5248.001 | 07/03/2024 | 82
L913 | A104 | 495.00 | 0.20 | 99.00 | Analysis of complaint schedules to confirm that all transfers to
Fanggui Zhu targeted in complaint are transfers from entity
(Himalaya Intl Clearing) on Mediations Procedures Para 2(e)(ii)
stay list: adversary proceeding against Fangui Zhu currently
subject to full stay
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L913 | | | | Billable | 0.20 | 99.00 | Fanggui Zhu - 24-05271 |\n| Phase ID L916 Shiying Li - 24-05271
5248.001 | 07/03/2024 | 82
L916 | A104 | 495.00 | 0.10 | 49.50 | Analysis of complaint schedules to confirm that all transfers to
Shiying Li targeted in complaint are transfers from entity
(Himalaya Intl Clearing) on Mediations Procedures Para 2(e)(ii)
stay list: adversary proceeding against Shiying Li currently
subject to full stay |\n\n#### Date: 09/13/2024 **Detail Fee Task Code Billing Report** Page: 71 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 89 of 91\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|---------------------------------------------------|---------------|-------------------|------|----------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L916 Shiying Li - 24-05271 | | | | | | | |\n| 5248.001 | 07/08/2024 | 70
L916 | A101 | 200.00 | 0.20 | 40.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Email sealed complaint to defendant counsel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L916 | | | | Billable | 0.30 | 89.50 | Shiying Li - 24-05271 |\n| | | | | | | | |\n| Phase ID L917 Cameron Smee - 24-05271
5248.001 | 07/11/2024 | 70
L917 | A101 | 200.00 | 0.40 | 80.00 | Draft memo to Attorney Linsey (.1); redact bank records
showing transfers to defendants and send same to Attorney
Linsey for review (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L917 | | | | Billable | 0.40 | 80.00 | Cameron Smee - 24-05271 |\n| Phase ID L924 Civil RICO - 24-05273 | | | | | | | |\n| 5248.001 | 07/01/2024 | 68
L924 | A104 | 425.00 | 0.30 | 127.50 | Review and revise draft certificate of service from Harneys
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/10/2024 | 41
L924 | A107 | 495.00 | 0.20 | 99.00 | Correspond with N. Bassett and PHC1 regarding further status
update to the district court and criminal trial
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/16/2024 | 41
L924 | A107 | 495.00 | 0.90 | 445.50 | Correspond and confer with N. Bassett regarding status update
for district court re: motions to withdraw the reference (0.2),
draft status report for district court proceeding regarding
criminal trial developments (0.6), correspond with N. Bassett
regarding status report (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/17/2024 | 41
L924 | A108 | 495.00 | 1.10 | 544.50 | Correspond and confer with S. Kindseth regarding motion to
withdraw reference and district court briefing schedule (0.3),
correspond and confer with N. Bassett regarding response to
motion to withdraw reference and district court briefing
schedule (0.2), revise status report and correspond with S.
Kindseth and J. Swergold regarding same (0.4), finalize status
report and attention to filing same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/30/2024 | 41
L924 | A108 | 495.00 | 1.10 | 544.50 | Confer with S. Kindseth regarding briefing schedule on motion
to withdraw reference and MTDs in adversary proceeding (0.3),
confer with N. Bassett regarding same (0.2), confer with S.
Kindseth regarding briefing schedules and issues for motion to
dismiss (0.3), draft status report for district court and
correspond with N. Bassett regarding same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/31/2024 | 68
L924 | A104 | 425.00 | 0.40 | 170.00 | Review materials related to the foreign defendants, correspond
with K. Ahumada
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/31/2024 | 68
L924 | A103 | 425.00 | 0.30 | 127.50 | Final revisions to certificate for Yan Chun Liu and ACA Capital,
correspond with K. Ahumada regarding filing of same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/31/2024 | 41
L924 | A104 | 495.00 | 0.50 | 247.50 | Revise status report for district court regarding briefing on
motions to withdraw the reference (0.3), correspond with J.
Swergold, S. Kindseth and N. Bassett regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n#### Date: 09/13/2024 **Detail Fee Task Code Billing Report** Page: 72 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 90 of 91\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------|--------------------------------------------------|-------------------|------|----------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | Phase ID L924 Civil RICO - 24-05273 | | | | | | |\n| Total for Phase ID L924 | | | | Billable | 4.80 | 2,306.00 | Civil RICO - 24-05273 |\n| | | | | | | | |\n| 5248.001 | Phase ID L926 Omnibus 24-05275
07/31/2024 | 68
L926 | A104 | 425.00 | 0.40 | 170.00 | Analyze materials related to foreign defendants, correspond
with K. Ahumada regarding same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/31/2024 | 68
L926 | A104 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Finalize certs for ACA Capital and China Golden Spring,
correspond with K. Ahumada regarding filing of same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/31/2024 | 70
L926 | A101 | 200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor
Draft E-mail to Attorney Mitchell regarding service matter;
review certificates of service filed for specific service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L926 | | | | Billable | 0.90 | 337.50 | Omnibus 24-05275 |\n| | | | | | | | |\n| 5248.001 | Phase ID L931 Alter Ego – 24-05249
07/01/2024 | 70
L931 | A101 | 200.00 | 0.60 | 120.00 | Serve Trustee's Motion for Default Judgement on |\n| | | | | | | | non-appearing defendants (.4); draft certificate of service (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/02/2024 | 41
L931 | A107 | 495.00 | 0.40 | 198.00 | Correspond with D. Barron regarding service of motion for
default judgment and potential further service (0.2),
correspond and confer with K. Ahumada regarding further
service and revising COS (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/12/2024 | 70
L931 | A101 | 200.00 | 0.50 | 100.00 | Ho Wan Kwok, Debtor
Serve scheduling order onto defendants via fedex and to
counsel via e-mail |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/12/2024 | 70
L931 | A101 | 200.00 | 0.60 | 120.00 | Draft certificate of service for motion for entry of default and
scheduling order (.4); draft memo and send to Attorney Linsey
for review (.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/12/2024 | 41
L931 | A107 | 495.00 | 0.80 | 396.00 | Ho Wan Kwok, Debtor
Correspond with D. Mohamed and E. Sutton regarding service
of K Legacy motion for default judgment (0.2), attention to
service of motion and scheduling order (0.2), revise certificate
of service and correspond with K. Ahumada regarding same
(0.3), correspond with E. Sutton regarding BVI service (0.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/15/2024 | 41
L931 | A104 | 495.00 | 0.30 | 148.50 | Ho Wan Kwok, Debtor
Revise COS and correspond with E. Sutton regarding same
(0.2), finalize COS and correspond with K. Ahumada (0.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/23/2024 | 68
L931 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
attention to response from ES regarding BVI miscellaneous
documents served to K Legacy, reply to same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/24/2024 | 68
L931 | A104 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
analysis of misc BVI documents served with alter ego
complaint, corresp with P. Linsey regarding same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/24/2024 | 68
L931 | A106 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Review information provided by ES regarding documents
served on K Legacy
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/24/2024 | 68
L931 | A105 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor
Confer with P Linsey regarding service
Despins, Ch 11 Trustee/Luc A. |\n\n#### Date: 09/13/2024 **Detail Fee Task Code Billing Report** Page: 73 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 91 of 91\n\n| | Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------|----------|-------------------------------------------|------|------------|------|----------|------------------|------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | Phase ID L931 Alter Ego – 24-05249 | | | | | | | |\n| | 5248.001 | 07/26/2024 | | 68
L931 | A106 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspond with E. Sutton regarding need for amended
certificate of service
Despins, Ch 11 Trustee/Luc A. |\n| | 5248.001 | 07/29/2024 | | 68
L931 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Review amended affidavit for service, revise certificate of
service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| | 5248.001 | 07/29/2024 | | 68
L931 | A105 | 425.00 | | 0.00 | Correspond with K. Ahumada and S. Pierce regarding filing of
revised certificate of service.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| | 5248.001 | 07/31/2024 | | 70
L931 | A101 | 200.00 | 0.30 | 60.00 | Email with Attorney Mitchell; review certs of service filed in
search of Anton Development and/or Himalaya Currency
service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| | 5248.001 | 07/31/2024 | | 68
L931 | A104 | 425.00 | 0.50 | 212.50 | Analyze materials related to foreign defendants, correspond
with K. Ahumada regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| | 5248.001 | 07/31/2024 | | 68
L931 | A103 | 425.00 | 0.30 | 127.50 | Final revisions to certs for ACA Capital, China Golden Spring,
and Eastern Profit, correspond with K. Ahumada regarding
filing of same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L931 | | | | | | Billable | 5.70 | 2,077.50 | Alter Ego – 24-05249 |\n| | | Phase ID L934 ACASS U.S.A. Inc – 24-05282 | | | | | | | |\n| | 5248.001 | 07/11/2024 | | 5
L934 | A105 | 475.00 | 0.20 | 95.00 | Draft memo to Attorney Linsey regarding action against ACASS
USA
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| | 5248.001 | 07/16/2024 | | 41
L934 | A105 | 495.00 | 0.80 | 396.00 | Correspond with K. Ahumada and review/finalize notice of
avoidance action procedures (0.3), correspond with K.
Ahumada regarding service (0.1), memorandum to trustee
regarding complaint filing and ACASS issues (0.3), correspond
with N. Kinsella regarding commencement of avoidance action
(0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| | 5248.001 | 07/16/2024 | | 41
L934 | A105 | 495.00 | 0.10 | 49.50 | Attention to issuance of ACASS USA summons and correspond
with K. Ahumada regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| | 5248.001 | 07/29/2024 | | 70
L934 | A101 | 200.00 | 0.40 | 80.00 | Draft notice of applicability of avoidance procedures and send
draft notice to Attorney Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| | 5248.001 | 07/29/2024 | | 70
L934 | A101 | 200.00 | 0.20 | 40.00 | File notice of applicability of avoidance procedures in ACASS
case
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L934 | | | | | | Billable | 1.70 | 660.50 | ACASS U.S.A. Inc – 24-05282 |\n| | | | | | | | GRAND TOTALS | | |\n| | | | | | | Billable | 675.90 | 301,864.00 | |","body_zh":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION（美国破产法院康涅狄格地区桥港分院）\n\nx\n\n关于： ：\n： 第11章\nHO WAN KWOK（郭文贵），\n等， ：\n：\n： 案件编号 22-50073 (JAM)\n债务人。1 ： 合并管理\n\n--------------------------------------------------------------- x\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩与蒙泰斯律师事务所）就2024年7月1日至2024年7月31日期间报酬及费用偿还提交的月度费用陈述\n\n根据2023年8月18日作出的《关于制定受聘专业人士临时报酬及费用偿还程序的命令》[Docket No. 2094]（以下简称“临时报酬命令”），2 Neubert, Pepe & Monteith, P.C.（以下简称“NPM”）现提交本月度陈述（以下简称“月度费用陈述”），请求就其作为以下人员的律师所提供的服务获得报酬并偿还所发生的费用：(a) Luc A. Despins（吕克·A·德斯平斯），以其在Ho Wan Kwok（以下简称“个人债务人”）第11章案件中获任命的第11章受托人（以下简称“受托人”）身份；(b) Genever Holdings Corporation（以下简称“Genever (BVI)”）；以及(c) Genever Holdings LLC（以下简称“Genever (US)”，并与Genever (BVI)合称“Genever债务人”）；服务期间自2024年7月1日起至2024年7月31日止（以下简称“费用\n\n1 本第11章案件中的债务人为Ho Wan Kwok（亦称Guo Wengui、Miles Guo及Miles Kwok，以及其他众多别名）（税务识别号码后四位：9595）、Genever Holdings LLC（税务识别号码后四位：8202）及Genever Holdings Corporation。受托人、Genever Holdings LLC及Genever Holdings Corporation的邮寄地址为：Paul Hastings LLP（保罗·黑斯廷斯律师事务所），200 Park Avenue, New York, NY 10166，c/o Luc A. Despins，作为Ho Wan Kwok财产的受托人（仅用于通知和通信）。\n\n2 本文中未另行定义的首字母大写术语，应具有临时报酬命令中赋予该等术语的含义。\n\n期间”）。NPM通过本月度费用陈述，谨请求支付费用期间内已实际且必要发生的服务费用的80%及全部费用的100%，金额分别为$241,491.20及$2,474.24。\n已提供的服务及已发生的费用\n\n1. 随附的附件A为计时人员摘要，其中列明费用期间内提供服务的每位NPM人员的姓名、职称、首次律师执业准入年份、每小时计费费率、累计工时及已赚取的费用金额。NPM就向受托人及Genever债务人提供的服务所收取的费率，与NPM通常就向其非破产客户提供专业服务所收取的费率相同。\n\n2. 随附的附件B为按任务代码摘要编制的NPM在费用期间已提供服务及所请求报酬的摘要。\n\n3. 随附的附件C为NPM请求就费用期间偿还的已发生费用清单。\n\n4. 随附的附件D为NPM就费用期间内提供的服务出具的费用陈述。\n通知及异议程序\n\n5. 本月度费用陈述将通过电子邮件向下列通知方送达通知：(i) Luc A. Despins，作为Ho Wan Kwok财产的第11章受托人（lucdespins@paulhastings.com）；(ii) 受托人的律师，(x) Paul Hastings LLP，200 Park Avenue, New York, New York 10166（收件人：G. Alexander Bongartz（G. 亚历山大·邦加茨）（alexbongartz@paulhastings.com）及Douglass Barron（道格拉斯·巴伦）（douglassbarron@paulhastings.com））；及(y) Neubert, Pepe & Monteith, P.C.，195 Church Street, 13th Floor, New Haven, Connecticut 06510（收件人：Douglas S. Skalka（道格拉斯·S·斯卡尔卡）（dskalka@npmlaw.com）及Patrick R. Linsey（帕特里克·R·林赛）（plinsey@npmlaw.com））；(iii) Office of The United States Trustee（美国受托人办公室），Giaimo Federal Building（贾亚莫联邦大楼），150 Court Street, Room 302, New Haven, Connecticut 06510（收件人：Holley L. Claiborn（霍莉·L·克莱伯恩）（holley.l.claiborn@usdoj.gov））；(iv) Official Committee of Unsecured Creditors（无担保债权人官方委员会）的律师，Pullman & Comley, LLC（普尔曼与科姆利律师事务所），850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006（收件人：Irve J. Goldman（欧文·J·戈德曼）（igoldman@pullcom.com）；及(v) Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）的律师，O'Melveny & Myers LLP（奥麦利文与迈尔斯律师事务所），7 Times Square, New York, New York 10036（收件人：Peter Friedman（彼得·弗里德曼）（pfriedman@omm.com）及Stuart M. Sarnoff（斯图尔特·M·萨诺夫）（ssarnoff@omm.com）（以下统称“通知方”）。\n\n6. 对本月度费用陈述提出的异议（如有），须由通知方最迟于2024年10月8日东部时间下午12:00前向法院提交，并通过电子邮件送达(i) NPM及(ii)通知方（以下简称“异议截止日期”），载明异议的性质以及存在争议的具体费用或开支金额。\n\n7. 如在异议截止日期前未就本月度费用陈述提交异议，各财产应立即向NPM支付本月度费用陈述中列明费用的80%及开支的100%。\n\n8. 如在异议截止日期当日或之前就本月度费用陈述提交异议，各财产应暂缓支付本月度费用陈述中异议所针对的部分，并立即按照上述比例支付其余费用及开支。如该等异议未获解决，则应予保留，并安排在下一次临时费用申请听证会上审议。\n\n[本页其余部分特意留白。]\n\n日期：2024年9月17日，康涅狄格州纽黑文\n\n签署人：/s/ Patrick R. Linsey\nDouglas S. Skalka (ct00616)\nPatrick R. Linsey (ct29437)\nNEUBERT, PEPE & MONTEITH, P.C.\n195 Church Street, 13th Floor\nNew Haven, Connecticut 06510\n(203) 821-2000\ndskalka@npmlaw.com\nplinsey@npmlaw.com\n\nLuc A. Despins（第11章受托人）、Genever Holdings Corporation及Genever Holdings LLC的律师\nUNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION（美国破产法院康涅狄格地区桥港分院）\n\n------------------------------------------------------- x\n\n关于： ：\n： 第11章\n\nHO WAN KWOK（郭文贵），\n等， ：\n： 案件编号 22-50073 (JAM)\n债务人。 ：\n：\n： （合并管理）\n----------------------------------------------------------- X\n送达证明\n\n下列签署人特此证明，于9月17日，上述月度费用陈述及其所有附件已以电子方式提交，此外还已通过电子邮件送达通知方。各方可通过法院的CM/ECF系统查阅本文件。\n\n日期：2024年9月17日，康涅狄格州纽黑文\n\n签署人：/s/ Patrick R. Linsey\nPatrick R. Linsey (ct29437)\nNEUBERT, PEPE & MONTEITH, P.C.\n195 Church Street, 13th Floor\nNew Haven, Connecticut 06510\n(203) 821-2000\nplinsey@npmlaw.com\n\n1 本第11章案件中的债务人为Ho Wan Kwok（亦称Guo Wengui、Miles Guo及Miles Kwok，以及其他众多别名）（税务识别号码后四位：9595）、Genever Holdings LLC（税务识别号码后四位：8202）及Genever Holdings Corporation。受托人、Genever Holdings LLC及Genever Holdings Corporation的邮寄地址为：Paul Hastings LLP，200 Park Avenue, New York, NY 10166，c/o Luc A. Despins，作为Ho Wan Kwok财产的受托人（仅用于通知和通信）。\n附件A\n按专业人员及辅助专业人员列示的工时和费率\n\n计时人员 计时人员 首次律师 职称 工时 每小时 总额\n\n代码 姓名 执业准入年份 费率\n5 Nancy Bohan（南希·博汉） 12/1991 法律顾问 15.10 $475.00 $7,172.50\nKinsella（金塞拉）\n8 Douglas S. 10/1985 合伙人 20.20 $550.00 $11,110.00\nSkalka\n19 Dennis M. 11/2013 合伙人 40.40 $480.00 $19,392.00\nCarnelli\n41 Patrick R. 11/2010 合伙人 237.00 $495.00 $117,315.00\nLinsey\n20 Robert B. 08/1995 合伙人 55.60 $500.00 $27,800.00\nFlynn\n82 James C. 11/1984 合伙人 90.50 $495.00 $44,797.50\nGraham\n54 Sarah N. 11/2022 律师 40.40 $355.00 $14,342.00\nSmeriglio\n68 Kari 06/2016 法律顾问 106.70 $425.00 $45,347.50\nMitchell\n70 Kellyjohana 律师助理 45.00 $200.00 $9,000.00\nDel Carmen\nAhumada\n91 Terry 律师助理 7.50 $220.00 $1,650.00\nDembowski\nJones\n96 Sarah Katz（莎拉·卡茨） 律师助理 17.50 $225.00 $3,937.50\nPierce\n\n总工时：675.90 总费用：$301,864.00 综合每小时费率：$446.61\n附件B\n按项目类别列示的报酬摘要\n日期：09/13/2024 摘要费用任务代码计费报告 第1页 案件22-50073 文件3539 提交日期09/17/24 录入日期09/17/24 14:51:49 第8页，共91页\n\n待计费工时 金额\n\n阶段ID B110合计 可计费 4.50 1,465.00 案件管理\n阶段ID B120合计 可计费 151.70 70,191.00 资产分析与追收\n阶段ID B160合计 可计费 5.80 2,651.50 费用／聘用申请\n阶段ID B180合计 可计费 173.60 68,792.00 撤销权诉讼分析\n阶段ID L602合计 可计费 11.00 5,307.00 Greenwich Land A.P. # 23-5005\n阶段ID L604合计 可计费 1.40 497.00 Sherry Netherland A.P. # 23-5002\n阶段ID L605合计 可计费 10.30 4,881.00 Mei Guo（飞机）A.P. # 23-5008\n阶段ID L606合计 可计费 6.80 3,366.00 HCHK A.P. # 23-5013\n阶段ID L607合计 可计费 5.10 2,524.50 Mahwah A.P. # 23-5017\n阶段ID L612合计 可计费 43.20 21,148.00 Ace Decade Holdings Limited等 - 23-05028\n阶段ID L614合计 可计费 0.30 127.50 Amazon Web Services, Inc. - 24-05006\n阶段ID L615合计 可计费 3.00 1,485.00 Blueberry Builders, LLC - 24-05007\n阶段ID L619合计 可计费 3.10 1,320.00 E.L.J.M. Consulting LLC - 24-05011\n阶段ID L620合计 可计费 0.60 283.00 Ogier - 24-05012\n阶段ID L626合计 可计费 0.90 445.50 JDM Staffing Corp. - 24-05018\n阶段ID L627合计 可计费 0.40 200.00 Mary Fashion S.p.A. - 24-05019\n阶段ID L628合计 可计费 1.50 742.50 Slaughter Law Group, PC - 24-05020\n阶段ID L629合计 可计费 0.20 40.00 Bannon Strategic Advisors, Inc. - 24-05021\n阶段ID L633合计 可计费 0.60 240.00 Warroom Broadcasting & Media Communications LLC - 24-05025\n阶段ID L636合计 可计费 0.20 85.00 Yuqiang Qin - 24-05028\n阶段ID L637合计 可计费 0.20 85.00 Yunfu Jiang - 24-05028\n阶段ID L639合计 可计费 2.80 1,386.00 Vision Knight Capital (China) Fund - 24-05030\n日期：09/13/2024 摘要费用任务代码计费报告 第2页 案件22-50073 文件3539 提交日期09/17/24 录入日期09/17/24 14:51:49 第9页，共91页\n\n待计费工时 金额\n\n阶段 ID L641 合计 可计费 0.50 247.50 Hugga LLC（哈加有限责任公司）- 24-05032\n阶段 ID L642 合计 可计费 2.40 1,158.00 Art Wolfe, Inc.（阿特·沃尔夫公司）- 24-05033\n阶段 ID L643 合计 可计费 6.10 2,931.00 Versace USA, Inc.（范思哲美国公司）- 24-05034\n阶段 ID L648 合计 可计费 0.50 209.00 Sherry-Lehmann, Inc.（雪莉-莱曼公司）- 24-05039\n阶段 ID L651 合计 可计费 4.30 1,878.50 Restoration Hardware, Inc.（修复五金公司）- 24-05042\n阶段 ID L652 合计 可计费 1.00 487.50 Loro Piana S.P.A.（诺悠翩雅股份公司）- 24-05043\n阶段 ID L658 合计 可计费 0.20 100.00 VFT Solutions Inc.（VFT解决方案公司）- 24-05049\n阶段 ID L662 合计 可计费 4.40 1,842.00 H Shaw Enterprises LLC（H Shaw企业有限责任公司）- 24-05053\n阶段 ID L666 合计 可计费 3.90 1,608.50 Amazon.com, Inc.（亚马逊公司）- 24-05057\n阶段 ID L668 合计 可计费 0.70 346.50 Federal Express Corporation（联邦快递公司）- 24-05059\n阶段 ID L669 合计 可计费 4.90 2,375.50 Apple Inc.（苹果公司）- 24-05060\n阶段 ID L670 合计 可计费 2.40 1,070.00 Name Corp LLC（Name Corp有限责任公司）- 24-05061\n阶段 ID L673 合计 可计费 2.00 683.00 JK Chef Collections LLC（JK Chef Collections有限责任公司）- 24-05064\n阶段 ID L675 合计 可计费 0.60 297.00 Elixir Technical Consulting LLC（灵丹技术咨询有限责任公司）- 24-05066\n阶段 ID L676 合计 可计费 10.30 4,892.00 N.A.R. Enterprises Inc.（N.A.R.企业公司）- 24-05067\n阶段 ID L678 合计 可计费 2.70 1,134.50 B&H Foto & Electronics Corp（B&H照片与电子公司）- 24-05069\n阶段 ID L682 合计 可计费 0.40 170.00 Leewayhertz Technologies（Leewayhertz技术公司）- 24-05073\n阶段 ID L685 合计 可计费 0.50 247.50 Mercedes-Benz Manhattan, Inc.（梅赛德斯-奔驰曼哈顿公司）- 24-05076\n阶段 ID L691 合计 可计费 0.30 165.00 Ohtzar Shlomo Solomon Treasure LLC（奥特扎尔·什洛莫·所罗门珍藏有限责任公司）- 24-05082\n阶段 ID L692 合计 可计费 0.50 247.50 UK Import Services Limited（英国进口服务有限公司）- 24-05083\n阶段 ID L694 合计 可计费 4.10 1,807.50 Vandenloom Inc.（范登卢姆公司）- 24-05085\n阶段 ID L699 合计 可计费 0.70 346.50 Swans Team Design Inc.（天鹅团队设计公司）- 24-05090\n日期：09/13/2024 费用任务代码汇总计费报告 第：3页 案件 22-50073 文件 3539 提交于 09/17/24 录入于 09/17/24 14:51:49 第 10 页，共 91 页\n\n待计费\n小时数 金额\n\n阶段 ID L702 合计 可计费 2.70 1,143.00 2 B Packing LLC（2 B包装有限责任公司）- 24-05093\n阶段 ID L704 合计 可计费 0.70 332.50 SOD Stone Offroad Design GmbH（SOD Stone越野设计有限公司）- 24-05095\n阶段 ID L710 合计 可计费 5.30 2,452.00 Eficens Systems LLC（Eficens系统有限责任公司）- 24-05101\n阶段 ID L712 合计 可计费 3.60 1,356.00 Benhar Office Interiors LLC（Benhar办公内饰有限责任公司）- 24-05103\n阶段 ID L714 合计 可计费 0.70 346.50 N87 INC.（N87公司）- 24-05105\n阶段 ID L716 合计 可计费 0.60 297.00 17 Miles, LLC（17 Miles有限责任公司）- 24-05107\n阶段 ID L717 合计 可计费 1.30 620.00 Conservative Campaign Technology, LLC（保守派竞选技术有限责任公司）- 24-05108\n阶段 ID L718 合计 可计费 20.50 8,537.50 Moran Yacht Management, Inc.（莫兰游艇管理公司）- 24-05109\n阶段 ID L719 合计 可计费 5.10 2,524.50 Aaron Mitchell（亚伦·米切尔）- 24-05110\n阶段 ID L724 合计 可计费 0.20 99.00 Cloudflare, Inc.（Cloudflare公司）- 24-05115\n阶段 ID L726 合计 可计费 14.10 7,032.00 Meta Platforms Inc.（Meta平台公司）- 24-05117\n阶段 ID L728 合计 可计费 2.00 823.00 International Treasure Group LLC（国际珍宝集团有限责任公司）- 24-05119\n阶段 ID L729 合计 可计费 1.70 858.00 3 Columbus Circle LLC（3 Columbus Circle有限责任公司）- 24-05120\n阶段 ID L735 合计 可计费 0.60 297.00 Cesare Attolini NY LLC（切萨雷·阿托利尼纽约有限责任公司）- 24-05126\n阶段 ID L737 合计 可计费 0.90 445.50 Miller Motorcars Inc.（米勒汽车公司）- 24-05128\n阶段 ID L739 合计 可计费 1.00 500.00 On the Spot Home Improvement, Inc.（即时家居改善公司）- 24-05130\n阶段 ID L742 合计 可计费 0.40 200.00 Beile Li（李贝乐）- 24-05133\n阶段 ID L743 合计 可计费 17.10 8,464.50 V.X. Cerda & Associates P.A.（V.X. Cerda律师事务所）- 24-05134\n阶段 ID L744 合计 可计费 1.20 594.00 Liberty Jet Management Corp.（自由喷气机管理公司）- 24-05135\n阶段 ID L745 合计 可计费 1.30 643.50 ASAP SRL（ASAP有限责任公司）- 24-05136\n阶段 ID L755 合计 可计费 0.50 212.50 Fortnum Information Security Limited（Fortnum信息安全有限公司）- 24-05146\n阶段 ID L758 合计 可计费 1.40 470.00 The Deputy Group, LLC（副手集团有限责任公司）- 24-05149\n日期：09/13/2024 费用任务代码汇总计费报告 第：4页 案件 22-50073 文件 3539 提交于 09/17/24 录入于 09/17/24 14:51:49 第 11 页，共 91 页\n\n待计费\n小时数 金额\n\n阶段 ID L763 合计 可计费 22.40 11,200.00 Kamel Debeche（卡迈勒·德贝什）- 24-05154\n阶段 ID L767 合计 可计费 4.60 2,268.50 RV Retailers East, LLC（RV Retailers East有限责任公司）- 24-05158\n阶段 ID L770 合计 可计费 2.30 789.50 Mandelli USA, Inc.（Mandelli美国公司）- 24-05161\n阶段 ID L772 合计 可计费 1.30 643.50 Harcus Parker Limited（哈卡斯·帕克有限公司）- 24-05163\n阶段 ID L776 合计 可计费 1.00 495.00 GS Security Solutions Inc.（GS安全解决方案公司）- 24-05167\n阶段 ID L777 合计 可计费 24.20 11,389.00 The Francis Firm PLLC（弗朗西斯律师事务所）- 24-05168\n阶段 ID L778 合计 可计费 0.30 148.50 D&D Solutions LLC（D&D解决方案有限责任公司）- 24-05169\n阶段 ID L780 合计 可计费 0.50 177.50 Joseph Chen dba Transcomputing Technologies（陈约瑟夫，以Transcomputing Technologies名义经营）- 24-05171\n阶段 ID L786 合计 可计费 0.50 247.50 Xiaobo He（何小波）- 24-05177\n阶段 ID L790 合计 可计费 0.30 148.50 Ganfer Shore Leeds & Zauderer, LLP（甘弗·肖尔·利兹与扎德雷尔律师事务所）- 24-05181\n阶段 ID L791 合计 可计费 0.30 165.00 Max Krasner（马克斯·克拉斯纳）- 24-05182\n阶段 ID L792 合计 可计费 0.40 198.00 Reverence Capital Partners Opportunities Fund I (Cayman) LP（Reverence资本合伙人机会基金I〔开曼〕有限合伙企业）- 24-05183\n阶段 ID L794 合计 可计费 0.60 330.00 Structure Design Build LLC（结构设计建造有限责任公司）- 24-05185\n阶段 ID L795 合计 可计费 1.30 608.50 Berkeley Rowe Limited（伯克利·罗有限公司）- 24-05186\n阶段 ID L797 合计 可计费 0.50 247.50 Weddle Law PLLC（韦德尔律师事务所）- 24-05188\n阶段 ID L798 合计 可计费 0.40 200.00 TD Avenue (The Diamond Avenue)（TD大道〔钻石大道〕）- 24-05189\n阶段 ID L802 合计 可计费 0.20 99.00 Fiesta Investment Ltd. f/k/a Fiesta Property Developments Ltd.（Fiesta Investment有限公司，前称Fiesta Property Developments有限公司）- 24-05\n阶段 ID L803 合计 可计费 1.00 495.00 McManimon, Scotland & Baumann, LLC（麦克马尼蒙、斯科特兰与鲍曼有限责任公司）- 24-05194\n阶段 ID L805 合计 可计费 0.40 194.00 Morvillo Abramowitz Grand Iason & Anello P.C.（莫维洛·阿布拉莫维茨·格兰德·亚森与阿内洛专业公司）- 24-05196\n阶段 ID L808 合计 可计费 22.00 9,975.50 Lawall & Mitchell, LLC（劳沃尔与米切尔有限责任公司）- 24-05199\n阶段 ID L809 合计 可计费 1.10 523.50 Wedlake Bell LLP（韦德莱克·贝尔律师事务所）- 24-05200\n阶段 ID L810 合计 可计费 1.40 633.50 O.S.C. Orbit II Service Company LLC（O.S.C. Orbit II服务公司有限责任公司）- 24-05201\n日期：09/13/2024 费用任务代码汇总计费报告 第：5页\n案件 22-50073 文件 3539 提交于 09/17/24 录入于 09/17/24 14:51:49 第 12 页，共 91 页\n\n小时数\n\n阶段 ID L811 合计 可计费 待计费\n0.50 金额\n237.50 Clayman Rosenberg Kirshner & Linder LLP（克莱曼·罗森伯格·基什纳与林德律师事务所）- 24-05202\n\n阶段 ID L813 合计 可计费 0.20 99.00 G4S Security Systems (Hong Kong) Ltd.（G4S安全系统〔香港〕有限公司）- 24-05204\n阶段 ID L815 合计 可计费 0.40 198.00 Hao Haidong（郝海东）- 24-05206\n阶段 ID L818 合计 可计费 3.40 1,556.50 John B. Berryhill（约翰·B·贝里希尔）- 24-05209\n阶段 ID L820 合计 可计费 0.20 99.00 Putnam's Landscaping LLC（普特南园林绿化有限责任公司）- 24-05211\n阶段 ID L822 合计 可计费 0.50 247.50 Georgiou Payne Stewien LLP a/k/a GPS McQuhae LLP（乔治乌·佩恩·斯图因律师事务所，又称GPS McQuhae律师事务所）- 24-05213\n阶段 ID L828 合计 可计费 0.30 165.00 Jason Miller（杰森·米勒）- 24-05219\n阶段 ID L833 合计 可计费 1.20 426.00 OSC Orbit Service Company LLC（OSC Orbit服务公司有限责任公司）- 24-05224\n阶段 ID L854 合计 可计费 0.70 325.50 RM Auctions Deutschland GmbH（RM拍卖德国有限公司）- 24-05245\n阶段 ID L865 合计 可计费 2.10 976.50 Scarabaeus Wealth Management AG（圣甲虫财富管理股份公司）- 24-05250\n阶段 ID L867 合计 可计费 0.30 148.50 Gettr USA, Inc.（Gettr美国公司）- 24-05252\n阶段 ID L878 合计 可计费 0.20 99.00 G Club Holdco I LLC（G Club Holdco I有限责任公司）- 24-05263\n阶段 ID L879 合计 可计费 0.20 99.00 G Club Three（G Club Three）- 24-05263\n阶段 ID L881 合计 可计费 0.20 99.00 Mountains of Spices Inc.（香料山公司）- 24-05263\n阶段 ID L890 合计 可计费 0.20 110.00 Khaled Ashafy（哈立德·阿沙菲）- 24-05267\n阶段 ID L905 合计 可计费 0.80 396.00 Weihua Li（李卫华）- 24-05271\n阶段 ID L913 合计 可计费 0.20 99.00 Fanggui Zhu（朱方贵）- 24-05271\n阶段 ID L916 合计 可计费 0.30 89.50 Shiying Li（李世英）- 24-05271\n阶段 ID L917 合计 可计费 0.40 80.00 Cameron Smee（卡梅伦·斯米）- 24-05271\n阶段 ID L924 合计 可计费 4.80 2,306.00 民事RICO - 24-05273\n阶段 ID L926 合计 可计费 0.90 337.50 综合事项 24-05275\n阶段 ID L931 合计 可计费 5.70 2,077.50 另一个自我 – 24-05249\n\n日期：09/13/2024 案件 22-50073 文件 3539\n\n日期：09/13/2024 费用任务代码汇总计费报告 第：6页 案件 22-50073 文件 3539 提交于 09/17/24 录入于 09/17/24 14:51:49 第 13 页，共 91 页\n\nNEUBERT, PEPE & MONTEITH, P.C.（诺伊伯特、佩佩与蒙蒂思专业公司）\n\n阶段 ID L934 合计 可计费 小时数\n待计费\n1.70 金额\n660.50\nACASS U.S.A. Inc（ACASS美国公司）– 24-05282\n\n总计\n\n可计费 675.90 301,864.00\n日期：09/13/2024 成本任务代码汇总计费报告 第：1页 NEUBERT, PEPE & MONTEITH, P.C.（诺伊伯特、佩佩与蒙蒂思专业公司） 案件 22-50073 文件 3539 提交于 09/17/24 录入于 09/17/24 14:51:49 第 14 页，共 91 页\n\nNEUBERT, PEPE & MONTEITH, P.C.（诺伊伯特、佩佩与蒙蒂思专业公司）\n\n金额\n\n阶段 ID B210 合计 可计费 209.18 业务运营\n阶段 ID L110 合计 可计费 153.12 事实调查／发展\n阶段 ID L210 合计 可计费 1,003.14 诉状\n阶段 ID L230 合计 可计费 1,065.30 法院要求的会议\n阶段 ID L320 合计 可计费 37.50 文件提交\n阶段 ID L612 合计 可计费 6.00 Ace Decade Holdings Limited（Ace Decade控股有限公司）等 - 23-05028\n总计\n可计费 2,474.24\n附件 C\n费用明细\n日期：09/13/2024 详细成本任务代码计费报告 第：1页 案件 22-50073 文件 3539 提交于 09/17/24 录入于 09/17/24 14:51:49 第 16 页，共 91 页\n\n交易\n\n客户 日期 计费人员\n任务代码 金额\n阶段 ID B210 业务运营\n5248.001 07/01/2024 8\nB210 E106 116.98 法律研究-Lexis Nexis-律师 P. Linsey-2024年7月全月合计\nDespins, Ch 11 Trustee/Luc A.（Despins，第11章受托人／Luc A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/11/2024 8\nB210 E106 40.56 法律研究-Lexis Nexis-律师 R. Flynn-2024年7月全月合计\nDespins，第11章受托人／Luc A.\n5248.001 07/12/2024 8\nB210 E106 4.51 Ho Wan Kwok，债务人\n法律研究-Lexis Nexis-律师 K. Mitchell\n5248.001 07/23/2024 8\nB210 E106 25.17 Despins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n法律研究-Lexis Nexis-律师 J Graham\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001 07/25/2024 8\nB210 E106 9.97 法律研究-Lexis Nexis-J Graham\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001 07/26/2024 8\nB210 E106 5.82 法律研究-Lexis Nexis-J Graham\nDespins，第11章受托人／Luc A.\n5248.001 07/28/2024 8\nB210 E106 6.17 Ho Wan Kwok，债务人\n法律研究-Lexis Nexis-J Graham\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n阶段 ID B210 合计 可计费 209.18 业务运营\n阶段 ID L110 事实调查／发展\n5248.001 07/03/2024 8\nL110 E108 67.52 邮资\nDespins，第11章受托人／Luc A.\n5248.001 07/10/2024 8\nL110 E107 22.38 Ho Wan Kwok，债务人\n联邦快递 - 向 N.A.R. Enterprises Inc. 提供递送服务\nDespins，第11章受托人／Luc A.\n5248.001 07/10/2024 8\nL110 E107 29.24 Ho Wan Kwok，债务人\n联邦快递 - 向 N.A.R. Enterprises Inc.（以Luxury Cleaning NY名义经营）提供递送服务\nDespins，第11章受托人／Luc A.\n5248.001 07/10/2024 8\nL110 E107 18.43 Ho Wan Kwok，债务人\n联邦快递 - 向 Luxury Cleaning NY（经 Comprehensive Business\nService）提供递送服务\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001 07/26/2024 8\nL110 E108 15.55 邮资\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n阶段 ID L110 合计 可计费 153.12 事实调查／发展\n阶段 ID L210 诉状\n5248.001 07/01/2024 8\nL210 E107 66.42 联邦快递-向 Qiang Guo（郭强），伦敦提供递送服务\nDespins，第11章受托人／Luc A.\n5248.001 07/01/2024 8\nL210 E107 63.38 Ho Wan Kwok，债务人\n联邦快递-向 K Legacy, Ltd.（K Legacy有限公司），托尔托拉提供递送服务\nDespins，第11章受托人／Luc A.\n5248.002 07/12/2024 8\nL210 E113 540.50 Ho Wan Kwok，债务人\nMetro Attorney Service（Metro律师送达服务）-传票送达费\nGenever Holdings Corporation（Genever控股公司）\n5248.001 07/12/2024 8\nL210 E107 66.98 破产代理\n联邦快递-向 Qiang Guo，伦敦提供递送服务\n5248.001 07/12/2024 8\nL210 E107 63.91 Despins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n联邦快递-向 K Legacy Ltd.，托尔托拉 VG提供递送服务\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001 07/17/2024 8\nL210 E107 71.60 联邦快递-向 Rui Hao（郝锐），洛桑，VD提供递送服务\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001 07/31/2024 8\nL210 E118 66.70 联邦快递-诉讼支持供应商-向 Walkers Global 提供隔夜递送服务\n日期：09/13/2024 详细成本任务代码计费报告 第：2页 案件 22-50073 文件 3539 提交于 09/17/24 录入于 09/17/24 14:51:49 第 17 页，共 91 页\n\n交易\n\n客户 日期 计时人员 任务代码 金额\n阶段 ID L210 诉状\n5248.001 07/31/2024 8\nL210 E118 63.65 伦敦\nDespins，第11章受托人/Luc A. Despins（卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\nFederal Express（联邦快递）—诉讼支持供应商—隔夜送达至位于 Tortola（托托拉）的 Walkers Global（沃克斯环球）\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n阶段 ID L210 合计 可计费 1,003.14 诉状\n\n阶段 ID L230 法院要求的会议\n5248.001 07/12/2024 8\nL230 E116 475.70 Reliable Wilmington（可靠威明顿）—每日庭审记录\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001 07/22/2024 8\nL230 E116 589.60 Reliable Wilmington—每日庭审记录\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n阶段 ID L230 合计 可计费 1,065.30 法院要求的会议\n阶段 ID L320 文件提供\n5248.001 07/03/2024 8\nL320 E102 37.50 Comerica Bank（科默里卡银行）—银行记录的外部打印\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n阶段 ID L320 合计 可计费 37.50 文件提供\n\n阶段 ID L612 Ace Decade Holdings Limited（艾斯十年控股有限公司）等—23-05028\n5248.001 07/09/2024 8\nL612 E109 6.00 停车费—USBC Bridgeport（美国破产法院布里奇波特）听证会—Graham（格雷厄姆）律师\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n阶段 ID L612 合计 可计费 6.00 Ace Decade Holdings Limited 等—23-05028\n\n总计\n可计费 2,474.24\n\n案件 22-50073 文件 3539 提交日期 09/17/24 录入日期 09/17/24 14:51:49 第 18 页，共 91 页\n附件 D\n\n费用报表\n日期：09/13/2024 详细费用任务代码计费报告 第 1 页 案件 22-50073 文件 3539 提交日期 09/17/24 录入日期 09/17/24 14:51:49 第 19 页，共 91 页\n\n客户 事务\n日期 计时人员 任务代码 费率 小时数\n待计费 金额\n\n阶段 ID B110 案件管理\n5248.003 07/01/2024 91\nB110 A101 220.00 0.20 44.00 编制经修订的四月份月度经营报告，以向破产法院提交。\nGenever Holdings LLC（Genever Holdings 有限责任公司）\n破产代理\n5248.001 07/01/2024 70\nB110 A101 200.00 0.70 140.00 向人工送达清单送达延长移送期限动议\nDespins，第11章受托人/Luc A.\n5248.003 07/01/2024 91\nB110 A101 220.00 0.30 66.00 Ho Wan Kwok，债务人\n编制经修订的2024年3月月度经营报告及其附件。\nGenever Holdings LLC\n5248.003 07/08/2024 8\nB110 A111 550.00 0.20 110.00 破产代理\n起草致 S. Pierce（S. 皮尔斯）的备忘录，说明经营报告的状态及提交问题\nGenever Holdings LLC\n破产代理\n5248.001 07/16/2024 70\nB110 A101 200.00 0.20 40.00 起草并提交庭审记录申请\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.003 07/17/2024 8\nB110 A111 550.00 0.40 220.00 起草致 Sadler（萨德勒）和 Millman（米尔曼）律师的备忘录，涉及报告所需的银行对账单及担保余额\nGenever Holdings LLC\n破产代理\n5248.001 07/23/2024 70\nB110 A101 200.00 0.10 20.00 将7月16日的庭审记录通过电子邮件发送给 Annecca Smith（安妮卡·史密斯）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.002 07/24/2024 91\nB110 A101 220.00 0.50 110.00 审阅在 Kwok 程序中提交的2024年6月 MOR（月度经营报告）（.2）\n编制2024年6月月度经营报告及附件草案（.3）\nGenever Holdings Corporation（Genever Holdings 公司）\n破产代理\n5248.003 07/24/2024 91\nB110 A101 220.00 0.70 154.00 审阅在 Kwok（主案）中提交的2024年6月报告（.2）；编制2024年6月月度经营报告草案（.3）；编制报告附件草案（.2）\nGenever Holdings LLC\n5248.002 07/24/2024 8\nB110 A111 550.00 0.40 220.00 破产代理\n审阅经营报告（.3）；起草致董事的备忘录，并附经营报告草案（.1）\nGenever Holdings Corporation\n破产代理\n5248.003 07/24/2024 8\nB110 A111 550.00 0.50 275.00 审阅并修订经营报告（.3）；起草致 T. Jones（T. 琼斯）的备忘录，说明修订内容（.1）；起草致 Barron（巴伦）律师的备忘录，并附报告草案（.1）\nGenever Holdings LLC\n5248.003 07/25/2024 91\nB110 A101 220.00 0.30 66.00 破产代理\n完成并修订2024年6月月度经营报告，以供提交。\nGenever Holdings LLC\n破产代理\n阶段 ID B110 合计 可计费 4.50 1,465.00 案件管理\n阶段 ID B120 资产分析与追收\n5248.001 07/01/2024 68\nB120 A108 425.00 0.20 85.00 收到 Comerica Bank 关于记录复制费用的请求，并予以回复\nDespins，第11章受托人/Luc A.\n5248.001 07/01/2024 68\nB120 A105 425.00 0.30 127.50 Ho Wan Kwok，债务人\n就 BMO（蒙特利尔银行）和 Bank of the West（西部银行）问题与 R. Flynn（R. 弗林）通信\nDespins，第11章受托人/Luc A.\n5248.001 07/01/2024 68\nB120 A105 425.00 0.20 85.00 Ho Wan Kwok，债务人\n就针对 BMO/Bank of the West 提出要求遵守传票的强制动议之程序与 R. Flynn 协商\nDespins，第11章受托人/Luc A.\n日期：09/13/2024 详细费用任务代码计费报告 第 2 页 案件 22-50073 文件 3539 提交日期 09/17/24 录入日期 09/17/24 14:51:49 第 20 页，共 91 页\n\n客户 事务\n日期 计时人员 任务代码 费率 小时数\n待计费 金额\n\n阶段 ID B120 资产分析与追收\nHo Wan Kwok，债务人\n5248.001 07/01/2024 54\nB120 A103 355.00 1.80 639.00 在审阅部分中止及未中止对抗程序的案卷后，审阅并修订违约被告清单\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/01/2024 41\nB120 A101 495.00 2.70 1,336.50 准备 NPM 项目更新会议并起草议程（0.6），就议程与受托人及 N. Bassett（N. 巴塞特）通信（0.1），参加 NPM 项目更新会议（1.2），就 Kroll（克罗尔）项目更新与 Kroll 团队通信（0.2），就有关制裁的第二巡回上诉之下一步措施与 D. Carnelli（D. 卡内利）及 D. Skalka（D. 斯卡尔卡）通信（0.2），就有关 Boies Schiller（博伊斯·席勒）的纽约州法院诉讼与 A. Mitchell（A. 米切尔）通信（0.2），处理 Cohn Birnbaum（科恩·伯恩鲍姆）材料提供事宜，并就此与 N. Bassett 通信（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/01/2024 20\nB120 A105 500.00 0.80 400.00 就 Bank of Montreal（蒙特利尔银行）传票与 Mitchell 律师沟通。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/01/2024 54\nB120 A103 355.00 1.70 603.50 起草当前违约被告清单\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/02/2024 68\nB120 A108 425.00 0.30 127.50 就补充材料提供的状态与 Chase（大通银行）协商\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/02/2024 68\nB120 A108 425.00 0.20 85.00 审阅 Kroll 有关 Bank of America（美国银行）材料提供的通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/02/2024 68\nB120 A105 425.00 0.30 127.50 审阅 CIMB Bank（联昌银行）的通信，并就此与 P. Linsey（P. 林赛）通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/02/2024 41\nB120 A105 495.00 1.50 742.50 处理 CIMB Bank 的通信，并就此与 K. Mitchell（K. 米切尔）通信（0.3），审阅并分析刑事案件命令中影响破产案件的认定，并就此与受托人及 N. Bassett 通信（0.5），起草致 J. Graham（J. 格雷厄姆）的备忘录，涉及7/7听证会（0.4），就有关破产财产的动议与受托人及 N. Bassett 通信（0.3）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/02/2024 19\nB120 A104 480.00 0.40 192.00 审阅并分析 USCA2d 上诉案卷号 24-1271 的案卷（0.2）；就此与 Skalka 和 Linsey 律师通信（0.2）。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/03/2024 68\nB120 A104 425.00 0.30 127.50 审阅 Bank of America 提供的 William Je（威廉·杰）记录，就上传事宜与 ULX（ULX）通信，并就此与 Kroll 通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/03/2024 68\nB120 A105 425.00 0.20 85.00 就 Bank of China（中国银行）事宜与 P. Linsey 协商（.1），就会谈协商事宜与 Bank of China 律师通信（.1）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/03/2024 68\nB120 A104 425.00 0.20 85.00 审阅 Paychex Advance（佩切克斯预付款）关于尚未提供记录的询问，并予以回复\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/03/2024 68\nB120 A104 425.00 0.50 212.50 审阅 Bank of America 提供的 Kin Ming Je（杰建明）材料\n日期：09/13/2024 详细费用任务代码计费报告 第 3 页 案件 22-50073 文件 3539 提交日期 09/17/24 录入日期 09/17/24 14:51:49 第 21 页，共 91 页\n\n客户 事务\n日期 计时人员 任务代码 费率 小时数\n待计费 金额\n\n阶段 ID B120 资产分析与追收\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/03/2024 91\nB120 A101 220.00 0.20 44.00 编制并处理 Skalka 律师在第二巡回上诉法院待决案件中的出庭提交事宜。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/03/2024 41\nB120 A109 495.00 2.30 1,138.50 参加有关调查的每周 Kroll 电话会议（1.0），就银行取证事宜与 A. Lomas（A. 洛马斯）协商（0.1），审阅并分析 Cramer（克雷默）提供的材料（0.4），就 Cramer 提供的材料与 J. Coyne（J. 科因）通信（0.1），就保存电子邮件的动议与 N. Bassett、D. Carnelli 及受托人通信（0.3），就保存电子邮件的动议与 D. Carnelli 协商（0.3），与受托人通信（0.1）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/03/2024 19\nB120 A105 480.00 0.60 288.00 就保存动议、密封动议及其修订与 Linsey 律师电话沟通（0.4）；审阅 USCA2d No. 24-1271 中的删除命令（0.2）。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/05/2024 19\nB120 A104 480.00 0.40 192.00 审阅 USCA2d No. 24-1271 的案卷，并就2024年7月3日书记员记录与 Linsey 律师通信。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/05/2024 68\nB120 A103 425.00 0.20 85.00 就向 Amex（美国运通）提出后续请求事宜与 Kroll 通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/05/2024 41\nB120 A101 495.00 2.70 1,336.50 准备会议，并就银行记录提供事宜与 S. Dollar（渣打银行）协商（0.4），审阅受托人对起诉状的进一步意见，并据此进一步修订起诉状（1.9），就起诉状与受托人及律师通信和协商（0.4）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/08/2024 68\nB120 A108 425.00 0.30 127.50 审阅先前通信，并就分析所提供材料所需密码事宜向 Amex 跟进\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/08/2024 68\nB120 A104 425.00 0.60 255.00 审阅 Amex 提供的材料及与 GFNY（纽约郭氏基金会）材料提供有关的通信（.4），向 Amex 通信请求就此提供材料（.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/08/2024 68\nB120 A104 425.00 0.40 170.00 审阅 Amex 关于编辑先前提供材料及尚未完成的 GFNY 请求状态的意见（.2），就此与 Kroll 通信（.1），就 GFNY 账户回复 Amex（.1）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/08/2024 68\nB120 A105 425.00 0.20 85.00 就 Comerica 发票与 K. Ahumada（K. 阿乌马达）通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/08/2024 68\nB120 A101 425.00 0.50 212.50 准备与 Bank of China 的电话会议，包括研究相关性\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/08/2024 68\nB120 A108 425.00 0.20 85.00 就 Bank of China 事宜与 Kroll 通信\nDespins，第11章受托人/Luc A.\n5248.001 07/08/2024 68\nB120 A101 425.00 0.40 170.00 Ho Wan Kwok，债务人\n就 Bank of China 交易与 P. Linsey 和 Kroll 协商\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n日期：09/13/2024 详细费用任务代码计费报告 第 4 页 案件 22-50073 文件 3539 提交日期 09/17/24 录入日期 09/17/24 14:51:49 第 22 页，共 91 页\n\n客户 事务\n日期 计时人员 任务代码 费率 小时数\n待计费 金额\n\n5248.001 阶段 ID B120 资产分析与追收\n07/08/2024 68\nB120 A105 425.00 0.20 85.00 就无形资产的 A&M（Alvarez & Marsal）估值事宜与 P. Linsey（P. 林赛）通信\nDespins, Ch 11 Trustee/Luc A. Despins（德斯平斯，第 11 章受托人/卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n\n5248.001 07/08/2024 68\nB120 A108 425.00 0.50 212.50 Ho Wan Kwok（郭文贵）, Debtor（债务人）\n就遵从传票事宜与 Bank of China（中国银行）律师和 P. Linsey（P. 林赛）通话\nDespins, Ch 11 Trustee/Luc A. Despins（德斯平斯，第 11 章受托人/卢克·A·德斯平斯）\nHo Wan Kwok, Debtor\n\n5248.001 07/08/2024 68\nB120 A102 425.00 2.60 1,105.00 就 Relativity（Relativity）中的 Alvarez & Marsal（阿尔瓦雷斯与马萨尔）进行研究\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok, Debtor\n\n5248.001 07/08/2024 68\nB120 A103 425.00 0.70 297.50 起草致 P. Linsey 的备忘录，涉及 A&M 项目及 Gettr（Gettr）的转让\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok, Debtor\n\n5248.001 07/08/2024 68\nB120 A108 425.00 0.20 85.00 就更新后的传票与中国银行律师通信\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok, Debtor\n\n5248.001 07/08/2024 41\nB120 A105 495.00 0.50 247.50 就 7 月 9 日听证会与 J. Graham（J. 格雷厄姆）通信 (0.2)，就保存电子财产的动议与受托人及 D. Carnelli（D. 卡内利）通信 (0.3)\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok, Debtor\n\n5248.001 07/08/2024 19\nB120 A104 480.00 2.40 1,152.00 审阅文件，并就保存动议及将该动议密封的动议与 Bassett 律师和 Linsey 律师进行多次通信 (1.1)；就同一问题对《存储通信法》进行后续法律研究 (0.5)；审阅并分析保存动议草案，以纳入额外实体 (0.8)\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok, Debtor\n\n5248.001 07/09/2024 68\nB120 A104 425.00 1.10 467.50 审阅 Bernard Enriquez（伯纳德·恩里克斯）提供的材料 (.9)，就此与 ULX（ULX）通信 (.2)\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok, Debtor\n\n5248.001 07/09/2024 68\nB120 A105 425.00 0.20 85.00 就 A&M 研究与 P. Linsey 通信 (.1)，就此与客户通信 (.1)\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok, Debtor\n\n5248.001 07/09/2024 19\nB120 A103 480.00 7.60 3,648.00 起草并修订保存证据动议及将该动议密封的动议，以便在主案中提交并纳入额外的非当事人 (5.3)；审阅刑事审判笔录，以修订保存证据动议及将该动议密封的动议 (0.8)；审阅 11 USC secs. 105 and 362 及相关判例法，以修订保存证据动议及将该动议密封的动议 (0.9)；就修订后的保存动议及密封动议与 Bassett 律师和 Linsey 律师进行多次通信 (0.3)；与 Linsey 律师商议保存动议的修订及纳入额外实体事宜 (0.3)。\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok, Debtor\n\n5248.001 07/09/2024 68\nB120 A108 425.00 0.40 170.00 与 Chase（大通银行）商议尚未完成的传票材料提交状态\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok, Debtor\n\n5248.001 07/09/2024 82\nB120 A106 495.00 0.10 49.50 就报告股份出售事宜跟进受托人\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok, Debtor\n\n5248.001 07/09/2024 41\nB120 A105 495.00 0.50 247.50 就保存电子财产动议与 D. Carnelli 通信并商议\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok, Debtor\n\n日期：09/13/2024 详细费用任务代码计费报告 第：5 页 案号 22-50073 文件 3539 于 09/17/24 提交 于 09/17/24 14:51:49 录入 第 23 页，共 91 页\n\n客户 交易\n日期 计费人员 任务代码 费率 计费\n工时 金额\n\n阶段 ID B120 资产分析与追收\n5248.001 07/10/2024 68\nB120 A104 425.00 0.60 255.00 审阅 Paychex Advance（Paychex Advance）近期提供的材料 (.4)，就此与 ULX 通信 (.2)\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok, Debtor\n\n5248.001 07/10/2024 68\nB120 A108 425.00 0.30 127.50 就上传 Paychex 所提供材料一事与 ULX 进行多次通信\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok, Debtor\n\n5248.001 07/10/2024 68\nB120 A108 425.00 0.20 85.00 就即将进行的材料提交事宜与 Paychex 联系人通信\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok, Debtor\n\n5248.001 07/10/2024 68\nB120 A108 425.00 0.40 170.00 与 Paychex 通话，了解传票材料提交状态\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok, Debtor\n\n5248.001 07/10/2024 82\nB120 A106 495.00 0.10 49.50 审阅有关修订 Merrill（美林）出售命令的通信\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok, Debtor\n\n5248.001 07/10/2024 41\nB120 A104 495.00 3.60 1,782.00 进一步审阅并分析 Cramer（克雷默）提供的材料 (0.5)，就此与 N. Bassett（N. 巴塞特）通信 (0.2)，就 Cramer 传票与 J. Coyne（J. 科因）会谈并商议 (0.4)，就 Cramer/Fazekas（法泽卡斯）参与事宜与 N. Bassett 和 D. Barron（D. 巴伦）通信并商议 (0.4)，起草向 J. Coyne 询问有关 $1 million 转账/Cramer/Fazekas 的问题 (0.8)，就 Fazekas/Cramer 与 N. Bassett 通信并修订问题 (0.3)，就后续问题与 J. Coyne 通信 (0.1)，就 C. Fazekas（C. 法泽卡斯）进行研究 (0.4)，就保存电子邮件的动议与 D. Carnelli 商议 (0.3)，就保存电子邮件的动议与 N. Bassett 通信 (0.2)\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok, Debtor\n\n5248.001 07/10/2024 41\nB120 A107 495.00 1.30 643.50 就 Boies Schiller（博伊斯·席勒）州法院诉讼与 E. Sutton（E. 萨顿）/D. Barron/N. Bassett 通信 (0.3)，分析 Boies Schiller 州法院诉讼的后续步骤 (0.2)，起草致 N. Kinsella（N. 金塞拉）的备忘录，涉及 ACASS USA（ACASS USA）起诉书 (0.3)，就 Mercantile（Mercantile）问题的状态与 D. Barron 通信 (0.1)，就延长重新指定银行对账单期限的请求与 G. Weiner（G. 韦纳）通信 (0.2)，就重新指定银行对账单事宜与 J. Kosciewicz（J. 科谢维奇）通信 (0.2)\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok, Debtor\n\n5248.001 07/10/2024 19\nB120 A103 480.00 2.80 1,344.00 起草并修订保存动议及相应的密封动议，专门纳入有关送达的补充修订 (2.4)；就此与 Bassett 律师和 Linsey 律师通信 (0.2)；起草致受托人的备忘录，涉及同一事项 (0.2)。\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok, Debtor\n\n5248.001 07/11/2024 19\nB120 A103 480.00 4.10 1,968.00 完成对保存动议及相应密封动议的最终补充修订，以便在主案中提交 (3.2)；起草就此与 Linsey 律师进行的多项通信 (0.4)；以密封方式电子提交保存动议及相应密封动议 (0.4)；就此与 Linsey 律师通信 (0.1)。\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok, Debtor\n\n5248.001 07/11/2024 68\nB120 A103 425.00 0.70 297.50 修订中国银行传票 (.2)，就 Defeng Cao（曹德丰）的 PII（个人身份识别信息）研究 Relativity (.3)，就新的 RFP（文件出示请求）与 P. Linsey 通信 (.2)\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok, Debtor\n\n5248.001 07/11/2024 68\nB120 A103 425.00 1.00 425.00 起草关联程序通知\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok, Debtor\n\n日期：09/13/2024 详细费用任务代码计费报告 第：6 页 案号 22-50073 文件 3539 于 09/17/24 提交 于 09/17/24 14:51:49 录入 第 24 页，共 91 页\n\n交易 工时\n\n客户 日期 计费人员 任务代码 费率 计费 金额\n5248.001 阶段 ID B120 资产分析与追收\n07/11/2024 68\nB120 A104 425.00 0.90 382.50 接收并审阅 Paychex Advance 补充提供的材料 (.7)，就此与 ULX 通信 (.2)\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok, Debtor\n\n5248.001 07/11/2024 68\nB120 A104 425.00 0.30 127.50 审阅 BoA（美国银行）对更新后传票的答复/异议，就此与 P. Linsey 通信\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok, Debtor\n\n5248.001 07/11/2024 68\nB120 A105 425.00 0.20 85.00 就修订后的保护令与 P. Linsey 通信\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok, Debtor\n\n5248.001 07/11/2024 68\nB120 A105 425.00 0.20 85.00 就中国银行证据开示事宜与 P. Linsey 商议\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok, Debtor\n\n5248.001 07/11/2024 68\nB120 A105 425.00 0.20 85.00 就重新指定银行对账单事宜与 P. Linsey 通信\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok, Debtor\n\n5248.001 07/11/2024 68\nB120 A105 425.00 0.10 42.50 就 DBS（星展银行）提供的材料与 P. Linsey 通信\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok, Debtor\n\n5248.001 07/11/2024 41\nB120 A103 495.00 3.10 1,534.50 起草议程并为 NPM（NPM）更新作准备 (0.4)，参加 Kroll（克罗尔）调查更新会议 (0.9)，提供有关诉讼和调查项目的 NPM 更新 (0.8)，就中国银行证据开示事宜与 K. Mitchell（K. 米切尔）通信并商议 (0.2)，就中国银行传票与 PHC1（PHC1）通信 (0.1)，就中国银行传票及潜在管辖权争议与 R. DePalma（R. 德帕尔马）通信 (0.3)，处理银行对账单重新指定的状态并通信 (0.2)，就银行对账单重新指定事宜与 K. Mitchell 和 N. Bassett 通信 (0.2)\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok, Debtor\n\n5248.001 07/11/2024 41\nB120 A105 495.00 2.60 1,287.00 就保存电子邮件域名的动议与 D. Carnelli 商议 (0.2)，就保存电子邮件域名的动议与 D. Carnelli 和 N. Bassett 通信 (0.2)，审阅/修订保存电子邮件域名的动议 (0.4)，审阅/修订有关保存电子邮件域名动议的密封动议 (0.5)，就向科技公司送达保存动议事宜与 E. Cohan（E. 科恩）通信 (0.2)，就送达及最终确定/提交动议事宜与 D. Carnelli 通信 (0.2)，就保存动议及后续步骤与 D. Papiez（MSFT）（D. 帕皮耶兹〔微软〕）通信 (0.3)，就保存动议及后续步骤与 Google（谷歌）法务部门通信 (0.4)，处理保存动议的送达事宜 (0.2)\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok, Debtor\n\n5248.001 07/11/2024 41\nB120 A105 495.00 0.30 148.50 就 DBS 提供的材料与 K. Mitchell 通信 (0.1)，审阅并分析有关 DBS 提供材料的 Kroll 问题 (0.2)\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok, Debtor\n\n5248.001 07/11/2024 8\nB120 A111 550.00 0.40 220.00 与 Linsey 律师电话沟通，涉及 Kroll 更新及额外转账信息、8/ 15 截止日期和后续步骤\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok, Debtor\n\n5248.001 07/12/2024 68\nB120 A104 425.00 0.70 297.50 审阅先前的 IDB（IDB）传票，与 L. Song（L. 宋）的笔记比较，修订 RFP，就此与 P. Linsey 通信\nDespins, Ch 11 Trustee/Luc A. Despins\n\n5248.001 07/12/2024 68\nB120 A104 425.00 0.70 297.50 Ho Wan Kwok, Debtor\n审阅 Kroll 关于 DBS 尚未完成事项的请求，起草致 DBS 的备忘录/请求，就此与 P. Linsey 通信\nDespins, Ch 11 Trustee/Luc A. Despins\n\n日期：09/13/2024 详细费用任务代码计费报告 第：7 页 案号 22-50073 文件 3539 于 09/17/24 提交 于 09/17/24 14:51:49 录入 第 25 页，共 91 页\n\n客户 交易\n日期 计费人员 任务代码 费率 工时\n计费 金额\n\n阶段 ID B120 资产分析与追收\n\n5248.001 07/12/2024 68\nB120 A108 425.00 0.20 85.00 Ho Wan Kwok（郭文贵），债务人\n就 DBS（星展银行）请求与 A. Lomas（A. 洛马斯）通信\nDespins（德斯潘斯），第11章受托人/Luc A.（卢克·A.）\n\n5248.001 07/12/2024 68\nB120 A104 425.00 0.20 85.00 Ho Wan Kwok，债务人\n审阅 P. Linsey（P. 林赛）对 DBS 请求所作的修改，并就此与 DBS 通信\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/12/2024 5\nB120 A107 475.00 0.20 95.00 起草致被告律师的备忘录，涉及域名的潜在价值\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/12/2024 68\nB120 A102 425.00 0.40 170.00 在 Relativity（Relativity 平台）中检索与 Standard Chartered（渣打银行）传票有关的 Defeng Cao（曹德峰）\nDespins，第11章受托人/Luc A.\n\n5248.001 07/12/2024 68\nB120 A103 425.00 0.30 127.50 Ho Wan Kwok，债务人\n起草向 IDB（IDB 银行）索取补充文件的请求，审阅传票，并就此与 P. Linsey 通话\nDespins，第11章受托人/Luc A.\n\n5248.001 07/12/2024 68\nB120 A103 425.00 1.30 552.50 Ho Wan Kwok，债务人\n编制尚待跟进事项备忘录 (1)，就此与 P. Linsey 通信 (.2)，就处理送达证明问题与 K. Ahumada（K. 阿乌马达）和 S. Pierce（S. 皮尔斯）通信 (.1)\nDespins，第11章受托人/Luc A.\n\n5248.001 07/12/2024 68\nB120 A106 425.00 0.20 85.00 Ho Wan Kwok，债务人\n就 IDB 状态与 L. Song（L. 宋）通信\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/12/2024 68\nB120 A105 425.00 0.10 42.50 就尚待事项的后续跟进与 P. Linsey 商议\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/12/2024 41\nB120 A105 495.00 2.70 1,336.50 就 IDB 传票与 K. Mitchell（K. 米切尔）通信，并审阅和分析 IDB 传票 (0.2)；就律师事务所的文件提交及调查与 D. Barron（D. 巴伦）通信 (0.3)；就 Standard Chartered 的文件提交与 S. Dollar（S. 多拉）通信 (0.2)；审阅/修订起诉状 (0.4)；审阅和分析关于律师事务所回复的电子邮件备忘录，并就此与 E. Sutton（E. 萨顿）和 D. Barron 通信 (0.3)；处理 Bank of China（中国银行）PII 问题，并就此与 K. Mitchell 及 R. DePalma（R. 德帕尔马）（Bank of China）通信 (0.4)；处理法院关于批准就保全数字财产动议提出的密封动议的裁定 (0.2)；就此与委员会和 U.S. Trustee（美国受托人）通信 (0.2)；就密封动议裁定与数字资产保管人通信 (0.3)；向受托人更新有关保全数字财产动议进展的情况 (0.2)\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/12/2024 19\nB120 A105 480.00 0.60 288.00 起草致 Linsey 律师的备忘录，涉及保全动议及密封动议诉状的送达 (0.3)；审阅关于密封动议的裁定 (0.1)；审阅并修订致各实体的、有关保全动议及其送达的通信函件 (0.2)。\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/14/2024 68\nB120 A105 425.00 0.20 85.00 审阅与 Kearney Bank（基尔尼银行）安全链接到期有关的通信，并就此向 P. Linsey 跟进\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/14/2024 8\nB120 A111 550.00 0.50 275.00 审阅中止时效方的通信/立场文件及附件 (.3)；起草致 Linsey 律师的备忘录，并附立场文件 (.2)\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n日期：09/13/2024 费用任务代码计费明细报告 页：8 案件 22-50073 文件 3539 提交日期 09/17/24 录入日期 09/17/24 14:51:49 第 26 页，共 91 页\n\n客户 事务\n日期 计时人员\n任务代码 费率 计费小时数 金额\n\n阶段 ID B120 资产分析与追收\n\n5248.001 07/14/2024 41\nB120 A105 495.00 1.20 594.00 就 Spears & Imes（斯皮尔斯与艾姆斯）提供的文件和信息与 D. Skalka（D. 斯卡尔卡）通信 (0.2)，审阅和分析 Spears & Imes 备忘录及发票 (0.6)，就此与 D. Barron 通信 (0.2)，就下一步措施与 D. Skalka 通信 (0.1)，就下一份延长移送民事诉讼期限的动议与 D. Mohamed（D. 穆罕默德）通信 (0.1)\nDespins，第11章受托人/Luc A.\n\n5248.001 07/15/2024 41\nB120 A107 495.00 0.20 99.00 Ho Wan Kwok，债务人\n就刑事审判与 PHC1 商议\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/16/2024 68\nB120 A107 425.00 0.20 85.00 处理 IDB 关于能否通过电子邮件接受传票的回复，并予以答复\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/16/2024 41\nB120 A101 495.00 6.80 3,366.00 准备 7 月 16 日听证会 (1.4)，出席 Bridgeport bankruptcy court（布里奇波特破产法院）听证会 (3.8)，审阅和分析债务人刑事审判的进展，包括裁决 (0.8)，就刑事审判进展与 PHC1 通信并商议 (0.2)，完成关于刑事裁决的通知并处理其提交事宜 (0.3)，就刑事程序与 N. Bassett（N. 巴塞特）通信 (0.1)，就 DBS 文件提交与 G. Weiner（G. 韦纳）通信 (0.2)\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/16/2024 41\nB120 A107 495.00 0.10 49.50 就修订后的裁定与 A. Bongartz（A. 邦加茨）商议\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/17/2024 41\nB120 A107 495.00 0.20 99.00 就刑事裁决通知与 PHC1 和 W. Farmer（W. 法默）通信并商议\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/18/2024 68\nB120 A105 425.00 0.20 85.00 审阅 P. Linsey 关于 Chase（大通银行）文件提交的说明，并予以答复\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/18/2024 82\nB120 A107 495.00 1.10 544.50 就 Merrill（美林）和 Reverence（瑞威伦斯）向受托人释放资金所需步骤与 Fox 律师（福克斯律师）商议 (0.3)；致 Fox 律师、受托人 Despins 的通信函件，确认指示 (0.4)；根据交易确认书编制预期净收益计算，并转交 Fox 律师确认 (0.4)\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/18/2024 41\nB120 A109 495.00 1.30 643.50 出席 Kroll（克罗尔）调查情况简报会 (0.6)，就 Cirrus（西锐）飞机并处理飞机备忘录事宜与 D. Barron 通信 (0.3)，就 VCTR 股份及收益与 C. McGushin（C. 麦格欣）通信 (0.2)，就 VCTR 股份清算及从 Merrill 取得收益与 J. Graham（J. 格雷厄姆）和 A. Bongartz/T. Sadler（T. 萨德勒）通信 (0.2)\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/20/2024 41\nB120 A106 495.00 0.20 99.00 就起诉状与受托人通信并商议\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/21/2024 41\nB120 A108 495.00 1.10 544.50 就 VCTR 清算所得的 Merrill 收益与 S. Fox（S. 福克斯）通信 (0.2)，进一步修订起诉状 (0.7)，就起诉状与受托人和 N. Bassett 通信 (0.2)\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/22/2024 91\nB120 A101 220.00 1.50 330.00 提交在超过 40 起诉讼中延长提起撤销诉讼期限的补充动议提交通知\n\n客户 事务\n日期 计时人员\n任务代码 费率 计费小时数 金额\n\n阶段 ID B120 资产分析与追收\n\n提交在超过 40 起诉讼中延长提起撤销诉讼期限的补充动议\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/22/2024 68\nB120 A107 425.00 0.20 85.00 就文件提交状态与 Bank of China 联系人通信\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/22/2024 68\nB120 A105 425.00 0.10 42.50 就 DBS 补充文件提交状态与 P. Linsey 通信\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/22/2024 68\nB120 A104 425.00 0.50 212.50 审阅 Chase 最近提交的补充文件，并就此与 ULX（ULX）通信\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/22/2024 68\nB120 A104 425.00 0.20 85.00 审阅 P. Linsey 关于 IDB Bank 的询问，审阅本人此前与银行代表的通信并予以答复\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/22/2024 68\nB120 A105 425.00 0.10 42.50 就 Comerica（科默里卡银行）为文件提交支付款项的状态与 K. Ahumada 通信\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/22/2024 68\nB120 A104 425.00 0.20 85.00 审阅拟定的上传至 ULX 的规范，并予以答复\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/22/2024 70\nB120 A101 200.00 0.30 60.00 起草并提交 Mitchell 律师（米切尔律师）的出庭通知\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/22/2024 68\nB120 A104 425.00 0.10 42.50 处理 Bank of China 关于传票文件提交的通信\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/22/2024 5\nB120 A104 475.00 1.40 665.00 审阅和分析有关可能由破产财产拥有的域名的信息 (.9)，准备通信函件 (.5)\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/22/2024 68\nB120 A104 425.00 0.30 127.50 研究与 IDB 及最近签发的传票可能有关的 RFPA 问题\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/22/2024 68\nB120 A102 425.00 1.40 595.00 研究 GTV II（GTV II）与 IDB 的关联的 Relativity\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/22/2024 41\nB120 A106 495.00 3.10 1,534.50 就起诉状以及特权/保密问题与受托人通信 (0.3)，就起诉状与 J. Graham 商议 (0.2)，就起诉状的研究问题向 J. Graham 提交备忘录 (0.4)，就律师事务所索赔事宜进一步与受托人通信 (0.2)，准备 NPM（NPM）每周项目更新并起草议程 (0.8)，出席 NPM 每周项目更新会议 (1.0)，就遵守传票事宜与 D. Polizzi（D. 波利齐）（IDB）通信 (0.1)，就 Reverence 分配款项与 C. McGushin 通信 (0.1)\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/23/2024 91\nB120 A101 220.00 1.10 242.00 处理在超过 30 起案件中提交听证通知录入通知事宜\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/23/2024 68\nB120 A103 425.00 1.40 595.00 审阅银行证据开示状态并修订材料\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n日期：09/13/2024 费用任务代码计费明细报告 页：10 案件 22-50073 文件 3539 提交日期 09/17/24 录入日期 09/17/24 14:51:49 第 28 页，共 91 页\n\n事务 小时数\n\n客户 日期\n阶段编号 B120 资产分析与追收 Tkpr 任务代码 费率 计费时间 金额\n\n5248.001 07/23/2024 68\nB120 A103 425.00 0.50 212.50 起草致 China CITIC（中信）的长篇函件，说明其未遵从要求，并要求其在 5 日内回复\nDespins（第 11 章受托人/Luc A.）\n\n5248.001 07/23/2024 68\nB120 A108 425.00 0.30 127.50 Ho Wan Kwok（郭文贵），债务人\n就 China CITIC、Intesa Sanpaolo（意大利联合圣保罗银行）及 CIMB（联昌国际银行）的送达证明事宜，与 E. Cohen（E. 科恩）进行多次通信\nDespins，第 11 章受托人/Luc A.\n\n5248.001 07/23/2024 68\nB120 A105 425.00 0.20 85.00 Ho Wan Kwok，债务人\n就 China CITIC 事宜与 K. Ahumada（K. 阿乌马达）协商\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/23/2024 68\nB120 A105 425.00 0.20 85.00 就 Lloyds Bank（劳埃德银行）的回复与 P. Linsey（P. 林赛）通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/23/2024 68\nB120 A104 425.00 0.30 127.50 审阅 E. Cohan（E. 科汉）就 CIMB 送达事宜作出的回复，审阅就同一事项提出的第 15 项补充 Rule 2004 审查动议\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/23/2024 68\nB120 A104 425.00 0.50 212.50 审阅回复及异议，并起草和发送致 Intesa San Paolo（意大利联合圣保罗银行）的函件，说明其未遵从 Rule 2004 审查传票\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/23/2024 68\nB120 A104 425.00 0.20 85.00 关注 Comerica（联信银行）关于发票及补充提交文件的状态，并就同一事项与联系人通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/23/2024 82\nB120 A104 495.00 0.50 247.50 审阅 Merrill（美林）就出售 VCTR 股份所作的会计记录，并标记有关股息收益金额的问题；考虑 Reverence Fund（Reverence 基金）持有的、存放于 Merrill 以外账户中的现金处置状态\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/23/2024 68\nB120 A104 425.00 0.10 42.50 接收并审阅 Intesa Sanpaolo 就遵从传票事宜发出的函件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/23/2024 41\nB120 A101 495.00 2.10 1,039.50 为与\n的电话会议作准备（0.7），\n为与\n的电话会议作准备而与受托人通信并协商（0.3），与\n协商（0.1），电话会议后与受托人协商（0.1），就遵从传票事宜与 D. Wilson（LBUSA）（D. 威尔逊）通信，并就同一事项与 K. Mitchell（K. 米切尔）通信（0.2），就解决 Reverence 问题与 C. McGushin（C. 麦古欣）通信（0.3），就\n事项与受托人通信（0.2）\nDespins，第 11 章受托人/Luc A.\n\n5248.001 07/23/2024 41\nB120 A102 495.00 1.40 693.00 Ho Wan Kwok，债务人\n就\n特权问题进行研究（0.6），\n就\n的最新情况与 J. Graham（J. 格雷厄姆）通信（0.1），就 Reverence 现金分配事宜与 J. Graham 通信（0.2），就传票遵从情况、保护令及关注初始提交材料事宜与 J. Kaplan（Intesa Sanpaolo）（J. 卡普兰）通信（0.3），就\n事项与受托人通信（0.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/24/2024 68\nB120 A104 425.00 0.40 170.00 审阅 Intesa Sanpaolo 提交的材料，并就同一事项与 ULX（ULX）通信\nDespins，第 11 章受托人/Luc A.\n\n日期：09/13/2024 详细费用任务代码计费报告 第：11 页 案件 22-50073 文件 3539 提交日期 09/17/24 录入日期 09/17/24 14:51:49 第 29 页，共 91 页\n\n客户 交易\n日期 Tkpr\n任务代码 费率 计费小时\n计费时间 金额\n\n阶段编号 B120 资产分析与追收\n\n5248.001 07/24/2024 68\nB120 A105 425.00 0.20 85.00 Ho Wan Kwok，债务人\n就 Comerica 支票的状态与 K. Ahumada 通信，审阅回复\nDespins，第 11 章受托人/Luc A.\n\n5248.001 07/24/2024 68\nB120 A108 425.00 0.20 85.00 Ho Wan Kwok，债务人\n就已开具支票的时间及补充提交材料的状态与 Comerica 通信\n\n5248.001 07/24/2024 82\nB120 A105 495.00 0.10 49.50 Despins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n就未存放于 Merrill 账户的 Reverence Fund 现金变现事宜与 Linsey 律师协商\nDespins，第 11 章受托人/Luc A.\n\n5248.001 07/24/2024 82\nB120 A104 495.00 1.60 792.00 Ho Wan Kwok，债务人\nDespins，第 11 章受托人/Luc A.\n\n5248.001 07/24/2024 41\nB120 A102 495.00 5.00 2,475.00 Ho Wan Kwok，债务人\n就 B. Enriquez（B. 恩里克斯）遵从传票事宜与 E. McDaniels（E. 麦克丹尼尔斯）通信并协商（0.3），就 Standard Chartered（渣打银行）提交材料事宜与 S. Topping（S. 托平）通信（0.1），就制裁上诉中提交第二巡回上诉法院书状的时间安排与 W. Farmer（W. 法默）及 D. Carnelli（D. 卡内利）通信（0.2），与 W. Farmer 通信并协商\nDespins，第 11 章受托人/Luc A.\n\n5248.001 07/24/2024 19\nB120 A105 480.00 0.80 384.00 Ho Wan Kwok，债务人\n审阅与 USCA2d No. 24-1271 有关的 USCA2d 地方法规（0.3）；就 No. 24-1271 的 USCA2d 上诉事宜与 Bassett 律师、Farmer 律师及 Linsey 律师通信（0.2）；审阅 USCA2d 24-1271 中的裁定／条目（0.3）。\nDespins，第 11 章受托人/Luc A.\n\n5248.001 07/25/2024 68\nB120 A104 425.00 1.10 467.50 Ho Wan Kwok，债务人\n分析 Kroll（克罗尔）提供的、与准备第 16 项 Rule 2004 审查动议有关的数据\nDespins，第 11 章受托人/Luc A.\n\n5248.001 07/25/2024 68\nB120 A105 425.00 0.20 85.00 Ho Wan Kwok，债务人\n就新的银行账户事宜与 P. Linsey 及 Kroll 协商并通信\nDespins，第 11 章受托人/Luc A.\n\n5248.001 07/25/2024 68\nB120 A103 425.00 0.70 297.50 Ho Wan Kwok，债务人\n继续分析政府确认的新银行及 Rule 2004 审查对象\nDespins，第 11 章受托人/Luc A.\n\n5248.001 07/25/2024 68\nB120 A103 425.00 0.50 212.50 Ho Wan Kwok，债务人\n就银行提交材料的状态及所需后续行动起草案卷备忘录\nDespins，第 11 章受托人/Luc A.\n\n5248.001 07/25/2024 8\nB120 A111 550.00 0.70 385.00 Ho Wan Kwok，债务人\n参加与 Linsey、Kinsella（金塞拉）、Graham、Mitchell、Flynn（弗林）及 Smeriglio（斯梅里利奥）律师，以及 S. Pierce（S. 皮尔斯）和 K. Ahumada 的电话会议，以审阅证据开示及日程安排命令问题和违约状态\nDespins，第 11 章受托人/Luc A.\n\n5248.001 07/25/2024 41\nB120 A107 495.00 3.50 1,732.50 Ho Wan Kwok，债务人\n就撤销权被告提供的有关债务人活动的信息与 PHC1（PHC1）协商（0.4），就 Cirrus（西锐）飞机事宜与 D. Barron（D. 巴伦）及 PHC1 通信（0.2），为 Kroll 更新电话会议作准备（0.2），参加 Kroll 更新电话会议（1.0），就 VCTR 收益事宜与 S. Fox（S. 福克斯）、C. McGushin 及 H. Claiborn（H. 克莱伯恩）通信（0.3），就现金分配事宜与 C. McGushin、T. Sadler（T. 萨德勒）及受托人通信（0.3），审阅并分析 Microsoft（微软）对保全证据动议提出的异议（0.6），向受托人及 N. Bassett（N. 巴塞特）提交有关 Microsoft 异议及后续步骤的备忘录（0.3），就遵从传票事宜与 S. Elam（JNFX）（S. 伊拉姆）通信，并向受托人更新同一事项（0.2）\nDespins，第 11 章受托人/Luc A.\n\n5248.001 07/26/2024 68\nB120 A108 425.00 0.20 85.00 Ho Wan Kwok，债务人\n就补充提交文件的状态与 DBS（星展银行）律师通信\nDespins，第 11 章受托人/Luc A.\n\n5248.001 07/26/2024 68\nB120 A105 425.00 0.60 255.00 Ho Wan Kwok，债务人\n就刑事审判中确认的银行账户事宜与 P. Linsey 及 Kroll 通话\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/26/2024 68\nB120 A108 425.00 0.30 127.50 关注 DBS 的回复及询问，与 P. Linsey 协商并作出回复\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/26/2024 68\nB120 A104 425.00 0.50 212.50 审阅 Standard Chartered 的数据及相关函件，就同一事项与 K. Ahumada 协商\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/26/2024 68\nB120 A108 425.00 0.20 85.00 就文件提交事宜与 Standard Chartered 通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/26/2024 68\nB120 A108 425.00 0.20 85.00 审阅询问，并就补充提交材料事宜回复 DBS\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/26/2024 68\nB120 A108 425.00 0.20 85.00 就文件提交状态事宜与 Bank of China（中国银行）通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/26/2024 68\nB120 A104 425.00 0.40 170.00 审阅农场实体清单，并就同一事项起草备忘录\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/26/2024 68\nB120 A102 425.00 0.90 382.50 研究 Relativity（Relativity）中由银行先前提交的农场实体账户资料\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/26/2024 68\nB120 A102 425.00 0.40 170.00 审阅 Standard Chartered 提交的材料，并就同一事项与联系人通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/26/2024 68\nB120 A108 425.00 0.10 42.50 就 Standard Chartered 最近提交的材料与 ULX 通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/26/2024 8\nB120 A111 550.00 0.70 385.00 与中止时效期间的一方审阅并修订延长中止时效协议（.5）；就\n有关该协议事宜起草备忘录（.2）\nDespins，第 11 章受托人/Luc A.\n\n5248.001 07/26/2024 41\nB120 A108 495.00 1.30 643.50 Ho Wan Kwok，债务人\n就 Reverence Fund 有限合伙权益事宜与 D. Sloane（Reverence）（D. 斯隆）协商，并通信和协商\n\n日期：09/13/2024 详细费用任务代码计费报告 第：13 页 案件 22-50073 文件 3539 提交日期 09/17/24 录入日期 09/17/24 14:51:49 第 31 页，共 91 页\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩与蒙蒂思专业公司）\n\n客户 交易\n日期 Tkpr\n任务代码 费率 计费小时\n计费时间 金额\n\n阶段 ID B120 资产分析与追回\n就 Reverence Fund（Reverence基金）有限合伙权益\n（0.2）与受托人进行沟通；就同一事项与 N. Bassett（N. 巴塞特）通信（0.1）；就密封动议与 J. Moriarty（J. 莫里亚蒂）会商（0.1）；就传票遵从事宜与 S. Elam（JNFX）通信（0.2）；\n就证据保全动议的答复与 D. Carnelli（D. 卡内利）通信（0.2）\nLuc A. Despins（卢克·A·德斯潘斯），第11章受托人/Ho Wan Kwok（郭文贵），债务人\n5248.001 07/26/2024 19\nB120 A104\n480.00 1.10 528.00 初步审阅和分析针对证据保全动议的异议及其中引用的法律依据（0.7）；就同一事项与 Linsey 律师和 Bassett 律师多次通信（0.4）。\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001 07/29/2024 68\nB120 A108\n425.00 0.20 85.00 关注 Kroll（克罗尔）就第16项 2004 动议的银行分析所发通信，并回复该通信\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001 07/29/2024 68\nB120 A104\n425.00 0.20 85.00 审阅近期 2004 取证对象清单，并就同一事项与 A. Lomas（A. 洛马斯）通信\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001 07/29/2024 68\nB120 A104\n425.00 0.70 297.50 分析 Kroll 提供的有关新识别银行的数据\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001 07/29/2024 68\nB120 A103\n425.00 0.40 170.00 审阅并修订 RFP（文件出示请求），以纳入新对象\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001 07/29/2024 68\nB120 A104\n425.00 0.50 212.50 审阅已上传的 Standard Chartered（渣打银行）材料\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001 07/29/2024 68\nB120 A105\n425.00 0.20 85.00 就 SC 材料与 P. Linsey（P. 林赛）通信\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001 07/29/2024 68\nB120 A105\n425.00 0.20 85.00 审阅 DBS（星展银行）提出的延期审理强制动议请求，并就同一事项与 P. Linsey 通信\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001 07/29/2024 68\nB120 A104\n425.00 0.30 127.50 分析 Kroll 提供的与 Standard Chartered 有关的数据\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001 07/29/2024 19\nB120 A104\n480.00 6.70 3,216.00 为编制答复备忘录，完成对证据保全动议异议的审阅和分析（1.2）；为编制答复备忘录，审阅和分析证据保全动议异议中引用的法律依据（1.9）；开始起草针对证据保全动议异议的答复备忘录（3.3）；就答复备忘录与 Linsey 律师会商（0.3）。\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001 07/29/2024 8\nB120 A111\n550.00 0.70 385.00 与客户、Linsey 律师、Bassett 律师和 Barron 律师举行电话会议，讨论取证状况、和解讨论、调解状况及缺席问题\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001 07/29/2024 68\nB120 A104\n425.00 0.80 340.00 在 Relativity（Relativity）中分析 Janover（贾诺弗）提交的材料\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001 07/29/2024 68\nB120 A104\n425.00 0.60 255.00 关注新银行材料，审阅传票材料提交状况，并起草拟提交的相关备忘录\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001 07/29/2024 41\nB120 A101\n495.00 1.50 742.50 准备每周 NPM（NPM）更新并起草议程（0.6），参加每周 NPM 更新（0.7），就证据保全动议与 D. Carnelli 通信（0.1），就 VCTR（VCTR）收益与 T. Sadler（T. 萨德勒）通信（0.1）\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001 07/29/2024 8\nB120 A111 550.00 0.40 220.00 修订中止时效协议延期文件（.3）；起草致中止时效协议一方律师的备忘录，并附修订后的协议（.1）\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001 07/29/2024 8\nB120 A111 550.00 0.40 220.00 起草致中止时效协议一方律师的备忘录，载明和解提议及调解陈述信息\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001 07/30/2024 68\nB120 A103 425.00 0.30 127.50 起草延期审理强制动议听证会的动议\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001 07/30/2024 68\nB120 A103 425.00 0.60 255.00 起草第16项 2004 审查动议\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001 07/30/2024 19\nB120 A103 480.00 3.90 1,872.00 完成针对主要证据保全动议异议的答复初稿（3.1）；为完成答复初稿，对《存储通信法》进行相关补充审阅（.8）\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001 07/30/2024 68\nB120 A103 425.00 0.50 212.50 继续起草第16项综合 2004 审查动议，并就同一事项与 P. Linsey 通信\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001 07/30/2024 68\nB120 A103 425.00 0.80 340.00 为第16项 2004 综合动议起草传票及 RFP，并就同一事项与 P. Linsey 通信\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001 07/30/2024 68\nB120 A103 425.00 0.40 170.00 起草/修订延期审理 DBS 强制动议的动议，并就提交该动议事宜与 K. Ahumada（K. 阿乌马达）通信\nLuc A. Despins，第11章受托人/\n5248.001 07/30/2024 68\nB120 A105 425.00 0.20 85.00 郭文贵，债务人\n就 DBS 动议及第16项 2004 审查动议与 P. Linsey 会商\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001 07/30/2024 68\nB120 A104 425.00 0.70 297.50 审阅 Kroll 对从 Standard Chartered 获取额外文件所需事项的分析，并就同一事项向联系人跟进\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001 07/30/2024 68\nB120 A108 425.00 0.10 42.50 就 Standard Chartered 事宜与 Kroll 通信\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001 07/30/2024 68\nB120 A108 425.00 0.40 170.00 就传票遵从事宜与 China CITIC Bank（中信银行）的 P. Reich（P. 赖希）会商\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001 07/30/2024 68\nB120 A105 425.00 0.20 85.00 就 China CITIC 的答复及会面协商事宜与 P. Linsey 通信\nLuc A. Despins，第11章受托人/\n5248.001 07/30/2024 68\nB120 A108 425.00 0.10 42.50 郭文贵，债务人\n就答复函与 China CITIC 通信\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001 07/30/2024 68\nB120 A105 425.00 0.20 85.00 就 DBS 延期动议与 K. Ahumada 会商\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001 07/30/2024 68\nB120 A104 425.00 0.20 85.00 关注 IDB Bank（以色列贴现银行）就 RFPA（金融隐私权法）问题所发通信\n\nTrans 工时\n\n客户 日期 记时人\n任务代码 费率 待计费工时 金额\n阶段 ID B120 资产分析与追回 问题\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001 07/30/2024 68\nB120 A108 425.00 0.20 85.00 就文件提交事宜进一步与 Bank of China（中国银行）跟进通信\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001 07/30/2024 68\nB120 A103 425.00 0.60 255.00 继续起草第16项规则 2004 动议\nLuc A. Despins，第11章受托人/\n5248.001 07/30/2024 41\nB120 A105 495.00 2.80 1,386.00 郭文贵，债务人\n就 DBS 取证事宜与 K. Mitchell（K. 米切尔）通信并会商（0.2）；就 Israel Discount Bank（以色列贴现银行）提出的银行隐私问题与 D. Polizzi（D. 波利齐）通信并会商及进行分析（0.4）；就规则 2004 传票遵从事宜及第16项规则 2004 动议与 K. Mitchell 会商（0.2）；参加有关 Greenwich（格林尼治）和 Mahwah（马瓦）房产的 Zoom 状态会议（1.1）；就 Greenwich 和 Taconic（塔科尼克）房产的状态会议与 H. Claiborn（H. 克莱伯恩）会商（0.3）；就 VCTR 分配事宜与 T. Sadler、C. McGushin（C. 麦古申）及 S. Fox（S. 福克斯）通信（0.3）；就证据保全动议与 D. Carnelli 通信，并关注答复的部分草稿（0.3）\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001 07/31/2024 68\nB120 A104 425.00 0.70 297.50 分析 Citibank（花旗银行）提交材料的完整性\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001 07/31/2024 68\nB120 A105 425.00 0.20 85.00 就 Relativity 问题与 ULX（ULX）通信\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001 07/31/2024 68\nB120 A104 425.00 0.80 340.00 分析与 Kroll 数据请求有关的 Citi 提交材料\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001 07/31/2024 82\nB120 A103 495.00 0.50 247.50 核实从 Reverence Fund 收到的电汇信息，并汇编 VCTR 股份出售详情，以便根据法院命令进行报告\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001 07/31/2024 41\nB120 A108 495.00 1.30 643.50 就 VCTR 股份收益转移事宜与 C. McGushin 和 S. Fox 通信（0.2）；就出售报告事宜与受托人和 J. Graham（J. 格雷厄姆）通信（0.2）；与 H. Claiborn 通信，以向 U.S. Trustee（美国受托人）更新已收资金信息（0.1）；审阅和分析 Reverence 提供的新投资者文件（0.4）；就同一事项与受托人通信（0.1）；就债权事宜会商（0.3）\nLuc A. Despins，第11章受托人/郭文贵，债务人\n阶段 ID B120 合计 可计费 151.70 70,191.00 资产分析与追回\n\n阶段 ID B160 费用/聘任申请\n5248.001 07/01/2024 70\nB160 A101 200.00 0.40 80.00 起草第五份中期费用申请及听证通知的送达证明（.3）；发送给 Linsey 律师审阅（.1）\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001 07/01/2024 41\nB160 A105 495.00 0.50 247.50 就 NPM 费用申请/听证通知的送达事宜与 K. Ahumada 会商并通信（0.2）；修订费用申请的送达证明（0.2）；就其他费用申请的送达事宜与 D. Mohamed（D. 穆罕默德）会商（0.1）\n5248.001 07/02/2024 70\nB160 A101 200.00 0.40 80.00 Luc A. Despins，第11章受托人/郭文贵，债务人\n起草由 Paul Hastings（保罗·黑斯廷斯）送达的费用申请送达证明\nLuc A. Despins，第11章受托人\n日期：09/13/2024 详细费用任务代码计费报告 第：16页 案号 22-50073 文档 3539 已提交 09/17/24 已录入 09/17/24 14:51:49 第 34 页，共 91 页\n\n客户 Trans\n日期 记时人\n任务代码 费率 工时\n待计费 金额\n\n阶段 ID B160 费用/聘用申请\n5248.001 07/02/2024 41\nB160 A103 495.00 0.70 346.50 Ho Wan Kwok（郭文贵），债务人\n审阅并修订关于送达八份费用申请及听证通知的综合送达证明（0.3），就此与 K. Ahumada（K. 阿乌马达）和 A. Bongartz（A. 邦加茨）通信（0.2），就费用申请的送达及送达证明进一步与 D. Mohamed（D. 穆罕默德）和 K. Ahumada 通信（0.2）\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\n5248.001 07/12/2024 8\nB160 A111 550.00 0.30 165.00 Ho Wan Kwok，债务人\n与律师 Linsey（林赛）电话沟通，讨论客户及美国受托人对费用申请和拟议答复的立场\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/22/2024 41\nB160 A106 495.00 0.50 247.50 就 Zoom 听证会与受托人、K. Mayhew（K. 梅休）和 H. Claiborn（H. 克莱伯恩）通信（0.2），就此与法庭助理通信（0.1），与书记员通信以请求 Zoom 指示（0.1），就 NPM（NPM）费用申请及修订后的命令与 H. Claiborn 协商（0.1）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/23/2024 41\nB160 A103 495.00 2.80 1,386.00 修订 NPM 费用申请命令并起草修订后命令的通知（0.4），就此与 H. Claiborn 通信（0.1），为费用申请听证会作准备（0.6），就 Zoom 指示与多名律师及书记员通信并协商（0.2），参加关于费用申请的 Zoom 听证会（1.1），进一步修订准予 NPM 费用申请的命令（0.3），就此与 A. Bongartz 和 H. Claiborn 通信（0.1）\nDespins，第11章受托人/Luc A.\n5248.001 07/24/2024 41\nB160 A103 495.00 0.20 99.00 Ho Wan Kwok，债务人\n进一步修订 NPM 拟议命令，并就此与法庭助理和 A. Bongartz 通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID B160 合计 计费 5.80 2,651.50 费用/聘用申请\n阶段 ID B180 撤销诉讼分析\n5248.001 07/01/2024 68\nB180 A105 425.00 0.40 170.00 就缺席登记申请与 P. Linsey（P. 林赛）协商\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/01/2024 70\nB180 A101 200.00 0.60 120.00 关注并审阅周末以来的 PACER 通知，并以缺席动议状态、答复期限和出庭情况更新电子表格；将已提交的文件转发给负责相关案件的相应 NPM 律师\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/01/2024 68\nB180 A105 425.00 0.20 85.00 就 Harneys（哈尼律师事务所）证明书草案项目与 S. Pierce（S. 皮尔斯）通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/01/2024 68\nB180 A105 425.00 0.10 42.50 就 Gettr（盖特尔）账户与 P. Linsey 协商\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/01/2024 68\nB180 A102 425.00 1.40 595.00 研究 Relativity（Relativity）关于 Gettr 向 Meta/Facebook（脸书）和 Apple（苹果公司）转移的情况\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/01/2024 96\nB180 A101 225.00 1.50 337.50 编制并修订已提交答辩的被告电子表格\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/01/2024 68\nB180 A104 425.00 1.10 467.50 审阅并修订 Harneys 宣誓书\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/01/2024 68\nB180 A108 425.00 0.20 85.00 就经编辑的证明书与 E. Sutton（E. 萨顿）、P. Linsey 和 Harneys 通信\n日期：09/13/2024 详细费用任务代码计费报告 页码：17 案件 22-50073 文件 3539 提交于 09/17/24 录入于 09/17/24 14:51:49 第 35 页，共 91 页\n\n客户 交易\n日期 计时人员\n任务代码 费率 计费\n小时数 金额\n\n阶段 ID B180 撤销诉讼分析\n经编辑的证明书\nDespins，第11章受托人/Luc A.\n5248.001 07/01/2024 54\nB180 A103 355.00 0.10 35.50 Ho Wan Kwok，债务人\n起草致 Skalka 律师（斯卡尔卡）的电子邮件，涉及 Flat Rate Movers（统一费率搬家公司）诉讼\nDespins，第11章受托人/Luc A.\n5248.001 07/01/2024 70\nB180 A101 200.00 0.10 20.00 Ho Wan Kwok，债务人\n与 Linsey 律师通话，讨论处于调解中的被告状况\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/01/2024 70\nB180 A101 200.00 0.20 40.00 就主表和缺席被告与 Smeriglio 律师（斯梅里利奥）通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/01/2024 68\nB180 A105 425.00 0.10 42.50 就缺席登记申请与 R. Flynn（R. 弗林）协商\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/01/2024 68\nB180 A103 425.00 0.20 85.00 起草已可提交的缺席登记申请清单，并就此与团队通信\nDespins，第11章受托人/Luc A.\n5248.001 07/01/2024 8\nB180 A111 550.00 0.40 220.00 Ho Wan Kwok，债务人\n与 Smeriglio 律师和 S. Pierce 电话沟通，讨论缺席登记提交文件的修订及诉状状态\nDespins，第11章受托人/Luc A.\n5248.001 07/01/2024 8\nB180 A111 550.00 0.80 440.00 Ho Wan Kwok，债务人\n参加与客户及 Linsey、Bassett（巴塞特）和 Barron（巴伦）律师的电话会议，讨论驳回动议、处于调解中的外国被告、强制动议及其他请求\n5248.001 07/01/2024 8\nB180 A111 550.00 0.20 110.00 Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n起草备忘录，内容涉及时效中止、当事人问题及信息\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/01/2024 41\nB180 A105 495.00 0.90 445.50 就缺席登记申请的格式及正在进行的多份草案与 K. Mitchell（K. 米切尔）通信并协商（0.4），就此与 J. Graham（J. 格雷厄姆）协商（0.3），就撤销诉讼中诉讼团队的未决事项与 D. Skalka（D. 斯卡尔卡）协商（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/01/2024 41\nB180 A106 495.00 7.90 3,910.50 就起诉书及受托人的修改与受托人通信并协商（0.3），就受托人的修改修订（0.4），就损害赔偿分析与 A. Lomas（A. 洛马斯）通信并协商（0.3），审阅并分析 A. Lomas 的分析（0.3），就修订/补充起诉书（4.1），研究过失性虚假陈述及遗漏（0.9），起草过失性虚假陈述及遗漏请求（1.6）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/02/2024 68\nB180 A102 425.00 0.80 340.00 研究 Gettr 与 Apple 和 Meta 的联系（.6），就此与 P. Linsey 通信（.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/02/2024 68\nB180 A105 425.00 1.30 552.50 召开会议，讨论撤销诉讼、证据开示、驳回动议及外国被告送达的状态\nDespins，第11章受托人/Luc A.\n5248.001 07/02/2024 70\nB180 A101 200.00 1.20 240.00 Ho Wan Kwok，债务人\n与 NPM 律师参加 Zoom 会议，讨论缺席动议及调解更新情况\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n日期：09/13/2024 详细费用任务代码计费报告 页码：18 案件 22-50073 文件 3539 提交于 09/17/24 录入于 09/17/24 14:51:49 第 36 页，共 91 页\n\n交易 小时数\n\n客户 日期\n阶段 ID B180 撤销诉讼分析 计时人员 任务代码 费率 计费 金额\n5248.001 07/02/2024 91\nB180 A101 220.00 1.00 220.00 召开会议，讨论对抗程序及缺席登记申请的状态。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/02/2024 5\nB180 A105 475.00 1.20 570.00 参加（所内）关于缺席及调解更新情况的电话会议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/02/2024 68\nB180 A105 425.00 0.30 127.50 就缺席判决申请及外国被告证明书与 P. Linsey 协商\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/02/2024 54\nB180 A105 355.00 1.20 426.00 参加与 NPM 律师的会议，讨论缺席动议及对抗程序的状态\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/02/2024 82\nB180 A105 495.00 1.10 544.50 团队会议，讨论未决缺席申请及其标准化、状态报告、初步证据开示、处理不受中止或调解约束的案件（0.9）；将支持缺席登记申请的声明标准用语转发给团队成员（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/02/2024 68\nB180 A105 425.00 0.20 85.00 就已可提交的缺席登记申请与 P. Linsey 协商\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/02/2024 68\nB180 A103 425.00 0.30 127.50 就缺席登记申请的修订与 P. Linsey 协商\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/02/2024 8\nB180 A111 550.00 1.20 660.00 参加与 Linsey、Kinsella（金塞拉）、Graham、Mitchell、Smeriglio 和 Flynn 律师，以及 K. Ahumada 和 S. Pierce 的电话会议，讨论缺席登记、被中止案件、调解陈述、驳回动议及外国被告\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/02/2024 41\nB180 A101 495.00 4.70 2,326.50 为关于撤销诉讼的 NPM 会议作准备（0.3），参加关于撤销诉讼的 NPM 会议（1.2），审阅/分析美国境外诉讼文书送达的送达证明/宣誓书格式，并就此与 E. Sutton 和 K. Mitchell 通信并协商（0.6），就已可提交的缺席登记申请与 D. Skalka 和 K. Mitchell 通信（0.2），审阅并分析撤销诉讼以提交缺席登记申请，并就缺席申请与受托人和 N. Bassett（N. 巴塞特）通信（0.2），就缺席申请与 D. Skalka 通信（0.1），就致第1组和第2组律师关于进一步调解的通信及致律师的更新草案与 N. Bassett 和受托人通信（0.8），就进一步程序与第1组律师通信（0.2），就进一步程序与第2组律师通信（0.2），就撤销诉讼中的诉讼问题与 J. Graham 协商（0.2），就撤销诉讼中的诉讼问题与 R. Flynn 协商（0.4），就缺席提交文件的修订与 K. Mitchell 协商（0.3）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/02/2024 20\nB180 A109 500.00 0.70 350.00 出席并参加调解分组陈述。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/02/2024 20\nB180 A107 500.00 0.30 150.00 就分组陈述与律师沟通。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n日期：09/13/2024 详细费用任务代码计费报告 页码：19 案件 22-50073 文件 3539 提交于 09/17/24 录入于 09/17/24 14:51:49 第 37 页，共 91 页\n\n客户 交易\n日期 计时人员 任务代码 费率 小时数\n计费 金额\n\n阶段 ID B180 撤销诉讼分析\n\n5248.001 07/02/2024 20\nB180 A105 500.00 0.30 150.00 就缺席登记申请的措辞及声明的正确格式与格雷厄姆律师沟通。\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 07/02/2024 20\nB180 A105 500.00 0.40 200.00 就缺席登记申请草稿与米切尔律师沟通。\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n\n5248.001 07/03/2024 70\nB180 A101 200.00 0.20 40.00 就提交和送达缺席登记申请与林赛律师电话沟通。\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n\n5248.001 07/03/2024 70\nB180 A101 200.00 0.20 40.00 起草缺席登记申请的送达证明；起草备忘录供林赛律师审阅。\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n\n5248.001 07/03/2024 68\nB180 A104 425.00 0.40 170.00 审阅Harneys（哈尼律师事务所）出具的经公证送达证明。\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n\n5248.001 07/03/2024 68\nB180 A104 425.00 0.30 127.50 审阅缺席登记申请送达证明草稿，并就此与K. Ahumada（阿乌马达）通信。\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n\n5248.001 07/03/2024 68\nB180 A108 425.00 0.30 127.50 审阅已提交的6项申请，并就此与团队通信。\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n\n5248.001 07/03/2024 70\nB180 A101 200.00 2.30 460.00 在多项撤销诉讼中提交和送达14项缺席登记申请（1.9）；就提交事项向林赛、格雷厄姆及米切尔律师发送后续备忘录（.4）。\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n\n5248.001 07/03/2024 82\nB180 A105 495.00 0.20 99.00 与KA合作，统一Rule 55a申请的送达证明、送达方式，并安排提交和送达。\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n\n5248.001 07/03/2024 82\nB180 A106 495.00 0.10 49.50 审阅客户关于提前和解会议的通信。\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n\n5248.001 07/03/2024 41\nB180 A105 495.00 1.60 792.00 就多项缺席登记申请及送达相关事项与K. Ahumada通信并协商（0.3）；就进一步调解会议与第1批被告通信（0.2）；就进一步调解会议与第2批被告通信（0.2）；就第1批和第2批调解会议与E. Goldstein（戈德斯坦）通信（0.1）；就安排进一步调解会议与受托人通信（0.2）；起草致Tancredi法官的电子邮件，说明Greenwich Land（格林尼治地产）简易判决决定并作出分析（0.4）；就致Tancredi法官的电子邮件与受托人通信并发送该邮件（0.2）。\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n\n5248.001 07/05/2024 82\nB180 A104 495.00 0.50 247.50 审阅/分析“部分中止”实体的状态。\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n\n5248.001 07/05/2024 8\nB180 A111 550.00 0.30 165.00 就外国被告延期事宜与Young律师电话沟通；就该通话起草给林赛律师的备忘录。\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n\n5248.001 07/05/2024 41\nB180 A107 495.00 0.30 148.50 就国际送达中的送达日期与E. Sutton（萨顿）通信并协商。\nDespins（第11章受托人/Luc A.）\n\n日期：09/13/2024 详细费用任务代码计费报告 第：20页 案件 22-50073 文书 3539 于09/17/24提交 于09/17/24 14:51:49录入 第38页，共91页\n\n客户 交易\n日期 经办人\n任务代码 费率 小时数\n计费 金额\n\n阶段 ID B180 撤销诉讼分析\n\n5248.001 07/06/2024 41\nB180 A106 495.00 1.30 643.50 Ho Wan Kwok，债务人\n就撤销诉讼中的证据开示与受托人通信（0.2）；就惩罚性损害赔偿与受托人通信并进行简要研究（0.5）；就Alvarez and Marsal（阿尔瓦雷斯和马萨尔）转移事项与受托人及D. Barron（巴伦）通信，并审阅和分析该等事项（0.4）；就Alvarez and Marsal转移事项与A. Lomas（洛马斯）通信（0.2）。\nDespins（第11章受托人/Luc A.）\n\n5248.001 07/07/2024 41\nB180 A103 495.00 0.30 148.50 Ho Wan Kwok，债务人\n处理有关撤销诉讼中答辩状的报告，并就此与N. Bassett（巴塞特）通信。\nDespins（第11章受托人/Luc A.）\n\n5248.001 07/08/2024 68\nB180 A104 425.00 0.70 297.50 Ho Wan Kwok，债务人\n审阅Harneys在英属维尔京群岛和开曼群岛已签署的证明（.4），为送达证明草稿项目准备材料（.3）。\nDespins（第11章受托人/Luc A.）\n\nHo Wan Kwok，债务人\n5248.001 07/08/2024 68\nB180 A103 425.00 0.10 42.50 就时效中止协议图表与K. Ahumada协商。\nDespins（第11章受托人/Luc A.）\n\nHo Wan Kwok，债务人\n5248.001 07/08/2024 68\nB180 A103 425.00 0.30 127.50 修订致E. Sutton的时效中止协议备忘录，并就此与其通信。\nDespins（第11章受托人/Luc A.）\n\nHo Wan Kwok，债务人\n5248.001 07/08/2024 70\nB180 A101 200.00 0.80 160.00 起草给林赛律师的备忘录，说明出庭状态（.1）；列出已提交出庭文件的撤销诉讼清单（.7）。\nDespins（第11章受托人/Luc A.）\n\nHo Wan Kwok，债务人\n5248.001 07/08/2024 70\nB180 A101 200.00 0.30 60.00 就时效中止协议与米切尔律师电话沟通（.1）；编制时效中止协议签署日期清单（.2）。\nDespins（第11章受托人/Luc A.）\n\nHo Wan Kwok，债务人\n5248.001 07/08/2024 70\nB180 A101 200.00 1.10 220.00 就案件状态与林赛律师电话沟通（.2）；审阅和修订有关未中止、不受调解约束且已提交答辩状的撤销诉讼的电子表格（.7）；起草备忘录，并将最终清单发送给林赛律师及S. Pierce（皮尔斯）（.2）。\nDespins（第11章受托人/Luc A.）\n\nHo Wan Kwok，债务人\n5248.001 07/08/2024 96\nB180 A101 225.00 1.00 225.00 为诉状准备开曼群岛送达证明。\nDespins（第11章受托人/Luc A.）\n\nHo Wan Kwok，债务人\n5248.001 07/08/2024 41\nB180 A108 495.00 2.00 990.00 就向A&M的转移事项与A. Lomas通信并协商（0.3）；分析A&M分析结果并就此与受托人通信（0.4）；就A&M检索事宜与K. Mitchell（米切尔）通信并协商（0.2）；就第二次Zoom会议与第1批被告的律师通信（0.3）；就第二次Zoom会议与第2批被告的律师通信（0.3）；就以电子方式向现有撤销诉讼被告送达进一步延长撤销期限的动议与S. Maza（马萨）通信（0.2）；就撤销诉讼证据开示与R. Flynn（弗林）通信并协商（0.3）。\nDespins（第11章受托人/Luc A.）\n\nHo Wan Kwok，债务人\n5248.001 07/08/2024 20\nB180 A107 500.00 0.30 150.00 起草致辩护律师的关于批次陈述的备忘录。\nDespins（第11章受托人/Luc A.）\n\nHo Wan Kwok，债务人\n5248.001 07/09/2024 70\nB180 A101 200.00 0.70 140.00 起草致米切尔律师的关于送达电子表格的电子邮件；将国际送达日期及期限录入电子表格。\n\n日期：09/13/2024 详细费用任务代码计费报告 第：21页 案件 22-50073 文书 3539 于09/17/24提交 于09/17/24 14:51:49录入 第39页，共91页\n\n客户 交易\n日期 经办人\n任务代码 费率 小时数\n计费 金额\n\n阶段 ID B180 撤销诉讼分析\n\n5248.001 07/09/2024 68\nB180 A104 425.00 0.40 170.00 Despins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n审阅Harneys的证明，为起草项目作准备；就送达日期的潜在问题与P. Linsey（林赛）通信。\nDespins（第11章受托人/Luc A.）\n\nHo Wan Kwok，债务人\n5248.001 07/09/2024 68\nB180 A105 425.00 0.80 340.00 就向外国被告送达的送达证明与P. Linsey协商。\nDespins（第11章受托人/Luc A.）\n\nHo Wan Kwok，债务人\n5248.001 07/09/2024 68\nB180 A103 425.00 0.60 255.00 修订送达证明表格，包括近期宣誓书及Harneys送达的支持性文件（.4）；就审阅该等文件与P. Linsey通信（.2）。\nDespins（第11章受托人/Luc A.）\n\nHo Wan Kwok，债务人\n5248.001 07/09/2024 70\nB180 A101 200.00 0.20 40.00 就案卷、更新电子表格及期限维护与林赛律师电话沟通。\nDespins（第11章受托人/Luc A.）\n\nHo Wan Kwok，债务人\n5248.001 07/09/2024 68\nB180 A103 425.00 0.30 127.50 处理开曼群岛证明表格的修订。\nDespins（第11章受托人/Luc A.）\n\nHo Wan Kwok，债务人\n5248.001 07/09/2024 68\nB180 A103 425.00 0.50 212.50 为在英属维尔京群岛送达的外国被告起草证明表格。\nDespins（第11章受托人/Luc A.）\n\nHo Wan Kwok，债务人\n5248.001 07/09/2024 96\nB180 A101 225.00 1.10 247.50 准备附属送达证明。\nDespins（第11章受托人/Luc A.）\n\nHo Wan Kwok，债务人\n5248.001 07/09/2024 41\nB180 A105 495.00 0.30 148.50 就撤销诉讼的分析与K. Ahumada通信并协商（0.2），就此与S. Maza通信（0.1）。\nDespins（第11章受托人/Luc A.）\n\nHo Wan Kwok，债务人\n5248.001 07/10/2024 68\nB180 A103 425.00 1.50 637.50 为外国送达项目准备材料（1.2）；就证明的起草与K. Ahumada和S. Pierce通信（.3）。\nDespins（第11章受托人/Luc A.）\n\nHo Wan Kwok，债务人\n5248.001 07/10/2024 68\nB180 A105 425.00 0.30 127.50 就地址缺陷与K. Ahumada进行多次通信和通话。\nDespins（第11章受托人/Luc A.）\n\nHo Wan Kwok，债务人\n5248.001 07/10/2024 70\nB180 A101 200.00 1.80 360.00 起草在英属维尔京群岛进行外国送达的送达证明（1.5）；准备备忘录并就此与米切尔律师通信（.3）。\nDespins（第11章受托人/Luc A.）\n\nHo Wan Kwok，债务人\n5248.001 07/10/2024 68\nB180 A105 425.00 1.10 467.50 修订表格用附属送达证明样本（.4）；就此与P. Linsey通信（.2）；就流程与K. Ahumada协商（.5）。\nDespins（第11章受托人/Luc A.）\n\nHo Wan Kwok，债务人\n5248.001 07/10/2024 70\nB180 A101 200.00 0.60 120.00 修订开曼群岛实体的送达证明。\nDespins（第11章受托人/Luc A.）\n\nHo Wan Kwok，债务人\n5248.001 07/10/2024 70\nB180 A101 200.00 0.40 80.00 起草致米切尔律师的关于起草送达证明的备忘录。\nDespins（第11章受托人/Luc A.）\n\nHo Wan Kwok，债务人\n5248.001 07/10/2024 68\nB180 A101 425.00 0.40 170.00 为附属送达准备材料，并就流程与K. Ahumada和S. Pierce通信。\nDespins（第11章受托人/Luc A.）\n\nHo Wan Kwok，债务人\n5248.001 07/10/2024 68\nB180 A105 425.00 0.20 85.00 就缺席登记申请与P. Linsey通信。\n\n客户 日期 计时人员\n任务代码 费率 计费时间 金额\n阶段 ID B180 撤销诉讼分析 已准备提交的缺席登记及后续步骤\nDespins, Ch 11 Trustee/Luc A.（Despins，第11章受托人/Luc A.）\n5248.001 07/10/2024 68\nB180 A105 425.00 0.30 127.50 Ho Wan Kwok（郭文贵），债务人\n与 P. Linsey（P. 林赛）及 E. Sutton（E. 萨顿）商讨国际送达问题\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001 07/10/2024 41\nB180 A104 495.00 0.50 247.50 Ho Wan Kwok，债务人\n审阅已送达附属文件的送达证明草稿，并就意见与 K. Mitchell（K. 米切尔）通信（0.2）；与 K. Mitchell 及 E. Sutton 商讨国际送达问题（0.3）\n\n5248.001 07/11/2024 68\nB180 A104 425.00 1.10 467.50 Despins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n准备并修订开曼群岛的最终宣誓书，并就此与 P. Linsey 通信\n\n5248.001 07/11/2024 68\nB180 A103 425.00 0.20 85.00 Despins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n审阅修订后的英属维尔京群岛宣誓书，并就完成证明文件事宜与 K. Ahumada（K. 阿乌马达）通信\n\n5248.001 07/11/2024 68\nB180 A103 425.00 0.30 127.50 Despins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n审阅与 S. Pierce（S. 皮尔斯）提出的问题有关的 Qiang Guo（郭强）附属宣誓书，并就送达问题与 P. Linsey 通信\n\n5248.001 07/11/2024 70\nB180 A101 200.00 1.60 320.00 Despins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n就送达证明与 Mitchell 律师通信（.2）；为外国被告起草 20 份附属送达证明（1.4）\n\n5248.001 07/11/2024 68\nB180 A103 425.00 0.70 297.50 被告（1.4）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n对附属送达证明和宣誓书草稿进行质量控制，并就提交该等文件与 P. Linsey 通信\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/11/2024 70\nB180 A101 200.00 0.40 80.00 起草致 Kinsella 律师的备忘录，内容涉及保密协议（.2）；审阅并补充至清单（.2）\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/11/2024 70\nB180 A101 200.00 0.30 60.00 为所有撤销诉讼对抗程序起草共同案标题，并发送给 Linsey 律师审阅\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/11/2024 70\nB180 A101 200.00 0.10 20.00 就多名书记员作出的缺席登记与 S. Pierce 通信，并将其记录于电子表格中\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001 07/11/2024 70\nB180 A101 200.00 1.30 260.00 Ho Wan Kwok，债务人\n根据 Harneys（哈尼律师事务所）修订后的送达宣誓书，为英属维尔京群岛被告起草新的送达证明（1.1）；就审阅该等文件与 Mitchell 律师通信（.2）\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001 07/11/2024 68\nB180 A104 425.00 0.20 85.00 Ho Wan Kwok，债务人\n进一步审阅送达宣誓书草稿，并与 P. Linsey 及 E. Sutton 商讨拟议修改\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001 07/11/2024 68\nB180 A105 425.00 0.20 85.00 Ho Wan Kwok，债务人\n就审阅附属证明文件与 K. Ahumada 通信，\n\n5248.001 07/11/2024 68\nB180 A105 425.00 0.30 127.50 Despins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n就外国送达证明文件与 S. Pierce 多次通信\n\n5248.001 07/11/2024 41\nB180 A108 495.00 1.90 940.50 Despins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n与 A. Lomas（A. 洛马斯）及 J. Lazarus（J. 拉扎勒斯）（Kroll（克罗尔））商讨新的撤销请求（0.4），就 ACASS USA（ACASS 美国）起诉书与 N. Kinsella（N. 金塞拉）通信（0.1），就 ACASS USA 起诉书与 N. Kinsella 商讨（0.2），向 N. Kinsella 出具备忘录，内容涉及与 ACASS USA 起诉书相关的事实（0.5），与 E. Sutton 及 K. Mitchell 商讨外国送达宣誓书（0.2），起草关于在撤销诉讼中提交延长撤销诉讼提交期限动议的提交通知，并就此与 S. Maza（S. 马萨）通信（0.5）\n\n日期：09/13/2024 详细费用任务代码计费报告 第：23页 案件 22-50073 文件 3539 已提交：09/17/24 已录入：09/17/24 14:51:49 第 41 页，共 91 页\n\n客户 交易\n日期 计时人员\n任务代码 费率 小时\n计费时间 金额\n\n阶段 ID B180 撤销诉讼分析\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001 07/11/2024 8\nB180 A111 550.00 0.80 440.00 Ho Wan Kwok，债务人\n与客户、Bassett 律师、Linsey 律师及 Barron 律师举行电话会议，讨论调解状态、和解方案、外国送达问题、驳回动议及 2004 证据开示问题\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/11/2024 8\nB180 A111 550.00 0.50 275.00 审阅时效中止方的立场文件（.3）；起草致 Linsey 律师的备忘录并附上立场文件（.1）；起草备忘录以回应立场文件（.1）\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/12/2024 70\nB180 A101 200.00 0.20 40.00 起草备忘录并附上驳回动议的提交文件，发送给 Linsey 律师\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/12/2024 70\nB180 A101 200.00 0.40 80.00 为 24-05279、24-05083、24-05280 起草 3 页案标题页；发送给 Sutton 律师、Linsey 律师及 Mitchell 律师\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/12/2024 70\nB180 A101 200.00 0.50 100.00 审阅并更新含有案卷提交文件的电子表格；起草备忘录并将提交文件发送给 Linsey 律师\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/12/2024 70\nB180 A101 200.00 0.20 40.00 将调解陈述视频录像下载至系统，并发送给 NPM 律师\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/12/2024 68\nB180 A103 425.00 0.40 170.00 对外国被告的英属维尔京群岛证明文件和宣誓书进行质量控制，并就此与 P. Linsey 通信\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/12/2024 70\nB180 A101 200.00 1.40 280.00 起草致 Mitchell 律师的有关送达证明的备忘录；审阅并对外国被告的外国附属送达证明作出红线修订（1.1）；起草致 Mitchell 律师的备忘录并附上供审阅的相关文件（.2）\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/12/2024 5\nB180 A103 475.00 2.70 1,282.50 起草并修订针对 ACASS USA 的对抗程序起诉书，内容涉及 Bombardier（庞巴迪）的转让\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/12/2024 68\nB180 A103 425.00 1.40 595.00 对附属证明文件／宣誓书进行质量控制并修订\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/12/2024 68\nB180 A103 425.00 0.30 127.50 起草有关附属证明文件说明的备忘录，发送给 P. Linsey\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/12/2024 70\nB180 A101 200.00 0.40 80.00 向人工送达清单中的人员送达密封动议\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/12/2024 82\nB180 A104 495.00 0.50 247.50 初步审阅并分析针对债务人顾问／共同密谋者的起诉书草稿\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/12/2024 41\nB180 A107 495.00 1.20 594.00 就调解程序及陈述与 D. Barron（D. 巴伦）通信（0.2），就延长提起撤销请求期限动议的送达当事人及可能的额外收件人，与 S. Maza 及 E. Sutton 通信（0.2），就共享撤销请求陈述与 D. Skalka（D. 斯卡尔卡）及 K. Ahumada 通信（0.2），就 ACASS USA 请求与 N. Kinsella 通信（0.2），就撤销诉讼证据开示模板与 R. Flynn（R. 弗林）通信（0.2），关注有关境外送达的命令并就此与 E. Sutton 通信（0.2）\n\n日期：09/13/2024 详细费用任务代码计费报告 第：24页 案件 22-50073 文件 3539 已提交：09/17/24 已录入：09/17/24 14:51:49 第 42 页，共 91 页\n\n交易 小时\n\n客户 日期 计时人员\n任务代码 费率 计费时间 金额\n阶段 ID B180 撤销诉讼分析 就延长提起撤销请求期限动议的送达当事人及可能的额外收件人（0.2），就共享撤销请求陈述与 D. Skalka 及 K. Ahumada 通信（0.2），就 ACASS USA 请求与 N. Kinsella 通信（0.2），就撤销诉讼证据开示模板与 R. Flynn 通信（0.2），关注有关境外送达的命令并就此与 E. Sutton 通信（0.2）\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/12/2024 20\nB180 A105 500.00 0.20 100.00 起草致 S. Pierce 的备忘录，内容涉及针对对抗程序被告的缺席登记。\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/15/2024 70\nB180 A101 200.00 0.30 60.00 关注近期提交文件，并起草附有该等文件的备忘录发送给 Linsey 律师\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/15/2024 41\nB180 A107 495.00 2.50 1,237.50 就调解听证与 D. Barron 通信（0.2），就第 1 组和第 2 组的进一步 Zoom 会议与受托人及 N. Bassett（N. 巴塞特）通信（0.2），就第 1 组和第 2 组陈述与 E. Goldstein（E. 戈德斯坦）通信并商讨（0.3），就下一次 Zoom 调解会议与第 3 组被告的律师通信（0.3），就下一次 Zoom 调解会议与第 4 组被告的律师通信（0.3），就下一次 Zoom 调解会议与第 5 组被告的律师通信（0.3），审阅并分析撤销诉讼证据开示模板，并对其进行修订（0.9）\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/15/2024 20\nB180 A107 500.00 0.30 150.00 起草致律师的备忘录，内容涉及被告对受托人分组陈述的回应陈述。\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/16/2024 5\nB180 A103 475.00 2.00 950.00 起草并修订有关信用证问题的通信文件（.4）；研究并审阅信用证判例法（.9）；审阅并起草致 Linsey 律师的备忘录，内容涉及待处理的缺席登记和提交文件，包括对案卷的研究（.7）\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/16/2024 68\nB180 A105 425.00 0.20 85.00 就提交缺席登记申请与 N. Kinsella 及 R. Flynn 通信\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/16/2024 41\nB180 A104 495.00 1.90 940.50 关注证据开示请求模板并就此与 R. Flynn 商讨（0.3），就第 1 组和第 2 组的调解会议与 N. Bassett 通信，并就该会议与第 1 组和第 2 组的律师通信（0.2），就限制有关延长提起撤销诉讼期限动议之通知的动议裁定，与 S. Maza 及受托人通信（0.2），关注修订后的裁定并就此与法庭书记员通信（0.2），就缺席登记的进一步进展与 K. Mitchell 及 N. Kinsella 通信（0.2），就 2004 传票遵从事宜与 J. Coyne（J. 科因）（E. Cramer/Fazekas（E. 克雷默／法泽卡斯））通信（0.4），就撤销请求的和解协议与 W. Farmer（W. 法默）通信并审阅表格（0.2），就 VCTR（VCTR）收益与受托人及 J. Graham（J. 格雷厄姆）通信，并关注 Merrill（美林）的记录（0.2）\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/17/2024 5\nB180 A104 475.00 0.90 427.50 审阅并分析信用证问题（.4）；与 Linsey 律师举行电话会议（.2）；起草通信文件至\n\n客户 日期 Tkpr\n任务代码 费率 计费工时 金额\n阶段 ID B180 撤销诉讼分析\n就信用证问题与律师 Linsey（林齐）沟通（.3）\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/17/2024 41\nB180\nA108 495.00 0.30 148.50 就刑事裁决与 Tancredi 法官（坦克雷迪）通信\n（0.1），就后续调解会议的时间安排与 E. Meagher（E. 米格尔）通信（0.2）\nDespins，第 11 章受托人/Luc A.\n5248.001 07/17/2024 20\nB180\nA107 500.00 0.20 100.00 Ho Wan Kwok，债务人\n起草致辩护律师的备忘录，涉及安排\n被告陈述的时间。\nDespins，第 11 章受托人/Luc A.\n5248.001 07/18/2024 5\nB180\nA104 475.00 0.40 190.00 Ho Wan Kwok，债务人\n审阅并分析被告对受托人所提\n调解方案的答复\n5248.001 07/18/2024 70\nB180\nA101 200.00 0.60 120.00 Despins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n就提交通知事宜与律师 Linsey 通电话，涉及\n所有撤销诉讼及其他对抗性诉讼程序（.2）；\n5248.001 07/18/2024 41\nB180\nA106 495.00 3.40 1,683.00 起草致 T. Jones（T. 琼斯）和 S. Pierce（S. 皮尔斯）的电子邮件，涉及同一事项（.2）；起草\n其他对抗性诉讼程序的通知抬头（.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n就第 1 组和第 2 组会议的准备工作与受托人及 D. Barron（D. 巴伦）通信并协商（0.2），就第 1 组和第 2 组调解会议与\nK. Zarchin（K. 扎钦）通信（0.2），\n准备第 1 组和第 2 组会议（0.3），审阅并分析\n第 1 组和第 2 组被告的陈述提纲\n（0.4），就所谓的 502(h) 抗辩进行研究（0.8），\n就同一事项与 D. Barron 和受托人通信并协商\n（0.2），参加关于第 1 组和第 2 组的 Zoom 会议（1.0），\n就向 Tancredi 法官作出更新与受托人通信\n（0.1），就延长提交撤销诉讼时限的动议及送达事宜与 E. Sutton（E. 萨顿）和 S. Maza（S. 马扎）通信（0.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/18/2024 20\nB180\nA105 500.00 0.20 100.00 起草致律师 Linsey、Skalka（斯卡尔卡）、Graham（格雷厄姆）和 Kinsella（金塞拉）的备忘录，\n涉及第 1 组和第 2 组电话会议。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/18/2024 20\nB180\nA104 500.00 0.90 450.00 审阅并分析被告的陈述材料。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/19/2024 68\nB180\nA106 425.00 0.20 85.00 就提交境外证明书与 ES 通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/19/2024 41\nB180\nA108 495.00 1.10 544.50 就送达及有关延长提交撤销诉讼时限动议的听证会\n与 S. Maza 通信（0.2），\n就延长提交撤销诉讼时限的动议与法庭书记员通信（0.2），审阅/定稿延长\n提交撤销诉讼时限的动议，并关注该动议的提交\n（0.4），关注 A. Bongartz（A. 邦加茨）就撤销请求权向时效中止协议当事人发出的多封电子邮件通信（0.3）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/20/2024 41\nB180\nA107 495.00 0.90 445.50 就时效中止协议当事人及进一步谈判事宜与 A. Bongartz 通信并协商\n（0.2），就撤销请求权与时效中止协议当事人\n通信（0.1），就同一事项与\n受托人通信（0.1），就撤销请求权与时效中止协议当事人\n通信（0.2），就同一事项与\n受托人通信（0.1），就时效中止协议当事人及撤销诉讼的证据开示事宜与 D. Skalka 协商（0.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/22/2024 68\nB180\nA104 425.00 0.50 212.50 审阅缺席登记请求的状态，就同一事项与\nN. Kinsella（N. 金塞拉）和 R. Flynn（R. 弗林）通信\n日期：09/13/2024 费用任务代码计费明细报告 第：26 页 案件 22-50073 文件 3539 于 09/17/24 提交 于 09/17/24 14:51:49 录入 第 44 页，共 91 页\n\n客户 Trans\n日期 Tkpr\n任务代码 费率 计费工时\n计费 金额\n\n阶段 ID B180 撤销诉讼分析\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/22/2024 68\nB180 A105 425.00 0.20 85.00 就提交\n境外证明书与 K. Ahumada（K. 阿乌马达）和 S. Pierce 通信\nDespins，第 11 章受托人/Luc A.\n5248.001 07/22/2024 68\nB180 A105 425.00 0.10 42.50 Ho Wan Kwok，债务人\n就缺席登记请求的状态与 R. Flynn 协商\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/22/2024 68\nB180 A101 425.00 0.40 170.00 准备材料，并就境外公司\n项目与 S. Pierce 通信\nDespins，第 11 章受托人/Luc A.\n5248.001 07/22/2024 70\nB180 A101 200.00 1.80 360.00 Ho Wan Kwok，债务人\n在 50 项撤销诉讼中提交延长期限动议的提交通知\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/22/2024 70\nB180 A101 200.00 0.40 80.00 就排期命令与律师 Linsey 通电话\n（.1）；起草同一事项的通知，以在所有撤销诉讼中提交（.2）；\n起草备忘录并将通知发送给律师 Linsey 审阅\nDespins，第 11 章受托人/Luc A.\n5248.001 07/22/2024 68\nB180 A103 425.00 0.30 127.50 Ho Wan Kwok，债务人\n审阅并修改来自 Photocopies（复印件）的宣誓书，就同一事项与\nP. Linsey（P. 林齐）和 ES 通信\nDespins，第 11 章受托人/Luc A.\n5248.001 07/22/2024 68\nB180 A105 425.00 0.50 212.50 Ho Wan Kwok，债务人\n准备材料，并就提交英属维尔京群岛 Harneys（哈尼思）证明书一事与 S. Pierce 通信\nDespins，第 11 章受托人/Luc A.\n5248.001 07/22/2024 68\nB180 A104 425.00 0.20 85.00 Ho Wan Kwok，债务人\n审阅英属维尔京群岛证明书的样本，并就提交同一文件\n与 S. Pierce 通信\nDespins，第 11 章受托人/Luc A.\n5248.001 07/22/2024 70\nB180 A101 200.00 1.60 320.00 Ho Wan Kwok，债务人\n为 40 多项其他对抗性诉讼程序起草并提交延长期限动议的通知及\n听证通知命令\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/22/2024 68\nB180 A105 425.00 0.20 85.00 就提交\nHarneys 英属维尔京群岛证明书与 S. Pierce 多次通信\nDespins，第 11 章受托人/Luc A.\n5248.001 07/22/2024 96\nB180 A101 225.00 5.30 1,192.50 Ho Wan Kwok，债务人\n在多起案件（超过 50 起）中提交通知和听证通知\n（2.3）；在大量诉讼中起草并提交境外送达证明书（3.0）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/22/2024 82\nB180 A103 495.00 0.90 445.50 与律师 Linsey 协商，涉及终止\n时效中止协议；开始分析过失和/或\n故意不披露的罪名项及可能的附加\n请求权\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/22/2024 41\nB180 A105 495.00 1.80 891.00 就国际送达的送达证明书与 K. Mitchell（K. 米切尔）通信并协商（0.3），就和解提议\n与诉讼团队通信（0.2），就会议 Zoom 会议并关注\n会议排期/准备工作与第 3 组被告通信（0.3），就会议 Zoom 会议并关注\n会议排期/准备工作与第 4 组被告通信（0.3），就会议 Zoom 会议并关注\n会议排期/准备工作与第 5 组被告通信（0.3），关注提交有关\n日期：09/13/2024 费用任务代码计费明细报告 第：27 页 案件 22-50073 文件 3539 于 09/17/24 提交 于 09/17/24 14:51:49 录入 第 45 页，共 91 页\n\nTrans 工时\n\n阶段 ID B180 撤销诉讼分析 客户 日期 Tkpr 任务代码 费率 计费工时 金额\n延长提交撤销诉讼时限动议的通知，并就同一事项的进展\n与 K. Ahumada 通信并协商（0.2），就时效中止协议当事人\n请求权与受托人及 D. Skalka 通信（0.2）\nDespins，第 11 章受托人/Luc A.\n5248.001 07/22/2024 41\nB180 A107 495.00 1.60 792.00 Ho Wan Kwok，债务人\n关注听证通知，并就进一步送达事宜与 S. Maza 通信\n（0.2），就听证通知的送达与 K.\nAhumada 通信并协商（0.2），审阅并修改有关延长\n提交撤销诉讼时限动议的对抗性诉讼提交文件的通知格式（0.2），就进一步 Zoom 会议\n与受托人通信（0.2），就受托人向被告作陈述事宜与 E. Sutton 通信\n（0.1），审阅并分析英国送达宣誓书，并就同一事项\n与 K. Mitchell 通信（0.2），就 UBS（瑞银）对有关撤销诉讼\n期限动议的答复，与 L. Fried（L. 弗里德）\n及受托人通信（0.2），就撤销诉讼的证据开示与 R. Flynn 通信（0.1），就时效中止协议当事人\n请求权和进一步的\n时效中止协议约定与 E. Sutton 和 D. Skalka 通信（0.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/22/2024 8\nB180 A111 550.00 0.30 165.00 起草致客户的备忘录，涉及向时效中止协议当事人提出的建议\nDespins，第 11 章受托人/Luc A.\n5248.001 07/22/2024 8\nB180 A111 550.00 0.20 110.00 Ho Wan Kwok，债务人\n起草致时效中止协议当事人的备忘录，涉及延长\n时效中止协议\nDespins，第 11 章受托人/Luc A.\n5248.001 07/22/2024 20\nB180 A105 500.00 0.20 100.00 Ho Wan Kwok，债务人\n就缺席登记请求在律所内部进行沟通。\nDespins，第 11 章受托人/Luc A.\n5248.001 07/23/2024 68\nB180 A105 425.00 0.20 85.00 Ho Wan Kwok，债务人\n就缺席登记请求与 N. Kinsella 通信\nDespins，第 11 章受托人/Luc A.\n5248.001 07/23/2024 68\nB180 A104 425.00 0.40 170.00 Ho Wan Kwok，债务人\n审阅伦敦送达宣誓书，就同一事项与 ES\n通信\nDespins，第 11 章受托人/Luc A.\n5248.001 07/23/2024 96\nB180 A101 225.00 2.50 562.50 Ho Wan Kwok，债务人\n审阅并保存 40 多项诉讼中的 ECF 通知\nDespins，第 11 章受托人/Luc A.\n5248.001 07/23/2024 68\nB180 A105 425.00 0.20 85.00 Ho Wan Kwok，债务人\n就起草伦敦送达文件与 S. Pierce 通信\nDespins，第 11 章受托人/Luc A.\n5248.001 07/23/2024 68\nB180 A105 425.00 0.10 42.50 Ho Wan Kwok，债务人\n就提交附属证明书与 K. Ahumada 和 S. Pierce 通信\nDespins，第 11 章受托人/Luc A.\n5248.001 07/23/2024 68\nB180 A104 425.00 0.40 170.00 Ho Wan Kwok，债务人\n审阅 ES 有关在 AU 发布材料的具体事项（.3），\n就同一事项与 K. Ahumada 通信（.1）\nDespins，第 11 章受托人/Luc A.\n5248.001 07/23/2024 68\nB180 A104 425.00 0.20 85.00 Ho Wan Kwok，债务人\n审阅 S. Pierce 有关 K Legacy（K Legacy）及“BVI documents”标注的问询，\n并予答复\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/23/2024 68\nB180 A105 425.00 0.10 42.50 就 DHL（敦豪）证明文件与 K. Ahumada 协商\nDespins，第 11 章受托人/Luc A.\n5248.001 07/23/2024 96\nB180 A101 225.00 1.50 337.50 Ho Wan Kwok，债务人\n为 15 多项诉讼起草境外送达证明书\nDespins，第 11 章受托人/Luc A.\n日期：09/13/2024 费用任务代码计费明细报告 第：28 页 案件 22-50073 文件 3539 于 09/17/24 提交 于 09/17/24 14:51:49 录入 第 46 页，共 91 页\n\nTrans 工时\n\n客户 日期 Tkpr\n任务代码 费率 计费工时 金额\n阶段 ID B180 撤销诉讼分析\nHo Wan Kwok，债务人\n5248.001 07/23/2024 82\nB180 A104 495.00 2.90 1,435.50\n\nDespins，Ch 11 受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/23/2024 70\nB180 A101 200.00 0.60 120.00 就辅助送达证明拟定给 Mitchell 律师的备忘录（.2）；完成送达证明以供提交，并就此进行通信（.4）\n\nDespins，Ch 11 受托人/Luc A.\n郭文贵，债务人\n5248.001 07/23/2024 41\nB180 A105 495.00 1.10 544.50 就送达延长提交撤销诉讼期限动议及听证通知事宜，与 K. Ahumada 通信并协商（0.2）；就送达延长提交撤销诉讼期限动议/听证通知事宜，与 S. Maza 和 E. Sutton 通信（0.2）；就撤销诉讼证据开示事宜，与 N. Bassett 通信并协商（0.3）；就进一步反对驳回动议事宜，向 J. Graham 提交备忘录（0.2）；就与中止时效方通话事宜，与受托人通信（0.2）\n\nDespins，Ch 11 受托人/Luc A.\n郭文贵，债务人\n5248.001 07/24/2024 70\nB180 A101 200.00 1.40 280.00 为外国被告提交辅助送达证明（1.1）；就此与 Mitchell 律师通信（.3）\n\nDespins，Ch 11 受托人/Luc A.\n郭文贵，债务人\n5248.001 07/24/2024 96\nB180 A101 225.00 1.00 225.00 为外国被告诉讼拟定送达证明\n\nDespins，Ch 11 受托人/Luc A.\n郭文贵，债务人\n5248.001 07/24/2024 96\nB180 A101 225.00 0.40 90.00 为多项诉讼提交辅助送达证明\n\nDespins，Ch 11 受托人/Luc A.\n郭文贵，债务人\n5248.001 07/24/2024 96\nB180 A101 225.00 0.40 90.00 保存多项诉讼的 ECF 提交文件\n\nDespins，Ch 11 受托人/Luc A.\n郭文贵，债务人\n5248.001 07/24/2024 68\nB180 A102 425.00 2.60 1,105.00 研究交易、关联关系及与债务人相关的实体\n\nDespins，Ch 11 受托人/Luc A.\n郭文贵，债务人\n5248.001 07/24/2024 68\nB180 A104 425.00 1.10 467.50 分析 ROLF 和 ROLS 交易\n\nDespins，Ch 11 受托人/Luc A.\n郭文贵，债务人\n5248.001 07/24/2024 68\nB180 A103 425.00 1.30 552.50 就附随证据材料事宜，向 P. Linsey 拟定备忘录\n\nDespins，Ch 11 受托人/Luc A.\n郭文贵，债务人\n5248.001 07/24/2024 68\nB180 A105 425.00 0.40 170.00 就相关事宜与 P. Linsey 协商\n\nDespins，Ch 11 受托人/Luc A.\n郭文贵，债务人\n5248.001 07/24/2024 68\nB180 A105 425.00 0.20 85.00 就需要额外审查的证明文件事宜，与 S. Pierce 通信\n\nDespins，Ch 11 受托人/Luc A.\n郭文贵，债务人\n5248.001 07/24/2024 41\nB180 A106 495.00 1.80 891.00 处理时效中止方的答复，并就此与受托人通信和协商（0.2）；就时效中止方的法律服务事宜，与 K. Mitchell 通信和协商（0.2）；审阅并分析 K. Mitchell 关于时效中止方服务的备忘录，并就此与 K. Mitchell 通信（0.3）；就索赔事宜与时效中止方通信和协商（0.1）；处理有关国际送达的送达证明，并就此与 K. Mitchell 通信和协商（0.3）；准备第4组第二次\n\n日期：09/13/2024 详细费用任务代码计费报告 第：29页 案件 22-50073 文书 3539 提交于 09/17/24 录入于 09/17/24 14:51:49 第 47 页，共 91 页\n\n客户 交易\n日期 计费人员\n任务代码 费率 计费\n小时数 金额\n\n阶段 ID B180 撤销诉讼分析\n5248.001 07/24/2024 41\nB180 A104 495.00 1.60 792.00 Zoom 会议（0.4）；就临时取消第4组第二次 Zoom 会议及答复第4组关于价值的问题事宜，与受托人和 N. Bassett 通信（0.3）\n\nDespins，Ch 11 受托人/Luc A.\n郭文贵，债务人\n审阅并分析调解员报告草案（0.1）；就 Tancredi 法官的调解员报告及将新索赔移交调解事宜，与 N. Bassett 和 W. Farmer 通信（0.3）；准备第3组第二次 Zoom 陈述（0.3）；参加第3组第二次 Zoom 陈述（0.3）；修改有关延长提交撤销诉讼期限动议的送达证明（0.3）；就此与 E. Sutton 通信（0.1）；就反对驳回动议事宜与 J. Graham 协商（0.2）\n\nDespins，Ch 11 受托人/Luc A.\n郭文贵，债务人\n5248.001 07/24/2024 20\nB180 A105 500.00 0.20 100.00 就调解组通话事宜，向 Kinsella 律师拟定备忘录。\n\nDespins，Ch 11 受托人/Luc A.\n5248.001 07/25/2024 68\nB180 A104 425.00 2.50 1,062.50 郭文贵，债务人\n处理并修改外国送达证明\n\nDespins，Ch 11 受托人/Luc A.\n郭文贵，债务人\n5248.001 07/25/2024 68\nB180 A105 425.00 0.20 85.00 就外国被告证明文件的步骤事宜，与 S. Pierce 通信\n\nDespins，Ch 11 受托人/Luc A.\n郭文贵，债务人\n5248.001 07/25/2024 68\nB180 A105 425.00 0.30 127.50 就与证明语言相关的其他问题，进一步与 P. Linsey 通信\n\nDespins，Ch 11 受托人/Luc A.\n郭文贵，债务人\n5248.001 07/25/2024 96\nB180 A101 225.00 0.80 180.00 为外国被告诉讼拟定并提交送达证明\n\nDespins，Ch 11 受托人/Luc A.\n5248.001 07/25/2024 70\nB180 A101 200.00 0.90 180.00 郭文贵，债务人\n就不受调解约束的案件事宜与 Linsey 律师电话沟通（.3）；拟定无中止、无调解被告图表，并列出申请前和申请后的索赔金额（.6）\n\nDespins，Ch 11 受托人/Luc A.\n郭文贵，债务人\n5248.001 07/25/2024 96\nB180 A101 225.00 0.70 157.50 与 Linsey 律师、Skalka、Mitchell 及其他人员开会讨论案件状态\n\nDespins，Ch 11 受托人/Luc A.\n郭文贵，债务人\n5248.001 07/25/2024 70\nB180 A105 200.00 0.70 140.00 参加与 NPM 律师举行的更新会议\n\nDespins，Ch 11 受托人/Luc A.\n郭文贵，债务人\n5248.001 07/25/2024 5\nB180 A105 475.00 0.70 332.50 参加与共同代理律师举行的案件更新会议\n\nDespins，Ch 11 受托人/Luc A.\n郭文贵，债务人\n5248.001 07/25/2024 68\nB180 A105 425.00 0.70 297.50 撤销诉讼状态会议\n\nDespins，Ch 11 受托人/Luc A.\n郭文贵，债务人\n5248.001 07/25/2024 54\nB180 A105 355.00 0.70 248.50 参加与共同代理律师 Kinsella、Linsey、Skalka 及其他人员举行的撤销诉讼状态会议\n\nDespins，Ch 11 受托人/Luc A.\n郭文贵，债务人\n5248.001 07/25/2024 70\nB180 A105 200.00 0.20 40.00 完成并提交第一份补充动议的送达证明，该动议旨在延长撤销诉讼期限及听证通知\n\nDespins，Ch 11 受托人/Luc A.\n郭文贵，债务人\n5248.001 07/25/2024 82\nB180 A105 495.00 0.70 346.50 就待决撤销诉讼的状态、证据开示的启动及时间安排举行团队会议\n\nDespins，Ch 11 受托人/Luc A.\n日期：09/13/2024 详细费用任务代码计费报告 第：30页 案件 22-50073 文书 3539 提交于 09/17/24 录入于 09/17/24 14:51:49 第 48 页，共 91 页\n\n客户 交易\n日期 计费人员\n任务代码 费率 计费\n小时数 金额\n\n阶段 ID B180 撤销诉讼分析\n郭文贵，债务人\n5248.001 07/25/2024 41\nB180 A101 495.00 2.70 1,336.50 准备与时效中止方通话（0.3）；参加与时效中止方及受托人的通话（0.3）；就和解程序事宜与 E. Sutton 和 N. Bassett 协商（0.2）；就第5组第二次 Zoom 会议事宜与受托人和第5组律师通信（0.2）；准备与 NPM 撤销诉讼团队通话（0.3）；参加通话，向 NPM 撤销诉讼团队介绍有关撤销诉讼中证据开示及后续步骤的情况（0.7）；就时效中止方的服务事宜与受托人通信（0.2）；就和解要求向时效中止方拟定函件，并就此与受托人通信（0.5）\n\nDespins，Ch 11 受托人/Luc A.\n郭文贵，债务人\n5248.001 07/25/2024 41\nB180 A107 495.00 3.70 1,831.50 就撤销诉讼证据开示进度安排事宜与 N. Bassett 通信（0.1）；就寻求立即判决的撤销诉讼事宜与 N. Bassett 通信并协商（0.2）；就既判法及证据开示进度安排事宜向撤销诉讼团队提交备忘录（0.3）；就保密指定事宜与 E. Sutton 通信（0.2）；就既判法及 HCHK 判决书事宜与时效中止方通信（0.3）；拟定/修改针对 ACASS USA 的诉状（2.1）；就此向 N. Bassett 和受托人提交备忘录（0.3）；就下一批缺席登记申请事宜与 K. Mitchell 通信（0.2）\n\nDespins，Ch 11 受托人/Luc A.\n郭文贵，债务人\n5248.001 07/25/2024 20\nB180 A105 500.00 0.70 350.00 参加与共同代理律师举行的会议，讨论包括证据开示、缺席和调解状态在内的杂项问题。\n\nDespins，Ch 11 受托人/Luc A.\n郭文贵，债务人\n5248.001 07/25/2024 20\nB180 A105 500.00 0.20 100.00 就对抗程序的证据开示进度安排及法院关于 Greenwich Land 替身地位的裁定事宜，向 Linsey 律师拟定备忘录。\n\nDespins，Ch 11 受托人/Luc A.\n郭文贵，债务人\n5248.001 07/26/2024 96\nB180 A110 225.00 1.30 292.50 在律所主电子表格中拟定关于外国被告送达证明的报告\n\nDespins，Ch 11 受托人/Luc A.\n郭文贵，债务人\n5248.001 07/26/2024 70\nB180 A101 200.00 1.90 380.00 就证据开示问题与 Linsey 律师电话沟通（.3）；制作有资格获得证据开示请求的被告名单（1.6）\n\nDespins，Ch 11 受托人/Luc A.\n郭文贵，债务人\n5248.001 07/26/2024 70\nB180 A101 200.00 0.20 40.00 就证据开示图表的修改事宜与 Linsey 律师电话沟通\n\nDespins，Ch 11 受托人/Luc A.\n郭文贵，债务人\n5248.001 07/26/2024 68\nB180 A105 425.00 0.20 85.00 就提交缺席登记申请事宜与 S. Pierce 通信\n\nDespins，Ch 11 受托人/Luc A.\n郭文贵，债务人\n5248.001 07/26/2024 68\nB180 A105 425.00 0.30 127.50 就外国被告证明文件的问题与 P. Linsey 协商\n\nDespins，Ch 11 受托人/Luc A.\n郭文贵，债务人\n5248.001 07/26/2024 70\nB180 A101 200.00 1.70 340.00 拟定被告证据开示图表的修改内容\n\nDespins，Ch 11 受托人/Luc A.\n郭文贵，债务人\n5248.001 07/26/2024 70\nB180 A101 200.00 0.20 40.00 就送达缺席登记申请事宜与 T. Jones 电话沟通\n\nDespins，Ch 11 受托人/Luc A.\n郭文贵，债务人\n5248.001 07/26/2024 70\nB180 A101 200.00 0.30 60.00 拟定封面页并对 ACASS USA 的密封版本进行删节处理\n\n客户 交易\n日期 计费人员 任务代码 费率 计费\n小时数 金额\n\n阶段 ID B180 撤销诉讼分析\n\n起诉书；准备起诉书以供提交\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 07/26/2024 41\n\nB180 A106 495.00 1.40 693.00 就对暂停时效协议当事人的答复与受托人通信\n\n关于受托人请求权的电子邮件（0.1）；就撤销诉讼被告证据开示图表与 K. Ahumada（K. 阿乌马达）通信并协商（0.3）；根据 N. Bassett（N. 巴塞特）的修改意见修订 ACASS USA（ACASS 美国）起诉书（0.4）；就 ACASS USA 起诉书与受托人及 K. Ahumada 通信（0.2）；起草致暂停时效协议当事人的长篇函件（0.4）\n\nDespins，第11章受托人/Luc A.\n\n5248.001 07/27/2024 41\n\nB180 A107 495.00 0.70 346.50 Ho Wan Kwok，债务人\n\n就欺诈性转让/另我问题与 N. Bassett 和 D. Barron（D. 巴伦）通信并协商（0.4）；研究并分析同一问题（0.3）\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/29/2024 70\n\nB180 A101 200.00 0.20 40.00 对 ACASS USA 提起新的对抗诉讼；向 Linsey 律师起草附具起诉书的备忘录\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/29/2024 68\n\nB180 A105 425.00 0.10 42.50 就提交境外证明与 S. Pierce（S. 皮尔斯）通信\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/29/2024 41\n\nB180 A108 495.00 1.00 495.00 就第二次 Zoom 会议与第4组被告的律师通信（0.3）；进一步与第4组被告的律师通信，以安排进一步的调解程序（0.3）；处理调解员的请求，并就此与 D. Barron 及受托人通信（0.4）\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/30/2024 70\n\nB180 A101 200.00 0.90 180.00 审阅境外送达证明的提交文件，并在电子表格中起草送达日期（.7）；向 S. Pierce 及 Mitchell 律师起草附经修订电子表格的备忘录（.2）\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/30/2024 68\n\nB180 A106 425.00 0.20 85.00 就提交境外证明与 E. Sutton（E. 萨顿）通信\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/30/2024 68\n\nB180 A106 425.00 0.20 85.00 审阅 E. Sutton 关于其余证明的答复，并回复该答复\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/30/2024 68\n\nB180 A104 425.00 1.90 807.50 分析与对抗诉讼送达有关的材料\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/30/2024 41\n\nB180 A106 495.00 3.00 1,485.00 就延期提起撤销诉讼动议中关于 UBS（瑞银）的除外事项与受托人及 L. Fried（L. 弗里德）通信（0.2）；就此与 E. Sutton 及 S. Maza（S. 马扎）通信（0.1）；修订拟议命令并就此与受托人通信（0.2）；分析并回复 K. Baranowski（K. 巴拉诺夫斯基）关于众多撤销请求权状态的询问（0.4）；处理第1/2/3组陈述，并就此与 K. Ahumada 及 S. Charmoy（S. 沙尔莫伊）通信（0.3）；就优先受偿问题与 D. Barron 通信并协商（0.2）；就各项调解转介与 R. Flynn（R. 弗林）通信并协商（0.2）；分析已准备就绪可进行证据开示的撤销诉讼，以确定应对哪些诉讼进行证据开示（1.2）；就此与 N. Bassett 通信（0.2）\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/31/2024 68\n\nB180 A104 425.00 1.80 765.00 审阅与境外被告有关的文件和材料\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n日期：09/13/2024 详细费用任务代码计费报告 第：32页 案件 22-50073 文书 3539 于 09/17/24 提交 于 09/17/24 14:51:49 录入 第 50 页，共 91 页\n\n客户 交易\n\n日期 计费人员 任务代码 费率 小时数\n\n待计费 金额\n\n5248.001 阶段 ID B180 撤销诉讼分析\n\n07/31/2024 68\n\nB180 A103 425.00 0.30 127.50 起草致 E. Sutton 的关于缺失宣誓书的函件\n\nDespins，第11章受托人/Luc A.\n\n5248.001 07/31/2024 82\n\nB180 A103 495.00 2.20 1,089.00 Ho Wan Kwok，债务人\n\n修订并校对针对 Rui Hao（郝瑞）的缺席判决文件（1.8）；与 Bongartz 律师确认向 Hao 律师送达的预定方式（0.1）；处理缺席判决文件送达证明的形式（0.1）；就最终缺席判决文件的汇编和提交与 KA 跟进（0.2）\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/31/2024 41\n\nB180 A106 495.00 1.90 940.50 就暂停时效协议当事人提出的信息和时间安排请求与受托人通信（0.2）；就信息/时间安排/另我请求与暂停时效协议当事人通信（0.4）；就从暂停时效协议当事人收到的记录与 E. Sutton 通信并协商（0.2）；与 J. Lazarus（J. 拉撒路）通信，以取得暂停时效协议当事人转让安排表，并审阅和分析该表（0.4）；修订转让安排表并就此与暂停时效协议当事人通信（0.4）；就更新后的调解函件及新的待调解被告与 R. Flynn 通信（0.3）\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/31/2024 41\n\nB180 A108 495.00 0.70 346.50 就第4/5组陈述与 B. Feigenbaum（B. 费根鲍姆）通信（0.1）；就附有 UBS 除外事项的经修订命令草案与 L. Fried 通信（0.1）；就撤销诉讼证据开示与 N. Bassett 协商（0.2）；进一步修订/分析撤销诉讼证据开示清单，并就此与 N. Bassett 通信（0.3）\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n阶段 ID B180 合计 可计费 173.60 68,792.00 撤销诉讼分析\n\n5248.001 阶段 ID L602 Greenwich Land（格林尼治地产）对抗诉讼 # 23-5005\n\n07/02/2024 41\n\nL602 A104 495.00 1.60 792.00 审阅并分析简易判决裁定（1.2）；就简易判决裁定与受托人通信并协商（0.2）；就简易判决裁定以及既判力/案件既定法问题与受托人及 N. Bassett 通信（0.2）\n\nDespins，第11章受托人/Luc A.\n\n5248.001 07/02/2024 20\n\nL602 A104 500.00 0.40 200.00 Ho Wan Kwok，债务人\n\n审阅并分析 Greenwich Land 裁定。\n\nDespins，第11章受托人/Luc A.\n\n5248.001 07/02/2024 19\n\nL602 A104 480.00 0.40 192.00 Ho Wan Kwok，债务人\n\n审阅/分析准予简易判决的命令。\n\nDespins，第11章受托人/Luc A.\n\n5248.001 07/10/2024 41\n\nL602 A106 495.00 0.50 247.50 Ho Wan Kwok，债务人\n\n就可能提出的上诉期间中止动议及管辖权问题与受托人及 N. Bassett 通信（0.2）；审阅并分析有关管辖权问题的判例法（0.2）；就上诉期间中止动议的研究与 D. Barron 通信（0.1）\n\nDespins，第11章受托人/Luc A.\n\n5248.001 07/11/2024 68\n\nL602 A105 425.00 0.20 85.00 Ho Wan Kwok，债务人\n\n就关联程序通知与 P. Linsey（P. 林赛）协商\n\nDespins，第11章受托人/Luc A.\n\n5248.001 07/11/2024 68\n\nL602 A103 425.00 0.40 170.00 Ho Wan Kwok，债务人\n\n根据 P. Linsey 的意见修订关联程序通知，并就此通信\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n日期：09/13/2024 详细费用任务代码计费报告 第：33页 案件 22-50073 文书 3539 于 09/17/24 提交 于 09/17/24 14:51:49 录入 第 51 页，共 91 页\n\n客户 交易\n\n日期 计费人员\n\n任务代码 费率 小时数\n\n待计费 金额\n\n阶段 ID L602 Greenwich Land 对抗诉讼 # 23-5005\n\n5248.001 07/11/2024 41\n\nL602 A103 495.00 1.10 544.50 Ho Wan Kwok，债务人\n\n修订关联案件通知（0.4）；就此与 K. Mitchell（K. 米切尔）及受托人通信（0.2）；完成并处理其提交（0.2）；就可能提出的上诉期间中止动议与受托人及 N. Bassett 通信（0.1）；审阅并分析致 Dooley 法官的关于可能提出中止动议的函件（0.2）\n\nDespins，第11章受托人/Luc A.\n\n5248.001 07/16/2024 41\n\nL602 A106 495.00 1.00 495.00 Ho Wan Kwok，债务人\n\n就拟议命令与受托人通信并协商（0.2）；完成拟议命令并处理其提交（0.3）；审阅并分析延期动议（0.3）；就此与受托人及 D. Barron 通信（0.2）\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/17/2024 41\n\nL602 A106 495.00 1.20 594.00 就上诉期间中止动议与受托人协商（0.1）；就延期审理上诉期间中止动议与受托人通信并协商（0.2）；起草延期审理上诉期间中止动议并修改书面陈述时间表的动议（0.8）；就此与受托人通信（0.1）\n\nDespins，第11章受托人/Luc A.\n\n5248.001 07/18/2024 41\n\nL602 A104 495.00 0.70 346.50 Ho Wan Kwok，债务人\n\n审阅 7/16 庭审记录并就此与受托人通信（0.2）；修订延期审理/修改书面陈述时间表的动议，并就此与 C. Major（C. 梅杰）通信（0.2）；处理 C. Major 对动议的修改，并就此与受托人及 N. Bassett 通信（0.1）；依 N. Bassett 要求进一步修订动议，并就此与 C. Major 通信（0.2）\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/19/2024 41\n\nL602 A103 495.00 0.20 99.00 完成延期审理/修改书面陈述时间表的动议，并处理其提交，以及与 C. Major 通信\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/25/2024 41\n\nL602 A107 495.00 0.20 99.00 就有关上诉期间中止动议的证据开示与 N. Bassett 通信并协商，并处理证据开示请求\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/25/2024 20\n\nL602 A104 500.00 0.40 200.00 审阅并分析有关另我地位的 Greenwich Land 裁定。\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/26/2024 68\n\nL602 A104 425.00 0.30 127.50 审阅有关撤销诉讼的 Greenwich Land 裁定及准予简易判决的命令\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/26/2024 41\n\nL602 A107 495.00 0.80 396.00 就状态会议请求与 W. Farmer（W. 法默）及 N. Bassett 通信（0.2）；就状态会议请求与受托人及 N. Bassett 通信（0.2）；审阅并完成状态会议请求，并处理其提交（0.4）\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/29/2024 41\n\nL602 A104 495.00 0.70 346.50 审阅/分析被告对状态会议请求的反对意见（0.2）；就此与受托人及 N. Bassett 通信（0.2）；处理法院安排状态会议的命令，并就状态会议与 N. Bassett 及受托人通信（0.2）；就状态会议与书记员通信（0.1）\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n日期：09/13/2024 第 34 页 案件 22-50073 文书 3539\n\n日期：09/13/2024 详细费用任务代码计费报告 第：34页 案件 22-50073 文书 3539 于 09/17/24 提交 于 09/17/24 14:51:49 录入 第 52 页，共 91 页\n\n客户 交易\n\n日期 计费人员\n\n任务代码 费率 小时数\n\n待计费 金额\n\n阶段编号 L602 Greenwich Land（格林威治地产）A.P. # 23-5005\n5248.001 07/30/2024 70\nL602 A101 200.00 0.20 40.00 起草并提交庭审记录请求\nDespins（德斯平斯），第11章受托人/Luc A.\n5248.001 07/30/2024 41\nL602 A101 495.00 0.50 247.50 Ho Wan Kwok（郭文贵），债务人\n为 Greenwich Land 状态会议做准备（0.3），就上诉期间暂缓执行动议的答复与 S. Maza（S. 马扎）通信（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L602 合计 可计费 11.00 5,307.00 Greenwich Land A.P. # 23-5005\n阶段编号 L604 Sherry Netherland（谢里·内瑟兰）A.P. # 23-5002\n5248.001 07/02/2024 54\nL604 A103 355.00 1.00 355.00 起草缺席登记请求\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/03/2024 54\nL604 A103 355.00 0.40 142.00 修订缺席请求（.4）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L604 合计 可计费 1.40 497.00 Sherry Netherland A.P. # 23-5002\n阶段编号 L605 Mei Guo（梅果）（飞机）A.P. # 23-5008\n5248.001 07/15/2024 19\nL605 A104 480.00 0.50 240.00 开始审阅/分析 Mei Guo 在 3:24-cv-00724 (KAD) 中的上诉人陈述。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/15/2024 41\nL605 A108 495.00 1.00 495.00 就上诉人陈述与 J. Moriarty（J. 莫里亚蒂）通信并磋商（0.2），初步审阅上诉人陈述（0.8）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/16/2024 19\nL605 A105 480.00 2.90 1,392.00 就 3:24-cv-00724 中被上诉人陈述向 Linsey 律师起草备忘录（0.3）；就同一事项向 Smeriglio 律师起草备忘录（0.2）；对 3:24-cv-00724 中的被上诉人陈述进行初步审阅和分析（2.1）；审阅有关上诉期限和指定文件的案卷（0.3）。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/16/2024 70\nL605 A101 200.00 0.30 60.00 向 Zeisler & Zeisler（泽斯勒与泽斯勒）律师移交密封的简易判决动议文件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/16/2024 41\nL605 A105 495.00 0.40 198.00 就上诉人陈述及答复与 D. Carnelli（D. 卡内利）磋商（0.3），就同一事项与 D. Carnelli 通信（0.1）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/17/2024 19\nL605 A103 480.00 2.80 1,344.00 继续编制 3:24-cv-00724 中被上诉人陈述提纲草案（1.3）；审阅案卷及记录指定文件（0.8）；结合上诉人主张的错误审阅一审法院判决（0.7）。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/31/2024 19\nL605 A103 480.00 2.40 1,152.00 开始起草 3:24-cv-00724 中被上诉人陈述提纲（1.1）；开始对上诉人为支持其在 3:24-cv-00724 中的上诉主张所援引的论点和法律依据进行相关法律研究（1.3）。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L605 合计 可计费 10.30 4,881.00 Mei Guo（飞机）A.P. # 23-5008\n阶段编号 L606 HCHK A.P. # 23-5013\n5248.001 07/05/2024 41\nL606 A107 495.00 0.20 99.00 就交付记录请求与 E. Sutton（E. 萨顿）通信\nDespins，第11章受托人/Luc A.\n\n记录 工时\n\n客户 日期 计时人员 任务代码 费率 计费工时 金额\n阶段编号 L606 HCHK A.P. # 23-5013\n5248.001 07/08/2024 82\nL606 A104 495.00 0.20 99.00 Ho Wan Kwok，债务人\n审阅并分析暂缓执行 HCHK 判决的动议\nDespins，第11章受托人/Luc A.\n5248.001 07/08/2024 41\nL606 A104 495.00 2.20 1,089.00 Ho Wan Kwok，债务人\n审阅并分析介入方提出的上诉期间暂缓执行动议（0.5），就同一事项与受托人通信（0.1），就上诉期间暂缓执行动议与受托人和 N. Bassett（N. 巴塞特）通信（0.2），为反对上诉期间暂缓执行动议进行研究（1.3），就同一事项与 N. Bassett 通信（0.1）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/16/2024 41\nL606 A107 495.00 0.40 198.00 就扩大页数限制动议与 W. Farmer（W. 法默）和 E. Sutton 通信（0.2），完成并关注提交有关页数限制及合并反对意见的动议（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/17/2024 41\nL606 A104 495.00 0.20 99.00 关注准许提交超出页数限制文件/合并就上诉期间暂缓执行动议的答复之动议的命令，并就反对意见与 W. Farmer 和 E. Sutton 通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/18/2024 41\nL606 A104 495.00 1.00 495.00 关注 Linsey 声明以支持反对上诉期间暂缓执行动议，并就同一事项与 W. Farmer 和 PHC1 通信（0.2），审阅/完成反对上诉期间暂缓执行动议的文件并关注提交该等文件（0.8）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/22/2024 41\nL606 A104 495.00 1.40 693.00 审阅并分析拟介入方为支持上诉期间暂缓执行动议所提交的答复（0.4），就同一事项与受托人和 N. Bassett 通信（0.2），审阅并分析 HCHK 被告提出的上诉期间暂缓执行动议及 Y. Zhang（Y. 张）声明（0.5），就同一事项与受托人和 D. Barron（D. 巴伦）通信（0.2），就同一事项与 PHC1 通信（0.1）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/23/2024 41\nL606 A107 495.00 0.60 297.00 就被上诉人指定文件与 W. Farmer 和 N. Bassett 通信（0.2），完成被上诉人指定文件/地方法院通知并关注提交该等文件（0.4）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/25/2024 41\nL606 A104 495.00 0.60 297.00 审阅并分析地方法院驳回上诉期间暂缓执行动议的命令（0.4），就同一事项与受托人和 N. Bassett 通信（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L606 合计 可计费 6.80 3,366.00 HCHK A.P. # 23-5013\n阶段编号 L607 Mahwah（马瓦）A.P. # 23-5017\n5248.001 07/29/2024 41\nL607 A104 495.00 4.80 2,376.00 关注有关被告停止安全资金的通信，并就同一事项与受托人和 N. Bassett 通信（0.2），就被告停止安全资金与 N. Bassett 通信并磋商（0.2），审阅并分析有关 Taurus（托罗斯）证据的刑事审判记录/庭审记录（0.6），就同一事项与 PHC1 通信并磋商（0.2），就被告违反临时禁令停止安全资金起草状态会议请求（2.4），关注 N. Bassett 的修改意见并修订状态会议请求和裁定草案（0.3），完成状态会议请求并关注提交该请求（0.3），关注命令并与受托人和\n日期：09/13/2024 详细费用任务代码计费报告 第：36页 案件 22-50073 文书 3539 已提交 09/17/24 已录入 09/17/24 14:51:49 第 54 页，共 91 页\n\n记录 工时\n\n客户\n阶段编号 L607 Mahwah A.P. # 23-5017 日期 计时人员 任务代码 费率 计费工时 金额\n5248.001 07/30/2024 41\nL607 A101 495.00 0.30 148.50 就状态会议与 N. Bassett 通信（0.3），就 Taurus/Barnett（巴尼特）/Mahwah 证据与 PHC1 磋商（0.3）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n为 Mahwah 状态会议做准备\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L607 合计 可计费 5.10 2,524.50 Mahwah A.P. # 23-5017\n\n阶段编号 L612 Ace Decade Holdings Limited（艾斯十年控股有限公司）等 - 23-05028\n5248.001 07/01/2024 41\nL612 A104 495.00 0.50 247.50 审阅并分析英属维尔京群岛清算人提出的延长期限动议及听证事项（0.4），就同一事项与受托人和 N. Bassett 通信（0.1）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/02/2024 82\nL612 A105 495.00 0.30 148.50 就即将举行的（7/9）Ace Decade Holdings 对抗程序听证会与 Linsey 律师沟通，涉及我方缺席判决动议、对方延长答复期限动议及该动议中预示的实体抗辩，以及我方对此的答复\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/02/2024 41\nL612 A103 495.00 1.10 544.50 起草对延长期限动议的初步答复（0.3），就对延长期限动议的初步答复与受托人和 N. Basett 通信（0.2），完成对延长期限动议的初步答复并关注提交该答复（0.2），就反对延长期限动议及临时清算人提出的抗辩与 N. Bassett 和 D. Barron 通信（0.2），就 7/9 听证会与 J. Graham（J. 格雷厄姆）磋商（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/03/2024 82\nL612 A103 495.00 0.10 49.50 在 Ace Holdings（艾斯控股）对抗程序中准备并提交出庭通知\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/03/2024 82\nL612 A101 495.00 0.90 445.50 审阅并分析与我方缺席判决动议相关的诉状、对方延期举行听证会的动议（包括有关所谓可原谅的疏忽、善意、有胜诉可能的抗辩及不存在不利影响的实体主张）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/03/2024 41\nL612 A107 495.00 1.00 495.00 就反对清算人延长期限动议与 A. Bongartz（A. 邦加茨）通信（0.1），就反对延长期限动议与 D. Barron 通信并磋商（0.2），审阅/完成反对延长期限动议的文件并关注提交该等文件（0.7）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/04/2024 82\nL612 A101 495.00 0.70 346.50 审阅我方反对 Ace 清算人延后 7/9 缺席判决动议听证会的文件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/08/2024 82\nL612 A101 495.00 0.80 396.00 审阅修订后提交文件中对已删除附件的引用（0.3）；规划并准备缺席判决动议听证会，以及共同清算人就诉讼资格和实体问题提出异议的尝试（.5）；\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/08/2024 41\nL612 A103 495.00 1.50 742.50 起草对清算人延长期限动议的修订后反对意见（0.4），就同一事项与 N. Bassett 通信（0.2），就密封先前文件与受托人和 N. Bassett 通信\n\n客户 记录\n日期 计时人员\n任务代码 费率 工时\n计费工时 金额\n\n阶段编号 L612 Ace Decade Holdings Limited（艾斯十年控股有限公司）等 - 23-05028\n\n5248.001 07/09/2024 82\n\nL612 A109 495.00 3.30 1,633.50 诉状（0.3）、完成修订后的异议及通知并注意提交该等文件（0.4）、就此与 D. Barron（巴伦）通信及协商（0.2）\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n为听证会作准备（0.4）；出席关于缺席判决动议及共同清算人有限异议的听证会（2.7）；与 T'ee（蒂）及 Bassett 律师就后续步骤进行讨论（0.2）\n\n5248.001 07/09/2024 41\n\nL612 A105 495.00 0.40 198.00 Despins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n就听证会及后续步骤与 J. Graham（格雷厄姆）协商\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\n5248.001 07/10/2024 82\n\nL612 A104 495.00 0.50 247.50 Ho Wan Kwok（郭文贵），债务人\n\n分析向被告 Rui Hao（郝睿）送达的状态\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\n5248.001 07/11/2024 82\n\nL612 A104 495.00 2.80 1,386.00 Ho Wan Kwok（郭文贵），债务人\n\n审阅/分析与向被告 Rui Hao（郝睿）送达状态有关的事实及适用法律（0.4）；与 Bongartz 律师就为依瑞士法律完成送达而采取的行动举行会议（0.5）；审阅和分析与向 Rui Hao（郝睿）送达、瑞士民法典及《海牙送达公约》要求有关的文件，并开始起草用于申请登记缺席的送达证明书（1.9）\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 07/11/2024 41\n\nL612 A107 495.00 0.80 396.00 就 Rui Hao（郝睿）的缺席与 N. Bassett（巴塞特）及 A. Bongartz（邦加茨）通信（0.2），就 Rui Hao（郝睿）的送达与 J. Graham（格雷厄姆）协商（0.1），就 Rui Hao（郝睿）的送达与 J. Graham（格雷厄姆）及 A. Bongartz（邦加茨）协商（0.3），审阅和分析 A. Bongartz（邦加茨）提供的材料，并就送达宣誓书及后续步骤与 J. Graham（格雷厄姆）通信（0.2）\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 07/12/2024 82\n\nL612 A102 495.00 0.60 297.00 研究瑞士民法典的送达要求及《海牙送达公约》的要求\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\n5248.001 07/12/2024 82\n\nL612 A111 495.00 0.40 198.00 Ho Wan Kwok（郭文贵），债务人\n\n与 Bongartz 律师就与送达有关的补充事实往来通信\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\n5248.001 07/12/2024 41\n\nL612 A107 495.00 1.40 693.00 Ho Wan Kwok（郭文贵），债务人\n\n与 A. Bongartz（邦加茨）及 J. Graham（格雷厄姆）就 Rui Hao（郝睿）相关的缺席/缺席判决问题协商（0.3），审阅和分析瑞士律师的声明（0.2），修改送达证明书（0.3），就将在听证会上提出的申请登记缺席通知与 A. Bongartz（邦加茨）通信及协商（0.2），完成 COS 并注意提交该文件（0.2），完成通知并注意提交该文件（0.2）\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\n5248.001 07/13/2024 82\n\nL612 A103 495.00 0.60 297.00 Ho Wan Kwok（郭文贵），债务人\n\n起草申请登记缺席的动议\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 07/15/2024 82\n\nL612 A103 495.00 2.40 1,188.00 修改申请登记缺席的草案，起草援引适用外国及国内民事规则和条约的声明，起草拟议命令\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 07/15/2024 41\n\nL612 A105 495.00 0.40 198.00 就声明及 Rui Hao（郝睿）缺席事宜与 J. Graham（格雷厄姆）协商\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\n5248.001 07/16/2024 70\n\nL612 A101 200.00 0.20 40.00 Ho Wan Kwok（郭文贵），债务人\n\n提交与听证会有关的证物，并起草附有证物的备忘录，Linsey 律师和 Barron 律师\n\nTrans 小时数\n\n客户 日期 计时人员\n\n任务代码 费率 待计费 金额\n\n阶段编号 L612 Ace Decade Holdings Limited（艾斯十年控股有限公司）等 - 23-05028\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 07/16/2024 82\n\nL612 A103 495.00 1.30 643.50 就状态与 Bongartz 律师通信（0.1），修改申请登记缺席、声明及拟议命令的草案，并转交审阅（1.2）\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 07/16/2024 41\n\nL612 A107 495.00 0.30 148.50 就证物通知与 D. Barron（巴伦）协商（0.1），就此与 K. Ahumada（阿乌马达）协商并注意提交（0.2）\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 07/17/2024 70\n\nL612 A101 200.00 0.30 60.00 准备通过电子邮件及联邦快递隔夜服务向 Rui Hao（郝睿）送达\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 07/17/2024 41\n\nL612 A107 495.00 1.00 495.00 就 Rui Hao（郝睿）缺席与 A. Bongartz（邦加茨）通信及协商（0.2），完成申请登记缺席并注意提交该文件（0.3），完成关于准予缺席判决动议的进一步拟议命令的通知并注意提交该文件（0.3），就 Rui Hao（郝睿）、缺席判决动议及送达事宜与 A. Bongartz（邦加茨）和 K. Ahumada（阿乌马达）通信（0.2）\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 07/19/2024 41\n\nL612 A104 495.00 0.30 148.50 注意法院修订后的命令，并与受托人及 N. Bassett（巴塞特）通信（0.2），就此与 N. Bassett（巴塞特）协商（0.1）\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 07/23/2024 41\n\nL612 A105 495.00 0.20 99.00 就针对 Rui Hao（郝睿）的缺席判决动议与 J. Graham（格雷厄姆）及 A. Bongartz（邦加茨）通信\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 07/24/2024 82\n\nL612 A101 495.00 0.70 346.50 考虑针对 Hao（郝）提出缺席判决动议所需的补充文件，并鉴于已对 Ace（艾斯）及 Wang（王）作出的判决书和命令格式而简化处理方法\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 07/24/2024 41\n\nL612 A105 495.00 0.40 198.00 就 Rui Hao（郝睿）缺席判决动议与 J. Graham（格雷厄姆）及 A. Bongartz（邦加茨）协商（0.3），就此与 J. Graham（格雷厄姆）通信（0.1）\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 07/25/2024 82\n\nL612 A103 495.00 2.10 1,039.50 起草/修改关于 Rui Hao（郝睿）的缺席判决动议、声明及命令，并概述法律备忘录，审阅该等文件\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 07/26/2024 82\n\nL612 A103 495.00 4.20 2,079.00 起草/修改支持针对 R. Hao（郝睿）作出缺席判决的声明及法律备忘录\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 07/26/2024 41\n\nL612 A105 495.00 0.40 198.00 就针对 Rui Hao（郝睿）的缺席判决动议与 J. Graham（格雷厄姆）通信及协商（0.2），就此与 A. Bongartz（邦加茨）通信（0.2）\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 07/27/2024 82\n\nL612 A103 495.00 1.80 891.00 起草/修改支持针对 Hao（郝睿）作出缺席判决动议的法律备忘录\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 07/28/2024 82\n\nL612 A103 495.00 3.30 1,633.50 修改支持缺席判决动议的声明及法律备忘录\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n日期：09/13/2024 详细费用任务代码计费报告 第：39 页 案件 22-50073 文件 3539 于 09/17/24 提交 于 09/17/24 录入 14:51:49 第 57 页，共 91 页\n\nTrans 小时数\n\n客户 日期 计时人员 任务代码 费率 待计费 金额\n\n5248.001 阶段编号 L612 Ace Decade Holdings Limited（艾斯十年控股有限公司）等 - 23-05028\n\n07/28/2024 41\n\nL612 A103 495.00 1.20 594.00 审阅/修改关于 Rui Hao（郝睿）的缺席判决动议及命令（0.3），审阅/修改支持关于 Rui Hao（郝睿）的缺席判决动议的声明（0.3），审阅/修改支持关于 Rui Hao（郝睿）的缺席判决动议的法律备忘录（0.6）\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\n5248.001 07/29/2024 82\n\nL612 A102 495.00 2.20 1,089.00 Ho Wan Kwok（郭文贵），债务人\n\n更新并修改申请登记缺席判决、支持性备忘录及声明的草案，并转交 Bongartz 律师\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 07/29/2024 41\n\nL612 A103 495.00 1.00 495.00 进一步修改法律备忘录及拟议命令（0.5），就缺席判决动议（Rui Hao（郝睿））文件与 J. Graham（格雷厄姆）通信及协商（0.3），就缺席判决动议（Rui Hao（郝睿））与 N. Bassett（巴塞特）通信及协商（0.2）\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 07/31/2024 70\n\nL612 A101 200.00 0.30 60.00 通过联邦快递送达缺席判决动议、支持该动议的法律备忘录及 Linsey 律师声明，并起草给 Walkers Global（沃克斯环球）的电子邮件\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 07/31/2024 41\n\nL612 A103 495.00 1.50 742.50 审阅/完成支持针对 Rui Hao（郝睿）的缺席判决动议的修订法律备忘录，以及动议/命令并注意提交该等文件（0.5），就缺席判决动议与 A. Bongartz（邦加茨）及 J. Graham（格雷厄姆）通信及协商（0.3），审阅/完成 Linsey 声明及其证物（0.3），就提交证明、修改及送达与 A. Bongartz（邦加茨）通信（0.2），就向 Rui Hao（郝睿）送达缺席判决动议与 K. Ahumada（阿乌马达）通信及协商（0.2）\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n阶段编号 L612 合计 可计费 43.20 21,148.00 Ace Decade Holdings Limited（艾斯十年控股有限公司）等 - 23-05028\n\n5248.001 阶段编号 L614 Amazon Web Services, Inc.（亚马逊网络服务公司）- 24-05006\n\n07/30/2024 68\n\nL614 A105 425.00 0.30 127.50 就 Amazon/AWS（亚马逊/亚马逊网络服务）与 S. Smeriglio（斯梅里利奥）协商\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n阶段编号 L614 合计 可计费 0.30 127.50 Amazon Web Services, Inc.（亚马逊网络服务公司）- 24-05006\n\n5248.001 阶段编号 L615 Blueberry Builders, LLC（蓝莓建筑有限责任公司）- 24-05007\n\n07/15/2024 41\n\nL615 A104 495.00 1.10 544.50 审阅和分析撤销请求权，并就此向 N. Bassett（巴塞特）发送备忘录（0.7），就和解问题与 N. Bassett（巴塞特）协商（0.2），就和解事宜与受托人通信（0.2）\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\n5248.001 07/16/2024 41\n\nL615 A106 495.00 0.30 148.50 Ho Wan Kwok（郭文贵），债务人\n\n就和解事宜与受托人及 N. Bassett（巴塞特）通信（0.2），就和解事宜与 J. Manfrey（曼弗里）通信（0.1）\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 07/17/2024 41\n\nL615 A108 495.00 0.60 297.00 就和解谈判与 J. Manfrey（曼弗里）通信（0.1），为会议作准备并就和解谈判与 J. Manfrey（曼弗里）协商（0.3），就和解谈判与 N. Bassett（巴塞特）协商（0.1），就和解要约及反要约与受托人通信（0.1）\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n日期：09/13/2024 详细费用任务代码计费报告 第：40 页 案件 22-50073 文件 3539 于 09/17/24 提交 于 09/17/24 录入 14:51:49 第 58 页，共 91 页\n\n客户 Trans\n\n日期\n\n阶段编号 L615 Blueberry Builders, LLC（蓝莓建筑有限责任公司）- 24-05007 计时人员 任务代码 费率 小时数\n\n待计费 金额\n\n5248.001 07/31/2024 41\nL615 A108 495.00 0.80 396.00 Ho Wan Kwok（郭文贵），债务人\n就和解讨论与 J. Manfrey（J·曼弗雷）通信（0.2），为会议做准备并就和解讨论与 J. Manfrey 协商（0.4），就最新和解立场及相关建议与受托人通信（0.2）\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n阶段 ID L615 合计 可计费 3.00 1,485.00 Blueberry Builders, LLC（蓝莓建筑有限责任公司）- 24-05007\n\n阶段 ID L619 E.L.J.M. Consulting LLC（E.L.J.M. 咨询有限责任公司）- 24-05011\n5248.001 07/01/2024 54\nL619 A105 355.00 0.40 142.00 将 ELJM 的缺席裁定动议与 K. Mitchell 律师（K·米切尔）的修改稿进行比较、对照并修订（.4）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/01/2024 54\nL619 A103 355.00 0.20 71.00 收到 P. Linsey（P·林赛）关于缺席裁定动议修改的电子邮件（.1），就缺席事宜与 D. Skalka（D·斯卡尔卡）进行后续电话沟通（.1）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/01/2024 54\nL619 A103 355.00 0.30 106.50 审阅并起草 P. Linsey 律师关于缺席裁定动议的修改稿（.2），就同一事项起草致 Linsey 律师的电子邮件（.1）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/01/2024 54\nL619 A105 355.00 0.10 35.50 就缺席裁定动议与 P. Linsey 电话沟通\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/01/2024 41\nL619 A103 495.00 0.50 247.50 修订缺席登记请求（0.3），就同一事项与 S. Smeriglio（S·斯梅里利奥）协商（0.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/02/2024 68\nL619 A103 425.00 0.70 297.50 审阅并修订缺席登记请求，就同一事项与 R. Flynn（R·弗林）通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/03/2024 68\nL619 A103 425.00 0.40 170.00 修订并完成缺席登记请求（.3），就同一事项与 K. Ahumada（K·阿乌马达）通信（.1）\nDespins，第 11 章受托人/Luc A.\n\n5248.001 07/03/2024 20\nL619 A103 500.00 0.40 200.00 Ho Wan Kwok，债务人\n起草并修订缺席登记请求。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/03/2024 20\nL619 A105 500.00 0.10 50.00 就缺席登记请求起草致 Mitchell 律师的备忘录。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n阶段 ID L619 合计 可计费 3.10 1,320.00 E.L.J.M. Consulting LLC - 24-05011\n5248.001 阶段 ID L620 Ogier（奥杰律师事务所）- 24-05012\n07/05/2024 41\nL620 A108 495.00 0.20 99.00 就撤销诉讼/期限/延期与 J. Sklarz（J·斯克拉兹）通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/22/2024 68\nL620 A104 425.00 0.20 85.00 审阅拟提交的 Ogier 送达证明，就同一事项与 P. Linsey 和 K. Ahumada 协商并通信，\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/22/2024 41\nL620 A108 495.00 0.20 99.00 就送达及 MTD 与 J. Sklarz 通信（0.1），就 COS 与 K. Mitchell 通信（0.1）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n日期：09/13/2024 详细费用任务代码计费报告 第：41 页 案件 22-50073 文件 3539 提交于 09/17/24 录入于 09/17/24 14:51:49 第 59 页，共 91 页\n\n客户 交易\n日期 计时人员\n任务代码 费率 小时数\n待计费 金额\n\n阶段 ID L620 Ogier - 24-05012\n阶段 ID L620 合计 可计费 0.60 283.00 Ogier - 24-05012\n\n5248.001 阶段 ID L626 JDM Staffing Corp.（JDM 人力资源公司）- 24-05018\n07/01/2024 82\nL626 A103 495.00 0.40 198.00 起草/修订缺席登记请求的声明\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/02/2024 82\nL626 A103 495.00 0.40 198.00 修订缺席登记请求、支持性声明、拟议命令和送达证明至最终版本，并为提交和送达做准备\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/11/2024 82\nL626 A104 495.00 0.10 49.50 审阅书记官作出的针对 JDM 的缺席登记命令\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n阶段 ID L626 合计 可计费 0.90 445.50 JDM Staffing Corp. - 24-05018\n5248.001 阶段 ID L627 Mary Fashion S.p.A.（玛丽时尚股份公司）- 24-05019\n07/10/2024 20\nL627 A104 500.00 0.40 200.00 审阅并分析答辩状。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n阶段 ID L627 合计 可计费 0.40 200.00 Mary Fashion S.p.A. - 24-05019\n阶段 ID L628 Slaughter Law Group, PC（斯劳特律师事务所，专业公司）- 24-05020\n5248.001 07/01/2024 82\nL628 A103 495.00 0.50 247.50 起草/修订缺席登记请求的声明和送达证明\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/02/2024 82\nL628 A103 495.00 0.40 198.00 修订缺席登记请求、支持性声明、拟议命令和送达证明至最终版本，并为提交和送达做准备\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/11/2024 82\nL628 A104 495.00 0.10 49.50 审阅书记官作出的针对 Slaughter Law Group 的缺席登记命令\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/29/2024 82\nL628 A104 495.00 0.40 198.00 审阅 Lesa Slaughter 律师（莱萨·斯劳特）关于撤销请求权和潜在抗辩的消息，核实起诉状所列付款的来源\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/31/2024 82\nL628 A108 495.00 0.10 49.50 就与 Yvette Wang（王雁平）的往来事宜与 Slaughter 律师沟通，审阅代孕陈述\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n阶段 ID L628 合计 可计费 1.50 742.50 Slaughter Law Group, PC - 24-05020\n5248.001 阶段 ID L629 Bannon Strategic Advisors, Inc.（班农战略顾问公司）- 24-05021\n07/10/2024 70\nL629 A101 200.00 0.20 40.00 处理审阅起诉状答辩状事宜；在电子表格中记录答辩状；将诉状发送给 Flynn 律师\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n阶段 ID L629 合计 可计费 0.20 40.00 Bannon Strategic Advisors, Inc. - 24-05021\n5248.001 阶段 ID L633 Warroom Broadcasting & Media Communications LLC（战情室广播与媒体传播有限责任公司）- 24-05025\n07/10/2024 70\nL633 A101 200.00 0.20 40.00 处理审阅起诉状答辩状事宜；在电子表格中记录答辩状；将诉状发送给 Flynn 律师\nDespins，第 11 章受托人/Luc A.\n\n5248.001 07/10/2024 20\nL633 A104 500.00 0.40 200.00 Ho Wan Kwok，债务人\n审阅并分析答辩状。\n\n日期：09/13/2024 详细费用任务代码计费报告 第：42 页 案件 22-50073 文件 3539 提交于 09/17/24 录入于 09/17/24 14:51:49 第 60 页，共 91 页\n\n客户 交易\n日期 计时人员\n任务代码 费率 小时数\n待计费 金额\n\n阶段 ID L633 Warroom Broadcasting & Media Communications LLC - 24-05025\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L633 合计 可计费 0.60 240.00 Warroom Broadcasting & Media Communications LLC - 24-05025\n阶段 ID L636 Yuqiang Qin（秦玉强）- 24-05028\n5248.001 07/31/2024 68\nL636 A103 425.00 0.20 85.00 完成送达证明，就其提交事宜与 K. Ahumada 通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n阶段 ID L636 合计 可计费 0.20 85.00 Yuqiang Qin - 24-05028\n\n5248.001 阶段 ID L637 Yunfu Jiang（江云富）- 24-05028\n07/31/2024 68\nL637 A103 425.00 0.20 85.00 完成 Yunfu Jiang 的证明，就其提交事宜与 K. Ahumada 通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n阶段 ID L637 合计 可计费 0.20 85.00 Yunfu Jiang - 24-05028\n阶段 ID L639 Vision Knight Capital (China) Fund（维申奈特资本〈中国〉基金）- 24-05030\n5248.001 07/10/2024 41\nL639 A108 495.00 0.30 148.50 就和解事宜与 L. Wang（L·王）通信（0.2），就同一事项向受托人更新情况（0.1）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/12/2024 41\nL639 A108 495.00 1.00 495.00 就撤销请求权和有限合伙权益问题与 L. Wang（VK）协商（0.5），就同一事项、附支持材料及自动中止事宜与 L. Wang（VK）通信（0.3），审阅并分析撤销请求权和潜在资产（0.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/16/2024 41\nL639 A108 495.00 0.20 99.00 就有限合伙权益与 L. Wang 通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/17/2024 41\nL639 A108 495.00 0.50 247.50 就有限合伙权益及自动中止与 L. Wang 协商（0.4），就同一事项与受托人协商（0.1）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/25/2024 41\nL639 A108 495.00 0.30 148.50 就和解事宜与 L. Wang 通信（0.2），就同一事项向受托人更新情况（0.1）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/29/2024 41\nL639 A107 495.00 0.20 99.00 处理基金律师的回复，并就同一事项与受托人通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/30/2024 41\nL639 A108 495.00 0.30 148.50 就有限合伙权益、分配和证据开示事宜与 L. Wang（Vision Knight）通信，并向受托人更新情况\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n阶段 ID L639 合计 可计费 2.80 1,386.00 Vision Knight Capital (China) Fund - 24-05030\n阶段 ID L641 Hugga LLC（哈加有限责任公司）- 24-05032\n5248.001 07/18/2024 41\nL641 A108 495.00 0.10 49.50 就和解谈判与 B. Gilbert（B·吉尔伯特）通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/22/2024 41\nL641 A108 495.00 0.40 198.00 就和解事宜与 B. Gilbert 协商（0.2），就和解提议/可收回性问题/后续步骤向受托人提交备忘录（0.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n日期：09/13/2024 详细费用任务代码计费报告 第：43 页 案件 22-50073 文件 3539 提交于 09/17/24 录入于 09/17/24 14:51:49 第 61 页，共 91 页\n\n客户 交易\n日期 计时人员 任务代码 费率 小时数\n待计费 金额\n\n阶段 ID L641 Hugga LLC（哈加有限责任公司）- 24-05032\n阶段 ID L641 合计 可计费 0.50 247.50 Hugga LLC - 24-05032\n\n阶段 ID L642 Art Wolfe, Inc.（阿特·沃尔夫公司）- 24-05033\n5248.001 07/02/2024 41\nL642 A104 495.00 0.50 247.50 初步审阅和分析被告提供的困难证明文件（0.3），就和解事项与 N. Kinsella 通信（0.2）\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 07/08/2024 5\nL642 A104 475.00 1.00 475.00 审阅和分析和解要约及被告的财务记录（.4）；起草和审阅致受托人的有关要约的通信函件（.4）；与被告律师电话会议（.2）\nDespins，第11章受托人/Luc A.\n\n5248.001 07/12/2024 41\nL642 A104 495.00 0.40 198.00 郭文贵，债务人\n审阅和分析和解提案（0.2），就和解提案与受托人及 N. Kinsella 通信（0.2）\nDespins，第11章受托人/Luc A.\n\n5248.001 07/31/2024 5\nL642 A107 475.00 0.50 237.50 郭文贵，债务人\n起草致被告律师的有关和解的备忘录（.3）；起草致受托人的有关和解的通信函件（.2）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n阶段 ID L642 合计 可计费 2.40 1,158.00 Art Wolfe, Inc. - 24-05033\n\n阶段 ID L643 Versace USA, Inc.（范思哲美国公司）- 24-05034\n5248.001 07/02/2024 41\nL643 A108 495.00 0.40 198.00 就和解谈判与 H. Rosenblatt 通信（0.2），就信用证研究与 N. Kinsella 和 S. Smeriglio 通信（0.2）\nDespins，第11章受托人/Luc A.\n\n5248.001 07/15/2024 41\nL643 A108 495.00 0.80 396.00 郭文贵，债务人\n就约定及和解谈判与 H. Rosenblatt 通信（0.2），研究所称抗辩事由（0.4），就信用证问题与 N. Kinsella 协商（0.2）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 07/17/2024 41\nL643 A108 495.00 2.00 990.00 就 3 Columbus Circle 房产与 H. Rosenblat 通信并协商（0.2），研究有关信用证担保物的事项（1.2），就同一事项与 N. Kinsella 通信并协商（0.3），就 Versace 关于信用证的立场回复 H. Rosenblat（0.3）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 07/25/2024 41\nL643 A106 495.00 0.70 346.50 就和解谈判及 Versace 有关租赁的请求与受托人和 N. Bassett 通信（0.2），审阅和分析 Versace 租约（0.3），就和解通信与 H. Rosenblat（Versace）通信（0.2）\nDespins，第11章受托人/Luc A.\n\n5248.001 07/26/2024 41\nL643 A108 495.00 0.80 396.00 郭文贵，债务人\n就和解谈判与 H. Rosenblatt 通信并协商（0.5），向受托人和 N. Bassett 撰写有关和解谈判的备忘录（0.3）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 07/29/2024 41\nL643 A108 495.00 0.20 99.00 就 Versace 信用证与 A. Lomas 通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 07/30/2024 70\nL643 A101 200.00 0.30 60.00 与 Linsey 律师就文件提交事宜电话沟通；与 S. Dobson 会面审阅贝茨编号文件；完成并发送给 Linsey 律师\nDespins，第11章受托人/Luc A.\n\n5248.001 07/30/2024 41\nL643 A108 495.00 0.90 445.50 郭文贵，债务人\n就撤销请求权分析以及转账和有争议信用证问题的记录进行审阅和分析（0.5），就同一事项与 H. Rosenblat 通信并协商（0.2），关注向被告自愿提交文件以促进和解谈判（0.2）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n日期：09/13/2024 详细费用任务代码计费报告 第：44页 案件 22-50073 文件 3539 提交于 09/17/24 录入于 09/17/24 14:51:49 第 62 页，共 91 页\n\n客户 交易\n日期 计时人员\n任务代码 费率 待计费小时数 金额\n\n阶段 ID L643 Versace USA, Inc. - 24-05034\n阶段 ID L643 合计 可计费 6.10 2,931.00 Versace USA, Inc. - 24-05034\n\n阶段 ID L648 Sherry-Lehmann, Inc.（谢里-雷曼公司）- 24-05039\n5248.001 07/02/2024 8\nL648 A111 550.00 0.30 165.00 审阅和修订申请缺席登记的动议\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 07/03/2024 91\nL648 A101 220.00 0.20 44.00 准备供提交的缺席登记请求。按照证明文件送达诉状。\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n阶段 ID L648 合计 可计费 0.50 209.00 Sherry-Lehmann, Inc. - 24-05039\n\n阶段 ID L651 Restoration Hardware, Inc.（Restoration Hardware 公司）- 24-05042\n5248.001 07/16/2024 41\nL651 A105 495.00 0.20 99.00 就支持转账的记录与 M. Thompson 和 S. Smeriglio 通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 07/17/2024 54\nL651 A108 355.00 0.20 71.00 向 Kroll 的 A. Lomas 和 J. Lazarus 起草有关银行账户对账单的电子邮件\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 07/17/2024 41\nL651 A105 495.00 0.30 148.50 就支持转账的文件以及与 Kroll 的调查与 S. Smeriglio 通信并协商\nDespins，第11章受托人/Luc A.\n\n5248.001 07/19/2024 54\nL651 A108 355.00 1.70 603.50 郭文贵，债务人\n审阅和分析 Bento Bank 对账单，以确认其支持起诉书中所称的欺诈性转账（1.6）；向 P. Linsey 和 K. Ahumada 起草有关同一事项的备忘录（.1）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 07/19/2024 41\nL651 A105 495.00 0.30 148.50 就撤销请求权的文件证据与 S. Smeriglio 通信并协商（0.2），就同一事项与 M. Thompson（RH）通信（0.1）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 07/25/2024 8\nL651 A111 550.00 0.40 220.00 向 Krasner 律师起草有关保密问题及需要确认函的备忘录\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 07/29/2024 41\nL651 A108 495.00 0.20 99.00 就和解讨论与 M. Thompson 通信\nDespins，第11章受托人/Luc A.\n\n5248.001 07/30/2024 8\nL651 A111 550.00 0.40 220.00 郭文贵，债务人\n就调解状态和排期命令与 Hernandez 律师电话沟通\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 07/31/2024 54\nL651 A109 355.00 0.20 71.00 参加撤销诉讼调解电话会议\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 07/31/2024 41\nL651 A101 495.00 0.40 198.00 为和解会议作准备，并就和解事宜与 M. Thompson 协商\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n日期：09/13/2024 详细费用任务代码计费报告 第：45页 案件 22-50073 文件 3539 提交于 09/17/24 录入于 09/17/24 14:51:49 第 63 页，共 91 页\n\n客户 交易\n日期 计时人员\n任务代码 费率 待计费小时数 金额\n\n阶段 ID L651 Restoration Hardware, Inc. - 24-05042\n阶段 ID L651 合计 可计费 4.30 1,878.50 Restoration Hardware, Inc. - 24-05042\n\n阶段 ID L652 Loro Piana S.P.A.（洛洛·皮亚纳股份公司）- 24-05043\n5248.001 07/03/2024 20\nL652 A103 500.00 0.40 200.00 起草和修订缺席登记请求。\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 07/03/2024 20\nL652 A105 500.00 0.10 50.00 向 Mitchell 律师起草有关缺席登记请求的备忘录。\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 07/08/2024 5\nL652 A107 475.00 0.30 142.50 就意大利境内起诉书的送达事宜与其他外部律师沟通\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 07/23/2024 5\nL652 A102 475.00 0.20 95.00 研究送达问题\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n阶段 ID L652 合计 可计费 1.00 487.50 Loro Piana S.P.A. - 24-05043\n\n阶段 ID L658 VFT Solutions Inc.（VFT 解决方案公司）- 24-05049\n5248.001 07/31/2024 20\nL658 A103 500.00 0.20 100.00 起草和修订联合调解函。\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n阶段 ID L658 合计 可计费 0.20 100.00 VFT Solutions Inc. - 24-05049\n\n阶段 ID L662 H Shaw Enterprises LLC（H Shaw 企业有限责任公司）- 24-05053\n5248.001 07/16/2024 41\nL662 A105 495.00 0.10 49.50 就和解协议与 S. Smeriglio 通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 07/17/2024 54\nL662 A105 355.00 0.10 35.50 就和解协议与 P. Linsey 律师电话沟通\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 07/17/2024 41\nL662 A105 495.00 0.20 99.00 就和解协议与 S. Smeriglio 通信并协商\nDespins，第11章受托人/Luc A.\n\n5248.001 07/18/2024 54\nL662 A103 355.00 1.10 390.50 郭文贵，债务人\n起草和解协议\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 07/19/2024 54\nL662 A103 355.00 1.00 355.00 修订和解协议\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 07/19/2024 54\nL662 A103 355.00 0.20 71.00 审阅 K. Ahumada 提供的银行转账删节版本\nDespins，第11章受托人/Luc A.\n\n5248.001 07/24/2024 41\nL662 A103 495.00 0.60 297.00 郭文贵，债务人\n审阅/修订和解协议（0.4），就同一事项与 M. Corwin 和 S. Smeriglio 通信（0.2）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 07/25/2024 41\nL662 A107 495.00 0.20 99.00 就和解协议及和解程序与 N. Bassett 和 E. Sutton 通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 07/29/2024 41\nL662 A108 495.00 0.20 99.00 就和解事宜与 M. Corwin 通信\nDespins，第11章受托人/Luc A.\n\n5248.001 07/31/2024 41\nL662 A103 495.00 0.70 346.50 郭文贵，债务人\n修订和解协议（0.2），就经修订的和解协议与 M. Corwin 通信（0.2），就和解协议及落实和解与 M. Corwin 协商（0.3）\n\n日期：09/13/2024 详细费用任务代码计费报告 第：46页 案件 22-50073 文件 3539 提交于 09/17/24 录入于 09/17/24 14:51:49 第 64 页，共 91 页\n\n客户 交易\n日期\n阶段 ID L662 H Shaw Enterprises LLC - 24-05053 计时人员\n任务代码 费率 待计费小时数 金额\n\nDespins, Ch 11 Trustee/Luc A.（卢克·A·德斯潘斯，第11章受托人）\nHo Wan Kwok（郭文贵），债务人\n\n阶段标识 L662 合计 可计费 4.40 1,842.00 H Shaw Enterprises LLC（H Shaw企业有限责任公司）- 24-05053\n\n阶段标识 L666 Amazon.com, Inc.（亚马逊公司）- 24-05057\n\n5248.001 07/29/2024 54\n\nL666 A104 355.00 0.50 177.50 审阅来自 B. Peterson（B. 彼得森）的通信（.1），审阅密封起诉状（.2），审阅、查找并转发给 P. Linsey（P. 林赛）该密封起诉状（.2）\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/29/2024 54\n\nL666 A107 355.00 0.20 71.00 起草发送给 A. Lomas（A. 洛马斯）和 J. Lazarus（J. 拉扎勒斯）的有关银行记录的电子邮件（.1），与 P. Linsey 就起诉状进行电话通话（.1）\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/29/2024 41\n\nL666 A108 495.00 0.80 396.00 就支持受托人请求的材料与 B. Peterson 通信（0.3），就支持受托人请求的证据与 S. Smeriglio（S. 斯梅里利奥）通信并协商（0.3），就同一事项与 A. Lomas 通信并协商（0.2）\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/30/2024 54\n\nL666 A107 355.00 1.00 355.00 就本案的证据开示问题与 A. Lomas 和 P. Linsey 会面\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/30/2024 54\n\nL666 A107 355.00 0.30 106.50 起草发送给 A. Lomas 的有关起诉状的电子邮件（.2），查找密封版本的起诉状并转发给 A. Lomas（.1）\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/30/2024 54\n\nL666 A104 355.00 0.30 106.50 为与 A. Lomas 会面准备而审阅银行记录\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/30/2024 41\n\nL666 A108 495.00 0.50 247.50 与 A. Lomas 就撤销请求分析进行协商，并分析有关转移的记录\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/31/2024 41\n\nL666 A108 495.00 0.30 148.50 就提供反映转移的记录与 B. Peterson 和 S. Smeriglio 通信（0.2），就自愿提供与受托人通信（0.1）\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n阶段标识 L666 合计 可计费 3.90 1,608.50 Amazon.com, Inc. - 24-05057\n\n阶段标识 L668 Federal Express Corporation（联邦快递公司）- 24-05059\n\n5248.001 07/02/2024 41\n\nL668 A108 495.00 0.20 99.00 就调解和期限与 M. Seidband（M. 赛德班德）及当地律师通信\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/03/2024 41\n\nL668 A108 495.00 0.50 247.50 就联合调解函与 M. Seidband 及当地律师通信（0.1），就调解和请求与 M. Seidband 协商（0.4）\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n阶段标识 L668 合计 可计费 0.70 346.50 Federal Express Corporation - 24-05059\n\n阶段标识 L669 Apple Inc.（苹果公司）- 24-05060\n\n5248.001 07/01/2024 54\n\nL669 A104 355.00 0.20 71.00 审阅来自 A. Fiorentino（A. 菲奥伦蒂诺）的有关出庭通知及驳回动议的通信\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/01/2024 68\n\nL669 A105 425.00 0.10 42.50 就可能抗辩事由的 Relativity 研究与 P. Linsey 协商\n\nDespins, Ch 11 Trustee/Luc A.\n日期：09/13/2024 详细费用任务代码计费报告 第：47页 案件 22-50073 文书 3539 于 09/17/24 提交 于 09/17/24 14:51:49 录入 第 65 页，共 91 页\n\n客户 交易\n日期 记时人员 任务代码 费率 计费\n小时数 金额\n\n阶段标识 L669 Apple Inc. - 24-05060\n\n5248.001 07/01/2024 41\n\nL669 A104 495.00 0.70 346.50 Ho Wan Kwok，债务人\n分析类别归置（0.2），就纳入调解事宜与 D. Barron（D. 巴伦）协商（0.2），就可能抗辩事由的 Relativity 研究与 K. Mitchell（K. 米切尔）通信并协商（0.1），就调解函及类别分析与 R. Flynn（R. 弗林）通信（0.2）\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/01/2024 20\n\nL669 A105 500.00 0.20 100.00 就出庭及驳回动议与律师沟通。\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/01/2024 20\n\nL669 A104 500.00 0.40 200.00 审阅并分析驳回动议。\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/05/2024 20\n\nL669 A107 500.00 0.20 100.00 起草发送给 G. Angelich 律师（G. 安杰利奇）的有关驳回动议的备忘录。\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/09/2024 20\n\nL669 A107 500.00 0.20 100.00 起草发送给 G. Angelich 的有关驳回动议的备忘录。\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/10/2024 20\n\nL669 A107 500.00 0.30 150.00 起草发送给 G. Angelich 律师的有关驳回动议的备忘录。\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/12/2024 20\n\nL669 A104 500.00 0.70 350.00 审阅并分析将请求豁免于调解的动议。\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/15/2024 54\n\nL669 A104 355.00 0.20 71.00 审阅苹果公司律师提供的文件包，包括驳回动议及申请以 pro hac vice 资格执业的动议\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/15/2024 41\n\nL669 A104 495.00 1.10 544.50 审阅并分析驳回动议（0.4），审阅并分析选择退出动议（0.3），就被告拒绝同意保护令与 R. Flynn 通信并协商（0.1），向受托人和 N. Bassett（N. 巴塞特）提交有关对选择退出动议的答复及后续步骤的备忘录（0.3）\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/15/2024 20\n\nL669 A104 500.00 0.30 150.00 审阅并分析 Linsey 律师就将请求豁免于调解的动议所作的摘要。\n\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 07/17/2024 20\n\nL669 A105 500.00 0.10 50.00 Ho Wan Kwok，债务人\n就将请求豁免于调解的动议与 K. Ahumada（K. 阿乌马达）及 Linsey 律师沟通。\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/22/2024 20\n\nL669 A105 500.00 0.20 100.00 起草发送给 Linsey 律师的有关反对豁免调解动议的备忘录。\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n阶段标识 L669 合计 可计费 4.90 2,375.50 Apple Inc. - 24-05060\n\n阶段标识 L670 Name Corp LLC（名称公司有限责任公司）- 24-05061\n\n5248.001 07/02/2024 68\n\nL670 A103 425.00 0.80 340.00 起草缺席登记申请\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/03/2024 5\n\nL670 A103 475.00 0.30 142.50 起草并修订缺席登记动议\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/03/2024 68\n\nL670 A103 425.00 0.20 85.00 修订缺席登记申请\n\nDespins, Ch 11 Trustee/Luc A.\n日期：09/13/2024 详细费用任务代码计费报告 第：48页 案件 22-50073 文书 3539 于 09/17/24 提交 于 09/17/24 14:51:49 录入 第 66 页，共 91 页\n\n客户 交易\n日期 记时人员\n任务代码 费率 计费\n小时数 金额\n\n阶段标识 L670 Name Corp LLC - 24-05061\n\n5248.001 07/03/2024 68\n\nL670 A103 425.00 0.40 170.00 Ho Wan Kwok，债务人\n完成供提交的缺席申请，并就同一事项与 K. Ahumada 通信\n\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 07/11/2024 5\n\nL670 A103 475.00 0.70 332.50 Ho Wan Kwok，债务人\n起草并修订有关被告答复的通信（.4），审阅被告备忘录（.3）\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n阶段标识 L670 合计 可计费 2.40 1,070.00 Name Corp LLC - 24-05061\n\n阶段标识 L673 JK Chef Collections LLC（JK Chef Collections有限责任公司）- 24-05064\n\n5248.001 07/02/2024 54\n\nL673 A103 355.00 1.00 355.00 起草缺席登记申请\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/03/2024 54\n\nL673 A103 355.00 0.80 284.00 修订缺席申请（.3），向诉状添加证据附件（.1），起草发送给 T. Jones（T. 琼斯）的有关提交的电子邮件（.1），起草发送给 D. Skalka 律师（D. 斯卡尔卡）的有关送达证明的电子邮件（.2）\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/03/2024 91\n\nL673 A101 220.00 0.20 44.00 办理提交缺席登记申请，并依照证明邮寄该申请。\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n阶段标识 L673 合计 可计费 2.00 683.00 JK Chef Collections LLC - 24-05064\n\n阶段标识 L675 Elixir Technical Consulting LLC（Elixir技术咨询有限责任公司）- 24-05066\n\n5248.001 07/02/2024 82\n\nL675 A103 495.00 0.50 247.50 将缺席登记申请、支持性声明、拟议命令及送达证明修订至定稿，并准备提交和送达\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/11/2024 82\n\nL675 A104 495.00 0.10 49.50 审阅书记员作出的对 Elixir 缺席登记命令\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n阶段标识 L675 合计 可计费 0.60 297.00 Elixir Technical Consulting LLC - 24-05066\n\n阶段标识 L676 N.A.R. Enterprises Inc.（N.A.R.企业公司）- 24-05067\n\n5248.001 07/02/2024 82\n\nL676 A106 495.00 0.80 396.00 就拟议修订 NAR Enterprises 案件以涵盖向“LuxuryCleaningNY”的转移与 Linsey 律师协商（0.1）；确认有关 Rule 15(a)(1)(B) 对拟议修订适用的研究（0.4）；与 Bassett 律师就确认有关修订策略进行往来通信（0.3）\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/05/2024 82\n\nL676 A103 495.00 1.90 940.50 收集并核实文件，并起草修订后的起诉状\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/08/2024 82\n\nL676 A103 495.00 1.70 841.50 起草/修订第一次修订起诉状及其附表\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/10/2024 70\n\nL676 A101 200.00 0.40 80.00 与 Graham 律师（格雷厄姆）就修订起诉状的提交和送达进行电话通话\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/10/2024 82\n\nL676 A103 495.00 2.90 1,435.50 将第一次修订起诉状修订至定稿，并安排密封、提交和送达\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/16/2024 82\n\nL676 A101 495.00 0.20 99.00 确认 Rule 15 的时限，并规划提交缺席登记申请\n\n日期：09/13/2024 详细费用任务代码计费报告 第：49页 案件 22-50073 文书 3539 于 09/17/24 提交 于 09/17/24 14:51:49 录入 第 67 页，共 91 页\n\n客户 交易\n日期 记时人员 任务代码 费率 计费\n小时数 金额\n\n阶段 ID L676 N.A.R. Enterprises Inc.（N.A.R.企业公司） - 24-05067\n5248.001 07/22/2024 82\nL676 A103 495.00 1.50 742.50 Despins（德斯平），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n起草缺席登记申请、支持性声明及证据附件、拟议命令\nDespins（德斯平），第11章受托人/Luc A.\n\n5248.001 07/25/2024 70\nL676 A105 200.00 0.30 60.00 Ho Wan Kwok（郭文贵），债务人\n就缺席登记事宜与Graham律师通电话（.1）；向被告送达书记员缺席登记申请（.2）\nDespins（德斯平），第11章受托人/Luc A.\n\n5248.001 07/25/2024 82\nL676 A101 495.00 0.50 247.50 Ho Wan Kwok（郭文贵），债务人\n审阅案卷，以确认NAR未及时对修正起诉书作出答复（0.1）；完成缺席登记动议，并安排向法院提交及邮寄给被告（0.4）\nDespins（德斯平），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 07/30/2024 82\nL676 A105 495.00 0.10 49.50 更新PRL关于NAR/Luxury Cleaning缺席状态及排期的情况\nDespins（德斯平），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n阶段 ID L676 合计 可计费 10.30 4,892.00 N.A.R. Enterprises Inc.（N.A.R.企业公司） - 24-05067\n\n阶段 ID L678 B&H Foto & Electronics Corp（B&H Foto & Electronics 公司） - 24-05069\n5248.001 07/08/2024 68\nL678 A105 425.00 0.20 85.00 就缺席登记申请的格式与P. Linsey通信\nDespins（德斯平），第11章受托人/Luc A.\n\n5248.001 07/09/2024 68\nL678 A103 425.00 1.30 552.50 Ho Wan Kwok（郭文贵），债务人\n起草针对Alex H.和Chunguang Han（韩春光）的缺席登记申请（1.1），并就此与N. Kinsella通信（.2）\nDespins（德斯平），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 07/22/2024 68\nL678 A106 425.00 0.10 42.50 就提交针对Alex H.和Chunguang Han的缺席登记申请与PH通信\nDespins（德斯平），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 07/22/2024 41\nL678 A108 495.00 0.20 99.00 就要求中止Enriquez的MTD与S. Kessler（B&H）通信\nDespins（德斯平），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 07/23/2024 41\nL678 A108 495.00 0.20 99.00 就中止MTD与S. Kessler（B&H）通信（0.1），并就MTD与N. Biale（Enriquez）通信（0.1）\nDespins（德斯平），第11章受托人/Luc A.\n\n5248.001 07/25/2024 68\nL678 A104 425.00 0.10 42.50 Ho Wan Kwok（郭文贵），债务人\n就缺席登记申请进行跟进\nDespins（德斯平），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 07/26/2024 68\nL678 A103 425.00 0.30 127.50 对缺席登记申请作最终修订\nDespins（德斯平），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 07/26/2024 68\nL678 A105 425.00 0.10 42.50 就提交缺席登记申请与K. Ahumada通信\nDespins（德斯平），第11章受托人/Luc A.\n\n5248.001 07/26/2024 91\nL678 A101 220.00 0.20 44.00 Ho Wan Kwok（郭文贵），债务人\n送达受托人的缺席登记。\nDespins（德斯平），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n阶段 ID L678 合计 可计费 2.70 1,134.50 B&H Foto & Electronics Corp（B&H Foto & Electronics 公司） - 24-05069\n\n5248.001 阶段 ID L682 Leewayhertz Technologies（Leewayhertz科技公司） - 24-05073\n07/02/2024 68\nL682 A103 425.00 0.40 170.00 审阅并修订缺席登记申请\nDespins（德斯平），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n日期：09/13/2024 费用任务代码明细计费报告 第：50页 案件 22-50073 文件 3539 提交日期 09/17/24 录入日期 09/17/24 14:51:49 第68页，共91页\n\n客户 Trans\n日期 计时人员\n任务代码 费率 计费\n小时数 金额\n\n阶段 ID L682 Leewayhertz Technologies（Leewayhertz科技公司） - 24-05073\n阶段 ID L682 合计 可计费 0.40 170.00 Leewayhertz Technologies（Leewayhertz科技公司） - 24-05073\n\n5248.001 阶段 ID L685 Mercedes-Benz Manhattan, Inc.（梅赛德斯-奔驰曼哈顿公司） - 24-05076\n07/25/2024 41\nL685 A108 495.00 0.20 99.00 就车辆新所有人事宜与J. Barker通信\nDespins（德斯平），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 07/29/2024 41\nL685 A108 495.00 0.30 148.50 就车辆调查事宜与J. Barker通信，并审阅和分析有关车辆所有权/使用情况的文件\nDespins（德斯平），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n阶段 ID L685 合计 可计费 0.50 247.50 Mercedes-Benz Manhattan, Inc.（梅赛德斯-奔驰曼哈顿公司） - 24-05076\n\n5248.001 阶段 ID L691 Ohtzar Shlomo Solomon Treasure LLC（Ohtzar Shlomo Solomon Treasure 有限责任公司） - 24-05082\n07/25/2024 8\nL691 A111 550.00 0.30 165.00 起草致Hellman和Linsey律师的备忘录，说明被告出售货物的状况\nDespins（德斯平），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n阶段 ID L691 合计 可计费 0.30 165.00 Ohtzar Shlomo Solomon Treasure LLC（Ohtzar Shlomo Solomon Treasure 有限责任公司） - 24-05082\n\n阶段 ID L692 UK Import Services Limited（英国进口服务有限公司） - 24-05083\n5248.001 07/10/2024 41\nL692 A108 495.00 0.20 99.00 就撤销权请求与J. Miller通信\nDespins（德斯平），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 07/12/2024 41\nL692 A108 495.00 0.30 148.50 就请求、与转让有关的文件以及对起诉书作出答复的期限与J. Miller商议\nDespins（德斯平），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n阶段 ID L692 合计 可计费 0.50 247.50 UK Import Services Limited（英国进口服务有限公司） - 24-05083\n\n阶段 ID L694 Vandenloom Inc.（Vandenloom 公司） - 24-05085\n5248.001 07/01/2024 54\nL694 A103 355.00 1.00 355.00 起草并修订缺席动议\nDespins（德斯平），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 07/02/2024 68\nL694 A103 425.00 0.50 212.50 审阅并修订缺席登记申请\nDespins（德斯平），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 07/03/2024 68\nL694 A103 425.00 0.40 170.00 修订缺席申请，并就此与R. Flynn通信\nDespins（德斯平），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 07/03/2024 68\nL694 A103 425.00 0.40 170.00 完成缺席登记申请，并就提交该申请事宜与K. Ahumada通信\nDespins（德斯平），第11章受托人/Luc A.\n\n5248.001 07/03/2024 20\nL694 A103 500.00 0.50 250.00 Ho Wan Kwok（郭文贵），债务人\n起草并修订缺席登记申请。\nDespins（德斯平），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 07/03/2024 20\nL694 A105 500.00 0.10 50.00 起草致Mitchell律师的备忘录，说明缺席登记申请事宜。\nDespins（德斯平），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 07/10/2024 20\nL694 A105 500.00 0.10 50.00 起草致K. Ahumada的备忘录，说明被告联系事宜\nDespins（德斯平），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 07/10/2024 20\nL694 A108 500.00 0.40 200.00 起草致Vandenloom代表的备忘录，说明缺席登记事宜。\nDespins（德斯平），第11章受托人/Luc A.\n\n5248.001 07/19/2024 20\nL694 A108 500.00 0.70 350.00 Ho Wan Kwok（郭文贵），债务人\n与Vandenloom代表就起诉书及缺席状态进行沟通。\nDespins（德斯平），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n阶段 ID L694 合计\n可计费\n4.10\n1,807.50\nVandenloom Inc.（Vandenloom 公司） - 24-05085\n\n阶段 ID L699 Swans Team Design Inc.（Swans Team Design 公司） - 24-05090\n5248.001\n07/01/2024\n\nL699\nA103\n495.00\n0.10\n49.50\n修订声明语言，以处理在请求缺席登记时的部分中止状态\nDespins（德斯平），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001\n07/02/2024\n\nL699\nA103\n495.00\n0.50\n247.50\n将缺席登记申请、支持性声明、拟议命令和送达证明修订定稿，并准备提交和送达\nDespins（德斯平），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001\n07/11/2024\n\nL699\nA104\n495.00\n0.10\n49.50\n审阅书记员作出的针对Swans Team的缺席登记命令\nDespins（德斯平），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n阶段 ID L699 合计\n可计费\n0.70\n346.50\nSwans Team Design Inc.（Swans Team Design 公司） - 24-05090\n\n阶段 ID L702 2 B Packing LLC（2 B Packing 有限责任公司） - 24-05093\n5248.001\n07/01/2024\n\nL702\nA103\n355.00\n0.60\n213.00\n起草并修订缺席动议\nDespins（德斯平），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001\n07/02/2024\n\nL702\nA103\n425.00\n0.70\n297.50\n审阅并修订缺席登记申请\nDespins（德斯平），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001\n07/03/2024\n\nL702\nA103\n425.00\n0.50\n212.50\n完成供提交的缺席申请（.3），就此与K. Ahumada通信（.1），审阅更新后的送达证明（.1）\nDespins（德斯平），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001\n07/03/2024\n\nL702\nA103\n425.00\n0.40\n170.00\n完成缺席登记申请，并就提交该申请事宜与K. Ahumada通信\nDespins（德斯平），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001\n07/03/2024\n\nL702\nA103\n500.00\n0.40\n200.00\n起草并修订缺席登记申请。\nDespins（德斯平），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001\n07/03/2024\n\nL702\nA105\n500.00\n0.10\n50.00\n起草致Mitchell律师的备忘录，说明缺席登记申请事宜。\nDespins（德斯平），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n阶段 ID L702 合计\n可计费\n2.70\n1,143.00\n2 B Packing LLC（2 B Packing 有限责任公司） - 24-05093\n\n阶段 ID L704 SOD Stone Offroad Design GmbH（SOD Stone Offroad Design 有限责任公司） - 24-05095\n5248.001\n07/09/2024\n\nL704\nA107\n495.00\n0.10\n49.50\n与Bassett律师商议在授权特别送达员的命令中纳入法律引用\nDespins（德斯平），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001\n07/10/2024\n\nL704\nA103\n425.00\n0.20\n85.00\n分析关于特别送达员的修订命令，并就此与P. Linsey通信\nDespins（德斯平），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001\n07/10/2024\n\nL704\nA104\n495.00\n0.40\n198.00\n审阅/完成通知/拟议命令（0.2），并就此与E. Sutton、K. Ahumada和N. Bassett通信（0.2）\nDespins（德斯平），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n阶段 ID L704 合计\n可计费\n0.70\n332.50\nSOD Stone Offroad Design GmbH（SOD Stone Offroad Design 有限责任公司） - 24-05095 客户 Trans\n日期 计时人员\n任务代码 费率 计费\n小时数 金额\n\n日期：09/13/2024 费用任务代码明细计费报告 第：52页 案件 22-50073 文件 3539 提交日期 09/17/24 录入日期 09/17/24 14:51:49 第70页，共91页\n\n客户 Trans\n日期 计时人员 任务代码 费率 计费\n小时数 金额\n\n阶段编号 L710 Eficens Systems LLC（Eficens 系统有限责任公司）- 24-05101\n\n5248.001 07/10/2024 68\nL710 A103 425.00 1.20 510.00 修订缺席登记申请（1），就此与 R. Flynn（R. 弗林）通信（.2）\nLuc A. Despins（卢克·A·德斯潘斯），第11章受托人\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 07/10/2024 20\nL710 A103 500.00 0.50 250.00 起草并修订缺席登记申请。\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n\n5248.001 07/10/2024 20\nL710 A105 500.00 0.20 100.00 就缺席登记申请起草给 Mitchell 律师（米切尔律师）的备忘录。\nLuc A. Despins，第11章受托人\n\n5248.001 07/22/2024 68\nL710 A106 425.00 0.10 42.50 郭文贵，债务人\n就提交缺席登记申请事宜与 PH 通信\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n\n5248.001 07/25/2024 68\nL710 A104 425.00 0.10 42.50 就缺席登记申请进行后续跟进\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n\n5248.001 07/26/2024 68\nL710 A103 425.00 0.30 127.50 对缺席登记申请作最终修订\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n\n5248.001 07/26/2024 68\nL710 A105 425.00 0.10 42.50 就提交缺席登记申请事宜与 K. Ahumada（K. 阿乌马达）通信\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n\n5248.001 07/26/2024 91\nL710 A101 220.00 0.20 44.00 送达受托人的缺席登记。\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n\n5248.001 07/29/2024 41\nL710 A108 495.00 0.90 445.50 就撤销权请求及送达/缺席申请的充分性与 J. Cannizzaro（J. 坎尼扎罗）通信（0.2），就保密/调解/撤销权请求事宜与 J. Cannizzaro 通信（0.3），就撤销权请求进一步与 J. Cannizzaro 通信（0.1），就传票和起诉状的送达事宜与 E. Sutton（E. 萨顿）和 D. Mohamed（D. 穆罕默德）通信，并审阅和分析送达文件（0.3）\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n\n5248.001 07/31/2024 41\nL710 A103 495.00 0.50 247.50 起草向被告撤回缺席申请的通知，并处理其提交事宜（0.2），就对起诉状的答复及调解问题与被告通信（0.3）\nLuc A. Despins，第11章受托人\n\n5248.001 07/31/2024 20\nL710 A103 500.00 0.70 350.00 郭文贵，债务人\n起草并修订联合调解函。\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n\n5248.001 07/31/2024 20\nL710 A105 500.00 0.30 150.00 就为调解项目新参与者起草的联合调解函更新措辞事宜进行沟通。\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n\n5248.001 07/31/2024 20\nL710 A105 500.00 0.20 100.00 就撤回缺席登记事宜起草给 Linsey 律师（林赛律师）的备忘录。\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n\n阶段编号 L710 合计 可计费 5.30 2,452.00 Eficens Systems LLC - 24-05101\n\n阶段编号 L712 Benhar Office Interiors LLC（Benhar 办公室内饰有限责任公司）- 24-05103\n\n5248.001 07/01/2024 54\nL712 A103 355.00 0.50 177.50 起草缺席动议\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n\n5248.001 07/02/2024 54\nL712 A103 355.00 1.30 461.50 起草缺席登记申请\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n\n5248.001 07/02/2024 8\nL712 A111 550.00 0.50 275.00 审阅并修订缺席登记动议（.3）；起草\n\n日期：09/13/2024 详细费用任务代码计费报告 第：53页 案件 22-50073 文件 3539 于 09/17/24 提交 于 09/17/24 14:51:49 录入 第 71 页，共 91 页\n\n客户 交易\n日期 计时人员\n任务代码 费率 小时数\n计费 金额\n\n阶段编号 L712 Benhar Office Interiors LLC - 24-05103\n\n5248.001 07/03/2024 68\nL712 A103 425.00 0.30 127.50 给 Smeriglio 律师（斯梅里利奥律师）起草附有意见的备忘录（.2）\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n修订缺席登记申请，并就此与 S. Smeriglio（S. 斯梅里利奥）通信\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n\n5248.001 07/03/2024 54\nL712 A103 355.00 0.20 71.00 向缺席登记申请添加证物（.1），就提交事宜起草给 D. Skalka 律师（D. 斯卡尔卡律师）的电子邮件（.1）\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n\n5248.001 07/03/2024 54\nL712 A103 355.00 0.50 177.50 修订缺席登记申请（.4），就提交事宜与 T. Jones（T. 琼斯）电话通话（.1）\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n\n5248.001 07/03/2024 91\nL712 A101 220.00 0.30 66.00 处理提交缺席登记申请事宜，并向 Benhar Office Interiors, LLC 证明送达。\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n\n阶段编号 L712 合计 可计费 3.60 1,356.00 Benhar Office Interiors LLC - 24-05103\n\n阶段编号 L714 N87 INC.（N87 公司）- 24-05105\n\n5248.001 07/01/2024 82\nL714 A103 495.00 0.20 99.00 修订声明措辞，以在申请缺席登记时处理部分中止状态\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n\n5248.001 07/02/2024 82\nL714 A103 495.00 0.40 198.00 将缺席登记申请、支持性声明、拟议命令和送达证明修订至最终版本，并准备提交和送达\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n\n5248.001 07/11/2024 82\nL714 A104 495.00 0.10 49.50 审阅书记员针对 N87 作出的缺席登记命令\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n\n阶段编号 L714 合计 可计费 0.70 346.50 N87 INC. - 24-05105\n\n阶段编号 L716 17 Miles, LLC（17 Miles 有限责任公司）- 24-05107\n\n5248.001 07/02/2024 82\nL716 A103 495.00 0.50 247.50 将缺席登记申请、支持性声明、拟议命令和送达证明修订至最终版本，并准备提交和送达\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n\n5248.001 07/11/2024 82\nL716 A104 495.00 0.10 49.50 审阅书记员针对 17 Miles 作出的缺席登记命令\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n\n阶段编号 L716 合计 可计费 0.60 297.00 17 Miles, LLC - 24-05107\n\n阶段编号 L717 Conservative Campaign Technology, LLC（保守派竞选技术有限责任公司）- 24-05108\n\n5248.001 07/12/2024 70\nL717 A101 200.00 0.10 20.00 以新的协议日期更新电子表格\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n\n5248.001 07/12/2024 20\nL717 A103 500.00 0.50 250.00 起草并修订延长答辩期限的协议。\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n\n5248.001 07/12/2024 20\nL717 A107 500.00 0.40 200.00 就答辩截止日期和协议事宜起草给 S. French 律师（S. 弗伦奇律师）的备忘录。\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n\n5248.001 07/31/2024 20\nL717 A103 500.00 0.30 150.00 起草并修订联合调解函。\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n\n日期：09/13/2024 详细费用任务代码计费报告 第：54页 案件 22-50073 文件 3539 于 09/17/24 提交 于 09/17/24 14:51:49 录入 第 72 页，共 91 页\n\n客户 交易\n日期 计时人员\n任务代码 费率 小时数\n计费 金额\n\n阶段编号 L717 Conservative Campaign Technology, LLC - 24-05108\n阶段编号 L717 合计 可计费 1.30 620.00 Conservative Campaign Technology, LLC - 24-05108\n\n阶段编号 L718 Moran Yacht Management, Inc.（莫兰游艇管理公司）- 24-05109\n\n5248.001 07/10/2024 8\nL718 A111\n550.00 0.30 165.00 就对受托人提议的回应及调解中的后续步骤，与 Feigenbaum 律师（法因鲍姆律师）电话沟通\nLuc A. Despins，第11章受托人\n\n5248.001 07/16/2024 41\nL718 A104\n495.00 0.40 198.00 郭文贵，债务人\n审阅并分析 B. Feigenbaum（B. 法因鲍姆）关于所称通道问题的通信（0.2），就此及后续步骤与 D. Skalka 通信（0.2）\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n\n5248.001 07/16/2024 8\nL718 A111\n550.00 0.80 440.00 开始详细审阅被告立场文件和文件材料\nLuc A. Despins，第11章受托人\n\n5248.001 07/17/2024 8\nL718 A111\n550.00 0.50 275.00 郭文贵，债务人\n继续审阅被告文件\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n\n5248.001 07/18/2024 54\nL718 A104\n355.00 1.00 355.00 初步审阅银行记录\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n\n5248.001 07/18/2024 54\nL718 A104\n355.00 0.20 71.00 就银行转账事宜与 D. Skalka 律师电话通话\nLuc A. Despins，第11章受托人\n\n5248.001 07/18/2024 54\nL718 A104\n355.00 0.80 284.00 郭文贵，债务人\n审阅被告的管理协议（.4），审阅调解函（.2），审阅 B. Feigenbaum 律师的函件（.2）\nLuc A. Despins，第11章受托人\n\n5248.001 07/18/2024 41\nL718 A104\n495.00 0.40 198.00 郭文贵，债务人\n审阅并分析 D. Skalka 对所称通道抗辩的分析（0.2），就此及后续步骤与 D. Skalka 通信（0.2）\nLuc A. Despins，第11章受托人\n\n5248.001 07/18/2024 8\nL718 A111\n550.00 0.40 220.00 郭文贵，债务人\n审阅被告的银行对账单和转账记录\nLuc A. Despins，第11章受托人\n\n5248.001 07/19/2024 54\nL718 A104\n355.00 3.70 1,313.50 郭文贵，债务人\n审阅被告冗长的银行记录，以识别向债务人替身实体进行的转账\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n\n5248.001 07/21/2024 54\nL718 A104\n355.00 1.60 568.00 审阅 Lady May（梅夫人）的总账，并与银行账户记录比较交易情况（1.5）；就此起草给 D. Skalka 律师的电子邮件（.1）\nLuc A. Despins，第11章受托人\n\n5248.001 07/22/2024 8\nL718 A111\n550.00 0.30 165.00 郭文贵，债务人\n就对律师函的回应及调解问题与 Linsey 律师电话沟通\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n\n5248.001 07/22/2024 8\nL718 A111\n550.00 0.70 385.00 审阅律师立场函及附件（.4）；审阅 Smeriglio 律师关于被告账户中银行账户交易的备忘录（.3）\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n\n5248.001 07/22/2024 41\nL718 A108\n495.00 0.40 198.00 就 Zoom 会议及主张的抗辩与 B. Feigenbaum 通信和协商（0.3），就此与 D. Skalka 通信和协商（0.1）\nLuc A. Despins，第11章受托人\n\n5248.001 07/23/2024 54\nL718 A104\n355.00 5.00 1,775.00 郭文贵，债务人\n审阅并研究两年银行账户记录中的每笔转账，以确定“可疑交易”（3.5）\n\n客户 交易\n日期 计时人员 任务代码 费率 小时数\n计费 金额\n\n阶段 ID L718 Moran Yacht Management, Inc.（莫兰游艇管理公司）- 24-05109\n\n5248.001 07/23/2024 8\n\nL718 A111 550.00 2.20 1,210.00 起草关于同一事项的备忘录（1.4）；起草致 D. Skalka（D. 斯卡尔卡）律师的电子邮件（.1）\n\nDespins（第 11 章受托人）/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n起草一份篇幅较长的备忘录给 Feigenbaum（费根鲍姆）律师，以回应就被告协议、账户使用、从账户转出资金及对账户的控制权提出问题的立场函（.9）；审阅银行对账单、协议和账户分类账，为起草备忘录做准备（1.3）\n\n5248.001 07/24/2024 54\n\nL718 A104 355.00 1.40 497.00 Despins（第 11 章受托人）/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n审阅 Lady May（梅夫人号）的预算估算、向 Moran（莫兰）开具的发票及总分类账（.9），并起草关于同一事项的备忘录（.5）\n\n5248.001 07/29/2024 8\n\nL718 A111 550.00 0.40 220.00 Despins（第 11 章受托人）/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n就对受托人有关账户活动和合同问题的答复，与 Feigenbaum 律师电话沟通\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n阶段 ID L718 合计 可计费 20.50 8,537.50 Moran Yacht Management, Inc. - 24-05109\n\n阶段 ID L719 Aaron Mitchell（艾伦·米切尔）- 24-05110\n\n5248.001 07/22/2024 41\n\nL719 A103 495.00 1.50 742.50 起草对驳回动议的反对意见\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/23/2024 41\n\nL719 A103 495.00 3.60 1,782.00 处理对驳回动议的反对意见（1.6）；校对/修订对驳回动议的反对意见（1.3）；就同一事项与 N. Bassett（N. 巴塞特）及受托人通信（0.2）；就对驳回动议的反对意见与 K. Ahumada（K. 阿乌马达）通信并协商（0.2）；完成对驳回动议的反对意见并处理其提交事宜（0.3）\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n阶段 ID L719 合计 可计费 5.10 2,524.50 Aaron Mitchell - 24-05110\n\n阶段 ID L724 Cloudflare, Inc.（Cloudflare 公司）- 24-05115\n\n5248.001 07/02/2024 41\n\nL724 A108 495.00 0.20 99.00 就调解事宜与 S. Streusand（S. 斯特罗桑德）通信，并更新调解跟踪表\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n阶段 ID L724 合计 可计费 0.20 99.00 Cloudflare, Inc. - 24-05115\n\n阶段 ID L726 Meta Platforms Inc.（Meta 平台公司）- 24-05117\n\n5248.001 07/01/2024 20\n\nL726 A105 500.00 0.10 50.00 就出庭登记及驳回动议与律师沟通。\n\nDespins，第 11 章受托人/Luc A.\n\n5248.001 07/01/2024 20\n\nL726 A104 500.00 0.40 200.00 Ho Wan Kwok，债务人\n\n审阅并分析驳回动议。\n\nDespins，第 11 章受托人/Luc A.\n\n5248.001 07/05/2024 20\n\nL726 A107 500.00 0.20 100.00 Ho Wan Kwok，债务人\n\n起草致 G. Angelich（G. 安杰利奇）律师的关于驳回动议的备忘录。\n\nDespins，第 11 章受托人/Luc A.\n\n5248.001 07/09/2024 20\n\nL726 A107 500.00 0.20 100.00 Ho Wan Kwok，债务人\n\n起草致 G. Angelich 的关于驳回动议的备忘录。\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/11/2024 20\n\nL726 A107 500.00 0.30 150.00 起草致 G. Angelich 的关于请求将请求权排除出调解的动议的备忘录。\n\n日期：09/13/2024 详细费用任务代码计费报告 第：56 页 案件 22-50073 文书 3539 提交于 09/17/24 录入于 09/17/24 14:51:49 第 74 页，共 91 页\n\n交易 工时\n\n客户 日期 经办人 任务代码 费率 待计费 金额\n\n阶段 ID L726 Meta Platforms Inc. - 24-05117\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/12/2024 20\n\nL726 A104 500.00 0.40 200.00 审阅并分析请求将请求权排除出调解的动议。\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/15/2024 41\n\nL726 A104 495.00 1.10 544.50 审阅并分析驳回动议（0.4）；审阅并分析退出动议（0.3）；就被告拒绝同意保护令事宜与 R. Flynn（R. 弗林）通信并协商（0.1）；就对退出动议的答复及后续步骤致受托人和 N. Bassett 的备忘录（0.3）\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/15/2024 20\n\nL726 A104 500.00 0.20 100.00 审阅并分析 Linsey（林赛）律师关于请求将请求权排除出调解的动议的摘要。\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/17/2024 20\n\nL726 A104 500.00 0.20 100.00 审阅并分析法院关于请求将请求权排除出调解的动议的命令。\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/17/2024 20\n\nL726 A105 500.00 0.20 100.00 就请求将请求权排除出调解的动议与 K. Ahumada 和 Linsey 律师沟通。\n\nDespins，第 11 章受托人/Luc A.\n\n5248.001 07/22/2024 20\n\nL726 A105 500.00 0.20 100.00 Ho Wan Kwok，债务人\n\n起草致 Linsey 律师的关于反对请求免于调解的动议的备忘录。\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/24/2024 20\n\nL726 A105 500.00 0.30 150.00 起草致 Linsey 律师的关于反对请求免于调解的动议的备忘录。\n\nDespins，第 11 章受托人/Luc A.\n\n5248.001 07/25/2024 41\n\nL726 A105 495.00 0.10 49.50 Ho Wan Kwok，债务人\n\n就对请求免于调解的动议作出答复事宜与 R. Flynn 通信\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/26/2024 20\n\nL726 A104 500.00 0.30 150.00 审阅请求免于调解项目的动议。\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/26/2024 20\n\nL726 A103 500.00 0.30 150.00 起草并修订对请求免于调解项目的动议作出答复的提纲。\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/29/2024 20\n\nL726 A103 500.00 2.30 1,150.00 起草并修订反对调解豁免动议。\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/29/2024 20\n\nL726 A105 500.00 0.20 100.00 起草致 Linsey 律师的关于反对调解豁免动议的备忘录。\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/30/2024 41\n\nL726 A103 495.00 2.40 1,188.00 起草/修订对请求免于调解的动议的反对意见\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/30/2024 20\n\nL726 A103 500.00 4.30 2,150.00 起草并修订反对调解豁免动议。\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/30/2024 20\n\nL726 A105 500.00 0.40 200.00 起草致 Linsey 律师的备忘录，说明反对驳回动议的依据以及驳回动议对中止和期限的影响。\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n日期：09/13/2024 详细费用任务代码计费报告 第：57 页 案件 22-50073 文书 3539 提交于 09/17/24 录入于 09/17/24 14:51:49 第 75 页，共 91 页\n\n交易 工时\n\n客户 日期\n\n阶段 ID L726 Meta Platforms Inc. - 24-05117 经办人\n\n任务代码 费率 待计费 金额\n\n阶段 ID L726 合计 可计费 14.10 7,032.00 Meta Platforms Inc. - 24-05117\n\n阶段 ID L728 International Treasure Group LLC（国际珍宝集团有限责任公司）- 24-05119\n\n5248.001 07/02/2024 41\n\nL728 A104 495.00 0.20 99.00 处理律师退出代理事宜，并就同一事项及未应诉被告与 N. Kinsella（N. 金塞拉）通信\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/09/2024 68\n\nL728 A103 425.00 0.80 340.00 起草缺席登记申请（.6）；就同一事项与 N. Kinsella 通信（.2）\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/09/2024 68\n\nL728 A105 425.00 0.20 85.00 就完成缺席登记申请的最后细节与 N. Kinsella 通信\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/22/2024 68\n\nL728 A106 425.00 0.10 42.50 就提交缺席登记申请事宜与 PH 通信\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/25/2024 68\n\nL728 A104 425.00 0.10 42.50 跟进缺席登记申请事宜\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/26/2024 68\n\nL728 A103 425.00 0.30 127.50 对缺席登记申请作最后修订\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/26/2024 68\n\nL728 A105 425.00 0.10 42.50 就提交缺席登记申请事宜与 K. Ahumada 通信\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/26/2024 91\n\nL728 A101 220.00 0.20 44.00 送达受托人的缺席登记。\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n阶段 ID L728 合计 可计费 2.00 823.00 International Treasure Group LLC - 24-05119\n\n阶段 ID L729 3 Columbus Circle LLC（三哥伦布圆环有限责任公司）- 24-05120\n\n5248.001 07/18/2024 41\n\nL729 A108 495.00 1.40 693.00 就和解谈判与 M. Pesce（M. 佩谢）协商（0.2）；处理来自 M. Pesce 和 R. Kaelin（R. 凯林）的和解通信，并审阅和分析支持材料（0.6）；就和解立场与 M. Pesce 通信并协商（0.2）；就被告的和解立场致受托人的备忘录（0.4）\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/18/2024 8\n\nL729 A111 550.00 0.30 165.00 审阅被告的书面提案（.2）；起草致 Pesce 律师的关于该提案的备忘录（.1）\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n阶段 ID L729 合计 可计费 1.70 858.00 3 Columbus Circle LLC - 24-05120\n\n阶段 ID L735 Cesare Attolini NY LLC（Cesare Attolini 纽约有限责任公司）- 24-05126\n\n5248.001 07/02/2024 82\n\nL735 A103 495.00 0.50 247.50 将缺席登记申请、支持性声明、拟议命令及送达证明修订至最终版本，并准备提交和送达\n\nDespins，第 11 章受托人/Luc A.\n\n5248.001 07/11/2024 82\n\nL735 A104 495.00 0.10 49.50 Ho Wan Kwok，债务人\n\n审阅书记员作出的针对 Cesare Attolini 的缺席登记命令\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n阶段 ID L735 合计 可计费 0.60 297.00 Cesare Attolini NY LLC - 24-05126\n\n日期：09/13/2024 详细费用任务代码计费报告 第：58 页 案件 22-50073 文书 3539 提交于 09/17/24 录入于 09/17/24 14:51:49 第 76 页，共 91 页\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩和蒙蒂斯律师事务所）\n\n客户 交易\n\n日期 经办人 任务代码 费率 工时\n\n待计费 金额\n\n阶段编号 L737 Miller Motorcars Inc.（米勒汽车公司）- 24-05128\n\n5248.001 07/03/2024 82\nL737 A107 495.00 0.10 49.50 审阅 Seltzer 律师关于从后续受让人 Despins（德斯平斯）、第11章受托人/Luc A.处追索资产回收情况的询问通信\n\n5248.001 07/12/2024 82\nL737 A104 495.00 0.40 198.00 Ho Wan Kwok（郭文贵），债务人\n审阅/分析 Seltzer 律师关于追回登记在 Defeng Cao（曹德丰）名下的破产财产的建议，并就潜在利益（如有）与原告跟进\n德斯平斯，第11章受托人/Luc A.\n\n5248.001 07/15/2024 82\nL737 A104 495.00 0.10 49.50 郭文贵，债务人\n与 PRL 一同考虑 Seltzer 律师关于追回和出售涉案财产的请求\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 07/15/2024 41\nL737 A105 495.00 0.30 148.50 就被告的建议及其基础事实与 J. Graham（J. 格雷厄姆）通信并协商\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n\n阶段编号 L737 合计 计费 0.90 445.50 Miller Motorcars Inc. - 24-05128\n\n阶段编号 L739 On the Spot Home Improvement, Inc.（即时家居改造公司）- 24-05130\n\n5248.001 07/29/2024 20\nL739 A107 500.00 0.20 100.00 起草致 J. Baumgartner 律师（J. 鲍姆加特纳）的备忘录，涉及交易相关文件。\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 07/29/2024 20\nL739 A104 500.00 0.20 100.00 审阅并分析被告关于相关交易的文件。\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 07/31/2024 20\nL739 A103 500.00 0.30 150.00 起草并修改联合调解函。\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 07/31/2024 20\nL739 A107 500.00 0.30 150.00 起草致 J. Baumgartner 律师的备忘录，涉及调解程序。\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n\n阶段编号 L739 合计 计费 1.00 500.00 On the Spot Home Improvement, Inc. - 24-05130\n\n阶段编号 L742 Beile Li（李贝乐）- 24-05133\n\n5248.001 07/17/2024 20\nL742 A103 500.00 0.40 200.00 起草并修改将请求排除于调解之外的法院命令。\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n\n阶段编号 L742 合计 计费 0.40 200.00 Beile Li - 24-05133\n\n阶段编号 L743 V.X. Cerda & Associates P.A.（V.X. Cerda 律师事务所）- 24-05134\n\n5248.001 07/29/2024 82\nL743 A102 495.00 4.10 2,029.50 审阅 V.X. Cerda 的驳回动议及法律备忘录，研究并分析事实（摘自起诉状）和适用法律，并开始起草反对意见\n德斯平斯，第11章受托人/Luc A.\n\n5248.001 07/29/2024 41\nL743 A104 495.00 0.40 198.00 郭文贵，债务人\n分析转让，并就 Cerda 发票与 D. Barron（D. 巴伦）和 PHC1 通信（0.2）；审阅并分析 Cerda 发票，并就此与 D. Barron 通信（0.2）\n德斯平斯，第11章受托人/Luc A.\n\n5248.001 07/30/2024 82\nL743 A102 495.00 0.90 445.50 郭文贵，债务人\n确认 V.X. Cerda 的律师拒绝签署保护令（0.1）；更新用于反对驳回动议的法律备忘录的研究（0.8）\n德斯平斯，第11章受托人/Luc A.\n\n5248.001 07/30/2024 82\nL743 A104 495.00 1.20 594.00 郭文贵，债务人\n审阅并分析 V.X. Cerda 的驳回动议\n德斯平斯，第11章受托人/Luc A.\n\nKDA 星期五 09/13/2024 11:44 am\n日期：09/13/2024 详细费用任务代码计费报告 第：59页 案件 22-50073 文书 3539 提交日期 09/17/24 录入日期 09/17/24 14:51:49 第 77 页，共 91 页\n\n交易 小时数\n\n委托人\n阶段编号 L743 V.X. Cerda & Associates P.A. - 24-05134 日期 经办人\n任务代码 费率 待计费 金额\n郭文贵，债务人\n\n5248.001 07/30/2024 82\nL743 A103 495.00 4.60 2,277.00 起草/修改反对驳回动议的意见\n德斯平斯，第11章受托人/Luc A.\n\n5248.001 07/30/2024 41\nL743 A105 495.00 0.20 99.00 郭文贵，债务人\n就反对驳回动议的意见与 J. Graham 协商\n德斯平斯，第11章受托人/Luc A.\n\n5248.001 07/31/2024 82\nL743 A103 495.00 2.90 1,435.50 郭文贵，债务人\n修改反对 V.X. Cerda 驳回动议的意见\n德斯平斯，第11章受托人/Luc A.\n\n5248.001 07/31/2024 41\nL743 A103 495.00 2.80 1,386.00 郭文贵，债务人\n起草/修改对驳回动议的异议\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n\n阶段编号 L743 合计 计费 17.10 8,464.50 V.X. Cerda & Associates P.A. - 24-05134\n\n阶段编号 L744 Liberty Jet Management Corp.（自由喷气机管理公司）- 24-05135\n\n5248.001 07/02/2024 41\nL744 A104 495.00 0.40 198.00 处理法院关于驳回动议答复的命令，并就此与 N. Bassett（N. 巴塞特）通信（0.3），就新的截止日期与 D. Mohamed（D. 穆罕默德）通信（0.1）\n德斯平斯，第11章受托人/Luc A.\n\n5248.001 07/09/2024 82\nL744 A104 495.00 0.20 99.00 郭文贵，债务人\n审阅法院关于 Liberty 免于调解的动议及驳回动议的命令\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 07/10/2024 82\nL744 A107 495.00 0.10 49.50 致 Bassett 律师的通信，涉及对免于调解动议的答复\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 07/15/2024 82\nL744 A103 495.00 0.20 99.00 准备对免除动议的答复，提交并送达\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 07/30/2024 82\nL744 A101 495.00 0.30 148.50 规划并准备答复 Liberty Jet 的驳回动议\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n\n阶段编号 L744 合计 计费 1.20 594.00 Liberty Jet Management Corp. - 24-05135\n\n阶段编号 L745 ASAP SRL（ASAP SRL）- 24-05136\n\n5248.001 07/30/2024 41\nL745 A108 495.00 0.20 99.00 就撤销请求与 B. Serise（B. 塞里斯）通信\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 07/31/2024 41\nL745 A105 495.00 1.10 544.50 准备与撤销诉讼被告的电话会议，并就送达与 K. Mitchell（K. 米切尔）通信（0.3）；就请求和后续步骤与 B. Serise 协商（0.4）；就反映转让的银行对账单与 J. Lazarus（J. 拉扎勒斯）通信（0.1）；审阅并分析反映转让的银行对账单，并就此与 B. Serise 通信（0.3）\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n\n阶段编号 L745 合计 计费 1.30 643.50 ASAP SRL - 24-05136\n\n阶段编号 L755 Fortnum Information Security Limited（Fortnum 信息安全有限公司）- 24-05146\n\n5248.001 07/26/2024 68\nL755 A106 425.00 0.20 85.00 就需要修正后的送达证明与 E. Sutton（E. 萨顿）通信\n德斯平斯，第11章受托人/Luc A.\n\n5248.001 07/29/2024 68\nL755 A103 425.00 0.20 85.00 郭文贵，债务人\n审阅修订后的宣誓书，修改送达证明\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n\n日期：09/13/2024 详细费用任务代码计费报告 第：60页 案件 22-50073 文书 3539 提交日期 09/17/24 录入日期 09/17/24 14:51:49 第 78 页，共 91 页\n\n委托人 交易\n日期 经办人\n任务代码 费率 小时数\n待计费 金额\n\n5248.001 阶段编号 L755 Fortnum Information Security Limited - 24-05146\n07/29/2024 68\nL755 A105 425.00 0.10 42.50 就提交修订后的送达证明与 S. Pierce（S. 皮尔斯）通信\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n\n阶段编号 L755 合计 计费 0.50 212.50 Fortnum Information Security Limited - 24-05146\n\n阶段编号 L758 The Deputy Group, LLC（Deputy 集团有限责任公司）- 24-05149\n\n5248.001 07/02/2024 54\nL758 A103 355.00 0.70 248.50 起草缺席登记申请\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 07/03/2024 54\nL758 A103 355.00 0.50 177.50 根据 D. Skalka 律师（D. 斯卡尔卡）的意见修改缺席动议（.3），向诉状添加附件（.1），起草送达证明（.1）\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 07/03/2024 91\nL758 A101 220.00 0.20 44.00 提交缺席登记申请，并向 The Deputy Group, LLC 证明送达。\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n\n阶段编号 L758 合计 计费 1.40 470.00 The Deputy Group, LLC - 24-05149\n\n阶段编号 L763 Kamel Debeche（卡梅尔·德贝什）- 24-05154\n\n5248.001 07/08/2024 20\nL763 A105 500.00 0.50 250.00 就 Mei Guo（郭美）案件中已送达的证据开示事宜与 Linsey 律师通信，以用于起草针对 Debeche 及其他对立程序的书面质询和文件请求。\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 07/08/2024 20\nL763 A104 500.00 0.80 400.00 审阅并分析拟用于撤销诉讼的标准证据开示文件\n德斯平斯，第11章受托人/Luc A.\n\n5248.001 07/08/2024 20\nL763 A103 500.00 0.90 450.00 郭文贵，债务人\n起草并修改书面质询草案的定义和指示。\n德斯平斯，第11章受托人/Luc A.\n\n5248.001 07/13/2024 20\nL763 A103 500.00 5.60 2,800.00 郭文贵，债务人\n起草关于撤销和证据开示的第一套书面质询\n德斯平斯，第11章受托人/Luc A.\n\n5248.001 07/13/2024 20\nL763 A105 500.00 0.30 150.00 郭文贵，债务人\n起草致 Linsey 律师的新备忘录，涉及书面质询草案及待讨论问题。\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 07/15/2024 20\nL763 A105 500.00 0.20 100.00 起草致 Linsey 律师的备忘录，涉及证据开示草案。\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 07/16/2024 20\nL763 A105 500.00 0.60 300.00 起草致 Linsey 律师的备忘录，涉及书面质询草案。\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 07/16/2024 20\nL763 A103 500.00 1.60 800.00 审阅并修改第一套书面质询草案。\n德斯平斯，第11章受托人/Luc A.\n郭文\n\n阶段 ID L763 Kamel Debeche（卡梅尔·德贝什）- 24-05154\n\n5248.001 07/22/2024 20\nL763 A103 500.00 3.90 1,950.00 起草并修订文件出示请求。\nDespins（德斯平斯）, Ch 11 Trustee（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n\n5248.001 07/23/2024 20\nL763 A105 500.00 0.20 100.00 就发现文件草案及文件出示请求，向律师 Linsey（林赛）起草备忘录。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001 07/23/2024 20\nL763 A103 500.00 3.40 1,700.00 起草并修订文件出示请求。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n阶段 ID L763 合计 可计费 22.40 11,200.00 Kamel Debeche - 24-05154\n\n阶段 ID L767 RV Retailers East, LLC（东部房车零售商有限责任公司）- 24-05158\n\n5248.001 07/01/2024 20\nL767 A107 500.00 0.30 150.00 就协议、出庭及调解项目，与 J. Brookner（J. 布鲁克纳）沟通。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001 07/02/2024 41\nL767 A104 495.00 0.30 148.50 处理有关房车的调查，并就此与 R. Flynn（R. 弗林）通信。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001 07/02/2024 20\nL767 A105 500.00 0.40 200.00 就 Kroll（克罗尔）关于争议交易的文件，与律师 Linsey 沟通。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001 07/09/2024 20\nL767 A107 500.00 0.20 100.00 就答辩截止日期及协议，与 J. Brookner 沟通。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001 07/12/2024 70\nL767 A101 200.00 0.10 20.00 在电子表格中更新协议截止日期。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001 07/12/2024 20\nL767 A103 500.00 0.50 250.00 起草并修订延长答辩期限的协议。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001 07/12/2024 20\nL767 A107 500.00 0.30 150.00 就答辩截止日期及协议，向律师 J. Brookner 起草备忘录。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001 07/17/2024 20\nL767 A107 500.00 0.90 450.00 就答辩截止日期、出庭及调解项目，向 J. Brookner 起草备忘录。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001 07/22/2024 20\nL767 A107 500.00 0.30 150.00 就调解分组，向 J. Brookner 起草备忘录。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001 07/24/2024 20\nL767 A107 500.00 0.70 350.00 就分组状态及分组陈述，向律师 J. Baumgartner（J. 鲍姆加特纳）和 L. England（L. 英格兰）起草备忘录。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001 07/25/2024 20\nL767 A107 500.00 0.20 100.00 就调解陈述，与律师 J. Baumgartner 和 L. England 沟通。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001 07/29/2024 20\nL767 A107 500.00 0.20 100.00 就参与调解项目，向 J. Baumgartner 起草备忘录。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001 07/31/2024 20\nL767 A103 500.00 0.20 100.00 起草并修订联合调解函。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n日期：09/13/2024 详细费用任务代码计费报告 页码：62 案号 22-50073 文件 3539 提交日期 09/17/24 录入日期 09/17/24 14:51:49 第 80 页，共 91 页\n\n客户 交易\n日期 经办人\n任务代码 费率 小时数\n待计费 金额\n\n阶段 ID L767 RV Retailers East, LLC - 24-05158\n\n阶段 ID L767 合计 可计费 4.60 2,268.50 RV Retailers East, LLC - 24-05158\n\n阶段 ID L770 Mandelli USA, Inc.（曼德利美国公司）- 24-05161\n\n5248.001 07/02/2024 54\nL770 A103 355.00 1.60 568.00 起草缺席记入申请（1.4），就修订事宜与 D. Skalka（D. 斯卡尔卡）收发电子邮件（.2）。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001 07/03/2024 54\nL770 A103 355.00 0.50 177.50 修订缺席申请（.4），向诉状添加附件（.1）。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001 07/03/2024 91\nL770 A101 220.00 0.20 44.00 提交缺席记入申请，并将其送达认证给 Mandelli USA, Inc.\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n阶段 ID L770 合计 可计费 2.30 789.50 Mandelli USA, Inc. - 24-05161\n\n阶段 ID L772 Harcus Parker Limited（哈克斯·帕克有限公司）- 24-05163\n\n5248.001 07/11/2024 41\nL772 A104 495.00 1.30 643.50 审阅并分析驳回动议（0.6），对管辖权问题进行简要研究（0.5），就驳回动议与 D. Barron（D. 巴伦）协商（0.2）。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n阶段 ID L772 合计 可计费 1.30 643.50 Harcus Parker Limited - 24-05163\n\n阶段 ID L776 GS Security Solutions Inc.（GS 安全解决方案公司）- 24-05167\n\n5248.001 07/01/2024 82\nL776 A101 495.00 0.50 247.50 准备关于最后一次且最终延长答复起诉状期限的协议，将其转交对方律师审阅，按要求修订，并在对抗程序中提交该协议。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001 07/10/2024 41\nL776 A106 495.00 0.10 49.50 就撤销权请求，与受托人通信并协商。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001 07/12/2024 82\nL776 A104 495.00 0.30 148.50 初步审阅 Scott Barnett（斯科特·巴尼特）和 GS Security（GS 安全公司）提交的答辩及积极抗辩。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001 07/15/2024 82\nL776 A104 495.00 0.10 49.50 考虑律师 Grand（格兰德）就案卷管理事项提出的请求（经电子案件档案系统编码对修正起诉状的答复）。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n阶段 ID L776 合计 可计费 1.00 495.00 GS Security Solutions Inc. - 24-05167\n\n阶段 ID L777 The Francis Firm PLLC（弗朗西斯律师事务所专业有限责任公司）- 24-05168\n\n5248.001 07/23/2024 82\nL777 A104 495.00 2.40 1,188.00 审阅并分析 Francis Firm 的 12(b)(6) 驳回动议，并考虑答复。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001 07/24/2024 82\nL777 A102 495.00 2.30 1,138.50 为反对驳回动议进行研究和事实收集。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001 07/24/2024 82\nL777 A103 495.00 3.90 1,930.50 起草反对驳回动议的文件。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001 07/25/2024 82\nL777 A103 495.00 3.40 1,683.00 更新研究，起草并修订反对 Rule 12(b)(6) 动议的法律备忘录。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n日期：09/13/2024 详细费用任务代码计费报告 页码：63 案号 22-50073 文件 3539 提交日期 09/17/24 录入日期 09/17/24 14:51:49 第 81 页，共 91 页\n\n客户 交易\n日期 经办人\n任务代码 费率 小时数\n待计费 金额\n\n阶段 ID L777 The Francis Firm PLLC - 24-05168\n\n5248.001 07/26/2024 82\nL777 A103 495.00 3.40 1,683.00 起草并修订反对驳回动议的法律备忘录。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001 07/26/2024 41\nL777 A104 495.00 4.10 2,029.50 审阅并分析反对驳回动议的草案，并就此起草意见（0.8），就反对驳回动议及转让请求与 J. Graham（J. 格雷厄姆）协商（0.6），审阅/修订/校对反对驳回动议的文件（2.3），为反对驳回动议进行研究（0.4）。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001 07/28/2024 82\nL777 A107 495.00 0.30 148.50 审阅律师 Basset（巴塞特）就反对驳回动议的法律备忘录草案提出的意见。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001 07/28/2024 41\nL777 A104 495.00 2.00 990.00 处理 N. Bassett（N. 巴塞特）的修改，并据此修订反对驳回动议的文件/进一步修订反对意见（1.8），就此与受托人和 J. Graham 通信（0.2）。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001 07/29/2024 70\nL777 A101 200.00 1.70 340.00 起草反对驳回动议的目录和引证目录（1.5）；向律师 Graham 和 Linsey起草附有文件供审阅的备忘录。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001 07/29/2024 70\nL777 A101 200.00 0.30 60.00 审阅律师 Graham 的意见；修订并提交反对驳回动议的文件。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001 07/29/2024 41\nL777 A106 495.00 0.40 198.00 就反对驳回动议与受托人通信（0.1），就此与 J. Graham 和 K. Ahumada（K. 阿乌马达）通信并协商（0.2），就反对意见与 E. Sutton（E. 萨顿）通信（0.1）。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n阶段 ID L777 合计 可计费 24.20 11,389.00 The Francis Firm PLLC - 24-05168\n\n5248.001 阶段 ID L778 D&D Solutions LLC（D&D 解决方案有限责任公司）- 24-05169\n07/15/2024 82\nL778 A101 495.00 0.30 148.50 计划并准备答复驳回动议。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n阶段 ID L778 合计 可计费 0.30 148.50 D&D Solutions LLC - 24-05169\n\n阶段 ID L780 Joseph Chen（陈某）dba Transcomputing Technologies（跨计算技术公司）- 24-05171\n\n5248.001 07/01/2024 54\nL780 A103 355.00 0.50 177.50 起草缺席动议。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n阶段 ID L780 合计 可计费 0.50 177.50 Joseph Chen dba Transcomputing Technologies - 24-05171\n\n阶段 ID L786 Xiaobo He（何小波）- 24-05177\n\n5248.001 07/02/2024 41\nL786 A104 495.00 0.50 247.50 审阅无律师代理被告的通信并处理撤销权请求的状态（0.2），就中止及下一步措施与撤销权被告通信（0.2），进一步与撤销权被告通信（0.1）。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n阶段 ID L786 合计 可计费 0.50 247.50 Xiaobo He - 24-05177\n\n阶段 ID L790 Ganfer Shore Leeds & Zauderer, LLP（甘弗·肖尔·利兹及扎德勒律师事务所）- 24-05181\n\n5248.001 07/31/2024 41\nL790 A104 495.00 0.30 148.50 审阅并分析 A. Proscia（A. 普罗西亚）对转让提出异议的通信，并就此与 Kroll 团队通信以进行调查。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n日期：09/13/2024 详细费用任务代码计费报告 页码：64 案号 22-50073 文件 3539 提交日期 09/17/24 录入日期 09/17/24 14:51:49 第 82 页，共 91 页\n\n客户 交易\n日期 经办人\n任务代码 费率 小时数\n待计费 金额\n\n阶段 ID L790 Ganfer Shore Leeds & Zauderer, LLP - 24-05181\n转让，并就此与 Kroll 团队通信以进行调查。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n阶段 ID L790 合计 可计费 0.30 148.50 Ganfer Shore Leeds & Zauderer, LLP - 24-05181\n\n阶段 ID L791 Max Krasner（马克斯·克拉斯纳）- 24-05182\n\n5248.001 07/30/2024 8\nL791 A111 550.00 0.30 165.00 就排期命令和发现问题，与律师 Hernandez（埃尔南德斯）电话沟通。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n阶段 ID L791 合计 可计费 0.30 165.00 Max Krasner - 24-05182\n\n阶段 ID L792 Reverence Capital Partners Opportunities Fund I (Cayman) LP（Reverence Capital Partners Opportunities Fund I（开曼）有限合伙）- 24-05183\n\n5248.001\n5248.001 07/25/2024\n07/26/2024 41\nL792\n\nL792 A103\nA107 495.00\n495.00 0.30\n0.10 148.50\n49.50 起草驳回撤销之诉的协议书，并就此与 N. Bassett 通信\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n就驳回 Reverence 撤销之诉的协议书与 N. Bassett 和 C. McGushin 通信\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n阶段 ID L792 合计 可计费 0.40 198.00 Reverence Capital Partners Opportunities Fund I (Cayman) LP - 24-\n阶段 ID L794 Structure Design Build LLC - 24-05185\n5248.001 07/30/2024 8\nL794 A111 550.00 0.60 330.00 就调解状态及先前调解会议的结果与律师 Schwimmer 电话沟通（.4）；起草给律师 Schwimmer 的备忘录，附调解陈述（.2）\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n阶段 ID L794 合计 可计费 0.60 330.00 Structure Design Build LLC - 24-05185\n阶段 ID L795 Berkeley Rowe Limited - 24-05186\n5248.001 07/01/2024 68\nL795 A103 425.00 0.30 127.50 起草送达证明，并就此与 P. Linsey 通信\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/01/2024 41\nL795 A108 495.00 0.40 198.00 就债权、Berkeley Rowe 的法律工作及对起诉状作出答复的期限与 J. Willard 通信（0.3），就协议书与 S. Pierce 通信（0.1）\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/02/2024 41\nL795 A103 495.00 0.20 99.00 修订协议书，并就此与 J. Willard 通信\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/05/2024 41\nL795 A108 495.00 0.20 99.00 就撤销之诉/期限/延期与 J. Sklarz 通信\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/23/2024 68\nL795 A103 425.00 0.20 85.00 审阅并修订送达证明，就此与 P. Linsey 通信\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n阶段 ID L795 合计 可计费 1.30 608.50 Berkeley Rowe Limited - 24-05186\n阶段 ID L797 Weddle Law PLLC - 24-05188\n5248.001 07/14/2024 41\nL797 A107 495.00 0.20 99.00 就对有关动议的答复与 D. Barron 通信\n日期：09/13/2024 详细费用任务代码计费报告 第：65 页 案件 22-50073 文书 3539 于 09/17/24 提交 于 09/17/24 14:51:49 登记 第 83 页，共 91 页\n\n客户 交易\n日期 计时员\n任务代码 费率 待计费小时数 金额\n\n阶段 ID L797 Weddle Law PLLC - 24-05188\n5248.001 07/19/2024 41\nL797 A104 495.00 0.30 148.50 考虑法庭之友意见书\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n审阅/定稿反对准许提交法庭之友意见书的动议，并处理其提交事宜\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n阶段 ID L797 合计 可计费 0.50 247.50 Weddle Law PLLC - 24-05188\n阶段 ID L798 TD Avenue (The Diamond Avenue) - 24-05189\n5248.001 07/30/2024 20\nL798 A105 500.00 0.20 100.00 起草给律师 Linsey 的备忘录，涉及将被告加入调解程序。\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/31/2024 20\nL798 A103 500.00 0.20 100.00 起草并修订联合调解函。\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n阶段 ID L798 合计 可计费 0.40 200.00 TD Avenue (The Diamond Avenue) - 24-05189\n阶段 ID L802 Fiesta Investment Ltd.（原名 Fiesta Property Developments Ltd.）- 24-05\n5248.001 07/18/2024 41\nL802 A107 495.00 0.20 99.00 就 Fiesta 债权及处理相关转让事宜与 D. Barron 通信\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n阶段 ID L802 合计 可计费 0.20 99.00 Fiesta Investment Ltd.（原名 Fiesta Property Developments Ltd.）- 24\n\n阶段 ID L803 McManimon, Scotland & Baumann, LLC - 24-05194\n5248.001 07/15/2024 41\nL803 A108 495.00 0.60 297.00 就和解谈判及保密事宜与 S. Placona 通信（0.2），就此与 E. Sutton 和 N. Bassett 通信（0.2），审阅并分析 9019 命令及撤销请求（0.2）\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/16/2024 41\nL803 A108 495.00 0.20 99.00 就密封起诉状及转让的时间/金额与 S. Placona 通信（0.1），就下一步措施与 N. Bassett 和 E. Sutton 通信（0.1）\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/17/2024 41\nL803 A108 495.00 0.20 99.00 就 MSB 对 9019 命令及价值的立场与 S. Placona 通信，并与 E. Sutton 讨论\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n阶段 ID L803 合计 可计费 1.00 495.00 McManimon, Scotland & Baumann, LLC - 24-05194\n阶段 ID L805 Morvillo Abramowitz Grand Iason & Anello P.C. - 24-05196\n5248.001 07/02/2024 5\nL805 A104 475.00 0.20 95.00 审阅并分析有关密封起诉状的通信\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/02/2024 41\nL805 A104 495.00 0.20 99.00 审阅保密同意书，并就此与 R. Moffett 和 N. Kinsella 通信\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n阶段 ID L805 合计 可计费 0.40 194.00 Morvillo Abramowitz Grand Iason & Anello P.C. - 24-05196\n阶段 ID L808 Lawall & Mitchell, LLC - 24-05199\n5248.001 07/18/2024 41\nL808 A103 495.00 2.60 1,287.00 开始起草反对驳回动议的文件\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n日期：09/13/2024 详细费用任务代码计费报告 第：66 页 案件 22-50073 文书 3539 于 09/17/24 提交 于 09/17/24 14:51:49 登记 第 84 页，共 91 页\n\n客户 交易\n日期 计时员 任务代码 费率 待计费小时数 金额\n\n阶段 ID L808 Lawall & Mitchell, LLC - 24-05199\n5248.001 07/19/2024 41\nL808 A103 495.00 8.70 4,306.50 起草/处理反对驳回动议的文件（6.7），为反对驳回动议进行研究（1.3），校对/修订反对驳回动议的文件（0.5），并就此与 N. Bassett 和 D. Barron 通信（0.2）\nDespins，Chapter 11 受托人/Luc A.\n5248.001 07/20/2024 41\nL808 A107 495.00 0.10 49.50 Ho Wan Kwok（郭文贵），债务人\n就反对驳回动议的文件与 D. Barron 讨论\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/21/2024 41\nL808 A104 495.00 2.20 1,089.00 审阅 D. Barron 对反对驳回动议文件的修改（0.2），起草/修订反对驳回动议的文件（1.2），就所谓价值抗辩进行研究（0.7），并就进一步修订的反对文件与 N. Bassett 和 D. Barron 通信（0.1）\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/22/2024 41\nL808 A107 495.00 1.90 940.50 就反对驳回动议的文件与 N. Bassett 通信（0.2），处理 N. Bassett 对反对驳回动议文件的意见并进一步修订该反对文件（1.6），并就反对驳回动议的文件与受托人通信（0.1）\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/23/2024 70\nL808 A101 200.00 1.70 340.00 起草反对驳回动议文件的目录及引证表（1.4）；就此与律师 Linsey 电话沟通（.3）\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/23/2024 70\nL808 A101 200.00 1.40 280.00 就反对驳回动议与律师 Linsey 电话沟通（.3）；起草该文件的目录及引证表（.9）；就引证表与律师 Linsey 电话沟通（.2）\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/23/2024 41\nL808 A103 495.00 3.40 1,683.00 处理受托人对反对驳回动议文件的修改，并就此与受托人讨论（0.4），修订反对驳回动议的文件以回应受托人意见（1.1），校对并修订反对驳回动议的文件（0.8），就反对 MTD 与 K. Ahumada 通信并讨论（0.2），就 MTD 中引用的判例法与 N. Bassett 和 D. Barron 通信（0.2），对反对文件进行最终校对/修订并就此与受托人和 N. Bassett 通信（0.4），完成反对驳回动议的文件并处理其提交事宜（0.3）\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n阶段 ID L808 合计 可计费 22.00 9,975.50 Lawall & Mitchell, LLC - 24-05199\n阶段 ID L809 Wedlake Bell LLP - 24-05200\n5248.001 07/01/2024 41\nL809 A108 495.00 0.40 198.00 就对起诉状的答复与 S. Mayerson（被告代理律师）通信（0.2），审阅并分析债权及被告与债务人的关联（0.2）\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/05/2024 41\nL809 A108 495.00 0.20 99.00 就对起诉状的答复/期限/延期与 S. Mayerson 通信\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/11/2024 68\nL809 A104 425.00 0.30 127.50 研究送达证明，并就此与 P. Linsey 通信\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/15/2024 41\nL809 A108 495.00 0.20 99.00 就协议书与 D. Hartheimer（被告代理律师）和 S.\n日期：09/13/2024 详细费用任务代码计费报告 第：67 页 案件 22-50073 文书 3539 于 09/17/24 提交 于 09/17/24 14:51:49 登记 第 85 页，共 91 页\n\n客户 交易\n日期 计时员\n任务代码 费率 待计费小时数 金额\n\n阶段 ID L809 Wedlake Bell LLP - 24-05200 Pierce 通信\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n阶段 ID L809 合计 可计费 1.10 523.50 Wedlake Bell LLP - 24-05200\n阶段 ID L810 O.S.C. Orbit II Service Company LLC - 24-05201\n5248.001 07/02/2024 8\nL810 A111 550.00 0.70 385.00 审阅并修订缺席登记草案（.5）；就声明及送达证明起草给律师 Smeriglio 的备忘录（.2）\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/03/2024 54\nL810 A103 355.00 0.70 248.50 修订缺席登记请求（.5），与 D. Skalka 就修订事宜往来电子邮件（.2）\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n阶段 ID L810 合计 可计费 1.40 633.50 O.S.C. Orbit II Service Company LLC - 24-05201\n阶段 ID L811 Clayman Rosenberg Kirshner & Linder LLP - 24-05202\n5248.001 07/23/2024 5\nL811 A102 475.00 0.50 237.50 研究保护令确认事宜（.2），准备并审阅就此致代理律师的通信（.3）\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n阶段 ID L811 合计 可计费 0.50 237.50 Clayman Rosenberg Kirshner & Linder LLP - 24-05202\n阶段 ID L813 G4S Security Systems (Hong Kong) Ltd. - 24-05204\n5248.001 07/02/2024 41\nL813 A108 495.00 0.20 99.00 就送达/答辩状期限/延期与 K. Baranowski 通信\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n阶段 ID L813 合计 可计费 0.20 99.00 G4S Security Systems (Hong Kong) Ltd. - 24-05204\n阶段 ID L815 Hao Haidong（郝海东）- 24-05206\n5248.001 07/03/2024 41\nL815 A107 495.00 0.40 198.00 就送达事宜与 PHC1 和 N. Bassett 通信并讨论（0.2），处理撤销之诉起诉状及宣誓书的外国送达事宜（0.2）\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n阶段 ID L815 合计 可计费 0.40 198.00 Hao Haidong（郝海东）- 24-05206\n阶段 ID L818 John B. Berryhill - 24-05209\n5248.001 07/01/2024 68\nL818 A103 425.00 0.30 127.50 根据 P. Linsey 的意见修订缺席登记请求，并就此与 S. Smeriglio 通信\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/01/2024 68\nL818 A103 425.00 0.30 127.50 进一步修订，并就格式和提交事宜与 N. Kinsella 通信\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/01/2024 5\nL818 A103 475.00 0.40 190.00 起草/修订缺席动议\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/01/2024 68\nL818 A103 425.00 0.30 127.50 审阅律师 Kinsella 对缺席登记请求的修改，准备证据附件，并就其提交事宜与 P. Linsey 和 K. Ahumada 通信\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/02/2024 5\nL818 A104 475.00 0.30 142.50 审阅并分析缺席动议；准备给律师 Linsey 的有关该动议的通信\nDespins，Chapter 11 受托人/Luc A.\n\n日期：09/13/2024 详细费用任务代码计费报告 第：68 页 案件 22-50073 文书 3539 于 09/17/24 提交 于 09/17/24 14:51:49 登记 第 86 页，共 91 页\n\n客户 交易\n日期 计时员\n任务代码 费率 待计费小时数 金额\n\n阶段编号 L818 John B. Berryhill（约翰·B.·贝里希尔）- 24-05209\n5248.001 07/11/2024 70\nL818 A101 200.00 0.10 20.00 Ho Wan Kwok（郭文贵），债务人\n向律师发送《请求作出缺席登记》副本\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\n5248.001 07/11/2024 5\nL818 A104 475.00 0.50 237.50 Ho Wan Kwok，债务人\n审阅和分析已签署的确认书（.2）；起草并\n审阅致被告律师的函件（.3）\nDespins，第11章受托人/Luc A.\n5248.001 07/11/2024 41\nL818 A105 495.00 0.50 247.50 Ho Wan Kwok，债务人\n就网站域名财产及未应诉被告与 N. Kinsella（N. 金塞拉）通信\n（0.1）；与受托人通信，并\n处理 N. Kinsella 就同一事项与受托人的通信\n（0.2）；审阅和分析被告关于资产的\n备忘录（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/22/2024 41\nL818 A105 495.00 0.20 99.00 处理 N. Kinsella 的分析，并就同一事项与 N.\nKinsella 通信\nDespins，第11章受托人/Luc A.\n5248.001 07/23/2024 5\nL818 A104 475.00 0.50 237.50 Ho Wan Kwok，债务人\n审阅和分析购买域名实体的实益所有权\n（.3）；起草致被告律师的函件\n（.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L818 合计 可计费 3.40 1,556.50 John B. Berryhill - 24-05209\n5248.001 阶段编号 L820 Putnam's Landscaping LLC（普特南园林绿化有限责任公司）- 24-05211\n07/02/2024 41\nL820 A108 495.00 0.20 99.00 就调解问题及\n类别 1 和 2 与 S. Charmoy（S. 沙尔莫伊）通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L820 合计 可计费 0.20 99.00 Putnam's Landscaping LLC - 24-05211\n阶段编号 L822 Georgiou Payne Stewien LLP（乔治乌·佩恩·斯图因律师事务所），又称 GPS McQuhae LLP（GPS 麦克休律师事务所）- 24-05213\n5248.001\n5248.001 07/03/2024\n07/15/2024 41\nL822\n\nL822 A107\nA107 495.00\n495.00 0.40\n0.10 198.00\n49.50 就撤销请求与 N. Bassett（N. 巴塞特）通信（0.1），\n研究 GPS 参与债务人事务的情况（0.3）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n就延期事宜与 N. Bassett 通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L822 合计 可计费 0.50 247.50 Georgiou Payne Stewien LLP，又称 GPS McQuhae LLP - 24-05213\n5248.001 阶段编号 L828 Jason Miller（杰森·米勒）- 24-05219\n07/12/2024 8\nL828 A111 550.00 0.30 165.00 起草致 Hellman（赫尔曼）律师的备忘录，涉及和解\n立场及财务披露\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L828 合计 可计费 0.30 165.00 Jason Miller - 24-05219\n5248.001 阶段编号 L833 OSC Orbit Service Company LLC（OSC 轨道服务公司有限责任公司）- 24-05224\n07/02/2024 54\nL833 A103 355.00 1.20 426.00 起草请求作出缺席登记\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L833 合计 可计费 1.20 426.00 OSC Orbit Service Company LLC - 24-05224\n5248.001 阶段编号 L854 RM Auctions Deutschland GmbH（RM 拍卖德国有限责任公司）- 24-05245\n07/10/2024 68\nL854 A103 425.00 0.30 127.50 分析关于指定特别送达员的修订拟议命令，就此与 P. Linsey（P. 林赛）通信\n日期：09/13/2024 详细费用任务代码计费报告 第：69 页 案件 22-50073 文件 3539 提交于 09/17/24 录入于 09/17/24 14:51:49 第 87 页，共 91 页\n\n客户 交易\n日期 计时人 任务代码 费率 小时数\n待计费 金额\n\n阶段编号 L854 RM Auctions Deutschland GmbH - 24-05245\n5248.001 07/10/2024 41\nL854 A104 495.00 0.40 198.00 同一事项\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n审阅/完成通知书/拟议命令（0.2），就同一事项与 E.\nSutton（E. 萨顿）、K. Ahumada（K. 阿乌马达）及 N. Bassett 通信（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L854 合计 可计费 0.70 325.50 RM Auctions Deutschland GmbH - 24-05245\n阶段编号 L865 Scarabaeus Wealth Management AG（圣甲虫财富管理股份公司）- 24-05250\n5248.001 07/01/2024 41\nL865 A103 495.00 0.60 297.00 修订司法协助请求书申请（0.4），就同一事项与 E. Sutton\n协商（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/03/2024 41\nL865 A107 495.00 0.40 198.00 就司法协助请求与 E. Sutton 通信及协商\n（0.2），完成并处理该请求的提交\n（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/05/2024 41\nL865 A107 495.00 0.20 99.00 就送达日期及答复起诉状的期限与 E. Sutton 和 N. Bassett 通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/24/2024 68\nL865 A105 425.00 0.20 85.00 就特别送达员的修订拟议命令与 P. Linsey 通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/25/2024 68\nL865 A103 425.00 0.30 127.50 起草关于替代送达/特别送达员的修订拟议命令\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/25/2024 68\nL865 A106 425.00 0.10 42.50 就修订拟议命令的标注修订稿与 ES 通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/25/2024 68\nL865 A106 425.00 0.20 85.00 进一步修订特别送达员命令，就同一事项与 P.\nLinsey 通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/26/2024 68\nL865 A106 425.00 0.10 42.50 就司法协助请求的提交与 E. Sutton 通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L865 合计 可计费 2.10 976.50 Scarabaeus Wealth Management AG - 24-05250\n阶段编号 L867 Gettr USA, Inc.（盖特尔美国公司）- 24-05252\n5248.001 07/29/2024 41\nL867 A108 495.00 0.30 148.50 就保密事宜与 R. Corbi（R. 科尔比）通信（0.2），\n就撤销诉讼与受托人及 N. Bassett 通信\n（0.1）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L867 合计 可计费 0.30 148.50 Gettr USA, Inc. - 24-05252\n5248.001 阶段编号 L878 G Club Holdco I LLC（G Club Holdco I 有限责任公司）- 24-05263\n07/03/2024 82\nL878 A104 495.00 0.20 99.00 分析起诉状附表，以确认起诉状中针对\nG Club Holdco 的所有转账，均系来自实体\n（G Club International（G Club 国际公司））的转账，且列于《调解程序》第 2(e)(ii) 段\n中止清单：针对 G Club Holdco 的对抗诉讼目前\n受全面中止约束\nDespins，第11章受托人/Luc A.\n日期：09/13/2024 详细费用任务代码计费报告 第：70 页 案件 22-50073 文件 3539 提交于 09/17/24 录入于 09/17/24 14:51:49 第 88 页，共 91 页\n\n客户 交易\n日期 计时人\n任务代码 费率 小时数\n待计费 金额\n\n阶段编号 L878 G Club Holdco I LLC - 24-05263\n阶段编号 L878 合计 可计费 0.20 99.00 G Club Holdco I LLC - 24-05263\n阶段编号 L879 G Club Three（G Club Three）- 24-05263\n5248.001 07/03/2024 82\nL879 A104 495.00 0.20 99.00 分析起诉状附表，以确认起诉状中针对\nG Club Three 的所有转账，均系来自实体（G\nFashion（G 时尚公司））的转账，且列于《调解程序》第 2(e)(ii) 段中止清单：\n针对 G Club Three 的对抗诉讼目前受\n全面中止约束\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L879 合计 可计费 0.20 99.00 G Club Three - 24-05263\n阶段编号 L881 Mountains of Spices Inc.（香料山公司）- 24-05263\n5248.001 07/03/2024 82\nL881 A104 495.00 0.20 99.00 分析起诉状附表，以确认起诉状中针对\nMountain of Spices 的所有转账，均系来自\n实体（Rule of Law Foundation III Inc.（法治基金会 III 公司））的转账，且列于《调解\n程序》第 2(e)(ii) 段中止清单：针对\nMountain of Spices 的对抗诉讼目前受全面中止约束\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L881 合计 可计费 0.20 99.00 Mountains of Spices Inc. - 24-05263\n阶段编号 L890 Khaled Ashafy（哈立德·阿沙菲）- 24-05267\n5248.001 07/10/2024 8\nL890 A111 550.00 0.20 110.00 起草致 Hernandez（埃尔南德斯）律师的备忘录，涉及\n为回复电子邮件而说明案件状态\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L890 合计 可计费 0.20 110.00 Khaled Ashafy - 24-05267\n阶段编号 L905 Weihua Li（李伟华）- 24-05271\n5248.001\n5248.001 07/10/2024\n07/11/2024 41\nL905\n\nL905 A107\nA108 495.00\n495.00 0.50\n0.30 247.50\n148.50 就 Smee（斯米）请求与 N. Bassett 通信，并\n处理 Kroll（克罗尔）的分析（0.3）；就密封起诉状与 D. Adler\n（Smee）通信（0.1）；就删节与 K.\nAhumada 通信（0.1）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n起草致 D. Adler（Smees）的函件，并就同一事项与\nN. Bassett 通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L905 合计 可计费 0.80 396.00 Weihua Li - 24-05271\n阶段编号 L913 Fanggui Zhu（朱方贵）- 24-05271\n5248.001 07/03/2024 82\nL913 A104 495.00 0.20 99.00 分析起诉状附表，以确认起诉状中针对\nFanggui Zhu 的所有转账，均系来自实体\n（Himalaya Intl Clearing（喜马拉雅国际清算））的转账，且列于《调解程序》第 2(e)(ii) 段\n中止清单：针对 Fangui Zhu 的对抗诉讼目前\n受全面中止约束\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L913 合计 可计费 0.20 99.00 Fanggui Zhu - 24-05271\n阶段编号 L916 Shiying Li（李诗颖）- 24-05271\n5248.001 07/03/2024 82\nL916 A104 495.00 0.10 49.50 分析起诉状附表，以确认起诉状中针对\nShiying Li 的所有转账，均系来自实体\n（Himalaya Intl Clearing）的转账，且列于《调解程序》第 2(e)(ii) 段\n中止清单：针对 Shiying Li 的对抗诉讼目前\n受全面中止约束\n日期：09/13/2024 详细费用任务代码计费报告 第：71 页 案件 22-50073 文件 3539 提交于 09/17/24 录入于 09/17/24 14:51:49 第 89 页，共 91 页\n\n客户 交易\n日期 计时人\n任务代码 费率 小时数\n待计费 金额\n\n阶段编号 L916 Shiying Li - 24-05271\n5248.001 07/08/2024 70\nL916 A101 200.00 0.20 40.00 Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n将密封起诉状通过电子邮件发送给被告律师\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L916 合计 可计费 0.30 89.50 Shiying Li - 24-05271\n\n阶段 ID L917 Cameron Smee（卡梅伦·斯米）- 24-05271\n5248.001 07/11/2024 70\nL917 A101 200.00 0.40 80.00 起草致 Linsey 律师的备忘录（.1）；删节显示向被告人转账的银行记录，并将该等记录发送给 Linsey 律师审阅（.3）\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n阶段 ID L917 合计 可计费 0.40 80.00 Cameron Smee（卡梅伦·斯米）- 24-05271\n阶段 ID L924 民事 RICO - 24-05273\n5248.001 07/01/2024 68\nL924 A104 425.00 0.30 127.50 审阅并修订 Harneys（哈尼斯）起草的送达证明\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/10/2024 41\nL924 A107 495.00 0.20 99.00 就向地区法院进一步提交的状态更新及刑事审判事宜，与 N. Bassett（N. 巴塞特）及 PHC1 通信\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/16/2024 41\nL924 A107 495.00 0.90 445.50 就向地区法院提交的状态更新，与 N. Bassett（N. 巴塞特）通信并协商，内容涉及撤回移送的动议（0.2）；起草提交地区法院程序的状态报告，内容涉及刑事审判进展（0.6）；就状态报告与 N. Bassett 通信（0.1）\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/17/2024 41\nL924 A108 495.00 1.10 544.50 就撤回移送动议及地区法院书面陈述时间表，与 S. Kindseth（S. 金德塞思）通信并协商（0.3）；就对撤回移送动议的答复及地区法院书面陈述时间表，与 N. Bassett 通信并协商（0.2）；修订状态报告，并就此与 S. Kindseth 及 J. Swergold（J. 斯韦戈尔德）通信（0.4）；完成状态报告并处理其提交事宜（0.2）\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/30/2024 41\nL924 A108 495.00 1.10 544.50 就撤回移送动议及对抗程序中的驳回动议的书面陈述时间表，与 S. Kindseth 协商（0.3）；就此与 N. Bassett 协商（0.2）；就驳回动议的书面陈述时间表及相关问题，与 S. Kindseth 协商（0.3）；起草提交地区法院的状态报告，并就此与 N. Bassett 通信（0.3）\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/31/2024 68\nL924 A104 425.00 0.40 170.00 审阅与外国被告有关的材料，并与 K. Ahumada（K. 阿乌马达）通信\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/31/2024 68\nL924 A103 425.00 0.30 127.50 对 Yan Chun Liu（刘彦春）及 ACA Capital（ACA资本）的证明进行最终修订，并就其提交事宜与 K. Ahumada 通信\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/31/2024 41\nL924 A104 495.00 0.50 247.50 修订提交地区法院的状态报告，内容涉及撤回移送动议的书面陈述（0.3）；就此与 J. Swergold、S. Kindseth 及 N. Bassett 通信（0.2）\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n日期：09/13/2024 详细费用任务代码计费报告 页码：72 案件 22-50073 文书 3539 已提交 09/17/24 已录入 09/17/24 14:51:49 第 90 页，共 91 页\n\n客户 交易\n日期 计时人\n任务代码 费率 计费\n小时数 金额\n\n阶段 ID L924 民事 RICO - 24-05273\n阶段 ID L924 合计 可计费 4.80 2,306.00 民事 RICO - 24-05273\n\n5248.001 阶段 ID L926 综合 24-05275\n07/31/2024 68\nL926 A104 425.00 0.40 170.00 分析与外国被告有关的材料，并就此与 K. Ahumada 通信\nDespins（德斯平斯），第 11 章受托人/Luc A.\n5248.001 07/31/2024 68\nL926 A104 425.00 0.30 127.50 Ho Wan Kwok（郭文贵），债务人\n完成 ACA Capital（ACA资本）及 China Golden Spring（中国金泉）的证明，并就其提交事宜与 K. Ahumada 通信\nDespins（德斯平斯），第 11 章受托人/Luc A.\n5248.001 07/31/2024 70\nL926 A101 200.00 0.20 40.00 Ho Wan Kwok（郭文贵），债务人\n起草致 Mitchell 律师的电子邮件，内容涉及送达事项；审阅为特定送达而提交的送达证明\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n阶段 ID L926 合计 可计费 0.90 337.50 综合 24-05275\n\n5248.001 阶段 ID L931 替身责任 – 24-05249\n07/01/2024 70\nL931 A101 200.00 0.60 120.00 向未出庭被告送达受托人关于缺席判决的动议（.4）；起草送达证明（.2）\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/02/2024 41\nL931 A107 495.00 0.40 198.00 就送达缺席判决动议及可能的进一步送达事宜，与 D. Barron（D. 巴伦）通信（0.2）；就进一步送达及修订送达证明，与 K. Ahumada 通信并协商（0.2）\nDespins（德斯平斯），第 11 章受托人/Luc A.\n5248.001 07/12/2024 70\nL931 A101 200.00 0.50 100.00 Ho Wan Kwok（郭文贵），债务人\n通过 FedEx 向被告送达排期命令，并通过电子邮件向律师送达\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/12/2024 70\nL931 A101 200.00 0.60 120.00 起草关于申请缺席登记动议及排期命令的送达证明（.4）；起草备忘录并发送给 Linsey 律师审阅（.2）\nDespins（德斯平斯），第 11 章受托人/Luc A.\n5248.001 07/12/2024 41\nL931 A107 495.00 0.80 396.00 Ho Wan Kwok（郭文贵），债务人\n就送达 K Legacy（K遗产）缺席判决动议事宜，与 D. Mohamed（D. 穆罕默德）及 E. Sutton（E. 萨顿）通信（0.2）；处理送达该动议及排期命令事宜（0.2）；修订送达证明，并就此与 K. Ahumada 通信（0.3）；就英属维尔京群岛送达事宜与 E. Sutton 通信（0.1）\nDespins（德斯平斯），第 11 章受托人/Luc A.\n5248.001 07/15/2024 41\nL931 A104 495.00 0.30 148.50 Ho Wan Kwok（郭文贵），债务人\n修订送达证明，并就此与 E. Sutton 通信（0.2）；完成送达证明，并与 K. Ahumada 通信（0.1）\nDespins（德斯平斯），第 11 章受托人/Luc A.\n5248.001 07/23/2024 68\nL931 A104 425.00 0.20 85.00 Ho Wan Kwok（郭文贵），债务人\n处理 ES 就向 K Legacy 送达的英属维尔京群岛杂项文件所作的回复，并予以答复\nDespins（德斯平斯），第 11 章受托人/Luc A.\n5248.001 07/24/2024 68\nL931 A104 425.00 0.40 170.00 Ho Wan Kwok（郭文贵），债务人\n分析与替身责任起诉状一并送达的英属维尔京群岛杂项文件，并就此与 P. Linsey（P. 林赛）通信\nDespins（德斯平斯），第 11 章受托人/Luc A.\n5248.001 07/24/2024 68\nL931 A106 425.00 0.30 127.50 Ho Wan Kwok（郭文贵），债务人\n审阅 ES 提供的关于向 K Legacy 送达文件的信息\nDespins（德斯平斯），第 11 章受托人/Luc A.\n5248.001 07/24/2024 68\nL931 A105 425.00 0.10 42.50 Ho Wan Kwok（郭文贵），债务人\n就送达事宜与 P. Linsey 协商\nDespins（德斯平斯），第 11 章受托人/Luc A.\n日期：09/13/2024 详细费用任务代码计费报告 页码：73 案件 22-50073 文书 3539 已提交 09/17/24 已录入 09/17/24 14:51:49 第 91 页，共 91 页\n\n客户 交易\n日期 计时人 任务代码 费率 计费\n小时数 金额\n\n阶段 ID L931 替身责任 – 24-05249\n5248.001 07/26/2024 68\nL931 A106 425.00 0.20 85.00 Ho Wan Kwok（郭文贵），债务人\n就需要修订送达证明事宜与 E. Sutton 通信\nDespins（德斯平斯），第 11 章受托人/Luc A.\n5248.001 07/29/2024 68\nL931 A104 425.00 0.20 85.00 Ho Wan Kwok（郭文贵），债务人\n审阅修订后的送达宣誓书，修订送达证明\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/29/2024 68\nL931 A105 425.00 0.00 就提交修订后的送达证明事宜，与 K. Ahumada 及 S. Pierce（S. 皮尔斯）通信。\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/31/2024 70\nL931 A101 200.00 0.30 60.00 与 Mitchell 律师发送电子邮件；审阅已提交的送达证明，以查找 Anton Development（安东开发公司）和/或 Himalaya Currency（喜马拉雅货币公司）的送达情况\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/31/2024 68\nL931 A104 425.00 0.50 212.50 分析与外国被告有关的材料，并就此与 K. Ahumada 通信\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/31/2024 68\nL931 A103 425.00 0.30 127.50 对 ACA Capital（ACA资本）、China Golden Spring（中国金泉）及 Eastern Profit（东方利润）的证明进行最终修订，并就其提交事宜与 K. Ahumada 通信\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n阶段 ID L931 合计 可计费 5.70 2,077.50 替身责任 – 24-05249\n阶段 ID L934 ACASS U.S.A. Inc（ACASS美国公司）– 24-05282\n5248.001 07/11/2024 5\nL934 A105 475.00 0.20 95.00 起草致 Linsey 律师的备忘录，内容涉及针对 ACASS USA 的诉讼\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/16/2024 41\nL934 A105 495.00 0.80 396.00 与 K. Ahumada 通信，并审阅/完成撤销诉讼程序通知（0.3）；就送达事宜与 K. Ahumada 通信（0.1）；向受托人提交关于起诉状提交及 ACASS 问题的备忘录（0.3）；就启动撤销诉讼事宜与 N. Kinsella（N. 金塞拉）通信（0.1）\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/16/2024 41\nL934 A105 495.00 0.10 49.50 处理签发 ACASS USA 传票事宜，并就此与 K. Ahumada 通信\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/29/2024 70\nL934 A101 200.00 0.40 80.00 起草撤销程序适用性通知，并将通知草稿发送给 Linsey 律师\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/29/2024 70\nL934 A101 200.00 0.20 40.00 在 ACASS 案件中提交撤销程序适用性通知\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n阶段 ID L934 合计 可计费 1.70 660.50 ACASS U.S.A. Inc（ACASS美国公司）– 24-05282\n总计\n可计费 675.90 301,864.00","key_entities":["Kwok","Ho Wan Kwok","Despins","Je","Guo","HCHK","GETTR","RICO","Himalaya","Paul Hastings","CIPA","Miles Guo","Kin Ming Je","William Je","GTV","Pro Se","pro se"],"ecf_references":[],"word_count":52936,"status":"published","published_at":"2023-08-18 00:00:00","created_at":"2023-08-18","updated_at":"2026-08-24 00:16:50"}