{"id":"court_ctb_3584_0","court":"CTB","case_no":"22-50073","doc_number":3584,"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 #3584（2023-08-18立案）。法证调查机构 Kroll, LLC 提交2024年8月1日至8月31日期间的月度费用清单，申请支付78,075.69美元专业服务费（80%）及19,954.06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 #3584 (filed 2023-08-18). Forensic investigation firm Kroll, LLC submitted its monthly fee statement for August 1 through August 31, 2024, seeking payment of $78,075.69 in fees (80%) and $19,954.06 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| -------------------------------------------------------------- | x | | | | | |\n\n# **MONTHLY FEE STATEMENT OF KROLL, LLC FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM AUGUST 1, 2024 THROUGH AUGUST 31, 2024**\n\nIn accordance with the *Order Establishing Procedures for Interim Compensation and*\n\n*Reimbursement of Expenses for Retained Professionals, dated August 18, 2023* [Docket No.\n\n2094] (the \"Interim Compensation Order\"),2 Kroll, LLC (\"Kroll\") hereby submits this monthly statement (the \"Monthly Fee Statement\") seeking compensation for services rendered and reimbursement of expenses incurred as forensic investigators to Luc A. Despins, in his capacity as the chapter 11 trustee (the \"Trustee\") appointed in the chapter 11 case of Ho Wan Kwok, for the period from August 1, 2024 through and including August 31, 2024 (the \"Fee Period\"). By this Monthly Fee Statement, Kroll 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 \\$78,075.69 and \\$19,954.06, respectively.\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n2 Capitalized terms not otherwise defined herein shall have the meanings ascribed to such terms in the Interim Compensation Order.\n\n### **SERVICES RENDERED AND EXPENSES INCURRED**\n\n1. Attached hereto as Exhibit A is a timekeeper summary that includes the name, title, service line, standard rate, discounted rate, total hours, and total fees earned for each Kroll individual who provided services during the Fee Period. The rates charged by Kroll for services rendered to the Trustee are discounted per the engagement letter to the rates that Kroll charges generally for professional services rendered to its non-bankruptcy clients.\n\n2. Attached hereto as Exhibit B is a summary of Kroll's services rendered and compensation sought for the Fee Period organized by Project Category.\n\n3. Attached hereto as Exhibit C is a summary of Kroll's services rendered and compensation sought for the Fee Period organized by Matter ID.\n\n4. Attached hereto as Exhibit D is a summary of Kroll's expenses incurred and reimbursement sought for the Fee Period organized by Expense Type.\n\n5. Attached hereto as Exhibit E are Kroll's fee statements for services provided during the Fee Period.\n\n## **NOTICE AND OBJECTION PROCEDURES**\n\n6. Notice of this Monthly Fee Statement will be given by email on the Notice Parties: (i) Luc A. Despins, as chapter 11 trustee for the estate of Ho Wan Kwok (lucdespins@paulhastings.com); (ii) Counsel for the Trustee, (x) Paul Hastings LLP, 200 Park Avenue, New York, New York 10166 (Attn: G. Alexander Bongartz (alexbongartz@paulhastings.com) and Douglass Barron (douglassbarron@paulhastings.com)) and (y) Neubert, Pepe & Monteith, P.C., 195 Church Street, 13th Floor, New Haven, Connecticut 06510 (Attn: Douglas S. Skalka (dskalka@npmlaw.com) and Patrick R. Linsey (plinsey@npmlaw.com)); (iii) the Office of The United States Trustee, Giaimo Federal Building, 150 Court Street, Room 302, New Haven, Connecticut 06510 (Attn: Holley L. Claiborn\n\n(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\n7. Objections to this Monthly Fee Statement, if any, must be filed with the Court and served upon (i) Kroll (Attn: Allen Pfeiffer (allen.pfeiffer@kroll.com) and (ii) the Notice Parties by email no later than **October 17, 2024 at 4:00 p.m. (prevailing Eastern Time) (the \"Objection Deadline\")**, setting forth the nature of the objection and the specific amount of fees or expenses at issue.\n\n8. If no objections to this Monthly Fee Statement are filed and received on or before the Objection Deadline, the estate shall promptly pay Kroll 80% of the fees and 100% of the expenses identified in this Monthly Fee Statement.\n\n9. To the extent that an objection to this Monthly Fee Statement is filed and received on or before the Objection Deadline, the estate 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\n\nresolved, it shall be preserved and scheduled for consideration at the next interim fee application hearing.\n\nDated: September 26, 2024\n\nBy:*/s/ Allen Pfeiffer*\n\nAllen Pfeiffer KROLL, LLC 55 East 52nd Street, Floor 17 New York, New York 10055\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ------------------------------------------------------
x | | | | | | |\n|-------------------------------------------------------------|-------------|-------------------------|--|--|--|--|\n| In re: | :
: | Chapter 11 | | | | |\n| HO WAN KWOK, et al.,1 | :
:
: | Case No. 22-50073 (JAM) | | | | |\n| Debtors. | :
: | (Jointly Administered) | | | | |\n| ------------------------------------------------------x | | | | | | |\n\n# **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on September 26, 2024, the foregoing Monthly Fee Statement was electronically filed. In addition, a copy of the Monthly Fee Statement was served by email on the Notice Parties. Parties may access this filing through the Court's CM/ECF system.\n\nDated: September 26, 2024 By: */s/ G. Alexander Bongartz*\n\n New York, New York G. Alexander Bongartz (admitted *pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6000 alexbongartz@paulhastings.com\n\n*Counsel for the Chapter 11 Trustee*\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n#### **EXHIBIT A**\n\n#### **HOURS AND RATES PER PROFESSIONAL**\n\n| Timekeeper | Title | Service Line | Standard | | Discounted | | Total | Total Fees | |\n|----------------------------|--------------------------------|---------------------------------------------|----------|------|------------|--------|-------|------------|-----------|\n| | | | | Rate | | Rate | Hours | | |\n| Parizek, Pam | Managing Director | Forensic Investigations
and Intelligence | \\$ | 935 | \\$ | 748 | 8.6 | \\$ | 6,432.80 |\n| Barker, James | Associate Managing
Director | Forensic Investigations
and Intelligence | \\$ | 785 | \\$ | 710 | 7.3 | \\$ | 5,183.00 |\n| Lazarus, Jordan | Senior Manager | Forensic Investigations
and Intelligence | \\$ | 605 | \\$ | 545 | 41.2 | \\$ | 22,433.40 |\n| Lomas, Adam | Senior Manager | Forensic Investigations
and Intelligence | \\$ | 605 | \\$ | 545 | 95.5 | \\$ | 51,999.75 |\n| Esses, Edmond | Director | Expert Services | \\$ | 400 | \\$ | 360 | - | \\$ | - |\n| Dharamshi, Salim | Analyst | Forensic Investigations
and Intelligence | \\$ | 271 | \\$ | 245 | 6.1 | \\$ | 1,494.50 |\n| Levenson, Patrick | Analyst | Forensic Investigations
and Intelligence | \\$ | 271 | \\$ | 245 | 10.2 | \\$ | 2,499.00 |\n| Bottos, Madison | Research Analyst | Forensic Investigations
and Intelligence | \\$ | 254 | \\$ | 229 | 20.9 | \\$ | 4,786.10 |\n| Welby, Jackie | Research Analyst | Forensic Investigations
and Intelligence | \\$ | 254 | \\$ | 229 | 12.1 | \\$ | 2,766.06 |\n| Total Hours and Fees: | | | | | | | 201.9 | \\$ | 97,594.61 |\n| Blended Hourly Rate:
\\$ | | | | | | 483.38 | | | |\n\n## **EXHIBIT B**\n\n#### **SUMMARY OF COMPENSATION BY PROJECT CATEGORY**\n\n| | U.S. Trustee Task Code and Project Category | Hours Billed | Fees Billed | |\n|-------|----------------------------------------------------------------|--------------|-------------|-----------|\n| B110 | Case Administration | 0.4 | \\$ | 299.20 |\n| B113 | Pleadings Review | - | \\$ | - |\n| B120 | Asset Analysis and Recovery | - | \\$ | - |\n| B155 | Court Hearings | - | \\$ | - |\n| B160 | Fee/Employment Applications | 5.0 | \\$ | 3,414.40 |\n| B170 | Fee/Employment Objections | - | \\$ | - |\n| B180 | Avoidance Action Analysis | 117.4 | \\$ | 55,634.16 |\n| B181 | Preference Analysis and Recovery Actions | - | \\$ | - |\n| B182 | Post-Petition Transfers and Recovery Actions | - | \\$ | - |\n| B190 | Other Contested Matters (excl. assumption/rejections motions)- | | \\$ | - |\n| B191 | General Litigation | - | \\$ | - |\n| B192 | Lender Litigation | - | \\$ | - |\n| B195 | Non-Working Travel | - | \\$ | - |\n| B261 | Investigations | 79.1 | \\$ | 38,246.85 |\n| TOTAL | | 201.9 | \\$ | 97,594.61 |\n\n## **EXHIBIT C**\n\n#### **SUMMARY OF COMPENSATION BY MATTER ID**\n\n| | | Hours | |\n|-------|---------------------------------------------|--------|-----------------|\n| | Matter ID and Name | Billed | Fees Billed |\n| 00001 | General Debtor Representation | 5.5 | \\$
3,788.40 |\n| 00002 | Asset Recovery Investigation and Litigation | 181.1 | \\$
86,770.96 |\n| 00003 | HK USA Adversary Proceeding | - | \\$
- |\n| 00004 | Bravo Luck Adversary Proceeding | - | \\$
- |\n| 00005 | PAX Adversary Proceeding | - | \\$
- |\n| 00006 | SN Apartment Adversary Proceeding | - | \\$
- |\n| 00007 | Greenwich Land Adversary Proceeding | - | \\$
- |\n| 00008 | AIG Adversary Proceeding | - | \\$
- |\n| 00009 | Mei Guo Adversary Proceeding | - | \\$
- |\n| 00010 | Interpleader Adversary Proceeding | - | \\$
- |\n| 00011 | HCHK Adversary Proceeding | 4.6 | \\$
2,504.70 |\n| 00012 | Golden Spring Adversary Proceeding | - | \\$
- |\n| 00013 | Mahwah Adversary Proceeding | 10.7 | \\$
4,530.55 |\n| 00014 | RICO Litigation | - | \\$
- |\n| 00015 | Lamp Capital Adversary Proceeding | - | \\$
- |\n| 00016 | G-Club Adversary Proceeding | - | \\$
- |\n| 00017 | Rule of Law Adversary Proceeding | - | \\$
- |\n| 00018 | UAE Asset Recovery Actions | - | \\$
- |\n| 00019 | Leading Shine Adversary Proceeding | - | \\$
- |\n| 00020 | Gettr USA Proceeding | - | \\$
- |\n| | | 201.9 | \\$
97,594.61 |\n\n## **EXHIBIT D**\n\n#### **SUMMARY OF ACTUAL AND NECESSARY EXPENSES**\n\n| Expense Category | Matter ID
Task Code | | Expense Amount | |\n|---------------------------------------|---------------------------------------------------------------|---------------------|----------------|-----------|\n| Messenger Service | General Debtor Representation | Case Administration | \\$ | 162.88 |\n| Media Preservation/Replication | General Debtor Representation | Case Administration | | 12,400.00 |\n| Database and Research Fees for August | Golden Spring Adversary ProceedingAsset Analysis and Recovery | | | 684.98 |\n| Valid8 Charges | General Debtor Representation | Case Administration | | 6,706.20 |\n| TOTAL | | | \\$ | 19,954.06 |\n\n#### **EXHIBIT E**\n\n#### **FEE DETAIL**\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Amount | |\n|-----------------|----------|---------------------------------------------------|--------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|--------------|\n| Lazarus, Jordan | 8/1/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Call with A. Lomas, P. Parizek, J.
Barker, Paul Hastings [L. Despins, N.
Bassett, D. Barron, L. Song] and NPM
Law [P. Linsey] re:
new and amended avoidance
claims. | 1.0 | \\$
544.50 |\n| Lomas, Adam | 8/1/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey] re: transfers to
compilation of
related bank records. | 0.8 | \\$
435.60 |\n| Lomas, Adam | 8/1/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Meeting re: bank transaction analysis for
LLC,
and
Inc bank accounts; research with
respect to
and
other investigative updates; with: Paul
Hastings [L. Despins, N. Bassett, D.
Barron, and L.Song]; NPM Law [P.
Linsey] and P. Parizek, J. Lazarus, and J.
Barker. | 1.0 | \\$
544.50 |\n| Lazarus, Jordan | 8/1/2024 | General Debtor
Representation | Fee/Employment
Applications | Attend call with P. Parizek and internal
Kroll team re: bankruptcy fee application
billing [.8]; correspondence with Kroll
team re: related matters [.3]. | 1.1 | \\$
598.95 |\n| Barker, James | 8/1/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Weekly call with A. Lomas, P. Parizek,
J. Lazarus Paul Hastings [L. Despins, N.
Bassett, D. Barron, and L. Song] and
NPM Law [P. Linsey] re:
new and amended avoidance
claims. | 1.0 | \\$
710.00 |\n| Lomas, Adam | 8/1/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Working meeting with S. Dharamshi re: | 0.5 | \\$
272.25 |\n| Parizek, Pam | 8/1/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Prepare agenda [.1]; weekly call with A.
Lomas, J. Barker, J. Lazarus re:
new and amended
avoidance claims [1.0]. | 1.1 | \\$
822.80 |\n| Parizek, Pam | 8/1/2024 | General Debtor
Representation | Fee/Employment
Applications | Review/revise notice of rate increase
[deferred Jan-Aug 2024] [.4]; email A.
Bongartz re: same and filing [.1]. | 0.5 | \\$
374.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Amount | |\n|------------------|----------|---------------------------------------------------|------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|----------------|\n| Dharamshi, Salim | 8/1/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Analyse | 6.1 | \\$
1,494.50 |\n| | | | | writing up findings and
s
email to JB, PL, AL | | |\n| Lomas, Adam | 8/1/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | [1.3]
Review, cleaning, and normalization of
transfer data in master transaction file for
the preparation of schedules for planned
new and amended avoidance actions. | 4.4 | \\$
2,395.80 |\n| Barker, James | 8/2/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Correspondence/email - update on
searches. | 0.5 | \\$
355.00 |\n| Lazarus, Jordan | 8/2/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Compile supporting documentation for
specific avoidance action. | 0.9 | \\$
490.05 |\n| Lazarus, Jordan | 8/2/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Analysis of
transactional
activity. | 2.2 | \\$
1,197.90 |\n| Lomas, Adam | 8/2/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review, cleaning, and normalization of
transfer data in master transaction file for
the preparation of schedules for planned
new and amended avoidance actions. | 10.9 | \\$
5,935.05 |\n| Parizek, Pam | 8/2/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review research re: | 0.1 | \\$
74.80 |\n| Lomas, Adam | 8/3/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review, cleaning, and normalization of
transfer data in master transaction file for
the preparation of schedules for planned
new and amended avoidance actions. | 2.7 | \\$
1,470.15 |\n| Lomas, Adam | 8/3/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Prepare schedule of all transfers by
transferor entity detailing transfers: [1]
part of; and [2] not part of,
current/existing avoidance actions;
compose related email to Paul Hastings
[D. Barron ] and NPM Law [P. Linsey]. | 1.8 | \\$
980.10 |\n| Lomas, Adam | 8/3/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from Paul Hastings
[D. Barron] re: available bank account
and/or transfer information for entities
being considered as part of new omnibus
alter ego complaint. | 0.2 | \\$
108.90 |\n| Lomas, Adam | 8/4/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Prepare schedule of transferees not
currently part of existing avoidance
action claims; compose related email to
NPM Law [P. Linsey]; related schedule
revisions per request of P. Linsey. | 2.9 | \\$
1,579.05 |\n| Lomas, Adam | 8/5/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review, cleaning, and normalization of
transfer data in master transaction file for
the preparation of schedules for planned
new and amended avoidance actions. | 0.4 | \\$
217.80 |\n\n| Timekeeper | Date | Matter | Task | Narrative | | Hours Amount |\n|-----------------|----------|---------------------------------------------------|--------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----|----------------|\n| Lazarus, Jordan | 8/5/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Analysis of financial transactions with | 3.1 | \\$
1,687.95 |\n| Lazarus, Jordan | 8/5/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence with P. Linsey and A.
Lomas re: avoidance action matters. | 0.4 | \\$
217.80 |\n| Lomas, Adam | 8/5/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Additional attention and updates to
schedule of transferees not currently part
of existing avoidance action claims;
related email correspondence and
telephone conversation with NPM Law
[P. Linsey]. | 1.1 | \\$
598.95 |\n| Lomas, Adam | 8/5/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Conduct preliminary research with
respect to apparent
address/country/territory of certain
transferees; related review of underlying
bank, wire, and other underlying records;
compose related email to NPM Law [P.
Linsey]. | 4.6 | \\$
2,504.70 |\n| Parizek, Pam | 8/5/2024 | General Debtor
Representation | Fee/Employment
Applications | Review, update draft filing of deferred
rate increase, provide to Paul Hastings
[A. Bongatz]. | 0.3 | \\$
224.40 |\n| Lazarus, Jordan | 8/5/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Continued analysis of
transactions
in relation to specific recipients. | 1.1 | \\$
598.95 |\n| Lomas, Adam | 8/5/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey ] re: transfers to
related review of
documents produced by | 1.9 | \\$
1,034.55 |\n| Parizek, Pam | 8/6/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review A. Lomas list of new transferees
for avoidance actions. | 0.2 | \\$
149.60 |\n| Lomas, Adam | 8/6/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Respond to inquiry from NPM Law [S.
Smeriglio] re: transfers to
prepare related schedule of
prepetition transfers. | 0.7 | \\$
381.15 |\n| Lomas, Adam | 8/6/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Discussion with J. Lazarus re: process to
issue new round of Schedules A/B to
NPM Law. | 0.2 | \\$
108.90 |\n| Lomas, Adam | 8/6/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Reconciliation of Debtor-related accounts
per Kwok criminal trial exhibits to | 3.1 | \\$
1,687.95 |\n| Lazarus, Jordan | 8/6/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence with A. Lomas re:
various avoidance actions and forensic
accounting workstream tasks. | 0.2 | \\$
108.90 |\n| Lomas, Adam | 8/6/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Analysis of
and
Three transaction
activity; related updates to master
transaction file. | 1.4 | \\$
762.30 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Amount | |\n|-----------------|----------|---------------------------------------------------|------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|----------------|\n| Barker, James | 8/6/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Coordinating new avoidance defendants
research with P.Levenson | 1.3 | \\$
923.00 |\n| Lazarus, Jordan | 8/7/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence with P. Linsey and A.
Lomas re: analysis of
transactions and related matters. | 0.2 | \\$
108.90 |\n| Lazarus, Jordan | 8/7/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Prepare and compile payment
information for inclusion in Schedule A's
for avoidance actions. | 1.7 | \\$
925.65 |\n| Lazarus, Jordan | 8/7/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence and telephone calls with
A. Lomas re: analysis of new and revised
avoidance action claims and related
matters. | 0.5 | \\$
272.25 |\n| Lomas, Adam | 8/7/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey] re: transfers to | 0.3 | \\$
163.35 |\n| Lomas, Adam | 8/7/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Analysis of composition of revised
transfers totals for transferees subject to
existing avoidance complaints [i.e.,
comparison of alter ego transferors and
pre- or post-bankruptcy status]; related
email correspondence and telephone
conversation with NPM Law [P. Linsey]. | 1.4 | \\$
762.30 |\n| Lomas, Adam | 8/7/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Discussion with J. Lazarus re:
transfers and available supporting
documents. | 0.5 | \\$
272.25 |\n| Parizek, Pam | 8/7/2024 | General Debtor
Representation | Case
Administration | Outreach to Valid8 re: contract renewal
options. | 0.1 | \\$
74.80 |\n| Lazarus, Jordan | 8/7/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Continued analysis of transactions
involving
review
of Relativity for
payment and invoice support. | 1.4 | \\$
762.30 |\n| Parizek, Pam | 8/7/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review updated transferee list for
analysis. | 0.1 | \\$
74.80 |\n| Lomas, Adam | 8/7/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Prepare schedule of updated totals of
transfers to transferees already part of an
existing avoidance claim; compose
related email to [NPM Law [P. Linsey]. | 4.4 | \\$
2,395.80 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Amount | |\n|-----------------|----------|---------------------------------------------------|--------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|----------------|\n| Lazarus, Jordan | 8/7/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence and phone calls with P.
Linsey and Kroll team re: preparation of
avoidance action claim information and
related matters. | 0.3 | \\$
163.35 |\n| Parizek, Pam | 8/7/2024 | General Debtor
Representation | Fee/Employment
Applications | Review billing summary and budget. | 0.1 | \\$
74.80 |\n| Parizek, Pam | 8/8/2024 | General Debtor
Representation | Avoidance
Action Analysis | Review updated list of companies on the
omnibus alter ego complaint. | 0.2 | \\$
149.60 |\n| Lazarus, Jordan | 8/8/2024 | Adversary
Proceeding | Investigations | Correspondence and telephone calls with
P. Linsey and A. Lomas re: analysis of
funds flow and
related matters. | 0.8 | \\$
435.60 |\n| Lazarus, Jordan | 8/8/2024 | Adversary
Proceeding | Investigations | Continued analysis of
and
transactions. | 1.8 | \\$
980.10 |\n| Lomas, Adam | 8/8/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey] re: transfers to | 0.2 | \\$
108.90 |\n| Parizek, Pam | 8/8/2024 | General Debtor
Representation | Case
Administration | Outreach to Kroll team re: outstanding
projects, email Paul Hastings re: same
and Valid8 contract renewal. | 0.2 | \\$
149.60 |\n| Barker, James | 8/8/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Responding to
question from
Paul Hastings team | 1.6 | \\$
1,136.00 |\n| Lomas, Adam | 8/8/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Research with respect to transfers made
to
and
from
compose related
email to NPM Law [P. Linsey]. | 1.1 | \\$
598.95 |\n| Lomas, Adam | 8/8/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Research with respect to apparent
account fees deduced from
related accounts at
related transaction and account statement
review; related correspondence to NPM
Law [P. Linsey]. | 1.3 | \\$
707.85 |\n| Lazarus, Jordan | 8/8/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Prepare and compile payment
information for inclusion in Schedule A's
for avoidance actions. | 4.6 | \\$
2,504.70 |\n| Lomas, Adam | 8/8/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Prepare schedules of pre- and post
petition transfers to be included as
exhibits to amended avoidance
complaints. | 4.9 | \\$
2,668.05 |\n\n| Timekeeper | Date | Matter | Task | Narrative | | Hours Amount |\n|-----------------|----------|---------------------------------------------------|------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----|----------------|\n| Lomas, Adam | 8/8/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Compose instructions to M. Bottos re:
quality control review of transfers
includes in schedules to be attached as
exhibits to amended avoidance
complaints. | 0.2 | \\$
108.90 |\n| Lazarus, Jordan | 8/8/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Continued analysis of transactions
involving
review
of Relativity for
payment and invoice support. | 1.3 | \\$
707.85 |\n| Lazarus, Jordan | 8/8/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence and telephone calls with
A. Lomas re: analysis of new and revised
avoidance action claims and related
matters. | 0.3 | \\$
163.35 |\n| Lomas, Adam | 8/9/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Finalize first batch of schedules of pre
and post-petition transfers to be included
as exhibits in amended avoidance action
complaints; compose related email to
NPM Law [P. Linsey]. | 2.7 | \\$
1,470.15 |\n| Lazarus, Jordan | 8/9/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Correspondence and telephone calls with
P. Linsey and Kroll team re: compilation
of
payment supporting
documentation. | 0.4 | \\$
217.80 |\n| Welby, Jackie | 8/9/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Meeting with J. Lazarus to discuss
compiling of supporting documentation
for avoidance actions. | 0.1 | \\$
22.86 |\n| Lazarus, Jordan | 8/9/2024 | Adversary
Proceeding | Investigations | Continued analysis of
and
transactions. | 1.2 | \\$
653.40 |\n| Lazarus, Jordan | 8/9/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Continued analysis of transactions
involving
review
of Relativity for
payment and invoice support. | 0.3 | \\$
163.35 |\n\n| Timekeeper | Date | Matter | Task | Narrative | | Hours Amount | |\n|-------------------|----------|---------------------------------------------------|--------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----|--------------|----------|\n| Parizek, Pam | 8/9/2024 | General Debtor
Representation | Fee/Employment
Applications | Review J. Jacobson Memo re: Kwok
billing protocols [.3]; review billing
history and note dates for fee statement
and fee application [.5] review, revise
draft fee statement for July 2024 [.7]. | 1.5 | \\$ | 1,122.00 |\n| Levenson, Patrick | 8/9/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Conducted research and document review
for address history information for
avoidance actions. | 3.3 | \\$ | 808.50 |\n| Lazarus, Jordan | 8/9/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence and telephone calls with
Paul Hastings, NPM Law, and Kroll
team re: alter ego analysis and related
matters. | 0.2 | \\$ | 108.90 |\n| Welby, Jackie | 8/9/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Meeting with J. Lazarus to discuss
procedures for Schedule A avoidance
schedules. | 0.4 | \\$ | 91.44 |\n| Lazarus, Jordan | 8/9/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Prepare and compile payment
information for inclusion in Schedule A's
for avoidance actions. | 0.4 | \\$ | 217.80 |\n| Bottos, Madison | 8/9/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Sourcing and quality control procedures
for transfers included in schedules of
amended avoidance complaints. | 6.2 | \\$ | 1,419.80 |\n| Lazarus, Jordan | 8/9/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence and telephone calls with
J. Welby re: sourcing of Schedule A's for
new avoidance action claims. | 0.4 | \\$ | 217.80 |\n| Lazarus, Jordan | 8/9/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Analysis of transactions with | 0.8 | \\$ | 435.60 |\n| Welby, Jackie | 8/9/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Sourcing and quality control procedures
for Schedule A avoidance schedules. | 8.3 | \\$ | 1,897.38 |\n| Parizek, Pam | 8/9/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review communications re: alter ago
claims and status updates on avoidance
actions. | 0.2 | \\$ | 149.60 |\n\n| Timekeeper | Date | Matter | Task | Narrative | | Hours Amount | |\n|-------------------|-----------|---------------------------------------------------|------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------|-----|--------------|----------|\n| Welby, Jackie | 8/10/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Compilation of supporting
documentation for avoidance actions. | 2.5 | \\$ | 571.50 |\n| Welby, Jackie | 8/10/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Sourcing and quality control procedures
for Schedule A avoidance schedules. | 0.8 | \\$ | 182.88 |\n| Lomas, Adam | 8/11/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Incorporate
Inc
bank account transactions into master
transaction file; related transaction
analysis. | 0.8 | \\$ | 435.60 |\n| Lomas, Adam | 8/11/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Quantification of transfers with respect to
list of potential new/additional alter ego
entities provided by Paul Hastings [D.
Barron]. | 1.9 | \\$ | 1,034.55 |\n| Lomas, Adam | 8/11/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Upload of bank statements into bank
statement analysis tool. | 0.2 | \\$ | 108.90 |\n| Lomas, Adam | 8/11/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey] re: transfers to | 0.7 | \\$ | 381.15 |\n| Lomas, Adam | 8/11/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Incorporate
bank account transactions into
master transaction file; related
transaction analysis. | 1.1 | \\$ | 598.95 |\n| Lomas, Adam | 8/12/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey] re: additional Rule 2004
subpoena targets. | 0.4 | \\$ | 217.80 |\n| Lazarus, Jordan | 8/12/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Prepare and compile payment
information for inclusion in Schedule A's
for avoidance actions. | 0.7 | \\$ | 381.15 |\n| Parizek, Pam | 8/12/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review summary of transfers from
entities included in the August omnibus
alter ego complaint. | 0.2 | \\$ | 149.60 |\n| Lazarus, Jordan | 8/12/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Phone calls and correspondence with
Kroll team re: avoidance action
complaints and related matters. | 0.4 | \\$ | 217.80 |\n| Barker, James | 8/12/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Correspondence P.Linsey and research
into the | 0.8 | \\$ | 568.00 |\n| Lomas, Adam | 8/12/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Quantification of transfers with respect to
list of potential new/additional alter ego
entities provided by Paul Hastings [D.
Barron]. | 1.2 | \\$ | 653.40 |\n| Levenson, Patrick | 8/12/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Conducted address tracing research. | 3.0 | \\$ | 735.00 |\n| Lomas, Adam | 8/12/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Research with respect to payments to
and/or
from
Inc bank
accounts. | 0.5 | \\$ | 272.25 |\n| Lomas, Adam | 8/12/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Compose email to Paul Hastings [D.
Barron] re: summary of transfers from
entities to be considered for inclusion in
new omnibus alter ego complaint. | 0.6 | \\$ | 326.70 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Amount | |\n|-------------------|-----------|---------------------------------|-----------------|-------------------------------------------------------------------------------|--------------|----------------|\n| Lazarus, Jordan | 8/12/2024 | Asset Recovery | Avoidance | Correspondence with Kroll team and | 0.9 | \\$
490.05 |\n| | | Investigation | Action Analysis | NPM re: contact information for | | |\n| | | and Litigation | | avoidance action defendants and related | | |\n| | | | | matters. | | |\n| Lomas, Adam | 8/12/2024 | Asset Recovery | Avoidance | Review of addresses for new avoidance | 0.7 | \\$
381.15 |\n| | | Investigation | Action Analysis | defendants and related follow-up | | |\n| | | and Litigation | | research. | | |\n| Lomas, Adam | 8/12/2024 | Asset Recovery | Avoidance | Finalize second batch of schedules of pre | 1.4 | \\$
762.30 |\n| | | Investigation | Action Analysis | and post-petition transfers to be included | | |\n| | | and Litigation | | as exhibits in amended avoidance action | | |\n| | | | | complaints; compose related email to | | |\n| | | | | NPM Law [P. Linsey]. | | |\n| Lazarus, Jordan | 8/12/2024 | | Investigations | Continued analysis of
and | 0.4 | \\$
217.80 |\n| | | Adversary | | financial transactions. | | |\n| | | Proceeding | | | | |\n| Lomas, Adam | 8/13/2024 | Asset Recovery | Avoidance | Revisions to schedules of transfers for | 0.4 | \\$
217.80 |\n| | | Investigation | Action Analysis | amended avoidance complaints, per | | |\n| | | and Litigation | | request of NPM Law [P. Linsey.] | | |\n| Lazarus, Jordan | 8/13/2024 | Asset Recovery | Avoidance | Correspondence with Kroll team and | 1.3 | \\$
707.85 |\n| | | Investigation | Action Analysis | NPM re: contact information for | | |\n| | | and Litigation | | avoidance action defendants and related | | |\n| | | | | matters. | | |\n| Parizek, Pam | 8/13/2024 | Asset Recovery | Investigations | Review payments to transferees from | 0.1 | \\$
74.80 |\n| | | Investigation | | and
accounts. | | |\n| | | and Litigation | | | | |\n| Levenson, Patrick | 8/13/2024 | Asset Recovery | Investigations | Conducted address tracing research. | 2.2 | \\$
539.00 |\n| | | Investigation | | | | |\n| | | and Litigation | | | | |\n| Lomas, Adam | 8/13/2024 | Asset Recovery | Avoidance | Research as to confidentiality of | 1.4 | \\$
762.30 |\n| | | Investigation | Action Analysis | documents relied upon for new/additional | | |\n| | | and Litigation | | avoidance complaints; compose related | | |\n| | | | | email to NPM Law [P. Linsey]. | | |\n| | | | | | | |\n| Lomas, Adam | 8/13/2024 | Asset Recovery | Investigations | Research with respect to transfers to | 1.0 | \\$
544.50 |\n| | | Investigation | | | | |\n| | | and Litigation | | compose related response to inquiry from | | |\n| | | | | NPM Law [P. Linsey] | | |\n| Barker, James | 8/13/2024 | Asset Recovery | Avoidance | Correspondence with C.Ives re avoidance | 0.5 | \\$
355.00 |\n| | | Investigation | Action Analysis | defendant research | | |\n| | | and Litigation | | | | |\n| Lomas, Adam | 8/13/2024 | Asset Recovery | Avoidance | Review email from Paul Hastings [D. | 1.9 | \\$
1,034.55 |\n| | | Investigation | Action Analysis | Barron] with respect to certain flow of | | |\n| | | and Litigation | | funds re: | | |\n| | | | | related reconciliation of | | |\n| | | | | amounts/details in email to master
transaction file; compose related email | | |\n| | | | | response to D. Barron. | | |\n| | | | | | | |\n| Lomas, Adam | 8/13/2024 | Asset Recovery | Avoidance | Respond to inquiry from Paul Hastings | 0.5 | \\$
272.25 |\n| | | Investigation
and Litigation | Action Analysis | [D. Barron] re: transfers between
and | | |\n| | | | | | | |\n| Lazarus, Jordan | 8/13/2024 | Asset Recovery | Avoidance | Prepare and compile payment | 4.1 | \\$
2,232.45 |\n| | | Investigation | Action Analysis | information for inclusion in Schedule A's | | |\n| | | and Litigation | | for avoidance actions. | | |\n| | | | | | | |\n| Lazarus, Jordan | 8/13/2024 | Asset Recovery | Avoidance | Review address and related contact | 0.8 | \\$
435.60 |\n| | | Investigation | Action Analysis | information for avoidance action | | |\n| | | and Litigation | | defendants. | | |\n| | | | | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | | Hours Amount |\n|-------------------|-----------|---------------------------------------------------|------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----|----------------|\n| Lomas, Adam | 8/13/2024 | Adversary | Investigations | Respond to inquiry from Paul Hastings
[D. Barron] re: transfers between | 0.4 | \\$
217.80 |\n| | | Proceeding | | and the
entities. | | |\n| Levenson, Patrick | 8/14/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Conducted address tracing research. | 0.8 | \\$
196.00 |\n| Lazarus, Jordan | 8/14/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review address and related contact
information for avoidance action
defendants. | 0.7 | \\$
381.15 |\n| Parizek, Pam | 8/14/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review list of transferees for new
avoidance actions. | 0.2 | \\$
149.60 |\n| Lazarus, Jordan | 8/14/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence with Kroll team and
NPM re: contact information for
avoidance action defendants and related
matters. | 0.6 | \\$
326.70 |\n| Lazarus, Jordan | 8/15/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review address and related contact
information for avoidance action
defendants. | 0.7 | \\$
381.15 |\n| Lazarus, Jordan | 8/15/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence with Kroll team and
NPM re: contact information for
avoidance action defendants and related
matters. | 0.4 | \\$
217.80 |\n| Lomas, Adam | 8/15/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiries from NPM Law [P.
Linsey and K. Mitchell] re:
related correspondence with
internal Kroll team. | 0.6 | \\$
326.70 |\n| Parizek, Pam | 8/15/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review Paul Hastings request for
task assignment re: same,
review results and provide to Paul
Hastings. | 0.2 | \\$
149.60 |\n| Barker, James | 8/15/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Research into
with
assistance from P.Levenson | 0.7 | \\$
497.00 |\n| Levenson, Patrick | 8/15/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Conducted
research. | 0.9 | \\$
220.50 |\n| Lomas, Adam | 8/15/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Working meeting via Zoom with Paul
Hastings [D. Barron] re: transfer data
with respect to various entities
considered for possible inclusion in new
omnibus alter ego complaint. | 1.0 | \\$
544.50 |\n| Lomas, Adam | 8/15/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Respond to inquiry from NPM Law [P.
Linsey] re: breakdown of original and
amended pre- and post-petition transfers
to | 0.3 | \\$
163.35 |\n| Lomas, Adam | 8/15/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Respond to inquiries from Paul Hastings
[D. Barron] re: re: documents underlying
certain transfers involving | 0.9 | \\$
490.05 |\n| Parizek, Pam | 8/16/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review financial transactions for | 0.1 | \\$
74.80 |\n| Lazarus, Jordan | 8/19/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Analysis of
invoices for numerous
entities. | 1.9 | \\$
1,034.55 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Amount | |\n|-----------------|-----------|---------------------------------------------------|--------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|--------------|\n| Lazarus, Jordan | 8/19/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence with NPM re: analysis
of
invoices and related matters. | 0.3 | \\$
163.35 |\n| Lazarus, Jordan | 8/19/2024 | General Debtor
Representation | Fee/Employment
Applications | Update July 2024 fee application;
correspondence with Kroll team re: same. | 0.5 | \\$
272.25 |\n| Parizek, Pam | 8/20/2024 | General Debtor
Representation | Fee/Employment
Applications | Review compilation of July 2024 Fee
Statement documents, make additional
redactions, provide to Paul Hastings for
filing. | 1.0 | \\$
748.00 |\n| Lazarus, Jordan | 8/20/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence with A. Lomas re:
avoidance action analysis and related
matters. | 0.2 | \\$
108.90 |\n| Lomas, Adam | 8/20/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey] re: transfers to
compile related bank documents. | 0.9 | \\$
490.05 |\n| Lomas, Adam | 8/21/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Compose email to NPM Law [K.
Mitchell] re: questions with respect to
documents recently produced by | 0.4 | \\$
217.80 |\n| Lomas, Adam | 8/21/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey] re: transfers to
related telephone conservation with P.
Linsey re: same. | 0.8 | \\$
435.60 |\n| Lomas, Adam | 8/21/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Preliminary review of new/additional
documents produced by
and | 0.8 | \\$
435.60 |\n| Lomas, Adam | 8/22/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Instructions to M. Bottos for review of
bank documents for farm related bank
account information. | 0.5 | \\$
272.25 |\n| Lazarus, Jordan | 8/22/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Call with A. Lomas, P. Parizek, J.
Barker, Paul Hastings [L. Despins, N.
Bassett, D. Barron, L. Song], K.
Mitchell, and P. Linsey re:
and payment analysis. | 0.7 | \\$
381.15 |\n| Bottos, Madison | 8/22/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review and analysis of wire data and
other support to identify the banks and
account numbers associated with certain
transfers to suspected farm entities. | 1.0 | \\$
229.00 |\n| Lomas, Adam | 8/22/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [K.
Mitchell] re: known or suspected
accounts at | 0.1 | \\$
54.45 |\n| Lomas, Adam | 8/22/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [K.
Mitchell] re: additional banks to possibly
include in new Rule 2004 motion. | 0.4 | \\$
217.80 |\n| Lomas, Adam | 8/22/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Meeting re: next steps with respect to
ongoing investigations and avoidance
action analysis with Paul Hastings [L.
Despins, N. Bassett, D. Barron, and L.
Song], NPM Law [P. Linsey], and P.
Parizek, J. Lazarus, and J. Barker. | 0.7 | \\$
381.15 |\n\n| Timekeeper | Date | Matter | Task | Narrative | | Hours Amount |\n|-----------------|-----------|---------------------------------------------------|------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----|----------------|\n| Parizek, Pam | 8/22/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Prepare agenda [.1] and attend weekly
call with A. Lomas, J. Lazarus, J. Barker,
Paul Hastings [L. Despins, N. Bassett, D.
Barron, L. Song] and NPM Law [P.
Lindsay, K. Mitchell] re:
and
payment analysis [.7]. | 0.8 | \\$
598.40 |\n| Barker, James | 8/22/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Attend weekly call with A. Lomas, J.
Lazarus, P. Parizek, Paul Hastings [L.
Despins, N. Bassett, D. Barron, L. Song]
and NPM Law [P. Lindsay, K. Mitchell]
re:
and payment analysis. | 0.6 | \\$
426.00 |\n| Parizek, Pam | 8/22/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review article re:
compare to
avoidance action spreadsheets, email
Kroll team re: same and prep for weekly
call. | 0.7 | \\$
523.60 |\n| Lomas, Adam | 8/23/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey] re:
bank
accounts. | 0.7 | \\$
381.15 |\n| Lomas, Adam | 8/23/2024 | Mahwah
Adversary
Proceeding | Investigations | Instructions to M. Bottos re: a summary
of the use of Debtor-related funds
transferred to
per request
from Paul Hastings. | 0.3 | \\$
163.35 |\n| Bottos, Madison | 8/23/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review and analysis of wire data and
other support to identify the banks and
account numbers associated with certain
transfers to | 4.6 | \\$
1,053.40 |\n| Bottos, Madison | 8/23/2024 | Mahwah
Adversary
Proceeding | Investigations | Summary and analysis of funds
transferred to | 2.1 | \\$
480.90 |\n| Lomas, Adam | 8/24/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Upload of bank statements into bank
statement analysis tool. | 0.6 | \\$
326.70 |\n| Lomas, Adam | 8/25/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Analysis of
transaction activity; related
updates to master transaction file. | 0.4 | \\$
217.80 |\n| Lomas, Adam | 8/25/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Analysis of
transaction activity; related updates to
master transaction file. | 0.6 | \\$
326.70 |\n| Lomas, Adam | 8/26/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Analysis of
transaction activity; related
updates to master transaction file. | 0.9 | \\$
490.05 |\n| Lomas, Adam | 8/26/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey] re: mechanics of transfers to
related review
and analysis of underlying bank
documents. | 1.3 | \\$
707.85 |\n| Bottos, Madison | 8/26/2024 | Mahwah
Adversary
Proceeding | Investigations | Summary and analysis of funds
transferred to | 2.2 | \\$
503.80 |\n| Parizek, Pam | 8/26/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Coordination with data technolgy team
regarding | 0.2 | \\$
149.60 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Amount | |\n|-----------------|-----------|---------------------------------------------------|------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|----------------|\n| Bottos, Madison | 8/27/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review of
account
transactions; related updates to master
transaction file. | 0.9 | \\$
206.10 |\n| Lomas, Adam | 8/27/2024 | Mahwah
Adversary
Proceeding | Investigations | Review and analysis of payments made
by
in connection with the | 1.2 | \\$
653.40 |\n| Lomas, Adam | 8/27/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Analysis of transfers to/from
in order to help identify relevant bank
account information. | 0.3 | \\$
163.35 |\n| Parizek, Pam | 8/27/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Rview A. Lomas summary of
accounts. | 0.1 | \\$
74.80 |\n| Lomas, Adam | 8/27/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Compose email to NPM Law [K.
Mitchell] re: additional requests with
respect to known/suspected international
accounts at
related review of
bank records related to transfers to/from
accounts at | 2.1 | \\$
1,143.45 |\n| Lomas, Adam | 8/27/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Incorporate
bank account
transactions into master transaction file. | 0.3 | \\$
163.35 |\n| Lomas, Adam | 8/27/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Reconciliation of Debtor-related accounts
per Kwok criminal trial exhibits to
working inventory of known/identified
Debtor-related bank accounts in order to
identify financial institutions to which
amended Rule 2004 subpoenas may be
issued. | 1.3 | \\$
707.85 |\n| Lomas, Adam | 8/27/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Upload of bank statements into bank
statement analysis tool. | 0.4 | \\$
217.80 |\n| Parizek, Pam | 8/28/2024 | Mahwah
Adversary
Proceeding | Investigations | Review A. Lomas summary of | 0.3 | \\$
224.40 |\n| Lomas, Adam | 8/28/2024 | Mahwah
Adversary
Proceeding | Investigations | Prepare schedule summarizing funds
apparently held in
account and related to the
compose related email to Paul
Hastings and NPM Law counsel teams. | 0.8 | \\$
435.60 |\n| Lomas, Adam | 8/28/2024 | Mahwah
Adversary
Proceeding | Investigations | Review and analysis of payments made
by
in connection with the | 3.8 | \\$
2,069.10 |\n| Bottos, Madison | 8/28/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review of
account
transactions; related updates to master
transaction file. | 3.9 | \\$
893.10 |\n| Barker, James | 8/28/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Conduct research and analysis on | 0.3 | \\$
213.00 |\n| Parizek, Pam | 8/29/2024 | Asset Recovery
Investigation
and Litigation | Case
Administration | Confer Kroll, Paul Hastings team re:
status update, deferral of weekly meeting. | 0.1 | \\$
74.80 |\n| Lomas, Adam | 8/29/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [K.
Mitchell] re: schedule for transfer to | 0.1 | \\$
54.45 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Amount | |\n|-------------------------|-----------|----------------|----------------|----------------------------------------|--------------|-----------------|\n| Lomas, Adam | 8/29/2024 | Asset Recovery | Investigations | Reconcile bank account datafiles to | 1.7 | \\$
925.65 |\n| | | Investigation | | identify additional accounts to | | |\n| | | and Litigation | | request/subpoena from banks; related | | |\n| | | | | Relativity document review. | | |\n| Lomas, Adam | 8/29/2024 | Asset Recovery | Investigations | Respond to inquiry from NPM Law [P. | 0.4 | \\$
217.80 |\n| | | Investigation | | Linsey] re: documents underlying | | |\n| | | and Litigation | | transfers to | | |\n| Lomas, Adam | 8/30/2024 | Asset Recovery | Investigations | Respond to inquiry from NPM Law [K. | 0.2 | \\$
108.90 |\n| | | Investigation | | Mitchell] re: schedule for transfer to | | |\n| | | and Litigation | | | | |\n| Total Hours and Amount: | | | | | | \\$
97,594.61 |","body_zh":"美国康涅狄格州联邦破产法院布里奇波特分院\n\nx\n\n关于：　：\n：\n第11章\nHO WAN KWOK（郭文贵）等，　：\n：\n案号 22-50073 (JAM)\n债务人。1　：\n：\n联合管理\n\n--------------------------------------------------------------　x\nKROLL, LLC（克罗尔有限责任公司）关于2024年8月1日至2024年8月31日期间报酬及费用偿还的月度费用声明\n\n根据日期为 August 18, 2023 的《关于为受聘专业人士建立临时报酬及费用偿还程序的命令》[Docket No.\n\n2094]（“临时报酬命令”），2 Kroll, LLC（“Kroll”）现提交本月度声明（“月度费用声明”），请求就其作为法务调查人员向 Luc A. Despins（卢克·A·德斯平斯）以其在 Ho Wan Kwok（郭文贵）第11章案件中获任第11章受托人（“受托人”）的身份所提供的服务获得报酬，并偿还所发生的费用，期间为自 August 1, 2024 起至 August 31, 2024（包括该日）止（“费用期间”）。Kroll特此通过本月度费用声明，恭请支付其在费用期间提供服务实际且必要发生的全部费用的80%及全部支出的100%，金额分别为 $78,075.69 和 $19,954.06。\n\n1 本第11章案件中的债务人为 Ho Wan Kwok（郭文贵）（亦称 Guo Wengui、Miles Guo 及 Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（吉尼弗控股有限责任公司）（税务识别号码后四位：8202）及 Genever Holdings Corporation（吉尼弗控股公司）。受托人、Genever Holdings LLC及Genever Holdings Corporation的邮寄地址为：Paul Hastings LLP（宝盛律师事务所），200 Park Avenue, New York, NY 10166，转交 Luc A. Despins，作为 Ho Wan Kwok 遗产的受托人（仅用于通知及通信）。\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已提供的服务及已发生的费用\n\n1. 随附于此的附件A为工时记录人员汇总表，其中载明各Kroll人员在费用期间提供服务的姓名、职称、服务类别、标准费率、折扣费率、总工时及所赚取的总费用。Kroll就向受托人提供的服务所收取的费率，依聘用函予以折扣，折扣后的费率为Kroll通常就向其非破产客户提供专业服务所收取的费率。\n\n2. 随附于此的附件B为按项目类别编列的Kroll在费用期间已提供服务及所请求报酬的汇总。\n\n3. 随附于此的附件C为按事项编号编列的Kroll在费用期间已提供服务及所请求报酬的汇总。\n\n4. 随附于此的附件D为按费用类型编列的Kroll在费用期间已发生费用及所请求偿还金额的汇总。\n\n5. 随附于此的附件E为Kroll就费用期间提供的服务出具的费用声明。\n\n通知及异议程序\n\n6. 本月度费用声明的通知将通过电子邮件向通知当事人送达：（i）Luc A. Despins，作为 Ho Wan Kwok 遗产的第11章受托人（lucdespins@paulhastings.com）；（ii）受托人代理律师，（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.（纽伯特、佩佩与蒙蒂斯专业公司），195 Church Street, 13th Floor, New Haven, Connecticut 06510（收件人：Douglas S. Skalka（道格拉斯·S·斯卡尔卡，dskalka@npmlaw.com）及 Patrick R. Linsey（帕特里克·R·林赛，plinsey@npmlaw.com））；（iii）美国受托人办公室，Giaimo Federal Building, 150 Court Street, Room 302, New Haven, Connecticut 06510（收件人：Holley L. Claiborn（霍利·L·克莱伯恩，\n\nholley.l.claiborn@usdoj.gov））；（iv）无担保债权人正式委员会代理律师，Pullman & Comley, LLC（普尔曼与科姆利有限责任公司），850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006（收件人：Irve J. Goldman（欧文·J·戈德曼，igoldman@pullcom.com）；及（v）Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）代理律师，O'Melveny & Myers LLP（奥麦文律师事务所），7 Times Square, New York, New York 10036（收件人：Peter Friedman（彼得·弗里德曼，pfriedman@omm.com）及 Stuart M. Sarnoff（斯图尔特·M·萨诺夫，ssarnoff@omm.com）（统称为“通知当事人”）。\n\n7. 对本月度费用声明提出的异议（如有），必须不迟于 October 17, 2024 at 4:00 p.m.（美国东部现行时间）（“异议截止日期”）向法院提交，并通过电子邮件送达给（i）Kroll（收件人：Allen Pfeiffer（艾伦·普法伊弗，allen.pfeiffer@kroll.com））及（ii）通知当事人，同时载明异议的性质及存在争议的具体费用或支出金额。\n\n8. 如未在异议截止日期当日或之前提交并收到对本月度费用声明的异议，遗产应立即向Kroll支付本月度费用声明中所列费用的80%及支出的100%。\n\n9. 如在异议截止日期当日或之前提交并收到对本月度费用声明的异议，遗产应暂缓支付本月度费用声明中异议所针对的部分，并立即按上述百分比支付其余费用及支出。如该等异议未获\n\n解决，则应予保留，并安排在下一次临时费用申请听证会上审议。\n\n日期：September 26, 2024\n\n签署人：/s/ Allen Pfeiffer\n\nAllen Pfeiffer\nKROLL, LLC\n55 East 52nd Street, Floor 17\nNew York, New York 10055\n\n美国康涅狄格州联邦破产法院布里奇波特分院\n\nx\n\n关于：　：\n：　第11章\nHO WAN KWOK（郭文贵）等，1　：\n：\n：　案号 22-50073 (JAM)\n债务人。　：\n：　（联合管理）\n\n送达证明\n\n下列签署人特此证明，于 September 26, 2024，前述月度费用声明已以电子方式提交。此外，月度费用声明副本已通过电子邮件送达通知当事人。当事人可通过法院的CM/ECF系统查阅本次提交文件。\n\n日期：September 26, 2024　签署人：/s/ G. Alexander Bongartz\n\nNew York, New York\nG. Alexander Bongartz（获准 pro hac vice 出庭）\nPAUL HASTINGS LLP\n200 Park Avenue\nNew York, New York 10166\n(212) 318-6000\nalexbongartz@paulhastings.com\n\n第11章受托人代理律师\n\n1 本第11章案件中的债务人为 Ho Wan Kwok（郭文贵）（亦称 Guo Wengui、Miles Guo 及 Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（吉尼弗控股有限责任公司）（税务识别号码后四位：8202）及 Genever Holdings Corporation（吉尼弗控股公司）。受托人、Genever Holdings LLC及Genever Holdings Corporation的邮寄地址为：Paul Hastings LLP（宝盛律师事务所），200 Park Avenue, New York, NY 10166，转交 Luc A. Despins，作为 Ho Wan Kwok 遗产的受托人（仅用于通知及通信）。\n\n附件A\n各专业人员的工时及费率\n\n工时记录人员　职称　服务类别　标准　折扣　总计　总费用\n\n费率　费率　工时\nParizek, Pam（帕姆·帕里泽克）　执行董事　法务调查及情报　$　935　$　748　8.6　$　6,432.80\nBarker, James（詹姆斯·巴克）　副执行董事　法务调查及情报　$　785　$　710　7.3　$　5,183.00\nLazarus, Jordan（乔丹·拉扎勒斯）　高级经理　法务调查及情报　$　605　$　545　41.2　$　22,433.40\nLomas, Adam（亚当·洛马斯）　高级经理　法务调查及情报　$　605　$　545　95.5　$　51,999.75\nEsses, Edmond（埃德蒙·埃塞斯）　董事　专家服务　$　400　$　360　-　$　-\nDharamshi, Salim（萨利姆·达拉姆希）　分析师　法务调查及情报　$　271　$　245　6.1　$　1,494.50\nLevenson, Patrick（帕特里克·莱文森）　分析师　法务调查及情报　$　271　$　245　10.2　$　2,499.00\nBottos, Madison（麦迪逊·博托斯）　研究分析师　法务调查及情报　$　254　$　229　20.9　$　4,786.10\nWelby, Jackie（杰基·韦尔比）　研究分析师　法务调查及情报　$　254　$　229　12.1　$　2,766.06\n总工时及总费用：　201.9　$　97,594.61\n综合小时费率：\n$　483.38\n\n附件B\n按项目类别列示的报酬汇总\n\n美国受托人任务代码及项目类别　计费工时　计费费用\n\nB110　案件管理　0.4　$　299.20\nB113　诉状审阅　-　$　-\nB120　资产分析及追回　-　$　-\nB155　法庭听证　-　$　-\nB160　费用／聘用申请　5.0　$　3,414.40\nB170　费用／聘用异议　-　$　-\nB180　撤销诉讼分析　117.4　$　55,634.16\nB181　偏颇清偿分析及追回诉讼　-　$　-\nB182　申请后转让及追回诉讼　-　$　-\nB190　其他有争议事项（不包括承接／拒绝动议）　-　$　-\nB191　一般诉讼　-　$　-\nB192　贷款人诉讼　-　$　-\nB195　非工作旅行　-　$　-\nB261　调查　79.1　$　38,246.85\n总计　201.9　$　97,594.61\n\n附件C\n按事项编号列示的报酬汇总\n\n工时\n\n事项编号及名称　计费　计费费用\n00001　债务人一般代理　5.5　$\n3,788.40\n00002　资产追回调查及诉讼　181.1　$\n86,770.96\n00003　HK USA 对抗程序　-　$\n\n00004　Bravo Luck 对抗程序　-　$\n\n00005　PAX 对抗程序　-　$\n\n00006　SN Apartment 对抗程序　-　$\n\n00007　Greenwich Land 对抗程序　-　$\n\n00008　AIG 对抗程序　-　$\n\n00009　Mei Guo 对抗程序　-　$\n\n00010　Interpleader 对抗程序　-　$\n\n00011　HCHK 对抗程序　4.6　$\n2,504.70\n00012　Golden Spring 对抗程序　-　$\n\n00013　Mahwah 对抗程序　10.7　$\n4,530.55\n00014　RICO 诉讼　-　$\n\n00015　Lamp Capital 对抗程序　-　$\n\n00016　G-Club 对抗程序　-　$\n\n00017　Rule of Law 对抗程序　-　$\n\n00018　UAE 资产追回诉讼　-　$\n\n00019　Leading Shine 对抗程序　-　$\n\n00020　Gettr USA 程序　-　$\n\n201.9　$\n97,594.61\n\n附件D\n实际且必要费用汇总\n\n费用类别　事项编号\n任务代码　费用金额\n\n专递服务　债务人一般代理　案件管理　$　162.88\n媒体保存／复制　债务人一般代理　案件管理　12,400.00\n8月数据库及研究费用　Golden Spring 对抗程序　资产分析及追回　684.98\nValid8 费用　债务人一般代理　案件管理　6,706.20\n总计　$　19,954.06\n\n附件E\n费用明细\n\n工时记录人员　日期　事项　任务　说明　工时　金额\n\nLazarus, Jordan（乔丹·拉扎勒斯）　8/1/2024　资产追回调查及诉讼　调查　与A. Lomas（A. 洛马斯）、P. Parizek（P. 帕里泽克）、J. Barker（J. 巴克）、Paul Hastings（保罗·黑斯廷斯律师事务所）[L. Despins（L. 德斯平斯）、N. Bassett（N. 巴塞特）、D. Barron（D. 巴伦）、L. Song（L. 宋）]及NPM Law（NPM律师事务所）[P. Linsey（P. 林赛）]通话，讨论新增及修订的撤销权诉讼请求。　1.0　\\$ 544.50\n\nLomas, Adam（亚当·洛马斯）　8/1/2024　资产追回调查及诉讼　调查　回复NPM Law [P. Linsey]关于向 转移款项的询问；汇编相关银行记录。　0.8　\\$ 435.60\n\nLomas, Adam　8/1/2024　资产追回调查及诉讼　调查　就LLC及Inc银行账户的银行交易分析举行会议；就 及 的研究，以及其他调查进展进行讨论；参与者包括：Paul Hastings [L. Despins、N. Bassett、D. Barron及L. Song]；NPM Law [P. Linsey]；以及P. Parizek、J. Lazarus和J. Barker。　1.0　\\$ 544.50\n\nLazarus, Jordan　8/1/2024　债务人一般代理　费用/聘任申请　参加与P. Parizek及Kroll（克罗尔）内部团队的通话，讨论破产费用申请计费事项[.8]；就相关事项与Kroll团队通信[.3]。　1.1　\\$ 598.95\n\nBarker, James（詹姆斯·巴克）　8/1/2024　资产追回调查及诉讼　调查　与A. Lomas、P. Parizek、J. Lazarus、Paul Hastings [L. Despins、N. Bassett、D. Barron及L. Song]及NPM Law [P. Linsey]进行每周通话，讨论新增及修订的撤销权诉讼请求。　1.0　\\$ 710.00\n\nLomas, Adam　8/1/2024　资产追回调查及诉讼　调查　与S. Dharamshi（S. 达拉姆希）举行工作会议，讨论：　0.5　\\$ 272.25\n\nParizek, Pam（帕姆·帕里泽克）　8/1/2024　资产追回调查及诉讼　调查　准备议程[.1]；与A. Lomas、J. Barker、J. Lazarus进行每周通话，讨论新增及修订的撤销权诉讼请求[1.0]。　1.1　\\$ 822.80\n\nParizek, Pam　8/1/2024　债务人一般代理　费用/聘任申请　审阅/修订费率上调通知[延期至2024年1月至8月][.4]；就此及提交事宜向A. Bongartz（A. 邦加茨）发送电子邮件[.1]。　0.5　\\$ 374.00\n\n计时人员　日期　事项　任务　工作说明　小时数　金额\n\nDharamshi, Salim（萨利姆·达拉姆希）　8/1/2024　资产追回调查及诉讼　调查　分析；撰写调查结果，并向JB、PL、AL发送电子邮件。　6.1　\\$ 1,494.50\n\nLomas, Adam　8/1/2024　资产追回调查及诉讼　撤销权诉讼分析　[1.3]审阅、清理及标准化主交易文件中的转账数据，以编制拟新增及修订撤销权诉讼所需的附表。　4.4　\\$ 2,395.80\n\nBarker, James　8/2/2024　资产追回调查及诉讼　调查　通信/电子邮件——搜索情况更新。　0.5　\\$ 355.00\n\nLazarus, Jordan　8/2/2024　资产追回调查及诉讼　撤销权诉讼分析　汇编特定撤销权诉讼的支持性文件。　0.9　\\$ 490.05\n\nLazarus, Jordan　8/2/2024　资产追回调查及诉讼　调查　对 交易活动进行分析。　2.2　\\$ 1,197.90\n\nLomas, Adam　8/2/2024　资产追回调查及诉讼　撤销权诉讼分析　审阅、清理及标准化主交易文件中的转账数据，以编制拟新增及修订撤销权诉讼所需的附表。　10.9　\\$ 5,935.05\n\nParizek, Pam　8/2/2024　资产追回调查及诉讼　调查　审阅关于 的研究。　0.1　\\$ 74.80\n\nLomas, Adam　8/3/2024　资产追回调查及诉讼　撤销权诉讼分析　审阅、清理及标准化主交易文件中的转账数据，以编制拟新增及修订撤销权诉讼所需的附表。　2.7　\\$ 1,470.15\n\nLomas, Adam　8/3/2024　资产追回调查及诉讼　撤销权诉讼分析　编制按转移人实体列示的所有转账附表，详细说明以下转账：[1] 属于；及[2] 不属于现有撤销权诉讼；起草发送给Paul Hastings [D. Barron]及NPM Law [P. Linsey]的相关电子邮件。　1.8　\\$ 980.10\n\nLomas, Adam　8/3/2024　资产追回调查及诉讼　调查　回复Paul Hastings [D. Barron]关于拟纳入新的综合替身责任起诉状的实体可获得银行账户和/或转账信息的询问。　0.2　\\$ 108.90\n\nLomas, Adam　8/4/2024　资产追回调查及诉讼　撤销权诉讼分析　编制目前未纳入现有撤销权诉讼请求的受让人附表；起草发送给NPM Law [P. Linsey]的相关电子邮件；根据P. Linsey的要求修订相关附表。　2.9　\\$ 1,579.05\n\nLomas, Adam　8/5/2024　资产追回调查及诉讼　撤销权诉讼分析　审阅、清理及标准化主交易文件中的转账数据，以编制拟新增及修订撤销权诉讼所需的附表。　0.4　\\$ 217.80\n\n计时人员　日期　事项　任务　工作说明　小时数　金额\n\nLazarus, Jordan　8/5/2024　资产追回调查及诉讼　撤销权诉讼分析　分析与 的金融交易。　3.1　\\$ 1,687.95\n\nLazarus, Jordan　8/5/2024　资产追回调查及诉讼　撤销权诉讼分析　与P. Linsey和A. Lomas就撤销权诉讼事项进行通信。　0.4　\\$ 217.80\n\nLomas, Adam　8/5/2024　资产追回调查及诉讼　撤销权诉讼分析　进一步处理及更新目前未纳入现有撤销权诉讼请求的受让人附表；与NPM Law [P. Linsey]进行相关电子邮件通信及电话交谈。　1.1　\\$ 598.95\n\nLomas, Adam　8/5/2024　资产追回调查及诉讼　撤销权诉讼分析　就某些受让人的表面地址/国家/地区进行初步研究；相关审阅基础银行、电汇及其他基础记录；起草发送给NPM Law [P. Linsey]的相关电子邮件。　4.6　\\$ 2,504.70\n\nParizek, Pam　8/5/2024　债务人一般代理　费用/聘任申请　审阅、更新延期费率上调的提交文件草案，并提供给Paul Hastings [A. Bongatz]。　0.3　\\$ 224.40\n\nLazarus, Jordan　8/5/2024　资产追回调查及诉讼　调查　继续分析与特定收款人有关的交易。　1.1　\\$ 598.95\n\nLomas, Adam　8/5/2024　资产追回调查及诉讼　调查　回复NPM Law [P. Linsey]关于向 转移款项的询问；相关审阅由 生成的文件。　1.9　\\$ 1,034.55\n\nParizek, Pam　8/6/2024　资产追回调查及诉讼　撤销权诉讼分析　审阅A. Lomas的撤销权诉讼新增受让人名单。　0.2　\\$ 149.60\n\nLomas, Adam　8/6/2024　资产追回调查及诉讼　撤销权诉讼分析　回复NPM Law [S. Smeriglio（S. 斯梅里利奥）]关于向 转移款项的询问；编制相关破产申请前转账附表。　0.7　\\$ 381.15\n\nLomas, Adam　8/6/2024　资产追回调查及诉讼　撤销权诉讼分析　与J. Lazarus讨论向NPM Law发出新一轮附表A/B的流程。　0.2　\\$ 108.90\n\nLomas, Adam　8/6/2024　资产追回调查及诉讼　调查　依据Kwok（郭文贵）刑事审判证物核对与债务人相关的账户，以 。　3.1　\\$ 1,687.95\n\nLazarus, Jordan　8/6/2024　资产追回调查及诉讼　撤销权诉讼分析　与A. Lomas就各项撤销权诉讼及法务会计工作流任务进行通信。　0.2　\\$ 108.90\n\nLomas, Adam　8/6/2024　资产追回调查及诉讼　调查　分析 及 Three交易活动；相关更新主交易文件。　1.4　\\$ 762.30\n\n计时人员　日期　事项　任务　工作说明　小时数　金额\n\nBarker, James　8/6/2024　资产追回调查及诉讼　调查　与P. Levenson（P. 莱文森）协调关于新增撤销权诉讼被告的研究。　1.3　\\$ 923.00\n\nLazarus, Jordan　8/7/2024　资产追回调查及诉讼　撤销权诉讼分析　与P. Linsey和A. Lomas就 交易分析及相关事项进行通信。　0.2　\\$ 108.90\n\nLazarus, Jordan　8/7/2024　资产追回调查及诉讼　撤销权诉讼分析　准备并汇编付款信息，以纳入撤销权诉讼的附表A。　1.7　\\$ 925.65\n\nLazarus, Jordan　8/7/2024　资产追回调查及诉讼　撤销权诉讼分析　与A. Lomas就新增及修订撤销权诉讼请求的分析及相关事项进行通信和电话交谈。　0.5　\\$ 272.25\n\nLomas, Adam　8/7/2024　资产追回调查及诉讼　调查　回复NPM Law [P. Linsey]关于向 转移款项的询问。　0.3　\\$ 163.35\n\nLomas, Adam　8/7/2024　资产追回调查及诉讼　撤销权诉讼分析　分析针对现有撤销权起诉状所涉受让人的修订后转账总额构成［即，对替身责任转移人及破产前或破产后状态进行比较］；与NPM Law [P. Linsey]进行相关电子邮件通信及电话交谈。　1.4　\\$ 762.30\n\nLomas, Adam　8/7/2024　资产追回调查及诉讼　撤销权诉讼分析　与J. Lazarus讨论 转账及可用支持性文件。　0.5　\\$ 272.25\n\nParizek, Pam　8/7/2024　债务人一般代理　案件管理　联系Valid8（Valid8），讨论合同续签选项。　0.1　\\$ 74.80\n\nLazarus, Jordan　8/7/2024　资产追回调查及诉讼　撤销权诉讼分析　继续分析涉及 的交易；审阅Relativity（Relativity）中用于支持付款及发票的资料。　1.4　\\$ 762.30\n\nParizek, Pam　8/7/2024　资产追回调查及诉讼　撤销权诉讼分析　审阅更新后的受让人名单以供分析。　0.1　\\$ 74.80\n\nLomas, Adam　8/7/2024　资产追回调查及诉讼　撤销权诉讼分析　编制对已纳入现有撤销权诉讼请求的受让人的更新后转账总额附表；起草发送给[NPM Law [P. Linsey]的相关电子邮件。　4.4　\\$ 2,395.80\n\n计时人员　日期　事项　任务　工作说明　小时数　金额\n\nLazarus, Jordan　8/7/2024　资产追回调查及诉讼　撤销权诉讼分析　与P. Linsey及Kroll团队就准备撤销权诉讼请求资料及相关事项进行通信和电话交谈。　0.3　\\$ 163.35\n\nParizek, Pam　8/7/2024　债务人一般代理　费用/聘任申请　审阅计费摘要及预算。　0.1　\\$ 74.80\n\nParizek, Pam　8/8/2024　债务人一般代理　撤销权诉讼分析　审阅综合替身责任起诉状中更新后的公司名单。　0.2　\\$ 149.60\n\nLazarus, Jordan　8/8/2024　对抗诉讼程序　调查　与P. Linsey和A. Lomas就资金流分析及相关事项进行通信和电话交谈。　0.8　\\$ 435.60\n\nLazarus, Jordan　8/8/2024　对抗诉讼程序　调查　继续分析 及 交易。　1.8　\\$ 980.10\n\nLomas, Adam　8/8/2024　资产追回调查及诉讼　调查　回复NPM Law [P. Linsey]关于向 转移款项的询问。　0.2　\\$ 108.90\n\nParizek, Pam　8/8/2024　债务人一般代理　案件管理　联系Kroll团队，讨论未完成项目；就此及Valid8合同续签事宜向Paul Hastings发送电子邮件。　0.2　\\$ 149.60\n\nBarker, James　8/8/2024　资产追回调查及诉讼　调查　回复Paul Hastings团队提出的 问题。　1.6　\\$ 1,136.00\n\nLomas, Adam　8/8/2024　资产追回调查及诉讼　调查　就向 及从 转移款项进行研究；起草发送给NPM Law [P. Linsey]的相关电子邮件。　1.1　\\$ 598.95\n\nLomas, Adam　8/8/2024　资产追回调查及诉讼　调查　就从 相关账户中扣除的表面账户费用进行研究；审阅相关交易及账户对账单；向NPM Law [P. Linsey]进行相关通信。　1.3　\\$ 707.85\n\nLazarus, Jordan　8/8/2024　资产追回调查及诉讼　撤销权诉讼分析　准备并汇编付款信息，以纳入撤销权诉讼的附表A。　4.6　\\$ 2,504.70\n\nLomas, Adam　8/8/2024　资产追回调查及诉讼　撤销权诉讼分析　编制拟作为修订后撤销权起诉状附件的破产申请前及破产申请后转账附表。　4.9　\\$ 2,668.05\n\n计时人员　日期　事项　任务　工作说明　小时数　金额\n\n洛马斯，亚当（Adam Lomas）　8/8/2024　资产追回调查和诉讼　撤销诉讼分析　起草致 M. Bottos（M. 博托斯）的指示，涉及对拟作为经修正撤销诉状附件所附附表中所列转让进行质量控制审查。　0.2　\\$\n108.90\n\n拉扎勒斯，乔丹（Jordan Lazarus）　8/8/2024　资产追回调查和诉讼　撤销诉讼分析　继续分析涉及 的交易，并审查 Relativity（Relativity）中的付款及发票支持材料。　1.3　\\$\n707.85\n\n拉扎勒斯，乔丹　8/8/2024　资产追回调查和诉讼　撤销诉讼分析　就新的和经修订的撤销诉讼主张的分析及相关事项，与 A. Lomas（A. 洛马斯）进行通信和电话通话。　0.3　\\$\n163.35\n\n洛马斯，亚当　8/9/2024　资产追回调查和诉讼　撤销诉讼分析　完成第一批拟作为经修正撤销诉状附件纳入的破产申请前及申请后转让附表；起草致 NPM Law（NPM律师事务所）[P. Linsey（P. 林西）]的相关电子邮件。　2.7　\\$\n1,470.15\n\n拉扎勒斯，乔丹　8/9/2024　资产追回调查和诉讼　调查　就汇编付款支持文件事宜，与 P. Linsey 和 Kroll（Kroll）团队进行通信和电话通话。　0.4　\\$\n217.80\n\n韦尔比，杰基（Jackie Welby）　8/9/2024　资产追回调查和诉讼　撤销诉讼分析　与 J. Lazarus（J. 拉扎勒斯）开会，讨论汇编撤销诉讼的支持文件。　0.1　\\$\n22.86\n\n拉扎勒斯，乔丹　8/9/2024　对抗诉讼程序　调查　继续分析 和 交易。　1.2　\\$\n653.40\n\n拉扎勒斯，乔丹　8/9/2024　资产追回调查和诉讼　撤销诉讼分析　继续分析涉及 的交易，并审查 Relativity 中的付款及发票支持材料。　0.3　\\$\n163.35\n\n计时人员　日期　事项　任务　叙述　小时数 金额\n\n帕里泽克，帕姆（Pam Parizek）　8/9/2024　债务人一般代理　费用/聘任申请　审阅 J. Jacobson（J. 雅各布森）关于 Kwok（郭文贵）计费规程的备忘录 [.3]；审阅计费历史并记录费用报表和费用申请的日期 [.5]；审阅、修订 2024年7月费用报表草稿 [.7]。　1.5　\\$　1,122.00\n\n莱文森，帕特里克（Patrick Levenson）　8/9/2024　资产追回调查和诉讼　撤销诉讼分析　为撤销诉讼进行地址历史信息的研究和文件审阅。　3.3　\\$　808.50\n\n拉扎勒斯，乔丹　8/9/2024　资产追回调查和诉讼　撤销诉讼分析　就另我分析及相关事项，与 Paul Hastings（Paul Hastings）、NPM Law 和 Kroll 团队进行通信和电话通话。　0.2　\\$　108.90\n\n韦尔比，杰基　8/9/2024　资产追回调查和诉讼　撤销诉讼分析　与 J. Lazarus 开会，讨论附表A撤销诉讼附表的程序。　0.4　\\$　91.44\n\n拉扎勒斯，乔丹　8/9/2024　资产追回调查和诉讼　撤销诉讼分析　准备并汇编拟纳入撤销诉讼附表A的付款信息。　0.4　\\$　217.80\n\n博托斯，麦迪逊（Madison Bottos）　8/9/2024　资产追回调查和诉讼　撤销诉讼分析　对经修正撤销诉状附表中所列转让进行资料搜集和质量控制程序。　6.2　\\$　1,419.80\n\n拉扎勒斯，乔丹　8/9/2024　资产追回调查和诉讼　撤销诉讼分析　就新的撤销诉讼主张之附表A的资料搜集事宜，与 J. Welby（J. 韦尔比）进行通信和电话通话。　0.4　\\$　217.80\n\n拉扎勒斯，乔丹　8/9/2024　资产追回调查和诉讼　调查　分析与 的交易。　0.8　\\$　435.60\n\n韦尔比，杰基　8/9/2024　资产追回调查和诉讼　撤销诉讼分析　针对附表A撤销诉讼附表的资料搜集和质量控制程序。　8.3　\\$　1,897.38\n\n帕里泽克，帕姆　8/9/2024　资产追回调查和诉讼　撤销诉讼分析　审阅关于另我主张的通信以及撤销诉讼的状态更新。　0.2　\\$　149.60\n\n计时人员　日期　事项　任务　叙述　小时数 金额\n\n韦尔比，杰基　8/10/2024　资产追回调查和诉讼　撤销诉讼分析　汇编撤销诉讼的支持文件。　2.5　\\$　571.50\n\n韦尔比，杰基　8/10/2024　资产追回调查和诉讼　撤销诉讼分析　针对附表A撤销诉讼附表的资料搜集和质量控制程序。　0.8　\\$　182.88\n\n洛马斯，亚当　8/11/2024　资产追回调查和诉讼　撤销诉讼分析　将 Inc 银行账户交易纳入主交易文件；相关交易分析。　0.8　\\$　435.60\n\n洛马斯，亚当　8/11/2024　资产追回调查和诉讼　撤销诉讼分析　就 Paul Hastings [D. Barron（D. 巴伦）]提供的潜在新的/额外的另我实体清单，对转让进行量化。　1.9　\\$　1,034.55\n\n洛马斯，亚当　8/11/2024　资产追回调查和诉讼　调查　将银行对账单上传至银行对账单分析工具。　0.2　\\$　108.90\n\n洛马斯，亚当　8/11/2024　资产追回调查和诉讼　调查　回复 NPM Law [P. Linsey]关于向 的转让的询问。　0.7　\\$　381.15\n\n洛马斯，亚当　8/11/2024　资产追回调查和诉讼　撤销诉讼分析　将 银行账户交易纳入主交易文件；相关交易分析。　1.1　\\$　598.95\n\n洛马斯，亚当　8/12/2024　资产追回调查和诉讼　调查　回复 NPM Law [P. Linsey]关于额外 Rule 2004 传票对象的询问。　0.4　\\$　217.80\n\n拉扎勒斯，乔丹　8/12/2024　资产追回调查和诉讼　撤销诉讼分析　准备并汇编拟纳入撤销诉讼附表A的付款信息。　0.7　\\$　381.15\n\n帕里泽克，帕姆　8/12/2024　资产追回调查和诉讼　撤销诉讼分析　审阅来自纳入8月综合另我诉状的实体的转让摘要。　0.2　\\$　149.60\n\n拉扎勒斯，乔丹　8/12/2024　资产追回调查和诉讼　撤销诉讼分析　就撤销诉状及相关事项，与 Kroll 团队进行电话通话和通信。　0.4　\\$　217.80\n\n巴克，詹姆斯（James Barker）　8/12/2024　资产追回调查和诉讼　调查　与 P. Linsey 通信，并就 进行研究。　0.8　\\$　568.00\n\n洛马斯，亚当　8/12/2024　资产追回调查和诉讼　调查　就 Paul Hastings [D. Barron]提供的潜在新的/额外的另我实体清单，对转让进行量化。　1.2　\\$　653.40\n\n莱文森，帕特里克　8/12/2024　资产追回调查和诉讼　调查　进行了地址追踪研究。　3.0　\\$　735.00\n\n洛马斯，亚当　8/12/2024　资产追回调查和诉讼　调查　就向 和/或来自 Inc 银行账户的付款进行研究。　0.5　\\$　272.25\n\n洛马斯，亚当　8/12/2024　资产追回调查和诉讼　撤销诉讼分析　起草致 Paul Hastings [D. Barron]的电子邮件，涉及拟考虑纳入新的综合另我诉状的实体之转让摘要。　0.6　\\$　326.70\n\n计时人员　日期　事项　任务　叙述　小时数 金额\n\n拉扎勒斯，乔丹　8/12/2024　资产追回调查和诉讼　撤销诉讼分析　就撤销诉讼被告的联系信息及相关事项，与 Kroll 团队和 NPM 进行通信。　0.9　\\$\n490.05\n\n洛马斯，亚当　8/12/2024　资产追回调查和诉讼　撤销诉讼分析　审阅新的撤销诉讼被告的地址，并进行相关后续研究。　0.7　\\$\n381.15\n\n洛马斯，亚当　8/12/2024　资产追回调查和诉讼　撤销诉讼分析　完成第二批拟作为经修正撤销诉状附件纳入的破产申请前及申请后转让附表；起草致 NPM Law [P. Linsey]的相关电子邮件。　1.4　\\$\n762.30\n\n拉扎勒斯，乔丹　8/12/2024　调查　对抗诉讼程序　继续分析 和 财务交易。　0.4　\\$\n217.80\n\n洛马斯，亚当　8/13/2024　资产追回调查和诉讼　撤销诉讼分析　应 NPM Law [P. Linsey]请求，修订经修正撤销诉状的转让附表。　0.4　\\$\n217.80\n\n拉扎勒斯，乔丹　8/13/2024　资产追回调查和诉讼　撤销诉讼分析　就撤销诉讼被告的联系信息及相关事项，与 Kroll 团队和 NPM 进行通信。　1.3　\\$\n707.85\n\n帕里泽克，帕姆　8/13/2024　资产追回调查和诉讼　调查　审阅来自 和 账户向受让人的付款。　0.1　\\$\n74.80\n\n莱文森，帕特里克　8/13/2024　资产追回调查和诉讼　调查　进行了地址追踪研究。　2.2　\\$\n539.00\n\n洛马斯，亚当　8/13/2024　资产追回调查和诉讼　撤销诉讼分析　研究新的/额外的撤销诉状所依据文件的保密性；起草致 NPM Law [P. Linsey]的相关电子邮件。　1.4　\\$\n762.30\n\n洛马斯，亚当　8/13/2024　资产追回调查和诉讼　调查　就向 的转让进行研究；起草对 NPM Law [P. Linsey]询问的相关回复。　1.0　\\$\n544.50\n\n巴克，詹姆斯　8/13/2024　资产追回调查和诉讼　撤销诉讼分析　就撤销诉讼被告研究事宜与 C. Ives（C. 艾夫斯）通信。　0.5　\\$\n355.00\n\n洛马斯，亚当　8/13/2024　资产追回调查和诉讼　撤销诉讼分析　审阅 Paul Hastings [D. Barron]关于某些资金流向的电子邮件；就 对主交易文件中金额/详情的相关核对；起草给 D. Barron 的相关电子邮件回复。　1.9　\\$\n1,034.55\n\n洛马斯，亚当　8/13/2024　资产追回调查和诉讼　撤销诉讼分析　回复 Paul Hastings [D. Barron]关于 与 之间转让的询问。　0.5　\\$\n272.25\n\n拉扎勒斯，乔丹　8/13/2024　资产追回调查和诉讼　撤销诉讼分析　准备并汇编拟纳入撤销诉讼附表A的付款信息。　4.1　\\$\n2,232.45\n\n拉扎勒斯，乔丹　8/13/2024　资产追回调查和诉讼　撤销诉讼分析　审阅撤销诉讼被告的地址及相关联系信息。　0.8　\\$\n435.60\n\n计时人员　日期　事项　任务　叙述　小时数 金额\n\nLomas, Adam（亚当·洛马斯）　8/13/2024　对抗程序　调查　回复 Paul Hastings（保罗·黑斯廷斯律师事务所）[D. Barron（D. 巴伦）]就与各实体之间转账事项的询问。　0.4　$\n217.80\n\nLevenson, Patrick（帕特里克·莱文森）　8/14/2024　资产追回调查与诉讼　调查　进行了地址追踪研究。　0.8　$\n196.00\n\nLazarus, Jordan（乔丹·拉扎勒斯）　8/14/2024　资产追回调查与诉讼　撤销诉讼分析　审阅撤销诉讼被告的地址及相关联系信息。　0.7　$\n381.15\n\nParizek, Pam（帕姆·帕里泽克）　8/14/2024　资产追回调查与诉讼　撤销诉讼分析　审阅拟提起的新撤销诉讼的受让人名单。　0.2　$\n149.60\n\nLazarus, Jordan　8/14/2024　资产追回调查与诉讼　撤销诉讼分析　与 Kroll（克罗尔）团队及 NPM Law（NPM 法律事务所）就撤销诉讼被告的联系信息及相关事项往来通信。　0.6　$\n326.70\n\nLazarus, Jordan　8/15/2024　资产追回调查与诉讼　撤销诉讼分析　审阅撤销诉讼被告的地址及相关联系信息。　0.7　$\n381.15\n\nLazarus, Jordan　8/15/2024　资产追回调查与诉讼　撤销诉讼分析　与 Kroll 团队及 NPM Law 就撤销诉讼被告的联系信息及相关事项往来通信。　0.4　$\n217.80\n\nLomas, Adam　8/15/2024　资产追回调查与诉讼　调查　回复 NPM Law [P. Linsey（P. 林西）和 K. Mitchell（K. 米切尔）]就与 Kroll 内部团队相关通信事项的询问。　0.6　$\n326.70\n\nParizek, Pam　8/15/2024　资产追回调查与诉讼　调查　审阅 Paul Hastings 就同一事项提出的任务分配请求，审阅结果并提供给 Paul Hastings。　0.2　$\n149.60\n\nBarker, James（詹姆斯·巴克）　8/15/2024　资产追回调查与诉讼　调查　在 P. Levenson 的协助下开展研究。　0.7　$\n497.00\n\nLevenson, Patrick　8/15/2024　资产追回调查与诉讼　调查　进行了研究。　0.9　$\n220.50\n\nLomas, Adam　8/15/2024　资产追回调查与诉讼　撤销诉讼分析　通过 Zoom 与 Paul Hastings [D. Barron]举行工作会议，讨论拟可能纳入新综合性另我诉状的各实体的转账数据。　1.0　$\n544.50\n\nLomas, Adam　8/15/2024　资产追回调查与诉讼　撤销诉讼分析　回复 NPM Law [P. Linsey]就原始及修订后的申请前和申请后转账明细的询问。　0.3　$\n163.35\n\nLomas, Adam　8/15/2024　资产追回调查与诉讼　撤销诉讼分析　回复 Paul Hastings [D. Barron]就涉及某些转账的基础文件的询问。　0.9　$\n490.05\n\nParizek, Pam　8/16/2024　资产追回调查与诉讼　调查　审阅财务交易。　0.1　$\n74.80\n\nLazarus, Jordan　8/19/2024　资产追回调查与诉讼　撤销诉讼分析　分析多个实体的发票。　1.9　$\n1,034.55\n\n计时人员　日期　事项　任务　叙述　小时 金额\n\nLazarus, Jordan　8/19/2024　资产追回调查与诉讼　撤销诉讼分析　与 NPM 就发票分析及相关事项往来通信。　0.3　$\n163.35\n\nLazarus, Jordan　8/19/2024　债务人一般代理　费用/聘用申请　更新 July 2024 费用申请；与 Kroll 团队就同一事项往来通信。　0.5　$\n272.25\n\nParizek, Pam　8/20/2024　债务人一般代理　费用/聘用申请　审阅 July 2024 费用报表文件汇编，作出进一步删节，并提供给 Paul Hastings 以供提交。　1.0　$\n748.00\n\nLazarus, Jordan　8/20/2024　资产追回调查与诉讼　撤销诉讼分析　与 A. Lomas 就撤销诉讼分析及相关事项往来通信。　0.2　$\n108.90\n\nLomas, Adam　8/20/2024　资产追回调查与诉讼　调查　回复 NPM Law [P. Linsey]就为汇编相关银行文件而进行的转账事项的询问。　0.9　$\n490.05\n\nLomas, Adam　8/21/2024　资产追回调查与诉讼　调查　起草致 NPM Law [K. Mitchell]的电子邮件，就最近由提供的文件所涉问题作出说明。　0.4　$\n217.80\n\nLomas, Adam　8/21/2024　资产追回调查与诉讼　调查　回复 NPM Law [P. Linsey]就转账事项的询问；并与 P. Linsey 就同一事项进行相关电话交谈。　0.8　$\n435.60\n\nLomas, Adam　8/21/2024　资产追回调查与诉讼　调查　初步审阅由及提供的新增/补充文件。　0.8　$\n435.60\n\nLomas, Adam　8/22/2024　资产追回调查与诉讼　调查　指示 M. Bottos（M. 博托斯）审阅有关农场相关银行账户信息的银行文件。　0.5　$\n272.25\n\nLazarus, Jordan　8/22/2024　资产追回调查与诉讼　调查　与 A. Lomas、P. Parizek、J. Barker、Paul Hastings [L. Despins（L. 德斯平斯）、N. Bassett（N. 巴塞特）、D. Barron、L. Song（L. 宋）]、K. Mitchell 和 P. Linsey 通话，讨论及付款分析。　0.7　$\n381.15\n\nBottos, Madison（麦迪逊·博托斯）　8/22/2024　资产追回调查与诉讼　撤销诉讼分析　审阅并分析电汇数据及其他支持材料，以识别与向疑似农场实体进行的某些转账相关的银行及账户号码。　1.0　$\n229.00\n\nLomas, Adam　8/22/2024　资产追回调查与诉讼　调查　回复 NPM Law [K. Mitchell]就已知或疑似位于的账户的询问。　0.1　$\n54.45\n\nLomas, Adam　8/22/2024　资产追回调查与诉讼　调查　回复 NPM Law [K. Mitchell]就可能纳入新 Rule 2004 动议的额外银行的询问。　0.4　$\n217.80\n\nLomas, Adam　8/22/2024　资产追回调查与诉讼　调查　与 Paul Hastings [L. Despins、N. Bassett、D. Barron 和 L. Song]、NPM Law [P. Linsey]以及 P. Parizek、J. Lazarus 和 J. Barker 举行会议，讨论正在进行的调查和撤销诉讼分析的后续步骤。　0.7　$\n381.15\n\n计时人员　日期　事项　任务　叙述　小时 金额\n\nParizek, Pam　8/22/2024　资产追回调查与诉讼　调查　准备议程 [.1]，并与 A. Lomas、J. Lazarus、J. Barker、Paul Hastings [L. Despins、N. Bassett、D. Barron、L. Song]和 NPM Law [P. Linsey、K. Mitchell]参加每周电话会议，讨论及付款分析 [.7]。　0.8　$\n598.40\n\nBarker, James　8/22/2024　资产追回调查与诉讼　调查　与 A. Lomas、J. Lazarus、P. Parizek、Paul Hastings [L. Despins、N. Bassett、D. Barron、L. Song]及 NPM Law [P. Linsey、K. Mitchell]参加每周电话会议，讨论及付款分析。　0.6　$\n426.00\n\nParizek, Pam　8/22/2024　资产追回调查与诉讼　调查　审阅有关的文章，与撤销诉讼电子表格进行比较，就同一事项向 Kroll 团队发送电子邮件，并为每周电话会议作准备。　0.7　$\n523.60\n\nLomas, Adam　8/23/2024　资产追回调查与诉讼　调查　回复 NPM Law [P. Linsey]就银行账户事项的询问。　0.7　$\n381.15\n\nLomas, Adam　8/23/2024　Mahwah（马瓦）对抗程序　调查　应 Paul Hastings 的请求，指示 M. Bottos 编制关于转移至的与债务人相关资金用途的摘要。　0.3　$\n163.35\n\nBottos, Madison　8/23/2024　资产追回调查与诉讼　调查　审阅并分析电汇数据及其他支持材料，以识别与向进行的某些转账相关的银行及账户号码。　4.6　$\n1,053.40\n\nBottos, Madison　8/23/2024　Mahwah 对抗程序　调查　汇总并分析转移至的资金。　2.1　$\n480.90\n\nLomas, Adam　8/24/2024　资产追回调查与诉讼　调查　将银行对账单上传至银行对账单分析工具。　0.6　$\n326.70\n\nLomas, Adam　8/25/2024　资产追回调查与诉讼　撤销诉讼分析　分析交易活动；对主交易文件作出相关更新。　0.4　$\n217.80\n\nLomas, Adam　8/25/2024　资产追回调查与诉讼　撤销诉讼分析　分析交易活动；对主交易文件作出相关更新。　0.6　$\n326.70\n\nLomas, Adam　8/26/2024　资产追回调查与诉讼　撤销诉讼分析　分析交易活动；对主交易文件作出相关更新。　0.9　$\n490.05\n\nLomas, Adam　8/26/2024　资产追回调查与诉讼　调查　回复 NPM Law [P. Linsey]就向进行转账的机制的询问；相关审阅并分析基础银行文件。　1.3　$\n707.85\n\nBottos, Madison　8/26/2024　Mahwah 对抗程序　调查　汇总并分析转移至的资金。　2.2　$\n503.80\n\nParizek, Pam　8/26/2024　资产追回调查与诉讼　调查　与数据技术团队协调有关事项。　0.2　$\n149.60\n\n计时人员　日期　事项　任务　叙述　小时 金额\n\nBottos, Madison　8/27/2024　资产追回调查与诉讼　撤销诉讼分析　审阅账户交易；对主交易文件作出相关更新。　0.9　$\n206.10\n\nLomas, Adam　8/27/2024　Mahwah 对抗程序　调查　审阅并分析由作出的、与有关的付款。　1.2　$\n653.40\n\nLomas, Adam　8/27/2024　资产追回调查与诉讼　撤销诉讼分析　分析向及来自的转账，以协助识别相关银行账户信息。　0.3　$\n163.35\n\nParizek, Pam　8/27/2024　资产追回调查与诉讼　调查　审阅 A. Lomas 对账户的摘要。　0.1　$\n74.80\n\nLomas, Adam　8/27/2024　资产追回调查与诉讼　调查　起草致 NPM Law [K. Mitchell]的电子邮件，讨论有关已知/疑似位于的国际账户的额外请求；相关审阅有关向及来自账户转账的银行记录。　2.1　$\n1,143.45\n\nLomas, Adam　8/27/2024　资产追回调查与诉讼　撤销诉讼分析　将银行账户交易纳入主交易文件。　0.3　$\n163.35\n\nLomas, Adam　8/27/2024　资产追回调查与诉讼　调查　依据 Kwok（郭文贵）刑事审判证物，将与债务人相关的账户与已知/已识别的与债务人相关银行账户工作清单进行核对，以识别可向其发出修订后 Rule 2004 传票的金融机构。　1.3　$\n707.85\n\nLomas, Adam　8/27/2024　资产追回调查与诉讼　调查　将银行对账单上传至银行对账单分析工具。　0.4　$\n217.80\n\nParizek, Pam　8/28/2024　Mahwah 对抗程序　调查　审阅 A. Lomas 的摘要。　0.3　$\n224.40\n\nLomas, Adam　8/28/2024　Mahwah 对抗程序　调查　编制附表，汇总表面上持有于账户内且与有关的资金；起草致 Paul Hastings 和 NPM Law 律师团队的相关电子邮件。　0.8　$\n435.60\n\nLomas, Adam　8/28/2024　Mahwah 对抗程序　调查　审阅并分析由作出的、与有关的付款。　3.8　$\n2,069.10\n\nBottos, Madison　8/28/2024　资产追回调查与诉讼　撤销诉讼分析　审阅账户交易；对主交易文件作出相关更新。　3.9　$\n893.10\n\nBarker, James　8/28/2024　资产追回调查与诉讼　调查　就开展研究和分析。　0.3　$\n213.00\n\nParizek, Pam　8/29/2024　资产追回调查与诉讼　案件管理　与 Kroll、Paul Hastings 团队商议状态更新及延期举行每周会议事项。　0.1　$\n74.80\n\nLomas, Adam　8/29/2024　资产追回调查与诉讼　调查　回复 NPM Law [K. Mitchell]就向进行转账的时间表的询问。　0.1　$\n54.45\n\n计时人员　日期　事项　任务　叙述　小时 金额\n\nLomas, Adam（亚当·洛马斯）　8/29/2024　资产追回　调查　核对银行账户数据文件，以确定需向银行请求/传唤取得的其他账户；相关 Relativity 文件审阅。　1.7　\\$\n925.65\n\nLomas, Adam　8/29/2024　资产追回　调查　回复 NPM Law（NPM 律师事务所）[P. Linsey] 就作为以下转账依据的文件所作的询问。　0.4　\\$\n217.80\n\nLomas, Adam　8/30/2024　资产追回　调查　回复 NPM Law [K. Mitchell] 就向以下对象转移的时间安排所作的询问。　0.2　\\$\n108.90\n\n总工时及金额：　\\$\n97,594.61","key_entities":["Paul Hastings","Je","Kwok","Despins","Ho Wan Kwok","Guo","Miles Guo","HCHK","GETTR","RICO"],"ecf_references":[],"word_count":7778,"status":"published","published_at":"2023-08-18 00:00:00","created_at":"2023-08-18","updated_at":"2026-08-23 21:40:33"}