{"id":"court_ctb_3665_0","court":"CTB","case_no":"22-50073","doc_number":3665,"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 #3665（2023-08-18立案）。受托人法律顾问普衡律师事务所（Paul Hastings LLP）提交2024年6月1日至6月30日期间的月度费用清单，申请支付913,564.80美元律师费（80%）及30,758.87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 #3665 (filed 2023-08-18). Trustee counsel Paul Hastings LLP submitted its monthly fee statement for June 1 through June 30, 2024, seeking payment of $913,564.80 in legal fees (80%) and $30,758.87 in expenses (100%).","body_en":"# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -------------------------------------------------------------- | x |\n|----------------------------------------------------------------|-----------------------------------|\n| In re: | :
:
Chapter 11 |\n| HO WAN KWOK, et al., | :
:
Case No. 22-50073 (JAM) |\n| Debtors.1 | :
:
Jointly Administered |\n| | :
: |\n| -------------------------------------------------------------- | x |\n\n# **MONTHLY FEE STATEMENT OF PAUL HASTINGS LLP FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM JUNE 1, 2024 THROUGH JUNE 30, 2024**\n\nIn accordance with the *Order Establishing Procedures for Interim Compensation and*\n\n*Reimbursement of Expenses for Retained Professionals, dated August 18, 2023* [Docket No.\n\n2094] (the \"Interim Compensation Order\"),2 Paul Hastings LLP (\"Paul Hastings\") hereby submits this monthly statement (the \"Monthly Fee Statement\") seeking compensation for services rendered and reimbursement of expenses incurred as counsel to (a) Luc A. Despins, in his capacity as the chapter 11 trustee (the \"Trustee\") appointed in the chapter 11 case of Ho Wan Kwok (the \"Individual Debtor\"), (b) Genever Holdings Corporation (\"Genever (BVI)\"), and (c) Genever Holdings LLC (\"Genever (US)\" and, together with Genever (BVI), the \"Genever Debtors\"), for the period from June 1, 2024 through and including June 30, 2024 (the \"Fee Period\"), other than for services render and expenses incurred related to the Trustee's civil RICO\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n2 Capitalized terms not otherwise defined herein shall have the meanings ascribed to such terms in the Interim Compensation Order.\n\ncomplaint, Adv. Proc. 24-5273 (the \"RICO Adversary Proceeding\").3 By this Monthly Fee Statement, Paul Hastings respectfully requests payment of 80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the Fee Period (other than with respect to the RICO Adversary Proceeding), in the amounts of \\$913,564.80 and \\$30,758.87, respectively.\n\n#### **SERVICES RENDERED AND EXPENSES INCURRED**\n\n1. Attached hereto as Exhibit A is a timekeeper summary that includes the name, title, department, bar admission, hourly billing rate, aggregate hours, and amount of fees earned for each Paul Hastings individual who provided services during the Fee Period. The rates charged by Paul Hastings for services rendered to the Committee are the same rates that Paul Hastings charges generally for professional services rendered to its non-bankruptcy clients, except that the Trustee's hourly rate has been reduced to \\$1,975.00 (compared to his standard hourly rate of \\$2,225.00).4\n\n2. Attached hereto as Exhibit B and Exhibit C are summaries of Paul Hastings' services rendered and compensation sought for the Fee Period, by project category and Matter ID, respectively, for the Fee Period.\n\n3. Attached hereto as Exhibit D is a summary of expenses incurred and reimbursement sought, by expense type, for the Fee Period.\n\n4. Attached hereto as Exhibit E are the fee statements of Paul Hastings for services provided during the Fee Period.\n\n3 At this time, Paul Hastings is not seeking payment for services related to the RICO Adversary Proceeding (which services have been recorded under Matter Number 00025), but will do so in the future, whether as part of subsequent fee statements or in connection with its interim fee applications.\n\n4 At the fee application stage, Paul Hastings will also consider not seeking allowance and payment for fees of timekeepers, who, during the relevant fee application period, billed less than a certain number of hours (as it has done in prior fee applications)\n\n### **NOTICE AND OBJECTION PROCEDURES**\n\n5. Notice of this Monthly Fee Statement will be given by email on the Notice Parties: (i) Luc A. Despins, as chapter 11 trustee for the estate of Ho Wan Kwok (lucdespins@paulhastings.com); (ii) Counsel for the Trustee, (x) Paul Hastings LLP, 200 Park Avenue, New York, New York 10166 (Attn: G. Alexander Bongartz (alexbongartz@paulhastings.com) and Douglass Barron (douglassbarron@paulhastings.com)) and (y) Neubert, Pepe & Monteith, P.C., 195 Church Street, 13th Floor, New Haven, Connecticut 06510 (Attn: Douglas S. Skalka (dskalka@npmlaw.com) and Patrick R. Linsey (plinsey@npmlaw.com)); (iii) the Office of The United States Trustee, Giaimo Federal Building, 150 Court Street, Room 302, New Haven, Connecticut 06510 (Attn: Holley L. Claiborn (holley.l.claiborn@usdoj.gov)); (iv) counsel for the Official Committee of Unsecured Creditors, Pullman & Comley, LLC, 850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006 (Attn: Irve J. Goldman (igoldman@pullcom.com); and (v) counsel for Pacific Alliance Asia Opportunity Fund L.P., O'Melveny & Myers LLP, 7 Times Square, New York, New York 10036 (Attn: Peter Friedman (pfriedman@omm.com) and Stuart M. Sarnoff (ssarnoff@omm.com) (collectively, the \"Notice Parties\").\n\n6. Objections to this Monthly Fee Statement, if any, must be filed with the Court and served upon (i) Paul Hastings and (ii) the Notice Parties by email no later than **October 31, 2024 at 4:00 p.m. (prevailing Eastern Time) (the \"Objection Deadline\")**, setting forth the nature of the objection and the specific amount of fees or expenses at issue.\n\n7. If no objections to this Monthly Fee Statement are filed and received by the Notice Parties on or before the Objection Deadline, the estates shall promptly pay Paul Hastings 80% of the fees and 100% of the expenses identified in this Monthly Fee Statement.\n\n8. To the extent that an objection to this Monthly Fee Statement is filed and received by the Notice Parties on or before the Objection Deadline, the estates shall withhold payment of that portion of this Monthly Fee Statement to which the objection is directed and promptly pay the remainder of the fees and expenses in the percentages set forth above. To the extent such an objection is not resolved, it shall be preserved and scheduled for consideration at the next interim fee application hearing.\n\nDated: October 10, 2024 New York, New York\n\nBy: */s/ G. Alexander Bongartz*\n\nG. Alexander Bongartz (admitted *pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6000 alexbongartz@paulhastings.com\n\n *and*\n\nNicholas A. Bassett (admitted *pro hac vice*) PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com\n\n *and*\n\nDouglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 dskalka@npmlaw.com plinsey@npmlaw.com\n\n*Counsel for the Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC*\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ------------------------------------------------------ | x | |\n|---------------------------------------------------------|-------------|-------------------------|\n| In re: | :
: | Chapter 11 |\n| HO WAN KWOK, et al.,1 | :
:
: | Case No. 22-50073 (JAM) |\n| Debtors. | :
: | (Jointly Administered) |\n| ------------------------------------------------------x | | |\n\n# **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on October 10, 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: October 10, 2024 By: */s/ G. Alexander Bongartz*\n\n New York, New York G. Alexander Bongartz (admitted *pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6000 alexbongartz@paulhastings.com\n\n> *Counsel for the Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC*\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n### **EXHIBIT A**\n\n### **HOURS AND RATES PER PROFESSIONAL AND PARAPROFESSIONAL**\n\n| Name | Department; Date of First
Admission | Hourly
Rate Billed | Hours
Billed | Total Fees
Billed in this
Monthly Fee
Statement | Number of
Rate
Increases
Since Case
Inception | |\n|------------------------------------|--------------------------------------------|-------------------------|-----------------|----------------------------------------------------------|-----------------------------------------------------------|--|\n| Partners (3) | | | | | | |\n| Axelrod, Peter | Litigation, 1997 | \\$1,775.00 | 0.80 | \\$1,420.00 | N/A | |\n| Bassett, Nicholas | Corporate, 2007 | \\$1,835.00 | 106.40 | \\$195,244.00 | 3 | |\n| Despins, Luc | Restructuring, 1986 | \\$1,975.00 | 56.30 | \\$111,192.50 | 1 | |\n| | | Partner Total: | 163.50 | \\$307,856.50 | N/A | |\n| Of Counsel (2) | | | | | | |\n| Bongartz, Alex | Restructuring, 2007 | \\$1,850.00 | 74.70 | \\$138,195.00 | 3 | |\n| Traxler, Katherine | Restructuring, 1990 | \\$1,120.00 | 0.10 | \\$112.00 | 3 | |\n| | | Of Counsel Total: | 74.80 | \\$138,307.00 | | |\n| Associates (13) | | | | | | |\n| Barron, Douglass | Corporate, 2012 | \\$1,395.00 | 114.00 | \\$159,030.00 | 3 | |\n| Catalano, Kristin | Corporate, 2021 | \\$1,185.00 | 77.00 | \\$91,245.00 | 3 | |\n| Catalano, Kristin (travel, ½ rate) | Corporate, 2021 | \\$592.50 | 10.60 | \\$6,280.50 | 3 | |\n| Daly, Crispin | Restructuring, 2010 | \\$1,395.00 | 1.90 | \\$2,650.50 | 3 | |\n| Farmer, Will | Corporate, 2018 | \\$1,390.00 | 14.70 | \\$20,433.00 | 3 | |\n| Kim, Sarah | Complex Litigation, &
Arbitration, 2023 | \\$985.00 | 54.20 | \\$53,387.00 | 1 | |\n| Kosciewicz, Jon | Litigation, 2021 | \\$1,185.00 | 71.70 | \\$84,964.50 | 3 | |\n| Maza, Shlomo | Corporate, 2012 | \\$1,395.00 | 7.20 | \\$10,044.00 | 3 | |\n| Sadler, Tess | Corporate, 2019 | \\$1,365.00 | 9.70 | \\$13,240.50 | 3 | |\n| Selva, Gianmarco | Corporate | \\$565.00 | 4.00 | \\$2,260.00 | N/A | |\n| Song, Luyi | Corporate, 2023 | \\$985.00 | 152.50 | \\$150,212.50 | 3 | |\n| Song, Luyi (travel, ½ rate) | Corporate, 2023 | \\$492.50 | 4.60 | \\$2,265.50 | 3 | |\n| Sutton, Ezra | Corporate, 2021 | \\$1,270.00 | 81.60 | \\$103,632.00 | 3 | |\n| Young, Dominik | Corporate 2023 | \\$885.00 | 0.30 | \\$265.50 | N/A | |\n| Yu, Annie | Corporate, 2024 | \\$885.00 | 4.10 | \\$3,628.50 | N/A | |\n| | | Associate Total: | 608.10 | \\$703,539.00 | | |\n| Paraprofessionals (5) | | | | | | |\n| Doherty, Allison | Paralegal | \\$445.00 | 15.60 | \\$6,942.00 | N/A | |\n| Gore, Ian | Paralegal | \\$360.00 | 0.20 | \\$72.00 | 2 | |\n| Liu, Kelly | Legal Research Analyst | \\$420.00 | 1.50 | \\$630.00 | 2 | |\n| Mohamed, David | Paralegal | \\$565.00 | 72.60 | \\$41,019.00 | 2 | |\n| Vitti, Johnna | Paralegal | \\$485.00 | 6.80 | \\$3,298.00 | N/A | |\n| | | Paraprofessional Total: | 96.70 | \\$51,961.00 | | |\n\n| Name | Department; Date of First
Admission | Hourly
Rate Billed | Hours
Billed | Total Fees
Billed in this
Monthly Fee
Statement | Number of
Rate
Increases
Since Case
Inception |\n|------------------------------|----------------------------------------|-----------------------|-----------------|----------------------------------------------------------|-----------------------------------------------------------|\n| TOTAL: | | | 943.10 | \\$1,201,663.501 | |\n| | | | | | |\n| BLENDED HOURLY RATE: \\$1,274 | | | | | |\n\n1 As indicated in the fee statement, as a courtesy Paul Hastings has agreed to write off \\$59,707.50 in fees incurred during the month of June 2024 related to document review.\n\n# **EXHIBIT B**\n\n### **SUMMARY OF COMPENSATION BY PROJECT CATEGORY**\n\n| | U.S. Trustee Task Code and Project Category | Hours | Fees |\n|--------|-----------------------------------------------------|--------|-----------------|\n| | | Billed | Billed |\n| B110 | Case Administration | 32.50 | \\$29,792.00 |\n| B112 | General Creditor Inquiries | 39.20 | \\$22,276.50 |\n| B130 | Asset Disposition | 2.80 | \\$3,104.00 |\n| B155 | Court Hearings | 55.90 | \\$61,173.00 |\n| B160 | Employment / Fee Applications (Paul Hastings) | 15.20 | \\$27,931.50 |\n| B165 | Employment / Fee Applications (Other Professionals) | 15.50 | \\$28,131.50 |\n| B191 | General Litigation | 528.60 | \\$712,352.00 |\n| B195 | Non-Working Travel | 15.20 | \\$8,546.00 |\n| B210 | Business Operations | 16.90 | \\$22,499.00 |\n| B211 | Financial Reports (Monthly Operating Reports) | 6.30 | \\$8,206.00 |\n| B230 | Financing/Cash Collections | 20.10 | \\$35,779.50 |\n| B240 | Tax Issues | 0.80 | \\$1,480.00 |\n| B261 | Investigations | 194.10 | \\$240,392.50 |\n| TOTAL: | | 943.10 | \\$1,201,663.502 |\n\n2 As indicated in the fee statement, as a courtesy Paul Hastings has agreed to write off \\$59,707.50 in fees incurred during the month of June 2024 related to document review.\n\n# **EXHIBIT C**\n\n| Matter ID | Matter Name | June 2024 |\n|-----------|---------------------------------------------|----------------|\n| | | |\n| 00001 | General Chapter 11 Trustee Representation | \\$122,820.00 |\n| 00002 | Asset Recovery Investigation and Litigation | \\$229,501.001 |\n| 00003 | Other Litigation | \\$185,936.00 |\n| 00006 | Tax Issues | \\$1,480.00 |\n| 00010 | Genever US | \\$46,479.50 |\n| 00014 | HCHK Adversary | \\$160,638.00 |\n| 00024 | Lamp Capital Adversary | \\$20,923.00 |\n| 00026 | Ace Decade Adversary Proceeding | \\$29,446.00 |\n| 00028 | Omnibus Alter Ego Adversary Proceeding | \\$17,801.50 |\n| 00029 | Avoidance Actions | \\$198,104.00 |\n| 00030 | Mediation | \\$118,467.00 |\n| 00032 | K Legacy | \\$5,550.00 |\n| 00033 | Swiss Proceedings | \\$4,810.00 |\n| TOTAL: | | \\$1,141,956.00 |\n\n### **SUMMARY OF COMPENSATION BY MATTER ID**\n\n1 Amount reflects write-off in the amount of \\$59,707.50 in fees related to document review.\n\n### **EXHIBIT D**\n\n### **SUMMARY OF ACTUAL AND NECESSARY EXPENSES**\n\n| Expense Category | June 2024 |\n|----------------------------------|-------------|\n| | |\n| Computer Search (Other) | \\$540.18 |\n| Electronic Document Retrieval | \\$5.00 |\n| Lexis/On Line Search | \\$606.17 |\n| Local - Meals | \\$169.53 |\n| Local – Taxi | \\$19.15 |\n| Outside Professional Services: | |\n| -
Ancillary Legal Corporation | \\$23,257.00 |\n| Postage/Express Mail | \\$862.73 |\n| Reproduction Charges | \\$884.96 |\n| UPS/Courier Service | \\$21.05 |\n| Westlaw | \\$4,393.10 |\n| TOTAL: | \\$30,758.87 |\n\n# **EXHIBIT E**\n\n### **FEE STATEMENTS**\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414588\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n# **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Luc A. Despins\n\nLegal fees for professional services for the period ending June 30, 2024 \\$122,820.00\n\n| Costs incurred and advanced | 4,035.06 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$126,855.06 |\n| Total Balance Due -
Due Upon Receipt | \\$126,855.06 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414588\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n# **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Luc A. Despins\n\nLegal fees for professional services for the period ending June 30, 2024 \\$122,820.00\n\n| Costs incurred and advanced | 4,035.06 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$126,855.06 |\n| Total Balance Due -
Due Upon Receipt | \\$126,855.06 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n| Luc Despins as Chapter 11 Trustee in the case
of Ho | October 9, 2024 |\n|--------------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2414588 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending June 30, 2024\n\n# **General Chapter 11 Trustee Representation \\$122,820.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B110 | Case Administration | | | | |\n| 06/03/2024 | AB21 | Update list of open issues and workstreams | 0.30 | 1,850.00 | 555.00 |\n| 06/03/2024 | DM26 | Update critical dates calendar and send
outlook reminders (1.3); review upcoming
filing deadlines and update working group
re same (.2) | 1.50 | 565.00 | 847.50 |\n| 06/03/2024 | DEB4 | Conference with NPM, L. Despins, N.
Bassett, L. Song, W. Farmer and E. Sutton
regarding case issues and upcoming matters
and deadlines | 0.50 | 1,395.00 | 697.50 |\n| 06/03/2024 | ECS1 | Call with P. Linsey (NPM), K. Mitchell
(NPM), D. Skalka (NPM), L. Despins, N.
Bassett, D. Barron, L. Song and W. Farmer
regarding open issues and upcoming
deadlines in the case | 0.50 | 1,270.00 | 635.00 |\n| 06/03/2024 | LAD4 | Weekly call with NPM & W. Farmer, L.
Song, N. Bassett, D. Barron, E. Sutton
(.50); analyze foreign case strategy (1.10) | 1.60 | 1,975.00 | 3,160.00 |\n| 06/03/2024 | LS26 | Case management call with L. Despins, N.
Bassett, D. Barron, W. Farmer, E. Sutton,
and NPM | 0.50 | 985.00 | 492.50 |\n\nCase 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 15 of 136\n\n| Date
06/03/2024 | Initials
NAB | Description
Call with P. Linsey (NPM), L. Despins, D.
Barron, L. Song, W. Farmer and E. Sutton
regarding case and litigation strategy (.5);
analyze issues related to same and statute of
limitations (.3) | Hours
0.80 | Rate
1,835.00 | Amount
1,468.00 |\n|--------------------|-----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------|------------------|--------------------|\n| 06/03/2024 | WCF | Call with L. Despins, P. Linsey, N. Bassett,
D. Barron, L. Song and E. Sutton regarding
August 15 tolling deadline and related work
streams | 0.50 | 1,390.00 | 695.00 |\n| 06/04/2024 | AB21 | Update list of open issues and workstreams | 0.10 | 1,850.00 | 185.00 |\n| 06/04/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.5); review upcoming
filing deadlines and
update working group
re same (.2); email P. Linsey re: calendar
reminders and update emails (.2); prepare
draft notice of appearance for N. Bassett re:
Second Circuit case #24-1271 (.2);
correspond with N. Bassett re same (.1) | 1.20 | 565.00 | 678.00 |\n| 06/04/2024 | LAD4 | Continue analyzing foreign strategy | 1.90 | 1,975.00 | 3,752.50 |\n| 06/05/2024 | AB21 | Update list of open issues and workstreams | 0.10 | 1,850.00 | 185.00 |\n| 06/05/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.3); review upcoming
filing deadlines and update working group
re same (.2); file acknowledgment and
notice of appearance for N. Bassett in
Second Circuit via the Court's CM/ECF
system (.2) | 0.70 | 565.00 | 395.50 |\n| 06/05/2024 | ECS1 | Correspond with D. Mohamed regarding
ongoing appeals and case matters | 0.20 | 1,270.00 | 254.00 |\n| 06/05/2024 | NAB | Correspond with L. Despins regarding
claim settlement discussions and criminal
trial issues | 0.10 | 1,835.00 | 183.50 |\n| 06/06/2024 | DM26 | Update critical dates calendar & send
outlook reminders (.6); review upcoming
filing deadlines and update working group
re same (.2) | 0.80 | 565.00 | 452.00 |\n| 06/07/2024 | AB21 | Update list of open issues and workstreams | 0.20 | 1,850.00 | 370.00 |\n\nCase 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 16 of 136\n\n| Date
06/07/2024 | Initials
DM26 | Description
Update critical dates calendar and send
outlook reminders (.3); review upcoming
filing deadlines and update working group
re same (.2) | Hours
0.50 | Rate
565.00 | Amount
282.50 |\n|--------------------|------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------|----------------|------------------|\n| 06/09/2024 | AB21 | Revise list of open issues and next
workstreams | 0.20 | 1,850.00 | 370.00 |\n| 06/10/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.6); review upcoming
filing deadlines and update working group
re same (.3) | 0.90 | 565.00 | 508.50 |\n| 06/11/2024 | AB21 | Revise list of open issues and workstreams | 0.20 | 1,850.00 | 370.00 |\n| 06/11/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.4); review upcoming
filing deadlines and update working group
re same (.2); review and comment on
returned mail from past service in adversary
proceedings for E. Sutton (.5) | 1.10 | 565.00 | 621.50 |\n| 06/11/2024 | NAB | Correspond with L. Despins regarding case
strategy | 0.20 | 1,835.00 | 367.00 |\n| 06/12/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.5); review upcoming
filing deadlines and update working group
re same (.2) | 0.70 | 565.00 | 395.50 |\n| 06/12/2024 | LAD4 | T/c H. Claiborn (UST) re: update on case
(.30); t/c S. Sarnoff (OMM) re: same (.20) | 0.50 | 1,975.00 | 987.50 |\n| 06/13/2024 | DM26 | Update critical dates calendar and send
outlook reminders (1.6); review upcoming
filing deadlines and update working group
re same (.2) | 1.80 | 565.00 | 1,017.00 |\n| 06/14/2024 | AB21 | Update list of open issues and workstreams | 0.10 | 1,850.00 | 185.00 |\n| 06/14/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.7); review upcoming
filing deadlines and update working group
re same (.2); review certain case documents
and prepare same for attorney review (.4) | 1.30 | 565.00 | 734.50 |\n\nCase 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 17 of 136\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/14/2024 | ECS1 | Review appearances of G Club counsel and
local counsel in main case and adversary
proceedings in connection with Pillsbury
withdrawal as counsel to G Club (.4);
correspond with N. Bassett re same (.2) | 0.60 | 1,270.00 | 762.00 |\n| 06/17/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.3); review upcoming
filing deadlines and update working group
re same (.2) | 0.50 | 565.00 | 282.50 |\n| 06/18/2024 | DM26 | Update critical dates calendar & send
outlook reminders (6); review upcoming
filing deadlines and update working group
re same (.2); update master service list (.8);
file Acheson's invoices for 05/2024,
Trustee's DIP amendment motion, and
motion to limit service via the Court's
CM/ECF system (.5); prepare and
effectuate service of same (.6) | 2.70 | 565.00 | 1,525.50 |\n| 06/20/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.9); review upcoming
filing deadlines and update working group
re same (.2) | 1.10 | 565.00 | 621.50 |\n| 06/21/2024 | AB21 | Update list of open issues and workstreams | 0.20 | 1,850.00 | 370.00 |\n| 06/21/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.6); review upcoming
filing deadlines and update working group
re same (.2); file certificate of service re:
Docket Nos. 3259, 3260 and 3263 (.2) | 1.00 | 565.00 | 565.00 |\n| 06/24/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.4); review upcoming
filing deadlines and update working group
re same (.2); file interim fee applications for
Paul Hastings and additional professionals
retained by the Trustee (1.6); prepare and
effectuate service re: same (.5) | 2.70 | 565.00 | 1,525.50 |\n| 06/25/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.4); review upcoming
filing deadlines and update working group
re same (.2) | 0.60 | 565.00 | 339.00 |\n\nCase 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 18 of 136\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2414588\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|---------------------------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|----------|\n| 06/26/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.9); review upcoming
filing deadlines and update working group
re same (.2) | 1.10 | 565.00 | 621.50 |\n| 06/27/2024 | AB21 | Call and correspond with P. Linsey (NPM)
regarding service of notice of hearing on fee
applications | 0.10 | 1,850.00 | 185.00 |\n| 06/27/2024 | AB21 | Update list of open issues and workstreams | 0.20 | 1,850.00 | 370.00 |\n| 06/27/2024 | DM26 | Update critical dates calendar and send
outlook reminders (1.0); review upcoming
filing deadlines and update working group
re same (.2); update and file notices of
appearance re: AP #23-5028 (.7) | 1.90 | 565.00 | 1,073.50 |\n| 06/27/2024 | NAB | Correspond with L. Despins regarding case
administrative issues, workstreams, and
strategy | 0.20 | 1,835.00 | 367.00 |\n| 06/28/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.4); review upcoming
filing deadlines and update working group
re same (.2) | 0.60 | 565.00 | 339.00 |\n| Subtotal:
B110 Case Administration | | 32.50 | | 29,792.00 | |\n\n#### **B113 Pleadings Review**\n\n| 06/03/2024 | DM26 | Review recent filings in Kwok case no. 22- | 2.40 | 565.00 | 1,356.00 |\n|------------|------|----------------------------------------------|------|--------|----------|\n| | | 50073 and update working group re same | | | |\n| | | (.3); review recent filings in certain | | | |\n| | | adversary proceedings and district court | | | |\n| | | cases and update
working group re same | | | |\n| | | (1.1); review related case dockets regarding | | | |\n| | | recent filings (.6); research certain case | | | |\n| | | documents per attorney request (.4) | | | |\n\nCase 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 19 of 136\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2414588\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 06/04/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.4); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.9); review related case dockets re: recent
filings (.6); research certain case documents
per attorney request (.2) | 2.10 | 565.00 | 1,186.50 |\n| 06/05/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.4); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.6); review related case dockets regarding
recent filings (.6) | 1.60 | 565.00 | 904.00 |\n| 06/06/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.7); review related case dockets re: recent
filings (.5); research certain case documents
at attorney request (.2) | 1.90 | 565.00 | 1,073.50 |\n| 06/07/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.6); review related case dockets regarding
recent filings (.6); review and prepare case
documents for working group (.4) | 2.10 | 565.00 | 1,186.50 |\n| 06/10/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.5); review related case dockets regarding
recent filings (.6); research certain case
documents per attorney request (.3) | 1.90 | 565.00 | 1,073.50 |\n\nCase 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 20 of 136\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2414588\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 06/11/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.6); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.5); review related case dockets regarding
recent filings (.6) | 1.70 | 565.00 | 960.50 |\n| 06/12/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re
same
(.4); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.7); review related case dockets regarding
recent filings (.6); research certain case
documents per attorney request (.4) | 2.10 | 565.00 | 1,186.50 |\n| 06/13/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.7); review related case dockets regarding
recent filings (.6) | 1.80 | 565.00 | 1,017.00 |\n| 06/14/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.9); review related case dockets regarding
recent filings (.6); research certain case
documents per attorney request (.2) | 2.20 | 565.00 | 1,243.00 |\n| 06/17/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.4); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.6); review related case dockets regarding
recent filings (.6) | 1.60 | 565.00 | 904.00 |\n\nCase 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 21 of 136\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2414588\n\nDate Initials Description Hours Rate Amount 06/18/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.7); review recent filings in certain adversary proceedings and district court cases and update working group re same (.5); review related case dockets re: recent filings (.6) 1.80 565.00 1,017.00 06/20/2024 AB21 Review docket update and recent filings 0.10 1,850.00 185.00 06/20/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.8); review recent filings in certain adversary proceedings and district court cases and update working group re same (.8); review related case dockets re: recent filings (.6); research certain case documents per attorney request (.4) 2.60 565.00 1,469.00 06/21/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.6); review recent filings in certain adversary proceedings and district court cases and update working group re same (.8); review related case dockets re: recent filings (.5); research case documents per attorney request (.4) 2.30 565.00 1,299.50 06/24/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.6); review recent filings in certain adversary proceedings and district court cases and update working group re same (.7); review related case dockets regarding recent filings (.5); research and prepare certain case documents for attorney review (.8) 2.60 565.00 1,469.00 06/25/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review recent filings in certain adversary proceedings and district court cases and update working group re same (.6); review related case dockets regarding recent filings (.6) 1.70 565.00 960.50 Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 22 of 136\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2414588\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|-----------|\n| 06/26/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.7); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.8); review related case dockets regarding
recent filings (.7); research certain case
documents per attorney request (.5) | 2.70 | 565.00 | 1,525.50 |\n| 06/27/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.6); review related case dockets re: recent
filings (.6); research certain case documents
per attorney request (.2) | 1.90 | 565.00 | 1,073.50 |\n| 06/28/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.7); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.8); review related case dockets regarding
recent filings (.6) | 2.10 | 565.00 | 1,186.50 |\n| | Subtotal: | B113 Pleadings Review | 39.20 | | 22,276.50 |\n| B155 | Court Hearings | | | | |\n\n| 06/06/2024 | DM26 | Prepare draft agenda for 6/10/24 hearing | 0.30 | 565.00 | 169.50 |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------|------|----------|--------|\n| 06/07/2024 | DM26 | Update 6/10/24 hearing agenda | 0.20 | 565.00 | 113.00 |\n| 06/14/2024 | DM26 | Prepare agenda for 6/18/24 hearing | 0.30 | 565.00 | 169.50 |\n| 06/17/2024 | AB21 | Correspond with L. Despins regarding June
18 hearing on Wright fee application (0.1);
review submissions to prepare for same
(0.2) | 0.30 | 1,850.00 | 555.00 |\n\n# Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 23 of 136\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2414588\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 06/18/2024 | AB21 | Prepare notes for hearing on UK barrister
fee application (0.1); attend hearing
regarding same (0.2) | 0.30 | 1,850.00 | 555.00 |\n| | Subtotal: | B155 Court Hearings | 1.40 | | 1,562.00 |\n| | | | | | |\n| B160 | | Fee/Employment Applications | | | |\n| 06/03/2024 | AB21 | Revise and supplement PH interim fee
application | 6.00 | 1,850.00 | 11,100.00 |\n| 06/03/2024 | ECS1 | Correspond with A. Bongartz regarding
appeals in connection with fee application | 0.10 | 1,270.00 | 127.00 |\n| 06/04/2024 | AB21 | Correspond with C. Edge regarding PH
April fee statement (0.1); correspond with
L. Despins regarding same (0.1) | 0.20 | 1,850.00 | 370.00 |\n| 06/04/2024 | AB21 | Call and correspond with W. Farmer
regarding PH fee application | 0.10 | 1,850.00 | 185.00 |\n| 06/05/2024 | AB21 | Call and correspond with C. Edge regarding
PH interim fee application | 0.10 | 1,850.00 | 185.00 |\n| 06/07/2024 | AB21 | Analyze disclosure for next declaration of
disinterestedness | 0.20 | 1,850.00 | 370.00 |\n| 06/22/2024 | AB21 | Revise PH interim fee application (2.9);
correspond with N. Bassett and D. Barron
regarding same (0.1) | 3.00 | 1,850.00 | 5,550.00 |\n| 06/22/2024 | DEB4 | Correspond with A. Bongartz regarding
interim fee application | 0.10 | 1,395.00 | 139.50 |\n| 06/22/2024 | NAB | Correspond with A. Bongartz regarding
interim fee application issues | 0.20 | 1,835.00 | 367.00 |\n| 06/23/2024 | AB21 | Revise PH interim fee application (0.1);
correspond with L. Despins and N. Bassett
regarding same (0.1) | 0.20 | 1,850.00 | 370.00 |\n| 06/23/2024 | NAB | Correspond with A. Bongartz regarding
interim fee application (0.1); review draft
interim fee application (0.4) | 0.50 | 1,835.00 | 917.50 |\n| 06/24/2024 | AB21 | Finalize PH interim fee application | 0.50 | 1,850.00 | 925.00 |\n\n# Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2414588\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 06/24/2024 | KAT2 | Review and respond to interim fee
application questions | 0.10 | 1,120.00 | 112.00 |\n| 06/24/2024 | NAB | Correspond with A. Bongartz regarding
issues related to fee application | 0.10 | 1,835.00 | 183.50 |\n| 06/27/2024 | AB21 | Review PH May fee statement | 1.20 | 1,850.00 | 2,220.00 |\n| 06/28/2024 | AB21 | Revise PH May 2024 fee statement (1.1);
correspond with C. Edge regarding same
(0.1); correspond with H. Claiborn (U.S.
Trustee) regarding PH fifth interim fee
application (0.1) | 1.30 | 1,850.00 | 2,405.00 |\n| 06/29/2024 | AB21 | Review PH April fee statements (1.2);
correspond with C. Edge regarding same
(0.1) | 1.30 | 1,850.00 | 2,405.00 |\n| | Subtotal: | B160 Fee/Employment Applications | 15.20 | | 27,931.50 |\n\n### **B165 Fee/Employment Applications for Other Professionals**\n\n| 06/03/2024 | AB21 | Review NPM March 2024 fee statement | 0.50 | 1,850.00 | 925.00 |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 06/04/2024 | AB21 | Prepare Harneys' fee application (0.5);
correspond with A. Thorp (Harneys Legal)
regarding same (0.1); correspond with R.
Amporfro (Epiq) regarding Epiq fee
application (0.1); prepare Pallas fee
application (0.3); correspond with A. de
Quincey (Pallas) regarding same (0.1);
prepare OMJB fee application (0.7);
correspond with M. McCormack (OMJB)
regarding same (0.1); prepare Prager fee
application (1.2); correspond with A.
Calascibetta (EA Group) regarding EA
Group fee application (0.2); prepare Kroll
fee application (0.6) | 3.90 | 1,850.00 | 7,215.00 |\n\nCase 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 25 of 136\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/05/2024 | AB21 | Analyze next steps for Prager fee
application (0.2); review Prager May 2024
fee statement (0.1); prepare related cover
notice (0.1); correspond with D. Hayek
(Prager) regarding same (0.1); revise draft of
Kroll fee application (0.2) | 0.70 | 1,850.00 | 1,295.00 |\n| 06/05/2024 | WCF | Correspond with A. Bongartz and
UnitedLex (discovery vendor) regarding
UnitedLex fee applications and payments | 0.20 | 1,390.00 | 278.00 |\n| 06/06/2024 | AB21 | Finalize notice for Prager May 2024 fee
statement (0.1); correspond with D.
Mohamed regarding filing of same (0.1) | 0.20 | 1,850.00 | 370.00 |\n| 06/06/2024 | DM26 | File Prager's May 2024 fee statement | 0.20 | 565.00 | 113.00 |\n| 06/12/2024 | AB21 | Correspond with D. Hayek (Prager)
regarding payment of fee statements (0.1);
correspond with L. Despins regarding
hearing on P. Wright fee application (0.1);
correspond with D. Skalka (NPM)
regarding same (0.1) | 0.30 | 1,850.00 | 555.00 |\n| 06/15/2024 | AB21 | Revise Prager fee application (0.7);
correspond with D. Hayek (Prager)
regarding same (0.2); revise Kroll fee
application (0.2); correspond with P.
Parizek (Kroll) regarding same (0.1);
correspond with A. deQuincey (Pallas) re
Pallas fee application (0.1); correspond with
M. McCormack (OMJB) regarding OMJB
fee application (0.1) | 1.40 | 1,850.00 | 2,590.00 |\n| 06/18/2024 | ECS1 | Review invoices from Paramount (.1);
correspond with L. Song, A. Bongartz, and
T. Sadler regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 06/20/2024 | AB21 | Revise Harney fee application (0.6);
correspond with A. Thorp (Harneys Legal)
regarding same (0.1); revise EA Group fee
application (0.1); correspond with A.
Calascibetta (EA Group) regarding same
(0.1); revise OMJB fee application (0.1);
review Kroll May 2024 fee statement (0.2) | 1.20 | 1,850.00 | 2,220.00 |\n\nCase 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 26 of 136\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2414588\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 06/21/2024 | AB21 | Revise OMJB fee application (0.7);
correspond with M. McCormack (OMJB)
regarding same (0.1); prepare notice for
Kroll May 2024 fee statement (0.1);
correspond with D. Mohamed regarding
filing of same (0.1); correspond with notice
parties regarding same (0.1); review NPM
April fee statement (0.5); correspond with
P. Linsey (NPM) regarding same (0.1) | 1.70 | 1,850.00 | 3,145.00 |\n| 06/21/2024 | DM26 | File Kroll's fee statement for May 2024
services | 0.10 | 565.00 | 56.50 |\n| 06/22/2024 | AB21 | Revise fee applications of Kroll, OMJB, and
Eisner | 0.60 | 1,850.00 | 1,110.00 |\n| 06/24/2024 | AB21 | Finalize fee applications of Pallas, Kroll,
Epiq, OMJB, Prager, Eisner (2.8); call with
A. deQuincey (Pallas)
regarding Pallas fee
application (0.1); correspond with A.
deQuincey regarding same (0.2); correspond
with P. Linsey (NPM) regarding NPM fee
application (0.1); correspond with D.
Mohamed regarding filing of interim fee
applications (0.3) | 3.50 | 1,850.00 | 6,475.00 |\n| 06/25/2024 | AB21 | Review draft NPM fee application (0.2);
correspond and call with P. Linsey (NPM)
regarding same (0.1) | 0.30 | 1,850.00 | 555.00 |\n| 06/26/2024 | AB21 | Correspond with H. Claiborn (U.S. Trustee)
and J. Stewart (Harneys Legal) regarding
Harneys fee application | 0.10 | 1,850.00 | 185.00 |\n| | Subtotal: | B165 Fee/Employment Applications for
Other Professionals | 15.10 | | 27,341.50 |\n| | | | | | |\n\n#### **B191 General Litigation**\n\n| 06/27/2024 | AB21 | Correspond with P. Linsey (NPM) | 0.10 | 1,850.00 | 185.00 |\n|------------|-----------|------------------------------------|------|----------|--------|\n| | | regarding removal extension motion | | | |\n| | Subtotal: | B191 General Litigation | 0.10 | | 185.00 |\n\n# Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 27 of 136\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| | | | | | |\n| B210 | Business Operations | | | | |\n| 06/04/2024 | AB21 | Correspond with T. Sadler regarding wire
transfers | 0.20 | 1,850.00 | 370.00 |\n| 06/04/2024 | DM26 | Prepare draft wire transfer form re:
Acheson Doyle's invoice | 0.10 | 565.00 | 56.50 |\n| 06/04/2024 | TS21 | Review wire transfer forms to Acheson
Doyle and Swiss court (.3); correspond with
D. Mohamed and L. Despins re same (.2) | 0.50 | 1,365.00 | 682.50 |\n| 06/05/2024 | AB21 | Correspond with L. Despins and T. Sadler
regarding outstanding wire transfers | 0.20 | 1,850.00 | 370.00 |\n| 06/05/2024 | TS21 | Correspond with L. Despins and D.
Mohamed re wire forms for Acheson Doyle
and Prager Dreifuss | 0.10 | 1,365.00 | 136.50 |\n| 06/06/2024 | DM26 | Prepare draft wire transfer re Paramount's
June 2024 invoice | 0.10 | 565.00 | 56.50 |\n| 06/06/2024 | TS21 | Correspond with East Bank re wire forms
for Prager Dreifuss and Acheson Doyle | 0.10 | 1,365.00 | 136.50 |\n| 06/11/2024 | AB21 | Correspond with T. Sadler regarding wire
transfers for fee statements | 0.60 | 1,850.00 | 1,110.00 |\n| 06/11/2024 | TS21 | Correspond with L. Despins and D. Barron
re AIG invoice (.2) correspond with D.
Skalla re Genever bank statements (.2) | 0.40 | 1,365.00 | 546.00 |\n| 06/12/2024 | AB21 | Call with T. Sadler regarding trustee
account balances (0.1); call with T. Sadler
regarding wire transfers (0.1) | 0.20 | 1,850.00 | 370.00 |\n| 06/12/2024 | DM26 | Draft wire transfers for Prager Dreifuss,
Kroll, and Paul Hastings regarding recent
invoices | 0.60 | 565.00 | 339.00 |\n| 06/12/2024 | TS21 | Call with A. Bongartz re trustee account
balances (.1); correspond with L. Despins
and D. Mohamed re wire transfers for
Paramount, Paul Hastings, Kroll and Prager
Dreifuss (.1); call with A. Bongartz re same | 0.60 | 1,365.00 | 819.00 |\n\n(.1); review wire forms for same (.3)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/15/2024 | AB21 | Correspond with
T. Sadler regarding wire
transfers to professionals | 0.10 | 1,850.00 | 185.00 |\n| 06/17/2024 | DM26 | Draft wire transfer for O'Sullivan
McCormack April fee statement | 0.10 | 565.00 | 56.50 |\n| 06/17/2024 | TS21 | Correspond with L. Despins and D.
Mohamed re O'Sullivan wire form | 0.20 | 1,365.00 | 273.00 |\n| 06/18/2024 | DM26 | Draft wire transfer for Paramount | 0.10 | 565.00 | 56.50 |\n| 06/18/2024 | TS21 | Correspond with D. Mohamed, L. Despins
and East West Bank re wire transfer forms
for Paramount and O'Sullivan | 0.30 | 1,365.00 | 409.50 |\n| 06/25/2024 | DM26 | Prepare draft wire transfer for ABF
Environmental | 0.10 | 565.00 | 56.50 |\n| 06/27/2024 | DM26 | Prepare draft wire forms for Assignee and
his professionals and Sciame Homes | 0.90 | 565.00 | 508.50 |\n| 06/28/2024 | TS21 | Correspond with L. Despins and East West
Bank re wire forms related to HCHK
settlement | 0.30 | 1,365.00 | 409.50 |\n| | Subtotal: | B210 Business Operations | 5.80 | | 6,947.50 |\n| B211 | | Financial Reports (Monthly Operating Reports) | | | |\n| 06/06/2024 | TS21 | Correspond with A. Bongartz re monthly
operating reports and account balance | 0.30 | 1,365.00 | 409.50 |\n| 06/19/2024 | TS21 | Prepare May monthly operating report and
amended and restated March and April
monthly operating reports (3.2); correspond | 3.50 | 1,365.00 | 4,777.50 |\n\n| | | with A. Bongartz and D. Barron re same
(.3) | | | |\n|------------|------|-------------------------------------------------------------------------------------------------|------|----------|--------|\n| 06/20/2024 | DEB4 | Correspond with T. Sadler regarding MOR | 0.20 | 1,395.00 | 279.00 |\n| 06/20/2024 | TS21 | Correspond with L. Despins, A. Bongartz
and D. Barron regarding monthly operating
reports | 0.30 | 1,365.00 | 409.50 |\n| 06/21/2024 | DM26 | File monthly operating reports | 0.40 | 565.00 | 226.00 |\n\n# Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 29 of 136\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2414588\n\n| Date
06/21/2024 | | Initials
Description
TS21
Correspond with D. Mohamed and D.
Skalka regarding monthly operating reports | | | Hours
0.50 | Rate
1,365.00 | Amount
682.50 | |\n|---------------------------------|---------------------|--------------------------------------------------------------------------------------------------------------------|--------------------|---------------------------------|--------------------|------------------|------------------|------------|\n| | | Subtotal: | Operating Reports) | B211 Financial Reports (Monthly | | 5.20 | | 6,784.00 |\n| | | | | | | | | |\n| | Total | | | | | 114.50 | | 122,820.00 |\n| | | | | | Timekeeper Summary | | | |\n| ID | | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | | Luc A. Despins | | Partner | 4.00 | 1,975.00 | | 7,900.00 |\n| NAB | Nicholas A. Bassett | | | Partner | 2.10 | 1,835.00 | | 3,853.50 |\n| AB21 | | Alex Bongartz | | Of Counsel | 32.30 | 1,850.00 | | 59,755.00 |\n| KAT2 | | Katherine A. Traxler | | Of Counsel | 0.10 | 1,120.00 | | 112.00 |\n| DEB4 | | Douglass E. Barron | | Associate | 0.80 | 1,395.00 | | 1,116.00 |\n| WCF | | Will C. Farmer | | Associate | 0.70 | 1,390.00 | | 973.00 |\n| TS21 | | Tess Sadler | | Associate | 7.10 | 1,365.00 | | 9,691.50 |\n| ECS1 | | Ezra C. Sutton | | Associate | 1.60 | 1,270.00 | | 2,032.00 |\n| LS26 | | Luyi Song | | Associate | 0.50 | | 985.00 | 492.50 |\n| DM26 | David Mohamed | | Paralegal | 65.30 | | 565.00 | 36,894.50 | |\n| | | Costs incurred and advanced | | | | | | |\n| Date | | Description | | | | Quantity | Rate | Amount |\n| 06/18/2024 | | | Photocopy Charges | | | 160.00 | 0.08 | 12.80 |\n| 06/18/2024 | | | Photocopy Charges | | | 1,040.00 | 0.08 | 83.20 |\n| 06/20/2024
Photocopy Charges | | | | 306.00 | 0.08 | 24.48 | | |\n| 06/20/2024
Photocopy Charges | | | | | | 40.00 | 0.08 | 3.20 |\n| 06/20/2024
Photocopy Charges | | | | | | 112.00 | 0.08 | 8.96 |\n| 06/24/2024
Photocopy Charges | | | | | | 4,460.00 | 0.08 | 356.80 |\n\n06/24/2024 Photocopy Charges 4,820.00 0.08 385.60\n\n## Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 30 of 136\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2414588\n\n| 06/27/2024 | Photocopy Charges | 124.00 | 0.08 | 9.92 |\n|------------|-----------------------------------------------------------------------|--------|------|--------|\n| 05/31/2024 | Lexis/On Line Search -
Courtlink Use -
Charges for
May, 2024 | | | 19.48 |\n| 06/03/2024 | Computer Search (Other) | | | 60.93 |\n| 06/03/2024 | Computer Search (Other) | | | 60.93 |\n| 06/04/2024 | Computer Search (Other) | | | 30.87 |\n| 06/05/2024 | Computer Search (Other) | | | 18.27 |\n| 06/06/2024 | Computer Search (Other) | | | 13.59 |\n| 06/07/2024 | Computer Search (Other) | | | 13.50 |\n| 06/10/2024 | Westlaw | | | 51.55 |\n| 06/10/2024 | Computer Search (Other) | | | 7.02 |\n| 06/10/2024 | Computer Search (Other) | | | 7.02 |\n| 06/11/2024 | Computer Search (Other) | | | 21.06 |\n| 06/11/2024 | Computer Search (Other) | | | 21.06 |\n| 06/12/2024 | Computer Search (Other) | | | 10.08 |\n| 06/12/2024 | Computer Search (Other) | | | 10.08 |\n| 06/13/2024 | Westlaw | | | 103.48 |\n| 06/13/2024 | Computer Search (Other) | | | 11.52 |\n| 06/13/2024 | Computer Search (Other) | | | 11.52 |\n| 06/14/2024 | Lexis/On Line Search | | | 62.95 |\n| 06/14/2024 | Westlaw | | | 51.55 |\n| 06/14/2024 | Computer Search (Other) | | | 17.64 |\n| 06/14/2024 | Computer Search (Other) | | | 17.64 |\n| 06/15/2024 | Computer Search (Other) | | | 1.89 |\n| 06/15/2024 | Computer Search (Other) | | | 1.89 |\n| 06/17/2024 | Westlaw | | | 25.78 |\n| 06/17/2024 | Computer Search (Other) | | | 16.56 |\n| 06/18/2024 | Postage/Express Mail -
First Class -
US; | | | 24.45 |\n| 06/18/2024 | Postage/Express Mail -
International; | | | 4.23 |\n| 06/18/2024 | Computer Search (Other) | | | 15.48 |\n| 06/19/2024 | Westlaw | | | 180.43 |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2414588 Page 18\n\n| 06/19/2024 | Computer Search (Other) | 1.35 |\n|------------|------------------------------------------------|--------|\n| 06/20/2024 | Postage/Express Mail -
First Class -
US; | 10.36 |\n| 06/20/2024 | Postage/Express Mail -
First Class -
US; | 2.59 |\n| 06/20/2024 | Postage/Express Mail -
First Class -
US; | 22.24 |\n| 06/20/2024 | Postage/Express Mail -
First Class -
US; | 25.02 |\n| 06/20/2024 | Postage/Express Mail -
International; | 3.00 |\n| 06/20/2024 | Postage/Express Mail -
International; | 6.00 |\n| 06/20/2024 | Postage/Express Mail -
International; | 9.16 |\n| 06/20/2024 | Postage/Express Mail -
International; | 9.16 |\n| 06/20/2024 | Westlaw | 154.66 |\n| 06/20/2024 | Computer Search (Other) | 16.47 |\n| 06/21/2024 | Lexis/On Line Search | 94.43 |\n| 06/21/2024 | Westlaw | 420.54 |\n| 06/21/2024 | Computer Search (Other) | 21.33 |\n| 06/24/2024 | Postage/Express Mail -
First Class -
US; | 103.50 |\n| 06/24/2024 | Postage/Express Mail -
First Class -
US; | 11.00 |\n| 06/24/2024 | Postage/Express Mail -
First Class -
US; | 46.35 |\n| 06/24/2024 | Postage/Express Mail -
First Class -
US; | 54.15 |\n| 06/24/2024 | Postage/Express Mail -
International; | 64.70 |\n| 06/24/2024 | Postage/Express Mail -
International; | 65.55 |\n| 06/24/2024 | Westlaw | 392.24 |\n| 06/25/2024 | Postage/Express Mail -
First Class -
US; | 103.50 |\n| 06/25/2024 | Postage/Express Mail -
First Class -
US; | 11.00 |\n| 06/25/2024 | Postage/Express Mail -
First Class -
US; | 12.50 |\n| 06/25/2024 | Postage/Express Mail -
First Class -
US; | 46.35 |\n| 06/25/2024 | Postage/Express Mail -
First Class -
US; | 54.15 |\n| 06/25/2024 | Postage/Express Mail -
First Class -
US; | 64.70 |\n| 06/25/2024 | Postage/Express Mail -
International; | 65.55 |\n| 06/25/2024 | Westlaw | 25.78 |\n| 06/26/2024 | Westlaw | 154.66 |\n\n# Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 32 of 136\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 19 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2414588 | |\n\n| | Total Balance Due -
Due Upon Receipt | \\$126,855.06 |\n|------------|------------------------------------------------|--------------|\n| | Current Fees and Costs | \\$126,855.06 |\n| | Total Costs incurred and advanced | \\$4,035.06 |\n| 06/28/2024 | Westlaw | 51.55 |\n| 06/27/2024 | Westlaw | 103.09 |\n| 06/27/2024 | Postage/Express Mail -
International; | 6.00 |\n| 06/27/2024 | Postage/Express Mail -
First Class -
US; | 25.02 |\n| | | |\n\n| Fee reduction related to document review | (59,707.50) |\n|------------------------------------------|--------------|\n| Costs incurred and advanced | 3,303.40 |\n| Current Fees and Costs Due | \\$232,804.40 |\n| Total Balance Due - Due Upon Receipt | \\$232,804.40 |\n| | |\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|-----------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name · Daul Hastings D | | |\n\n| (59,707.50) |\n|--------------|\n| 3,303.40 |\n| \\$232,804.40 |\n| \\$232,804.40 |\n| |\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|-----------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | l ockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Namo. Daul Hactings D | | |\n\n| PAUL | |\n|----------|--|\n| HASTINGS | |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | October 9, 2024 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2414589 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending June 30, 2024\n\n# **Asset Recovery Investigation and Litigation \\$289,208.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|-------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| B155 | Court Hearings | | | | |\n| 06/06/2024 | ECS1 | Review and revise agenda for 6/10/24
hearing in the Kwok case (.1); correspond
with D. Mohamed regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 06/07/2024 | ECS1 | Correspond with D. Mohamed regarding
agenda for 6/10/24 hearing in the Kwok
case | 0.10 | 1,270.00 | 127.00 |\n| 06/14/2024 | ECS1 | Review and revise hearing agenda for
6/18/24 hearing in the Kwok case (.1);
correspond with D. Mohamed regarding
same (.1) | 0.20 | 1,270.00 | 254.00 |\n| | Subtotal: | B155 Court Hearings | 0.50 | | 635.00 |\n| | | | | | |\n| B191 | General Litigation | | | | |\n| 06/03/2024 | DEB4 | Correspond with A. Thorp (Harneys Legal)
regarding BVI orders | 0.20 | 1,395.00 | 279.00 |\n\nCase 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 36 of 136\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2414589\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/03/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.9);
correspond with E. Ring (Ancillary)
regarding same (.1); correspond with W.
Farmer regarding same (.2) | 1.20 | 1,270.00 | 1,524.00 |\n| 06/03/2024 | LS26 | Correspond with A. Bongartz re BVI
proceedings (0.2); review documents re
same (0.3) | 0.50 | 985.00 | 492.50 |\n| 06/03/2024 | LS26 | Review order staying adversary proceeding | 0.10 | 985.00 | 98.50 |\n| 06/04/2024 | DEB4 | Correspond with L. Despins regarding | 0.10 | 1,395.00 | 139.50 |\n| 06/04/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.2); call with
E. Ring (Ancillary) regarding same (.2) | 0.40 | 1,270.00 | 508.00 |\n| 06/04/2024 | NAB | Correspond with D. Carnelli (NPM)
regarding appellate issues | 0.30 | 1,835.00 | 550.50 |\n| 06/05/2024 | DM26 | Update appeals tracking chart | 0.30 | 565.00 | 169.50 |\n| 06/05/2024 | DEB4 | Correspond with K. Mitchell (NPM)
regarding litigation workstreams (0.1);
analyze litigation documents (1.1);
correspond with L. Despins regarding G
Club issues (0.2) | 1.40 | 1,395.00 | 1,953.00 |\n| 06/05/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (1.2);
correspond with E. Ring (Ancillary)
regarding same (.1); correspond with W.
Farmer and N. Bassett regarding same (.3);
correspond with P. Linsey and K. Mitchell
regarding service of same (.4) | 2.00 | 1,270.00 | 2,540.00 |\n| 06/06/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.2);
correspond with E. Ring (Ancillary)
regarding same (.2) | 0.40 | 1,270.00 | 508.00 |\n\nCase 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 37 of 136\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/06/2024 | ECS1 | Review and revise certificate of service for
service of process of avoidance actions,
RICO complaint, and omnibus alter ego
complaints (.4); review past filings in
connection with same (.1); correspond with
K. Mitchell (NPM) and W. Farmer
regarding same (.4) | 0.90 | 1,270.00 | 1,143.00 |\n| 06/06/2024 | NAB | Correspond with J. Moriarty (Zeisler)
regarding appellate issues | 0.10 | 1,835.00 | 183.50 |\n| 06/10/2024 | AB21 | Correspond with L. Despins regarding
enforcement of judgments in foreign
jurisdictions (0.1); analyze same (1.1) | 1.20 | 1,850.00 | 2,220.00 |\n| 06/10/2024 | AD20 | Correspond with D. Mohamed regarding
pending appeals, appellate tracking chart,
and related dockets | 1.00 | 445.00 | 445.00 |\n| 06/10/2024 | DEB4 | Correspond with
(0.1);
correspond with E. Sutton regarding service
issues (0.1) | 0.20 | 1,395.00 | 279.00 |\n| 06/10/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.3);
correspond with E. Ring (Ancillary)
regarding same (.3); correspond with W.
Farmer and N. Bassett regarding same (.2);
correspond with D. Skalka (NPM) and K.
Mitchell (NPM) regarding service of foreign
defendants (.2) | 1.00 | 1,270.00 | 1,270.00 |\n| 06/10/2024 | NAB | Correspond with J. Moriarty (Zeisler)
regarding appellate deadlines (.1); review
and revise motion re same (.2) | 0.30 | 1,835.00 | 550.50 |\n| | | 06/11/2024 AB21 Continue to analyze enforcement issues in
foreign countries (1.7); correspond with L.
Despins regarding same (0.2) | 1.90 | 1,850.00 | 3,515.00 |\n| | | 06/11/2024 DEB4 Conference with L. Despins and | 0.50 | 1.395.00 | 697.50 |\n| | | 06/13/2024 DM26 Doberty recerding appeals | | | |\n\nCase 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 38 of 136\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/14/2024 | DM26 | Update appeals tracking chart | 0.30 | 565.00 | 169.50 |\n| 06/14/2024 | ECS1 | Analyze issues regarding service of
foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.5);
correspond with E. Ring (Ancillary)
regarding same (.3); correspond with W.
Farmer regarding same (.2) | 1.00 | 1,270.00 | 1,270.00 |\n| 06/14/2024 | ECS1 | Review and revise certificate of service
related to service of process of avoidance
actions, RICO complaint, and omnibus
alter ego complaints (.3); review past filings
related to same (.1); correspond with K.
Mitchell (NPM) and W. Farmer regarding
same (.2) | 0.60 | 1,270.00 | 762.00 |\n| 06/14/2024 | LS26 | Prepare issues/task list re pending and
upcoming litigation matters (0.4);
correspond with D. Barron re same (0.1) | 0.50 | 985.00 | 492.50 |\n| 06/15/2024 | AB21 | Review HCHK default decision re alter ego
issues | 0.30 | 1,850.00 | 555.00 |\n| 06/15/2024 | DEB4 | Review pending litigation matters (0.1);
conference with L. Song regarding pending
and upcoming litigation matters and related
workstreams (0.4) | 0.50 | 1,395.00 | 697.50 |\n| 06/15/2024 | LS26 | Call with D. Barron re litigation issues/task
list | 0.40 | 985.00 | 394.00 |\n| 06/17/2024 | DEB4 | Correspond with E. Sutton regarding
Ducati title (0.1); call with E. Sutton
regarding same (0.1); correspond with N.
Bassett and D. Skalka regarding S. Barnett
declaration (0.1); correspond with A. Thorp
regarding BVI litigation (0.1) | 0.40 | 1,395.00 | 558.00 |\n| 06/17/2024 | ECS1 | Analyze process for transferring motor
vehicle title in New York state (1.5); call
with D. Barron regarding same (.1);
correspond with D. Barron regarding same
(.4); prepare email to S. Barnett regarding
transfer of Ducati motorcycle to the
Debtor's estate (.5); review motion and
order in connection with same (.3) | 2.80 | 1,270.00 | 3,556.00 |\n\nCase 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 39 of 136\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/17/2024 | ECS1 | Analyze service of foreign defendants in
avoidance actions, RICO, and omnibus alter
ego proceedings | 0.10 | 1,270.00 | 127.00 |\n| 06/18/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.4);
correspond with E. Ring (Ancillary)
regarding same (.2) | 0.60 | 1,270.00 | 762.00 |\n| 06/19/2024 | DEB4 | Correspond with L. Despins regarding
William Je complaint (0.1); correspond with
E.
Sutton regarding same (0.1); correspond
with N. Bassett regarding Ducati (0.3) | 0.50 | 1,395.00 | 697.50 |\n| 06/20/2024 | DEB4 | Correspond with M. Conway (counsel to
Scott Barnett) regarding
Ducati turnover | 0.20 | 1,395.00 | 279.00 |\n| 06/20/2024 | ECS1 | Prepare documents for transferring motor
vehicle title in New York state (.3);
correspond with D. Barron regarding same
(.3); prepare instructions to M. Conway,
counsel to Scott Barnett, regarding transfer
of Ducati motorcycle to the Debtor's estate
(.3) | 0.90 | 1,270.00 | 1,143.00 |\n| 06/21/2024 | DM26 | Update appeals tracking chart | 0.30 | 565.00 | 169.50 |\n| 06/21/2024 | ECS1 | Analyze service of foreign defendants in
avoidance actions, RICO, and omnibus alter
ego proceedings (.3); correspond with P.
Linsey (NPM) and K. Mitchell (NPM)
regarding same (.3) | 0.60 | 1,270.00 | 762.00 |\n| 06/21/2024 | KC27 | Analyze case law regarding nunc pro tunc
(4.2); summarize findings on same (1.9);
correspond with D. Barron regarding same
(.2) | 6.30 | 1,185.00 | 7,465.50 |\n| 06/21/2024 | NAB | Correspond with L. Despins and P. Linsey
(NPM) regarding lifting of litigation stays
(0.2); review relevant orders concerning the
same (0.2) | 0.40 | 1,835.00 | 734.00 |\n\nCase 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 40 of 136\n\n| Page 6 | |\n|--------|--|\n|--------|--|\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 06/21/2024 | WCF | Second level review of Rule 2004
documents from G Club custodians (.4);
correspond with N. Bassett regarding
summary of Rule 2004 G Club review
results and next steps in investigation (.3) | 0.70 | 1,390.00 | 973.00 |\n| 06/24/2024 | ECS1 | Analyze service of foreign defendants in
avoidance actions, RICO, and omnibus alter
ego proceedings (.1); correspond with E.
Ring (Ancillary) regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 06/25/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.2);
correspond with E. Ring (Ancillary)
regarding same (.2); correspond with W.
Farmer and P. Linsey (NPM) regarding
same (.1) | 0.50 | 1,270.00 | 635.00 |\n| 06/25/2024 | JPK1 | Correspond with N. Bassett regarding use
of sworn testimony in motion for summary
judgment briefing | 0.10 | 1,185.00 | 118.50 |\n| 06/25/2024 | NAB | Correspond with J. Kosciewicz regarding
question regarding use of criminal trial
evidence | 0.10 | 1,835.00 | 183.50 |\n| 06/26/2024 | DEB4 | Correspond with L. Despins regarding K
Legacy default judgment motion | 0.20 | 1,395.00 | 279.00 |\n| 06/26/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.4);
correspond with E. Ring (Ancillary)
regarding same (.1); correspond with P.
Linsey (NPM) and K. Mitchell (NPM)
regarding same (.2) | 0.70 | 1,270.00 | 889.00 |\n| 06/26/2024 | ECS1 | Call with P. Linsey (NPM) regarding service
and certificates of service of process of
avoidance actions, RICO complaint, and
omnibus alter ego complaints (.3);
correspond with C. Daly regarding same
(.1); correspond with I. McNaught
(Harneys) and J. Stewart (Harneys)
regarding same (.1) | 0.50 | 1,270.00 | 635.00 |\n\nCase 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 41 of 136\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/26/2024 | JPK1 | Analyze caselaw and statutory authority
regarding use of testimony from Kwok's
criminal trial in adversary proceedings (4.8);
correspond with N. Bassett regarding the
same (.2) | 5.00 | 1,185.00 | 5,925.00 |\n| 06/27/2024 | CD16 | Correspond with G. Selva re affidavit of
service requested by E. Sutton | 0.40 | 1,395.00 | 558.00 |\n| 06/27/2024 | CD16 | Review and comment on affidavit of service
for G. Selva | 0.40 | 1,395.00 | 558.00 |\n| 06/27/2024 | CD16 | Correspond with G. Selva regarding
affidavit requirements (.2); review
documents and amended schedule (.6) | 0.80 | 1,395.00 | 1,116.00 |\n| 06/27/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.2);
correspond with E. Ring (Ancillary)
regarding same (.1) | 0.30 | 1,270.00 | 381.00 |\n| 06/27/2024 | GS12 | Update UK service tracker to reflect service
packets returned to PH (.8); review
affidavit
requirements for C. Daly (.2) | 1.00 | 565.00 | 565.00 |\n| 06/28/2024 | CD16 | Review email from UK Import Services re
proceedings in the U.S. (0.1); review
previous correspondence in connection
with same (0.2) | 0.30 | 1,395.00 | 418.50 |\n| 06/28/2024 | DM26 | Update appeals tracking chart | 0.20 | 565.00 | 113.00 |\n| 06/28/2024 | ECS1 | Review issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.3);
correspond with P. Linsey (NPM) and K.
Mitchell (NPM) regarding same (.3) | 0.60 | 1,270.00 | 762.00 |\n| 06/30/2024 | DEB4 | Correspond with N. Bassett regarding
Mahwah related pleadings and documents
(0.5); calls with N. Bassett regarding same
(0.3) | 0.80 | 1,395.00 | 1,116.00 |\n| 06/30/2024 | LAD4 | T/c N. Bassett re: Scott Barnett filings | 0.30 | 1,975.00 | 592.50 |\n\nCase 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 42 of 136\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2414589\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 06/30/2024 | NAB | Calls with D. Barron regarding Scott
Barnett filings (.3); review same (.5); calls
with L. Despins regarding same (.3); further
review same (.4) | 1.50 | 1,835.00 | 2,752.50 |\n| | Subtotal: | B191 General Litigation | 45.40 | | 58,541.00 |\n| | | | | | |\n| B261 | Investigations | | | | |\n| 06/03/2024 | DEB4 | Correspond with P. Parizek (Kroll)
regarding investigation issues and process
(0.1); analyze documents related to same
(0.5) | 0.60 | 1,395.00 | 837.00 |\n| 06/03/2024 | DEB4 | Call with L. Song regarding Rule 2004
documents and alter ego entities | 0.10 | 1,395.00 | 139.50 |\n| 06/03/2024 | ECS1 | Review discovery documents in G Club's
production and additional key documents
(1.8); prepare summary of findings (.2) | 2.00 | 1,270.00 | 2,540.00 |\n| 06/03/2024 | LS26 | Review rule 2004 production | 1.90 | 985.00 | 1,871.50 |\n| 06/03/2024 | LS26 | Review documents related to S. Bridges in
connection with rule 2004 discovery (0.7);
correspond with K. Mitchell (NPM) re
same (0.2); call with D. Barron re same and
potential alter ego entities (0.1); correspond
with D. Barron re potential alter ego entities
(0.1); correspond with P. Linsey (NPM), K.
Mitchell (NPM), and D. Barron re rule 2004
discovery (0.2) | 1.30 | 985.00 | 1,280.50 |\n| 06/03/2024 | SK35 | Review key documents related to Rule 2004
investigations | 1.20 | 985.00 | 1,182.00 |\n| 06/04/2024 | AB21 | Review correspondence from D. Hayek
(Prager) regarding Swiss recognition
proceedings (0.2); call with L. Despins and
D.
Hayek regarding same (0.2); call with D.
Barron regarding bank documentation (0.1);
correspond with M. Meili (Prager) regarding | 0.60 | 1,850.00 | 1,110.00 |\n\nwire transfer (0.1)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/04/2024 | DEB4 | Correspond with L. Despins regarding
Bering yacht sale (0.2); correspond with L.
Song regarding Victor-Oasis Consultancy
Limited (0.1) | 0.30 | 1,395.00 | 418.50 |\n| 06/04/2024 | DEB4 | Analyze investigation documents (3.1); call
with A. Bongartz regarding same (0.1) | 3.20 | 1,395.00 | 4,464.00 |\n| 06/04/2024 | ECS1 | Review discovery documents in G Club's
production and additional key documents
(2.1); prepare summary of findings
regarding same
(.3) | 2.40 | 1,270.00 | 3,048.00 |\n| 06/04/2024 | KC27 | Review documents in database | 1.40 | 1,185.00 | 1,659.00 |\n| 06/04/2024 | LAD4 | T/c Swiss counsel & A. Bongartz re: Swiss
proceeding | 0.20 | 1,975.00 | 395.00 |\n| 06/05/2024 | AB21 | Calls with D. Barron regarding next steps
for Cayman Island investigation | 0.40 | 1,850.00 | 740.00 |\n| 06/05/2024 | DEB4 | Correspond with P. Linsey (NPM), A.
Lomas, and J. Lazarus regarding transaction
data (0.5); calls with A. Bongartz regarding
Cayman Island investigation (0.4) | 0.90 | 1,395.00 | 1,255.50 |\n| 06/05/2024 | ECS1 | Review discovery documents in G Club's
production and additional key documents
(2.1); prepare summary of findings
regarding same (.2) | 2.30 | 1,270.00 | 2,921.00 |\n| 06/05/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.20 | 1,270.00 | 254.00 |\n| 06/05/2024 | KC27 | Review documents in database | 1.30 | 1,185.00 | 1,540.50 |\n| 06/05/2024 | NAB | Call with
regarding motion to modify protective
order and related issues (.2); call with P.
Linsey (NPM) regarding same (.3);
correspond with P. Linsey regarding same
(.2) | 0.70 | 1,835.00 | 1,284.50 |\n| 06/05/2024 | SK35 | Review key documents related to Rule 2004
investigations | 4.20 | 985.00 | 4,137.00 |\n| 06/06/2024 | AB21 | Correspond with N. Bassett regarding
update on law firm transfers | 0.10 | 1,850.00 | 185.00 |\n\nCase 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 44 of 136\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|-----------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/06/2024 | DEB4 | Correspond with
(0.1); correspond
with L. Song regarding UAE assets (0.1);
analyze investigation documents (5.2);
financial analysis update call with Kroll, L.
Despins, and N. Bassett (0.9) | 6.30 | 1,395.00 | 8,788.50 |\n| 06/06/2024 | ECS1 | Review discovery documents in G Club's
production and additional key documents
(1.4); prepare summary of findings (.2) | 1.60 | 1,270.00 | 2,032.00 |\n| 06/06/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.10 | 1,270.00 | 127.00 |\n| 06/06/2024 | ECS1 | Call with J. Coyne, counsel to Evan Cramer,
regarding Rule 2004 investigation and
subpoena (.2); correspond with J. Coyne re
same (.2); correspond with K. Mitchell
(NPM) and D. Barron re same (.2);
correspond with N. Bassett and W. Farmer
re same (.2) | 0.80 | 1,270.00 | 1,016.00 |\n| 06/06/2024 | ECS1 | Correspond and call with J. Rodriguez
(Roadway Moving) regarding its discovery
documents and inspection of its storage
units | 0.10 | 1,270.00 | 127.00 |\n| 06/06/2024 | KC27 | Review documents in database | 0.90 | 1,185.00 | 1,066.50 |\n| 06/06/2024 | LAD4 | 1/c
(.80); review
(1.30); review
memo prepared by Harneys re: K Legacy
(.50); edit same (1.70) | 4.30 | 1,975.00 | 8,492.50 |\n| 06/06/2024 | LAD4 | Handle weekly Kroll call with N. Bassett, D.
Barron | 0.90 | 1,975.00 | 1,777.50 |\n| 06/06/2024 | NAB | Review email from K. Mitchell (NPM)
regarding potential resolution of issues
related to protective order modification
motion (.2); call with Kroll, L. Despins, and
D. Barron regarding investigation updates
and strategy (.9); follow-up emails with D.
Barron and L. Despins regarding same (.1) | 1.20 | 1,835.00 | 2,202.00 |\n| 06/06/2024 SK35 | | Review key documents related to Rule 2004 | 4.10 | 985.00 | 4,038.50 |\n\nCase 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 45 of 136\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2414589\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/07/2024 | AB21 | Correspond with L. Despins and A. Thorp
(Harneys Legal) regarding BVI disclosures
(0.2); analyze exhibits to Trident disclosure
application (0.5); correspond with I.
McNaught (Harneys Legal) regarding same
(0.1); review correspondence from J.
Stewart (Harneys Legal) regarding response
to Ace Decade's BVI counsel regarding
disclosure application (0.1) | 0.90 | 1,850.00 | 1,665.00 |\n| 06/07/2024 | DEB4 | Correspond with L. Song regarding
informant testimony (0.5); correspond with
L.
Despins regarding Kwok UAE
connections (0.1) | 0.60 | 1,395.00 | 837.00 |\n| 06/07/2024 | ECS1 | Correspond with J. Coyne, counsel to Evan
Cramer, regarding Rule 2004 investigation
and subpoena | 0.10 | 1,270.00 | 127.00 |\n| 06/07/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.10 | 1,270.00 | 127.00 |\n| 06/07/2024 | KC27 | Review documents in
database | 0.80 | 1,185.00 | 948.00 |\n| 06/07/2024 | SK35 | Review key documents related to Rule 2004
investigations | 2.00 | 985.00 | 1,970.00 |\n| 06/09/2024 | AB21 | Continue to analyze exhibits to BVI
disclosure application related to Ace
Decade (1.0); correspond with N. Bassett
regarding same (0.7); correspond with J.
Stewart (Harneys Legal) regarding same
(0.1) | 1.80 | 1,850.00 | 3,330.00 |\n| 06/09/2024 | ECS1 | Continue analyzing roles of law firms
connected to the Debtor (.1); correspond
with L. Song regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 06/09/2024 | LS26 | Analyze roles of law firms connected to the
Debtor and payments to law firms | 3.20 | 985.00 | 3,152.00 |\n| 06/10/2024 | ECS1 | Analyze documents and issues related to
roles of law firms connected to the Debtor
(1.0); prepare chart regarding same (1.1) | 2.10 | 1,270.00 | 2,667.00 |\n\nCase 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 46 of 136\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/10/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.40 | 1,270.00 | 508.00 |\n| 06/10/2024 | ECS1 | Correspond and calls with R. Sapir
(Roadway Moving) and J. Rodriguez
(Roadway Moving) regarding inspection of
property in storage with Roadway Moving
(.9); analyze documents and filings related
to same (.3); call with L. Song regarding
same (.1); correspond with N. Bassett
regarding same (.2) | 1.50 | 1,270.00 | 1,905.00 |\n| 06/10/2024 | LS26 | Review documents re Golden Spring and
Lamp Capital email domains (0.3);
correspond with D. Skalka (NPM) re same
(0.2); call with E. Sutton re rule 2004
subpoena response (0.1) | 0.60 | 985.00 | 591.00 |\n| 06/10/2024 | NAB | Correspond with W. Farmer regarding
document review | 0.10 | 1,835.00 | 183.50 |\n| 06/10/2024 | SK35 | Review key documents related to Rule 2004
investigations | 2.70 | 985.00 | 2,659.50 |\n| 06/11/2024 | AB21 | Revise letter to Ace Decade's BVI counsel
regarding disclosure application (0.2);
correspond with L. Despins and N. Bassett
regarding same (0.2); correspond with A.
Thorp (Harneys Legal) regarding same (0.1) | 0.50 | 1,850.00 | 925.00 |\n| 06/11/2024 | DEB4 | Correspond with L. Song regarding
investigation documents (0.2); analyze same
(1.0) | 1.20 | 1,395.00 | 1,674.00 |\n| 06/11/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.20 | 1,270.00 | 254.00 |\n| 06/11/2024 | KC27 | Review documents in database | 1.00 | 1,185.00 | 1,185.00 |\n| 06/11/2024 | LAD4 | T/c
and D. Barron re: | 0.50 | 1,975.00 | 987.50 |\n| 06/11/2024 | LS26 | Review rule 2004 document production
/ ) | 3.80 | 985.00 | 3,743.00 |\n\nCase 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 47 of 136\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 06/11/2024 | NAB | Call with D. Skalka and D. Carnelli (NPM)
regarding discovery issues (.3); analyze same
(.2) | 0.50 | 1,835.00 | 917.50 |\n| 06/11/2024 | SK35 | Review key documents related to Rule 2004
investigations | 5.90 | 985.00 | 5,811.50 |\n| 06/12/2024 | DEB4 | Correspond with P. Parizek (Kroll)
regarding alter egos (0.3); correspond with
L.
Song regarding same (0.1); correspond
with L. Despins regarding UK investigation
issues (0.3); correspond with L. Song
regarding Kwok real estate transactions
(0.2) | 0.90 | 1,395.00 | 1,255.50 |\n| 06/12/2024 | KL12 | Research service information regarding
Tokyo entity | 1.00 | 420.00 | 420.00 |\n| 06/12/2024 | LAD4 | T/c S. Nicolas re: Princes Gate apartment
UK issues | 0.40 | 1,975.00 | 790.00 |\n| 06/12/2024 | SK35 | Review key documents related to Rule 2004
investigations | 5.50 | 985.00 | 5,417.50 |\n| 06/13/2024 | DEB4 | Participate in call with Kroll, L. Despins, N.
Bassett, and L. Song regarding ongoing
financial analyses | 0.50 | 1,395.00 | 697.50 |\n| 06/13/2024 | DEB4 | Correspond with L. Song regarding Kwok
controlled companies | 0.50 | 1,395.00 | 697.50 |\n| 06/13/2024 | KC27 | Analyze case law regarding defenses to
fraudulent transfer (3.1); analyze secondary
sources regarding same (2.0); review
documents in database (3.4) | 8.50 | 1,185.00 | 10,072.50 |\n| 06/13/2024 | LAD4 | Meeting D. Barron re: BVI and UK
discovery (.40); handle weekly Kroll
meeting with N. Bassett, D. Barron, L. Song
(.50) | 0.90 | 1,975.00 | 1,777.50 |\n| 06/13/2024 | LS26 | Review and revise list of potential alter ego
entities (0.9); correspond with D. Barron re
same (0.3); conference with A. Lomas
(Kroll), P. Parizek (Kroll), N. Bassett, L.
Despins, D. Barron, and K. Mitchell (NPM)
re investigation update (0.5) | 1.70 | 985.00 | 1,674.50 |\n\nCase 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 48 of 136\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/13/2024 | NAB | Telephone conference with L. Despins, D.
Barron, L. Song, and Kroll regarding
investigation updates and strategy (0.5);
review Kroll work product relating to the
same (0.3) | 0.80 | 1,835.00 | 1,468.00 |\n| 06/13/2024 | SK35 | Review key documents produced in Rule
2004 investigations | 7.60 | 985.00 | 7,486.00 |\n| 06/14/2024 | AB21 | Correspond with N. Bassett regarding effect
of alter ego rulings | 0.20 | 1,850.00 | 370.00 |\n| 06/14/2024 | ECS1 | Review discovery documents from G Club's
production and additional select documents
(1.0); prepare summary of findings
regarding same (.1) | 1.10 | 1,270.00 | 1,397.00 |\n| 06/14/2024 | ECS1 | Analyze information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.60 | 1,270.00 | 762.00 |\n| 06/14/2024 | LS26 | Review documents re additional BVI
entities (0.6); correspond with A. Bongartz,
D.
Barron, and E. Sutton re same (0.1) | 0.70 | 985.00 | 689.50 |\n| 06/14/2024 | SK35 | Review select documents from Rule 2004
investigations | 5.80 | 985.00 | 5,713.00 |\n| 06/15/2024 | SK35 | Review key documents from Rule 2004
investigations | 3.40 | 985.00 | 3,349.00 |\n| 06/16/2024 | LS26 | Review and revise information summary re
UAE | 1.20 | 985.00 | 1,182.00 |\n| 06/17/2024 | DEB4 | Correspond with L. Despins regarding G
Club documents (0.1); correspond with A.
Lomas (Kroll) regarding DJD documents
(0.2) | 0.30 | 1,395.00 | 418.50 |\n| 06/17/2024 | ECS1 | Correspond with N. Bassett regarding
inspection of property in storage with
Roadway Moving (.2); analyze Rule 2004
subpoenas related to same (.2); correspond
with K. Mitchell (NPM) regarding same (.4) | 0.80 | 1,270.00 | 1,016.00 |\n| 06/17/2024 | ECS1 | Review discovery documents from G Club's
production and additional key documents
(.5); prepare summary of findings in | 0.60 | 1,270.00 | 762.00 |\n\nconnection with same (.1)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/17/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and
their corporate information | 0.20 | 1,270.00 | 254.00 |\n| 06/17/2024 | KC27 | Review documents in database | 0.50 | 1,185.00 | 592.50 |\n| 06/17/2024 | LAD4 | T/c S. Nicolas re: London apartment issues
(.70); t/c A. Thorp (Harneys Legal) and D.
Barron re: same (.50) | 1.20 | 1,975.00 | 2,370.00 |\n| 06/17/2024 | NAB | Correspond with E. Sutton regarding
strategy for Golden Spring storage unit
inspection | 0.20 | 1,835.00 | 367.00 |\n| 06/17/2024 | SK35 | Review select documents from Rule 2004
investigations | 1.40 | 985.00 | 1,379.00 |\n| 06/18/2024 | ECS1 | Correspond with N. Bassett regarding
inspection of property in storage with
Roadway Moving (.2); analyze Rule 2004
subpoenas related to same (.1); call with K.
Mitchell (NPM) regarding same (.1); analyze
application of Civil Rule 69 in connection
with same (.3); prepare subpoena related to
same (.5) | 1.20 | 1,270.00 | 1,524.00 |\n| 06/18/2024 | NAB | Correspond with E. Sutton regarding
discovery issues | 0.40 | 1,835.00 | 734.00 |\n| 06/19/2024 | DEB4 | Correspond with L Despins regarding
Kwok family members (0.3); analyze
documents related to same (0.5);
correspond with N. Bassett regarding
Haoran He (0.1); correspond with J.
Lazarus regarding transfer data (0.1);
correspond with L. Despins regarding
Haoran He entities (0.2); correspond with
L.
Despins regarding Mercantile (0.2);
correspond with E. Sutton regarding
confidentiality of bank documents (0.2);
correspond with P. Linsey regarding same
(0.1); correspond with L. Despins regarding | 1.80 | 1,395.00 | 2,511.00 |\n\nCase 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 50 of 136\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2414589\n\n(2.10)\n\nDate Initials Description Hours Rate Amount 06/19/2024 ECS1 Review discovery documents in G Club's production and additional key documents (1.8); prepare summary of findings regarding same (.1); correspond with W. Farmer regarding same (.1) 2.00 1,270.00 2,540.00 06/19/2024 ECS1 Correspond with R. Sapir (Roadway Moving) regarding inspection of property in storage with Roadway Moving (.2); correspond with K. Mitchell (NPM) regarding same (.1); prepare subpoena in connection with same (.3); call with P. Linsey regarding same (.2); correspond with N. Bassett regarding same (.1) 0.90 1,270.00 1,143.00 06/19/2024 JPK1 Correspond with W. Farmer regarding document review update 0.20 1,185.00 237.00 06/19/2024 SK35 Review key documents produced in Rule 2004 investigations 2.10 985.00 2,068.50 06/20/2024 AB21 Review letter from Ace Decade's BVI counsel regarding BVI disclosures 0.10 1,850.00 185.00 06/20/2024 ECS1 Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information 0.20 1,270.00 254.00 06/20/2024 ECS1 Review discovery documents in G Club's production and additional key documents (2.8); prepare summary of findings in connection with same (.2) 3.00 1,270.00 3,810.00 06/20/2024 JPK1 Review document batch QC-Responsive\\_00033 3.20 1,185.00 3,792.00 06/20/2024 JPK1 Continue reviewing documents in batch QC\\_Responsiveness\\_00008 1.20 1,185.00 1,422.00 06/20/2024 JPK1 Review document batch QC-Responsive\\_00032 1.90 1,185.00 2,251.50 06/20/2024 KC27 Review documents in database 1.30 1,185.00 1,540.50 06/20/2024 LAD4 T/c S. Sarnoff (OMM) re: K Legacy issues (.40); analyze/outline strategy re: same 2.50 1,975.00 4,937.50\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/20/2024 | SK35 | Review key documents produced in Rule
2004 investigations | 3.50 | 985.00 | 3,447.50 |\n| 06/21/2024 | DM26 | Research supplemental briefing regarding
adversary proceeding no. 19-1332 Avery v.
Leya for D. Barron | 0.20 | 565.00 | 113.00 |\n| 06/21/2024 | DEB4 | Correspond with L. Despins regarding new
entities for investigation | 0.10 | 1,395.00 | 139.50 |\n| 06/21/2024 | ECS1 | Review documents in G Club's production
and additional select documents (1.8);
prepare summary of findings in connection
with same (.2) | 2.00 | 1,270.00 | 2,540.00 |\n| 06/21/2024 | ECS1 | Prepare list of potential deposition targets
(.1); analyze information and documents
related to same (.3); correspond with W.
Farmer regarding same (.1) | 0.50 | 1,270.00 | 635.00 |\n| 06/21/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.10 | 1,270.00 | 127.00 |\n| 06/21/2024 | JPK1 | Correspond with W. Farmer regarding
deposition targets following criminal trial | 0.20 | 1,185.00 | 237.00 |\n| 06/21/2024 | KC27 | Review documents in database | 0.80 | 1,185.00 | 948.00 |\n| 06/21/2024 | LS26 | Correspond with K. Mitchell (NPM) re rule
2004 discovery of bank accounts (0.2);
correspond with D.
Barron, P. Linsey
(NPM), and K. Mitchell re Berkeley Rowe
(0.2); review documents re same (0.2) | 0.60 | 985.00 | 591.00 |\n| 06/21/2024 | NAB | Correspond with D. Carnelini (NPM)
regarding discovery motion | 0.30 | 1,835.00 | 550.50 |\n| 06/21/2024 | SK35 | Review select documents produced in Rule
2004 investigations | 4.80 | 985.00 | 4,728.00 |\n| 06/23/2024 | KC27 | Review documents in database | 0.70 | 1,185.00 | 829.50 |\n| 06/23/2024 | NAB | Correspond with W. Farmer regarding Rule
2004 discovery issues and next steps (0.3);
correspond with L. Despins regarding the
same (0.1) | 0.40 | 1,835.00 | 734.00 |\n\nCase 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 52 of 136\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2414589\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/23/2024 | NAB | Correspond with L. Despins regarding
discovery and evidence preservation issues
(0.2); telephone conference with D. Carnelli
(NPM) regarding the same (0.2) | 0.40 | 1,835.00 | 734.00 |\n| 06/24/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.10 | 1,270.00 | 127.00 |\n| 06/24/2024 | ECS1 | Correspond with R. Sapir (Roadway
Moving) regarding inspection of property in
storage with Roadway Moving (.1);
correspond with N. Bassett regarding same
(.1) | 0.20 | 1,270.00 | 254.00 |\n| 06/24/2024 | NAB | Correspond with E. Sutton regarding
discovery issues | 0.10 | 1,835.00 | 183.50 |\n| 06/25/2024 | DEB4 | Correspond with L. Song regarding witness
issues (0.2); correspond with L. Despins
and N. Bassett regarding HCHK
documents (0.1); correspond with E. Sutton
and L. Song regarding same (0.1);
correspond with J. Lazarus (Kroll) regarding
transaction data (0.2); correspond with Paul
Wright regarding UK investigation options
(0.2) | 0.80 | 1,395.00 | 1,116.00 |\n| 06/25/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.10 | 1,270.00 | 127.00 |\n| 06/25/2024 | ECS1 | Correspond with M. Allushi (Roadway
Moving) regarding inspection of property in
storage with Roadway Moving (.2);
correspond with N. Bassett regarding same
(.2); correspond with L. Song regarding
same (.1) | 0.50 | 1,270.00 | 635.00 |\n| 06/25/2024 | ECS1 | Review discovery documents related to
investigation of firms that provided legal,
tax, or financial counsel to the HCHK
Entities as the Debtor's alter ego (3.3);
prepare summary of findings (.6) | 3.90 | 1,270.00 | 4,953.00 |\n| 06/25/2024 | KC27 | Review documents in database | 1.80 | 1,185.00 | 2,133.00 |\n\nevidence\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/25/2024 | NAB | Correspond with E. Sutton regarding
discovery issues | 0.10 | 1,835.00 | 183.50 |\n| 06/26/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.10 | 1,270.00 | 127.00 |\n| 06/26/2024 | ECS1 | Review discovery documents in G Club's
production and additional select documents
(.7); prepare summary of findings in
connection with same (.2); correspond with
L.
Song regarding same (.1); correspond
with W. Farmer regarding same (.1) | 1.10 | 1,270.00 | 1,397.00 |\n| 06/26/2024 | LS26 | Review G Club document production (2.2);
correspond with E. Sutton and W. Farmer
re document review and related protocol
(0.3) | 2.50 | 985.00 | 2,462.50 |\n| 06/26/2024 | NAB | Correspond with M. Conway (Barnett
counsel) regarding motorcycle | 0.10 | 1,835.00 | 183.50 |\n| 06/27/2024 | DEB4 | Conference with L. Song regarding witness
issues (0.1); correspond with L. Despins
regarding UAE bank accounts (0.1) | 0.20 | 1,395.00 | 279.00 |\n| 06/27/2024 | ECS1 | Review discovery documents in G Club's
production and additional select documents
(.4); correspond with L. Song regarding
same (.1); correspond with W. Farmer
regarding same (.1) | 0.60 | 1,270.00 | 762.00 |\n| 06/27/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.20 | 1,270.00 | 254.00 |\n| 06/27/2024 | KC27 | Review documents in database | 1.60 | 1,185.00 | 1,896.00 |\n| 06/27/2024 | LS26 | Review G Club document production (2.1);
correspond with P. Linsey (NPM) and K.
Mitchell (NPM) re bank discovery (0.4); call
with P. Linsey re same (0.1); conference
with D. Barron re witness issues (0.1);
correspond with K. Mitchell re service of
rule 2004 subpoena (0.1) | 2.80 | 985.00 | 2,758.00 |\n| 06/28/2024 | DEB4 | Call with L. Song and informant regarding | 1.00 | 1,395.00 | 1,395.00 |\n\nCase 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 54 of 136\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2414589\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|------------|-----------------|-------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|------------|\n| 06/28/2024 | ECS1 | W. Farmer regarding same (.1) | Review discovery documents in G Club's
production and additional select documents
(1.4); prepare summary of findings in
connection with same (.4); correspond with | | 1.90 | 1,270.00 | 2,413.00 |\n| 06/28/2024 | ECS1 | | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | | 0.20 | 1,270.00 | 254.00 |\n| 06/28/2024 | KC27 | Review documents in database | | | 4.10 | 1,185.00 | 4,858.50 |\n| 06/28/2024 | LS26 | | Continue to review G Club documents | | 1.20 | 985.00 | 1,182.00 |\n| 06/28/2024 | LS26 | related to debtor | Call with D. Barron and informant re issues | | 1.00 | 985.00 | 985.00 |\n| 06/28/2024 | NAB | discovery preservation motion | Correspond with L. Despins regarding | | 0.20 | 1,835.00 | 367.00 |\n| 06/28/2024 | WCF | RICO allegations (2.0) | Correspond with K. Catalano and E. Sutton
regarding update on Rule 2004 document
review (.2); conduct second level review of
G Club rule 2004 documents regarding
monetary transfers, alter ego, and civil | | 2.20 | 1,390.00 | 3,058.00 |\n| 06/29/2024 | DEB4 | discovery issues | Correspond with L. Despins on UK | | 0.10 | 1,395.00 | 139.50 |\n| 06/30/2024 | DEB4 | regarding | Correspond with P. Linsey (NPM)
documents | | 0.20 | 1,395.00 | 279.00 |\n| 06/30/2024 | JPK1 | | Correspond with W. Farmer regarding hot
documents and update on review of same | | 0.20 | 1,185.00 | 237.00 |\n| | Subtotal: | B261 Investigations | | | 188.50 | | 230,032.50 |\n| Total | | | | | 234.40 | | 289,208.50 |\n| | | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | Title | | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | Partner | | 11.20 | | 1,975.00 | 22,120.00 |\n\nNAB Nicholas A. Bassett Partner 8.20 1,835.00 15,047.00\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2414589\n\n| AB21 | Alex Bongartz | Of Counsel | 8.00 | 1,850.00 | 14,800.00 |\n|------|--------------------|---------------------|-------|----------|-----------|\n| DEB4 | Douglass E. Barron | Associate | 24.60 | 1,395.00 | 34,317.00 |\n| CD16 | Crispin Daly | Associate | 1.90 | 1,395.00 | 2,650.50 |\n| WCF | Will C. Farmer | Associate | 2.90 | 1,390.00 | 4,031.00 |\n| ECS1 | Ezra C. Sutton | Associate | 52.00 | 1,270.00 | 66,040.00 |\n| JPK1 | Jon P. Kosciewicz | Associate | 12.00 | 1,185.00 | 14,220.00 |\n| KC27 | Kristin Catalano | Associate | 31.00 | 1,185.00 | 36,735.00 |\n| SK35 | Sarah Kim | Associate | 54.20 | 985.00 | 53,387.00 |\n| LS26 | Luyi Song | Associate | 24.00 | 985.00 | 23,640.00 |\n| GS12 | Gianmarco Selva | Associate | 1.00 | 565.00 | 565.00 |\n| DM26 | David Mohamed | Paralegal | 1.40 | 565.00 | 791.00 |\n| AD20 | Allison Doherty | Paralegal | 1.00 | 445.00 | 445.00 |\n| KL12 | Kelly Liu | Other
Timekeeper | 1.00 | 420.00 | 420.00 |\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|--------|\n| 05/31/2024 | Lexis/On Line Search -
Courtlink Use -
Charges for
May, 2024 | | | 6.20 |\n| 06/01/2024 | Local -
Meals -
Ezra Sutton; 05/14/2024;
Restaurant: Miznon; City: New York; Dinner;
Number of people: 1; Working dinner | | | 18.78 |\n| 06/01/2024 | Electronic Document Retrieval -
TransUnion Risk
and Alternative Data Solutions, Inc., Invoice#
1047352-202405-1 Dated 06/01/24, TLO Charges
for May 01, 2024 to May 31, 2024 -TruLookup -
Person Search –
Advanced | | | 5.00 |\n| 06/01/2024 | Westlaw | | | 25.78 |\n| 06/02/2024 | Westlaw | | | 77.33 |\n| 06/03/2024 | Local -
Meals -
Ezra Sutton; 05/16/2024;
Restaurant: Miznon; City: New York ; Dinner;
Number of people: 1; Working dinner | | | 9.58 |\n| 06/03/2024 | Local -
Taxi -
Ezra Sutton; 05/16/2024; From/To:
office/home; Service Type: Uber; Time: 09:54:00 | | | 19.15 |\n\nCase 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 56 of 136\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 22 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2414589 | |\n\n| 06/03/2024 | Westlaw | 114.12 |\n|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 06/05/2024 | Westlaw | 25.78 |\n| 06/06/2024 | Westlaw | 25.78 |\n| 06/07/2024 | Local -
Meals -
Shlomo Maza; 05/16/2024;
Restaurant: Uber Eats; City:
New York ; Dinner;
Number of people: 1; meal while working on matter | 40.00 |\n| 06/07/2024 | Computer Search (Other) | 13.32 |\n| 06/10/2024 | Local -
Meals -
Ezra Sutton; 05/21/2024;
Restaurant: Pita Grill Josher ; City: Midtown ;
Dinner; Number of people: 1; Working late night
on client matter | 29.24 |\n| 06/10/2024 | Westlaw | 128.88 |\n| 06/10/2024 | Computer Search (Other) | 0.45 |\n| 06/10/2024 | Computer Search (Other) | 0.45 |\n| 06/11/2024 | Westlaw | 148.86 |\n| 06/11/2024 | Westlaw | 197.24 |\n| 06/11/2024 | Computer Search
(Other) | 1.80 |\n| 06/11/2024 | Computer Search (Other) | 1.80 |\n| 06/12/2024 | UPS/Courier Service -
Williams Lea Inc., Invoice#
GB030-180037110 Dated 06/12/24, London
Courier charges for period ending 9 June 2024.
06/06/2024
1238220
Gianmarco Selva
EC3 57 St
Marys Axe - Mark Davies &
Associates Ltd, Basinghall Street, London, EC2V
Small Van | 21.05 |\n| 06/13/2024 | Westlaw | 148.86 |\n| 06/13/2024 | Westlaw | 18.40 |\n| 06/13/2024 | Westlaw | 59.96 |\n| 06/13/2024 | Computer Search (Other) | 8.91 |\n| 06/13/2024 | Computer Search (Other) | 8.91 |\n| 06/14/2024 | Westlaw | 174.83 |\n| 06/14/2024 | Westlaw | 25.78 |\n| 06/14/2024 Westlaw | | 71.54 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 23 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2414589 | |\n\n| | Total Balance Due -
Due Upon Receipt | \\$232,804.40 |\n|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|\n| | Current Fees and Costs | \\$232,804.40 |\n| | Total Costs incurred and advanced | \\$3,303.40 |\n| 06/28/2024 | Westlaw | 103.10 |\n| 06/27/2024 | Westlaw | 271.37 |\n| 06/26/2024 | Westlaw | 543.63 |\n| 06/26/2024 | Westlaw | 147.28 |\n| 06/26/2024 | Lexis/On Line Search | 131.21 |\n| 06/25/2024 | Westlaw | 128.88 |\n| 06/25/2024 | Westlaw | 103.10 |\n| 06/24/2024 | Postage/Express Mail -
First Class -
US; | 12.50 |\n| 06/22/2024 | Computer Search (Other) | 8.64 |\n| 06/21/2024 | Computer Search (Other) | 11.52 |\n| 06/20/2024 | Westlaw | 25.78 |\n| 06/18/2024 | Lexis/On Line Search | 125.91 |\n| 06/17/2024 | Computer Search (Other) | 0.99 |\n| 06/17/2024 | Westlaw | 25.78 |\n| 06/17/2024 | Lexis/On Line Search | 70.24 |\n| 06/17/2024 | Lexis/On Line Search | 62.95 |\n| 06/17/2024 | Lexis/On Line Search | 32.80 |\n| 06/15/2024 | Computer Search (Other) | 2.16 |\n| 06/15/2024 | Computer Search (Other) | 2.16 |\n| 06/15/2024 | Local -
Meals -
Ezra Sutton; 05/22/2024;
Restaurant: Uber Eats; City: New York ; Dinner;
Number of people: 1; working late on Kwok matter | 38.80 |\n| 06/14/2024 | Computer Search (Other) | 13.41 |\n| 06/14/2024 | Computer Search (Other) | 13.41 |\n| | | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414590\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Luc A. Despins\n\nLegal fees for professional services for the period ending June 30, 2024 \\$185,936.00\n\n| Costs incurred and advanced | 10.98 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$185,946.98 |\n| Total Balance Due -
Due Upon Receipt | \\$185,946.98 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414590\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Luc A. Despins\n\nLegal fees for professional services for the period ending June 30, 2024 \\$185,936.00\n\n| Costs incurred and advanced | 10.98 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$185,946.98 |\n| Total Balance Due -
Due Upon Receipt | \\$185,946.98 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414590\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending June 30, 2024\n\n# **Other Litigation \\$185,936.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|----------------------------------------------------------------------------------|-------|----------|-----------|\n| B155 | Court Hearings | | | | |\n| 06/04/2024 | LS26 | Attend Kwok criminal trial | 5.30 | 985.00 | 5,220.50 |\n| 06/05/2024 | LS26 | Attend Kwok criminal trial | 5.50 | 985.00 | 5,417.50 |\n| 06/06/2024 | LS26 | Attend Kwok criminal trial | 6.00 | 985.00 | 5,910.00 |\n| 06/07/2024 | LS26 | Attend Kwok criminal trial | 6.30 | 985.00 | 6,205.50 |\n| 06/17/2024 | KC27 | Attend debtor's criminal trial | 7.50 | 1,185.00 | 8,887.50 |\n| 06/18/2024 | KC27 | Attend debtor's criminal trial | 7.50 | 1,185.00 | 8,887.50 |\n| 06/24/2024 | KC27 | Attend debtor's criminal trial (6.9);
correspond with L. Despins re same (.1) | 7.00 | 1,185.00 | 8,295.00 |\n| 06/25/2024 | LS26 | Attend Kwok criminal trial | 7.50 | 985.00 | 7,387.50 |\n| | Subtotal: | B155 Court Hearings | 52.60 | | 56,211.00 |\n| | | | | | |\n| | | | | | |\n\n### **B191 General Litigation**\n\n| 06/03/2024 | LS26 | Review criminal trial transcript and public
information regarding criminal trial | 0.70 | 985.00 | 689.50 |\n|------------|------|-------------------------------------------------------------------------------------|------|----------|----------|\n| 06/04/2024 | KC27 | Review criminal case trial transcripts | 1.90 | 1,185.00 | 2,251.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/04/2024 | LAD4 | T/c S. Sarnoff (OMM) re: criminal trial
issues | 0.30 | 1,975.00 | 592.50 |\n| 06/04/2024 | LS26 | Review criminal trial transcript and prepare
summary of same | 2.10 | 985.00 | 2,068.50 |\n| 06/05/2024 | KC27 | Review criminal trial transcripts | 1.60 | 1,185.00 | 1,896.00 |\n| 06/05/2024 | LAD4 | T/c D. Skalka re: testimony in criminal trial
(.40); review issues re: same (.90) | 1.30 | 1,975.00 | 2,567.50 |\n| 06/05/2024 | LS26 | Review criminal trial transcript and prepare
summary of same | 1.70 | 985.00 | 1,674.50 |\n| 06/05/2024 | NAB | Call with S. Sarnoff (OMM) regarding
criminal trial issues (.3); review criminal trial
transcripts and summaries of same (.4);
email with L. Song regarding same (.2) | 0.90 | 1,835.00 | 1,651.50 |\n| 06/06/2024 | KC27 | Review criminal hearing transcripts (1.4);
correspond with L. Song re same (.2) | 1.60 | 1,185.00 | 1,896.00 |\n| 06/06/2024 | LS26 | Review criminal trial transcript and prepare
summary of same | 1.80 | 985.00 | 1,773.00 |\n| 06/06/2024 | NAB | Analyze multiple days' criminal court trial
transcripts | 3.50 | 1,835.00 | 6,422.50 |\n| 06/07/2024 | LS26 | Review criminal trial transcript and prepare
summary of same (0.9); correspond with N.
Bassett re criminal trial (0.3) | 1.20 | 985.00 | 1,182.00 |\n| 06/07/2024 | NAB | Review criminal trial transcripts (.7);
correspond with L. Song re same (.1) | 0.80 | 1,835.00 | 1,468.00 |\n| 06/10/2024 | LS26 | Review criminal trial transcript and prepare
summary of same | 2.00 | 985.00 | 1,970.00 |\n| 06/10/2024 | NAB | Review additional criminal trial transcripts | 1.20 | 1,835.00 | 2,202.00 |\n| 06/11/2024 | LAD4 | T/c S. Sarnoff (OMM) re: update on
criminal trial | 0.30 | 1,975.00 | 592.50 |\n| 06/11/2024 | LS26 | Review and summarize criminal trial
transcript | 2.80 | 985.00 | 2,758.00 |\n| 06/11/2024 | NAB | Review summary of criminal trial testimony
(.2); calls with P. Axelrod regarding criminal
trial issues
(.8); call with D. Skalka (NPM) | 1.20 | 1,835.00 | 2,202.00 |\n\nregarding same and additional matters (.2)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/11/2024 | PBA | Calls with N. Bassett regarding trial
testimony and preservation of trustee
privilege | 0.80 | 1,775.00 | 1,420.00 |\n| 06/12/2024 | DEB4 | Review criminal trial documents (0.8);
correspond with L. Song regarding same
(0.1) | 0.90 | 1,395.00 | 1,255.50 |\n| 06/12/2024 | LS26 | Review criminal trial transcript and prepare
summary of same | 3.20 | 985.00 | 3,152.00 |\n| 06/12/2024 | LS26 | Correspond with D. Mohamed and D.
Cairns
on criminal trial exhibits request
(0.4); correspond with N. Bassett re same
(0.2); correspond with USAO paralegal
specialist re same (0.2); review public
information about criminal trial (0.3) | 1.10 | 985.00 | 1,083.50 |\n| 06/12/2024 | NAB | Further review criminal trial transcripts and
summaries of same (.3); call with S. Sarnoff
(OMM) regarding issues related to same
(.2); correspond with L. Song regarding
criminal trial exhibits (.1) | 0.60 | 1,835.00 | 1,101.00 |\n| 06/13/2024 | LS26 | Review criminal trial exhibits (2.1);
correspond with UnitedLex re trial exhibits
(0.1); correspond with M. Russo (OMM) re
trial exhibits (0.2); correspond with N.
Bassett, L. Despins, and D. Barron re trial
exhibits (0.1) | 2.50 | 985.00 | 2,462.50 |\n| 06/13/2024 | LS26 | Review criminal trial transcript and prepare
summary of same | 3.10 | 985.00 | 3,053.50 |\n| 06/13/2024 | NAB | Review criminal trial transcripts and trial
updates | 0.40 | 1,835.00 | 734.00 |\n| 06/14/2024 | LS26 | Review criminal trial transcripts and prepare
summary of same (3.9); correspond with K.
Catalano re criminal trial (0.3); continue to
review criminal trial exhibits and public
information about criminal trial (0.6) | 4.80 | 985.00 | 4,728.00 |\n\nCase 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 63 of 136\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2414590\n\nDate Initials Description Hours Rate Amount 06/16/2024 NAB Review criminal trial transcripts (0.5); telephone conference with M. Fergenson (DOJ) regarding bankruptcy court information (0.4); correspond and telephone conference with L. Despins regarding the same (0.1); telephone conference with S. Sarnoff (OMM) regarding the same (0.3); review and prepare responsive information (0.2) 1.50 1,835.00 2,752.50 06/17/2024 KC27 Review and summarize transcript from debtor's criminal hearing (2.8); correspond with L. Despins and N. Bassett re same (.1) 2.90 1,185.00 3,436.50 06/17/2024 LAD4 T/c S. Sarnoff re: update on criminal case (.30); review testimony in criminal trial by CEO of HCHK (partial billing only) (.50) 0.80 1,975.00 1,580.00 06/17/2024 LS26 Review criminal trial exhibits 1.50 985.00 1,477.50 06/17/2024 NAB Review criminal trial transcripts and additional documents from criminal trial (1.7); correspond with K. Catalano regarding the same (0.2); correspond with DOJ regarding requested information (0.2) 2.10 1,835.00 3,853.50 06/18/2024 KC27 Review transcript of debtor's criminal trial (1.3); correspond with L. Despins and N. Bassett re same (.1) 1.40 1,185.00 1,659.00 06/18/2024 NAB Review criminal trial transcripts and K. Catalano's summaries of the same 1.70 1,835.00 3,119.50 06/19/2024 KC27 Review and summarize transcript of debtor's criminal trial (2.2); correspond with L. Despins and N. Bassett re same (.2) 2.40 1,185.00 2,844.00 06/19/2024 LAD4 Review selected portion of criminal trial transcript 0.50 1,975.00 987.50 06/19/2024 NAB Further analyze criminal trial transcripts and summaries of same (2.1); correspond with L. Despins regarding issues related to the same (0.4) 2.50 1,835.00 4,587.50 06/20/2024 NAB Review criminal trial transcript 0.50 1,835.00 917.50 06/21/2024 AB21 Correspond with K. Catalano regarding 0.10 1,850.00 185.00\n\ncriminal trial transcript\n\nCase 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 64 of 136\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2414590\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/21/2024 | ECS1 | Review pleadings related to estate claims to
assets forfeited in criminal cases (.1);
correspond with S. Maza regarding same
(.1) | 0.20 | 1,270.00 | 254.00 |\n| 06/21/2024 | KC27 | Correspond with L. Despins and N. Bassett
re criminal trial transcript | 0.10 | 1,185.00 | 118.50 |\n| 06/21/2024 | LS26 | Review criminal trial exhibits and
transcripts (0.6); correspond with K.
Catalano re same (0.1); correspond with L.
Despins, N. Bassett and D. Barron re
criminal trial exhibits (0.2) | 0.90 | 985.00 | 886.50 |\n| 06/21/2024 | NAB | Further review criminal trial transcripts
(2.1); correspond with L. Despins regarding
the same (0.2) | 2.30 | 1,835.00 | 4,220.50 |\n| 06/22/2024 | KC27 | Review and summarize transcript from
6/21/24 criminal trial (3.9); correspond
with L. Despins and N. Bassett re same
(.1) | 4.00 | 1,185.00 | 4,740.00 |\n| 06/23/2024 | LAD4 | T/c N. Bassett re: criminal trial issues | 0.50 | 1,975.00 | 987.50 |\n| 06/23/2024 | NAB | Telephone conference with L. Despins
regarding criminal trial issues (0.5);
telephone conference with P. Linsey (NPM)
regarding the same (0.2); analyze issues
related to the criminal trial (0.5); telephone
conference with P. Linsey and D. Skalka
(NPM) regarding the same (0.4); follow-up
call with P. Linsey regarding the same (0.1) | 1.70 | 1,835.00 | 3,119.50 |\n| 06/24/2024 | ECS1 | Review complaint filed against HCHK Tech
in Minnesota (.1); correspond with L.
Despins regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 06/24/2024 | LAD4 | Review Skalka testimony at criminal trial | 0.40 | 1,975.00 | 790.00 |\n| 06/24/2024 | LS26 | Correspond with K. Catalano re criminal
trial (0.2); correspond with L. Despins re
criminal trial (0.2); review criminal trial
transcript (0.4) | 0.80 | 985.00 | 788.00 |\n| 06/24/2024 | NAB | Correspond with L. Despins regarding
criminal trial testimony and developments | 0.30 | 1,835.00 | 550.50 |\n\nCase 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 65 of 136\n\n(.1)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/25/2024 | ECS1 | Review complaint filed against HCHK Tech
in Minnesota (.1); correspond with L.
Despins regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 06/25/2024 | LS26 | Review and summarize criminal trial
transcript | 2.00 | 985.00 | 1,970.00 |\n| 06/25/2024 | NAB | Review criminal
trial transcripts | 1.30 | 1,835.00 | 2,385.50 |\n| 06/26/2024 | ECS1 | Review complaint filed against HCHK Tech
in Minnesota (.1); analyze caselaw related to
same (.3); correspond with N. Shanahan
(Cole Schotz) regarding same (.1) | 0.50 | 1,270.00 | 635.00 |\n| 06/26/2024 | LS26 | Continue to review and summarize June 25
criminal trial transcript (2.5); review public
information about criminal trial (0.6);
correspond with N. Bassett, L. Despins, and
D. Barron re same (0.4); review June 26
criminal trial transcript (2.5) | 6.00 | 985.00 | 5,910.00 |\n| 06/26/2024 | LS26 | Correspond with Kroll re bank records and
summaries in criminal trial (0.4); correspond
with D. Barron re Yvette Wang guilty plea
(0.1) | 0.50 | 985.00 | 492.50 |\n| 06/26/2024 | NAB | Review criminal trial transcripts (.4);
correspond
with L. Despins regarding same
and additional issues (.3) | 0.70 | 1,835.00 | 1,284.50 |\n| 06/27/2024 | LS26 | Review June 27 criminal trial transcript | 3.60 | 985.00 | 3,546.00 |\n| 06/27/2024 | LS26 | Continue to analyze prior criminal trial
transcripts | 2.30 | 985.00 | 2,265.50 |\n| 06/28/2024 | DEB4 | Correspond with L. Song regarding criminal
trial evidence | 0.20 | 1,395.00 | 279.00 |\n| 06/28/2024 | LS26 | Correspond with N. Bassett, L. Despins and
D. Barron re criminal trial testimony (0.4);
correspond with UnitedLex re criminal trial
exhibits (0.1); continue to review criminal
trial exhibits and transcripts (0.7) | 1.20 | 985.00 | 1,182.00 |\n| 06/29/2024 | NAB | Review criminal court filings (.4);
correspond with L. Despins regarding same | 0.50 | 1,835.00 | 917.50 |\n\n# Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 66 of 136\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|------------|---------------------|---------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------|--------------------|----------|----------|------------|\n| 06/30/2024 | NAB | transcripts | Further review criminal court filings and | | 0.60 | 1,835.00 | 1,101.00 |\n| | Subtotal: | | B191 General Litigation | | 93.20 | | 121,179.00 |\n| | | | | | | | |\n| B195 | Non-Working Travel | | | | | | |\n| 06/04/2024 | LS26 | | Travel to SDNY and back for Kwok
criminal trial (bill at 1/2 rate) | | 0.80 | 492.50 | 394.00 |\n| 06/05/2024 | LS26 | | Travel to SDNY and back for Kwok
criminal trial (bill at 1/2 rate) | | 0.80 | 492.50 | 394.00 |\n| 06/06/2024 | LS26 | | Travel to SDNY and back for Kwok
criminal trial (bill at 1/2 rate) | | 0.80 | 492.50 | 394.00 |\n| 06/07/2024 | LS26 | | Travel to SDNY and back for Kwok
criminal trial (bill at 1/2 rate) | | 0.90 | 492.50 | 443.25 |\n| 06/17/2024 | KC27 | (bill at 1/2 rate) | Travel to and from debtor's criminal trial | | 3.80 | 592.50 | 2,251.50 |\n| 06/18/2024 | KC27 | (bill at 1/2 rate) | Travel to and from debtor's criminal trial | | 3.60 | 592.50 | 2,133.00 |\n| 06/24/2024 | KC27 | | Non-working travel to and from Debtor's
criminal trial (SDNY) ( bill at 1/2 rate) | | 3.20 | 592.50 | 1,896.00 |\n| 06/25/2024 | LS26 | Travel to and from Southern District of
New York for Kwok criminal trial (bill at
1/2 rate) | | | 1.30 | 492.50 | 640.25 |\n| | Subtotal: | | B195 Non-Working Travel | | 15.20 | | 8,546.00 |\n| | Total | | | | 161.00 | | 185,936.00 |\n| | | | | Timekeeper Summary | | | |\n| | | | | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 4.10 | 1,975.00 | | 8,097.50 |\n| NAB | Nicholas A. Bassett | | Partner | 24.30 | 1,835.00 | | 44,590.50 |\n| PBA | Peter B. Axelrod | | Partner | 0.80 | 1,775.00 | | 1,420.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2414590\n\n| AB21 | Alex Bongartz | Of Counsel | 0.10 | 1,850.00 | 185.00 |\n|------|--------------------|------------|-------|----------|-----------|\n| DEB4 | Douglass E. Barron | Associate | 1.10 | 1,395.00 | 1,534.50 |\n| ECS1 | Ezra C. Sutton | Associate | 1.10 | 1,270.00 | 1,397.00 |\n| KC27 | Kristin Catalano | Associate | 37.90 | 1,185.00 | 44,911.50 |\n| KC27 | Kristin Catalano | Associate | 10.60 | 592.50 | 6,280.50 |\n| LS26 | Luyi Song | Associate | 76.40 | 985.00 | 75,254.00 |\n| LS26 | Luyi Song | Associate | 4.60 | 492.50 | 2,265.50 |\n\n### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|-----------------------------------------|----------|------|--------------|\n| 06/14/2024 | Computer Search (Other) | | | 5.49 |\n| 06/14/2024 | Computer Search (Other) | | | 5.49 |\n| | Total Costs incurred and advanced | | | \\$10.98 |\n| | Current Fees and Costs | | | \\$185,946.98 |\n| | Total Balance Due -
Due Upon Receipt | | | \\$185,946.98 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414591\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n**Tax Issues** PH LLP Client/Matter # 50687-00006 Luc A. Despins\n\nLegal fees for professional services for the period ending June 30, 2024 \\$1,480.00\n\n| Current Fees and Costs Due | \\$1,480.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$1,480.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414591\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n**Tax Issues** PH LLP Client/Matter # 50687-00006 Luc A. Despins\n\nLegal fees for professional services for the period ending June 30, 2024 \\$1,480.00\n\n| Current Fees and Costs Due | \\$1,480.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$1,480.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n| | | PAUL HASTINGS LLP
200 Park Avenue, New York, NY 10166-3205
t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com | | | |\n|-------------------------------------|-----------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------|------------------------------|----------|------------|\n| | | | | | |\n| | Luc Despins as Chapter 11 Trustee in the case of Ho | | October 9, 2024 | | |\n| Wan Kwok | | | | | |\n| 200 Park Avenue | | | Please Refer to | | |\n| New York, NY 10166 | | | Invoice Number: 2414591 | | |\n| Attn: Luc Despins | | | PH LLP Tax ID No. 95-2209675 | | |\n| for the period ending June 30, 2024 | FOR PROFESSIONAL SERVICES RENDERED | | | | |\n| Tax Issues | | | | | \\$1,480.00 |\n| Date
Initials | Description | | Hours | Rate | Amount |\n| B240
Tax Issues | | | | | |\n| 06/13/2024
AB21 | steps | Call with A. Calascibetta and J. Lindenberg
(EA Group) regarding tax update and next | 0.80 | 1,850.00 | 1,480.00 |\n| | Subtotal:
B240 Tax Issues | | 0.80 | | 1,480.00 |\n| Total | | | 0.80 | | 1,480.00 |\n| | | | | | |\n\n**Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|-----------------------------------------|-----------------|------------|------------|------------|----------|\n| | | | | | |\n| AB21 | Alex Bongartz | Of Counsel | 0.80 | 1,850.00 | 1,480.00 |\n| Current Fees and Costs | | | | \\$1,480.00 | |\n| | | | | | |\n| Total Balance Due -
Due Upon Receipt | | | \\$1,480.00 | | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414593\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Luc A. Despins\n\nLegal fees for professional services for the period ending June 30, 2024 \\$46,479.50\n\n| Current Fees and Costs Due | \\$46,479.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$46,479.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414593\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Luc A. Despins\n\nLegal fees for professional services for the period ending June 30, 2024 \\$46,479.50\n\n| Current Fees and Costs Due | \\$46,479.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$46,479.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | October 9, 2024 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| | |\n| New York, NY 10166 | Invoice Number: 2414593 |\n| 200 Park Avenue | Please Refer to |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending June 30, 2024\n\n# **Genever US \\$46,479.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B130 | Asset Disposition | | | | |\n| 06/04/2024 | AB21 | Meeting and correspond with L. Song
regarding furniture auctioneer proposals | 0.10 | 1,850.00 | 185.00 |\n| 06/04/2024 | LS26 | Correspond with auctioneers re furniture
proposal | 0.20 | 985.00 | 197.00 |\n| 06/11/2024 | LS26 | Analyze proposals by furniture auctioneers
(0.8); correspond with A. Bongartz re same
(0.2) | 1.00 | 985.00 | 985.00 |\n| 06/16/2024 | AB21 | Review revised auction proposals | 0.20 | 1,850.00 | 370.00 |\n| 06/26/2024 | AB21 | Call with L. Song regarding auctioneer
proposals | 0.10 | 1,850.00 | 185.00 |\n| 06/26/2024 | LS26 | Call with A. Bongartz re auction proposals | 0.10 | 985.00 | 98.50 |\n| 06/28/2024 | LS26 | Call and correspond with auction house re
auction proposal (0.5); review auction
proposal (0.2); correspond with A.
Bongartz
re same (0.4) | 1.10 | 985.00 | 1,083.50 |\n| | Subtotal: | B130 Asset Disposition | 2.80 | | 3,104.00 |\n\n### Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 74 of 136\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2414593\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B165 | | Fee/Employment Applications for Other Professionals | | | |\n| 06/05/2024 | LAD4 | T/c S. Millman (Hogan Lovells) re: fee
request | 0.40 | 1,975.00 | 790.00 |\n| | Subtotal: | B165 Fee/Employment Applications for
Other Professionals | 0.40 | | 790.00 |\n| B210 | Business Operations | | | | |\n| 06/03/2024 | AB21 | Calls with D. Acheson (architect) regarding
update on SN apartment remediation (0.2);
correspond with L. Despins regarding same
(0.2) | 0.40 | 1,850.00 | 740.00 |\n| 06/04/2024 | AB21 | Review Sherry Netherland financial
statement (0.7); correspond with L. Despins
regarding same (0.3) | 1.00 | 1,850.00 | 1,850.00 |\n| 06/05/2024 | AB21 | Correspond with L. Despins regarding
Sherry Netherland shareholder meeting | 0.10 | 1,850.00 | 185.00 |\n| 06/07/2024 | AB21 | Correspond with D. Acheson (architect)
and B. Snyder regarding Sciame invoice | 0.10 | 1,850.00 | 185.00 |\n| 06/10/2024 | AB21 | Call with D. Acheson (architect) regarding
update on SN remediation project | 0.20 | 1,850.00 | 370.00 |\n| 06/11/2024 | DEB4 | Correspond with T. Sadler regarding
apartment insurance | 0.10 | 1,395.00 | 139.50 |\n| 06/15/2024 | AB21 | Prepare notice of Acheson invoice (May
2024) | 0.10 | 1,850.00 | 185.00 |\n| 06/17/2024 | AB21 | Call with D. Acheson (architect) regarding
update on remediation project | 0.10 | 1,850.00 | 185.00 |\n| 06/18/2024 | AB21 | Correspond with D. Mohamed regarding
filing of notice of D. Acheson invoice (May
2024) | 0.10 | 1,850.00 | 185.00 |\n| 06/23/2024 | AB21 | Prepare draft status report for SN
remediation projects | 0.60 | 1,850.00 | 1,110.00 |\n\nCase 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 75 of 136\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2414593\n\napprove same\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/24/2024 | AB21 | Call with D. Acheson (architect) regarding
update on Sherry Netherland apartment
remediation (0.1); correspond with L.
Despins regarding same (0.1) | 0.20 | 1,850.00 | 370.00 |\n| 06/26/2024 | AB21 | Correspond with L. Despins and S. Millman
(Hogan Lovells) regarding Sherry
Netherland remediation status report | 0.10 | 1,850.00 | 185.00 |\n| 06/27/2024 | AB21 | Finalize SN remediation report (0.1);
correspond with L. Despins regarding
update on invoices related to remediation
project (0.1); correspond with Consultation
Parties regarding same (0.1) | 0.30 | 1,850.00 | 555.00 |\n| 06/27/2024 | DM26 | File 5/24 remediation status report (.2);
prepare and effectuate service re: same (.3) | 0.50 | 565.00 | 282.50 |\n| | Subtotal: | B210 Business Operations | 3.90 | | 6,527.00 |\n| B211 | | Financial Reports (Monthly Operating Reports) | | | |\n| 06/28/2024 | DEB4 | Correspond with D. Skalka regarding MOR | 0.20 | 1,395.00 | 279.00 |\n| | Subtotal: | B211 Financial Reports (Monthly
Operating Reports) | 0.20 | | 279.00 |\n| B230 | | Financing/Cash Collections | | | |\n| 06/05/2024 | AB21 | Analyze borrowing availability under
interdebtor DIP facility (0.8); call with T.
Sadler regarding same (0.3); correspond
with L. Despins regarding same (0.6) | 1.70 | 1,850.00 | 3,145.00 |\n| 06/05/2024 | TS21 | Call with A. Bongartz regarding borrowing
availability under DIP facility | 0.30 | 1,365.00 | 409.50 |\n| 06/06/2024 | AB21 | Prepare DIP amendment and motion to | 4.60 | 1,850.00 | 8,510.00 |\n\n06/07/2024 AB21 Revise DIP amendment motion 1.40 1,850.00 2,590.00\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/08/2024 | AB21 | Revise and supplement DIP amendment
motion and related documents (2.6);
correspond with L. Despins regarding same
(0.6) | 3.20 | 1,850.00 | 5,920.00 |\n| 06/08/2024 | LAD4 | Email to/from A. Bongartz re: DIP
documents | 0.50 | 1,975.00 | 987.50 |\n| 06/10/2024 | AB21 | Revise DIP amendment motion (0.1); call
with L. Despins regarding same (0.1);
correspond with S. Millman (Hogan
Lovells) regarding same (0.1); correspond
with C. Abrehart (Harneys Corporate)
regarding same (0.2); correspond with M.
McCormack (OMJB) regarding same (0.1) | 0.60 | 1,850.00 | 1,110.00 |\n| 06/10/2024 | LAD4 | Review/edit DIP motion and related docs
(1.10); t/c A. Bongartz re: same (.10) | 1.20 | 1,975.00 | 2,370.00 |\n| 06/12/2024 | AB21 | Revise DIP amendment motion (0.2);
review correspondence from S. Millman
(Hogan Lovells) regarding same (0.1);
correspond with L. Despins regarding same
(0.1); correspond with I. Goldman
(Pullman) regarding same (0.1) | 0.50 | 1,850.00 | 925.00 |\n| 06/13/2024 | AB21 | Call with C. Abrehart (Harneys Corporate)
regarding interdebtor DIP (0.3); call with S.
Sarnoff (OMM) regarding same (0.1) | 0.40 | 1,850.00 | 740.00 |\n| 06/17/2024 | AB21 | Revise DIP amendment motion (0.8); call
with T. Sadler regarding DIP borrowings
(0.1); correspond with L. Despins regarding
same (0.1) | 1.00 | 1,850.00 | 1,850.00 |\n| 06/17/2024 | TS21 | Prepare summary re Genever DIP
payments (1.1); call with A. Bongartz re
same (.1) | 1.20 | 1,365.00 | 1,638.00 |\n| 06/18/2024 | AB21 | Finalize DIP amendment motion and
related exhibits (0.9); calls with L. Despins
regarding same (0.1); correspond with D.
Mohamed regarding filing and service of
same (0.1); correspond with M. McCormack
(OMJB) regarding same (0.1) | 1.20 | 1,850.00 | 2,220.00 |\n| 06/18/2024 | LAD4 | Final review of DIP amendment motion
(1.00); t/c A. Bongartz re: same (.10) | 1.10 | 1,975.00 | 2,172.50 |\n\nCase 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 77 of 136\n\n| Date
06/20/2024 | Initials
AB21 | Description | Call with P. Linsey (NPM) regarding
hearing on DIP amendment motion (0.1);
correspond with D. Mohamed regarding
service of hearing notice (0.1) | | Hours
0.20 | Rate
1,850.00 | Amount
370.00 |\n|--------------------|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|---------------|------------------|------------------|\n| 06/20/2024
DM26 | | | Prepare and effectuate service of notice of
hearing on Trustee's DIP amendment
motion (.3); prepare draft certificate of
service re: ECF nos. 3259, 3260, 3263 (.4);
correspond with A. Bongartz re same (.1) | | 0.80 | 565.00 | 452.00 |\n| 06/21/2024 | AB21 | Revise draft certificate of service regarding
notice of hearing on DIP amendment
motion (0.1); correspond with D. Mohamed
regarding same (0.1) | | 0.20 | 1,850.00 | 370.00 | |\n| | Subtotal: | | B230 Financing/Cash Collections | | 20.10 | | 35,779.50 |\n| | Total | | | | 27.40 | | 46,479.50 |\n| | | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 3.20 | 1,975.00 | | 6,320.00 |\n| AB21 | Alex Bongartz | | Of Counsel | 18.70 | 1,850.00 | | 34,595.00 |\n| DEB4 | Douglass E. Barron | | Associate | 0.30 | 1,395.00 | | 418.50 |\n| TS21 | Tess Sadler | | Associate | 1.50 | 1,365.00 | | 2,047.50 |\n| LS26 | Luyi Song | | Associate | 2.40 | | 985.00 | 2,364.00 |\n| DM26 | David Mohamed | | Paralegal | 1.30 | | 565.00 | 734.50 |\n\n| Current Fees and Costs | \\$46,479.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$46,479.50 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414594\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**HCHK Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00014 Luc A. Despins\n\nLegal fees for professional services for the period ending June 30, 2024 \\$160,638.00\n\n| Costs incurred and advanced | 108.23 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$160,746.23 |\n| Total Balance Due -
Due Upon Receipt | \\$160,746.23 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414594\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**HCHK Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00014 Luc A. Despins\n\nLegal fees for professional services for the period ending June 30, 2024 \\$160,638.00\n\n| Costs incurred and advanced | 108.23 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$160,746.23 |\n| Total Balance Due -
Due Upon Receipt | \\$160,746.23 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | |\n|-----------------------------------------------------|--|\n| Wan Kwok | |\n| 200 Park Avenue | |\n| New York, NY 10166 | |\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414594\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending June 30, 2024\n\n# **HCHK Adversary Proceeding \\$160,638.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| B191 | General Litigation | | | | |\n| 06/01/2024 | JPK1 | Draft argument section for intervention
portion of consolidated HCHK appellate
brief | 1.30 | 1,185.00 | 1,540.50 |\n| 06/02/2024 | JPK1 | Continue drafting argument section for
intervention portion of consolidated
HCHK appellate brief (2.3); analyze caselaw
and statutory authority regarding discovery
sought with regards to motion to intervene
(1.0) | 3.30 | 1,185.00 | 3,910.50 |\n| 06/03/2024 | JPK1 | Continue drafting intervention order
argument section for HCHK consolidated
appellate brief | 5.30 | 1,185.00 | 6,280.50 |\n| 06/04/2024 | JPK1 | Continue drafting intervention order
argument section for HCHK consolidated
appellate brief (7.2); analyze caselaw cited
by Appellants and additional cases regarding
same (2.4) | 9.60 | 1,185.00 | 11,376.00 |\n| 06/05/2024 | JPK1 | Review and mark up draft HCHK
consolidated brief | 3.50 | 1,185.00 | 4,147.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/05/2024 | JPK1 | Review and revise draft HCHK
consolidated brief | 3.30 | 1,185.00 | 3,910.50 |\n| 06/06/2024 | JPK1 | Draft preliminary statement for
consolidated HCHK appellate brief | 1.70 | 1,185.00 | 2,014.50 |\n| 06/07/2024 | AD20 | Correspond with D. Mohamed regarding
consolidated appellate brief and appendix | 0.30 | 445.00 | 133.50 |\n| 06/07/2024 | DM26 | Email J. Kosciewicz, A. Doherty, and C.
Martinez regarding authority cited in
appellate brief | 0.30 | 565.00 | 169.50 |\n| 06/07/2024 | JPK1 | Correspond with D. Mohamed regarding
HCHK appellate brief | 0.40 | 1,185.00 | 474.00 |\n| 06/10/2024 | JPK1 | Review documents and prepare HCHK
consolidated brief appendices | 2.40 | 1,185.00 | 2,844.00 |\n| 06/10/2024 | LS26 | Review confidentiality designation of
appellate brief exhibits (0.2); correspond
with J. Kosciewicz re same (0.1) | 0.30 | 985.00 | 295.50 |\n| 06/10/2024 | NAB | Review and revise draft appellate brief (1.8);
review opening briefs and related
documents (1.8); correspond with J.
Kosciewicz and W. Farmer regarding same
(.3); further correspond with W. Farmer
regarding same (.2) | 4.10 | 1,835.00 | 7,523.50 |\n| 06/11/2024 | AD20 | Conference with J. Kosciewicz and J. Vitti
regarding consolidated appellate response
brief | 0.30 | 445.00 | 133.50 |\n| 06/11/2024 | JV1 | Correspondence with J. Kosciewicz
regarding filing consolidated HCHK appeal
(.2); call with J. Kosciewicz and A. Doherty
regarding same (.3) | 0.50 | 485.00 | 242.50 |\n| 06/11/2024 | JPK1 | Supplement preliminary statement for
consolidated HCHK appellate brief to
include facial merits to motion to intervene | 0.30 | 1,185.00 | 355.50 |\n| 06/11/2024 | JPK1 | Revise HCHK consolidated appellate brief
(.9); attend teleconference with A. Doherty
and J. Vitti regarding cite checking and
filing appellate brief (.3); correspond with
W. Farmer regarding the appellate brief (.2) | 1.40 | 1,185.00 | 1,659.00 |\n\nCase 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 82 of 136\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/11/2024 | NAB | Revise and supplement draft appellate brief
(3.5); review record documents concerning
same (.4); correspond with J. Kosciewicz
and W. Farmer regarding same (.4); further
review and revise draft brief (.9) | 5.20 | 1,835.00 | 9,542.00 |\n| 06/11/2024 | WCF | Review and
revise consolidated appellate
brief regarding intervention order and
settlement order | 2.30 | 1,390.00 | 3,197.00 |\n| 06/12/2024 | AD20 | Conference with J. Kosciewicz regarding
appendix for consolidated brief (.3); prepare
appendix for consolidated brief (1.3) | 1.60 | 445.00 | 712.00 |\n| 06/12/2024 | AD20 | Review parts of consolidated brief | 1.50 | 445.00 | 667.50 |\n| 06/12/2024 | DEB4 | Conference with J. Kosciewicz regarding
HCHK appeal | 0.30 | 1,395.00 | 418.50 |\n| 06/12/2024 | JPK1 | Attend teleconference with N. Bassett
regarding edits to
intervention argument
section of consolidated HCHK appellate
brief (.6); correspond with W. Farmer
regarding the same (.1) | 0.70 | 1,185.00 | 829.50 |\n| 06/12/2024 | JPK1 | Revise intervention argument section of
consolidated HCHK appellate brief to
incorporate N. Bassett's comments | 2.10 | 1,185.00 | 2,488.50 |\n| 06/12/2024 | JPK1 | Correspond with M. Amen regarding
redacting bank statements for consolidated
appellate brief appendix | 0.20 | 1,185.00 | 237.00 |\n| 06/12/2024 | JPK1 | Correspond with UnitedLex regarding
documents produced to HCHK Proposed
Intervenor | 0.20 | 1,185.00 | 237.00 |\n| 06/12/2024 | JPK1 | Revise appendix for HCHK consolidated
appellate brief (1.1); review and incorporate
record citations into HCHK appellate brief
(2.4); conference with A. Doherty regarding
appendix for appellate brief (.3); conference
with D. Barron regarding HCHK appeal
and related exhibit (.3) | 4.10 | 1,185.00 | 4,858.50 |\n| 06/12/2024 | JPK1 | Revise certain sections of HCHK
consolidated appellate brief to incorporate
N. Bassett's comments | 2.80 | 1,185.00 | 3,318.00 |\n\nCase 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 83 of 136\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 06/12/2024 | JPK1 | Correspond with N. Bassett regarding
transcripts for consolidated HCHK
appellate brief | 0.10 | 1,185.00 | 118.50 |\n| 06/12/2024 | NAB | Review draft briefing and related
documents regarding HCHK intervention
and settlement order appeals (2.1); revise
and supplement same (3.9); call with J.
Kosciewicz regarding same (.6); correspond
with J. Kosciewicz and W. Farmer regarding
same (.2) | 6.80 | 1,835.00 | 12,478.00 |\n| 06/12/2024 | WCF | Further review and revise consolidated
appeal brief regarding intervention
order
and rule 9019 settlement order | 1.90 | 1,390.00 | 2,641.00 |\n| 06/13/2024 | AD20 | Review and mark up legal and factual
citations in appellate response brief | 6.80 | 445.00 | 3,026.00 |\n| 06/13/2024 | JPK1 | Further revise consolidated appellate brief
to incorporate N.
Bassett's comments (1.0);
revise consolidated appellate brief to
incorporate L. Despins' comments (.3);
correspond with L. Despins regarding the
same (.1); review and revise caselaw
discussion in consolidated appellate brief
(.5); review argument section of brief to
incorporate A. Doherty's comments (1.0);
review revised draft appellate brief (.8) | 3.70 | 1,185.00 | 4,384.50 |\n| 06/13/2024 | JPK1 | Correspond with A. Doherty regarding
consolidated appellate brief | 0.20 | 1,185.00 | 237.00 |\n| 06/13/2024 | JPK1 | Analyze authority cited in statement of case
section of HCHK consolidated appellate
brief | 3.50 | 1,185.00 | 4,147.50 |\n| 06/13/2024 | JPK1 | Revise intervention argument section of
consolidated appellate brief to incorporate
comments from N. Bassett (.8); revise
settlement argument section of brief to
incorporate W. Farmer's comments (.5);
correspond with W. Farmer regarding the
same (.1); correspond with A. Doherty
regarding the same (.1); correspond with L.
Despins regarding the same (.1) | 1.60 | 1,185.00 | 1,896.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/13/2024 | LAD4 | Review/edit our appellate brief | 0.70 | 1,975.00 | 1,382.50 |\n| 06/13/2024 | NAB | Review and revise draft appellate brief (1.6);
correspond with L. Despins regarding the
same (0.3); review comments to draft brief
(0.3); correspond with J. Kosciewicz
regarding the same (0.2); further analyze
draft brief (0.5) | 2.90 | 1,835.00 | 5,321.50 |\n| 06/13/2024 | WCF | Analyze intervention evidentiary hearing
transcripts in preparing appeal brief | 0.40 | 1,390.00 | 556.00 |\n| 06/14/2024 | AD20 | Review and revise consolidated brief and
appendix for filing | 4.10 | 445.00 | 1,824.50 |\n| 06/14/2024 | ECS1 | Review memorandum of decision granting
default judgment with respect to HCHK
entities | 0.20 | 1,270.00 | 254.00 |\n| 06/14/2024 | IMG | Prepare appendix for appellate brief | 0.20 | 360.00 | 72.00 |\n| 06/14/2024 | JV1 | Review and prepare appendix to appeal
(5.1); file and serve same (.4) | 5.50 | 485.00 | 2,667.50 |\n| 06/14/2024 | JPK1 | Correspond with A. Doherty regarding
consolidated appellate brief | 0.20 | 1,185.00 | 237.00 |\n| 06/14/2024 | JPK1 | Review and revise consolidated appellate
brief | 2.90 | 1,185.00 | 3,436.50 |\n| 06/14/2024 | JPK1 | Revise consolidated appellate brief to
incorporate N. Bassett's comments (.5);
revise brief to incorporate W. Farmer's
comments (.3); correspond with W. Farmer
regarding the same (.1); correspond with L.
Despins
regarding the same (.1) | 1.00 | 1,185.00 | 1,185.00 |\n| 06/14/2024 | JPK1 | Correspond with J. Vitti regarding filing the
consolidated HCHK appeal (.5); revise table
of contents for appendix volume II (.3);
review and comment on appendix (1.2);
correspond with W. Farmer regarding the
same (.1); correspond with N. Bassett
regarding the same (.1) | 2.20 | 1,185.00 | 2,607.00 |\n| 06/14/2024 | JPK1 | Correspond with D. Mohamed regarding
filing credentials for HCHK appellate brief | 0.10 | 1,185.00 | 118.50 |\n| 06/14/2024 | LAD4 | Final review/edit of appellate brief | 0.80 | 1,975.00 | 1,580.00 |\n\nCase 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 85 of 136\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2414594\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/14/2024 | LS26 | Review default judgment order (0.4); review
index of contents of HCHK devices (0.6);
follow up review of issues regarding
contents of HCHK devices (0.4) | 1.40 | 985.00 | 1,379.00 |\n| 06/14/2024 | NAB | Review and revise revised draft appellate
brief (1.5); correspond with R. Jareck (Cole
Schotz) regarding the same (0.20);
correspond with J. Kosciewicz and W.
Farmer regarding the same (0.5); review
default judgement (0.4); correspond with
Committee counsel regarding the same (0.1) | 2.70 | 1,835.00 | 4,954.50 |\n| 06/14/2024 | WCF | Review and revise consolidated appellate
brief (5.4); correspond with J. Kosciewicz
regarding same (.3) | 5.70 | 1,390.00 | 7,923.00 |\n| 06/17/2024 | JV1 | Review and prepare joint status report (.6);
file same (.2) | 0.80 | 485.00 | 388.00 |\n| 06/17/2024 | JPK1 | Correspond with N. Bassett regarding
HCHK joint status report regarding default
judgment order (.3); draft joint status report
(1.1); correspond with J. Shaban regarding
the same (.1); correspond with J. Vitti
regarding filing joint status report (.1) | 1.60 | 1,185.00 | 1,896.00 |\n| 06/17/2024 | WCF | Draft status order regarding appeal of
motion to set aside default (.2); correspond
with N. Bassett and J. Kosciewicz regarding
same (.1) | 0.30 | 1,390.00 | 417.00 |\n| 06/18/2024 | DEB4 | Prepare HCHK default judgment order | 1.50 | 1,395.00 | 2,092.50 |\n| 06/18/2024 | NAB | Correspond with D. Barron regarding
HCHK default judgement order | 0.30 | 1,835.00 | 550.50 |\n| 06/19/2024 | DEB4 | Correspond with K. Mitchell regarding
proposed default judgment order (0.1):
review objection to same (0.2); correspond
with P. Linsey regarding same (0.1);
correspond with N. Bassett regarding same
(0.1) | 0.50 | 1,395.00 | 697.50 |\n| 06/19/2024 | NAB | Review objection to proposed default
judgement order (0.2); correspond with D. | 0.30 | 1,835.00 | 550.50 |\n\nBarron regarding the same (0.1)\n\nCase 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 86 of 136\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2414594\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 06/20/2024 | DEB4 | Correspond with N. Bassett regarding
HCHK objection to proposed order (0.2);
correspond with P. Linsey (NPM) regarding
same (0.2); prepare response to same (1.2) | 1.60 | 1,395.00 | 2,232.00 |\n| 06/20/2024 | LAD4 | Review/edit our response to objection to
our proposed default order | 0.50 | 1,975.00 | 987.50 |\n| 06/20/2024 | NAB | Review and revise PH response to objection
to proposed default judgment order (0.6);
correspond with D. Barron and L. Despins
regarding the same (0.2) | 0.80 | 1,835.00 | 1,468.00 |\n| 06/21/2024 | DEB4 | Correspond with N. Bassett and L. Despins
regarding HCHK default judgment order
(0.2); analyze same (0.1); correspond with P.
Linsey regarding same (0.2) | 0.50 | 1,395.00 | 697.50 |\n| 06/28/2024 | NAB | Correspond with P. Linsey (NPM)
regarding HCHK appeal issues | 0.30 | 1,835.00 | 550.50 |\n| | Subtotal: | B191 General Litigation | 123.90 | | 150,470.50 |\n| B210 | Business Operations | | | | |\n| 06/05/2024 | ECS1 | Correspond with N. Shanahan (Cole | 0.20 | 1,270.00 | 254.00 |\n\n| 06/05/2024 | ECS1 | Correspond with N. Shanahan (Cole
Schotz) regarding
HCHK Entities and
payment of related invoices (.1); correspond
with L. Despins and T. Sadler regarding
same (.1) | 0.20 | 1,270.00 | 254.00 |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|--------|\n| 06/18/2024 | TS21 | Correspond with E. Sutton re HCHK May
distributions | 0.30 | 1,365.00 | 409.50 |\n| 06/20/2024 | DM26 | Revise and
file Trustee's expense report for
May 2024 re: 23ap5013 and effectuate
service of same | 0.40 | 565.00 | 226.00 |\n| 06/20/2024 | ECS1 | Correspond with R. Jareck (Cole Schotz)
regarding administration of HCHK Entities
and payment of related invoices | 0.10 | 1,270.00 | 127.00 |\n\nCase 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 87 of 136\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/24/2024 | ECS1 | Correspond with D. Barron regarding
administration of HCHK Entities' and
payment of related invoices (.7); review
Cole Schotz invoices in connection with
same (.5); further correspond with D.
Barron regarding same (.2); correspond with
L. Despins regarding same (.4) | 1.80 | 1,270.00 | 2,286.00 |\n| 06/25/2024 | ECS1 | Analyze filings, financial receipts, and
distributions in connection with payments
to Assignee and his professionals under the
rule 9019 order (1.2); review professional
invoices in connection with same (.3);
correspond with L. Despins regarding same
(.8); correspond with T. Sadler and D.
Barron regarding same (.2) | 2.50 | 1,270.00 | 3,175.00 |\n| 06/26/2024 | ECS1 | Further review filings, financial receipts, and
distributions in connection with payments
to Assignee and his professionals under the
rule 9019 order (.1); correspond with L.
Despins and T. Sadler regarding same (.3) | 0.40 | 1,270.00 | 508.00 |\n| 06/27/2024 | AB21 | Call with T. Sadler regarding HCHK-related
wire transfers | 0.10 | 1,850.00 | 185.00 |\n| 06/27/2024 | ECS1 | Review filings, financial receipts, and
distributions in connection with payments
to Assignee and his professionals under the
rule 9019 order (.1); correspond with L.
Despins and T. Sadler regarding same (.3) | 0.40 | 1,270.00 | 508.00 |\n| 06/27/2024 | TS21 | Correspond with D. Mohamed, L. Despins,
E. Sutton and A. Bongartz regarding wire
forms related to HCHK settlement
payments (.2); call with A. Bongartz re same
(.1); review wire forms re same (.5) | 0.80 | 1,365.00 | 1,092.00 |\n| 06/28/2024 | ECS1 | Review bank account of Assignee
Hoffmeister (.1); correspond with L.
Despins re same (.1) | 0.20 | 1,270.00 | 254.00 |\n| | Subtotal: | B210 Business Operations | 7.20 | | 9,024.50 |\n\nCase 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 88 of 136\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2414594\n\n| | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B211 | | Financial Reports (Monthly Operating Reports) | | | |\n| 06/17/2024 | ECS1 | Correspond with T. Sadler regarding
HCHK Entities' monthly operating report | 0.10 | 1,270.00 | 127.00 |\n| 06/19/2024 | ECS1 | Prepare HCHK Entities' monthly operating
report (.2); analyze rule 9019 order in
connection with same (.2); correspond with
D. Barron, L. Despins, R. Jareck (Cole
Schotz), and D. Mohamed regarding
monthly operating report (.3) | 0.70 | 1,270.00 | 889.00 |\n| 06/20/2024 | ECS1 | Correspond with D. Mohamed regarding
filing of HCHK Entities' monthly operating
report | 0.10 | 1,270.00 | 127.00 |\n| | Subtotal: | B211 Financial Reports (Monthly
Operating Reports) | 0.90 | | 1,143.00 |\n\n**Total 132.00 160,638.00**\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 2.00 | 1,975.00 | 3,950.00 |\n| NAB | Nicholas A. Bassett | Partner | 23.40 | 1,835.00 | 42,939.00 |\n| AB21 | Alex Bongartz | Of Counsel | 0.10 | 1,850.00 | 185.00 |\n| DEB4 | Douglass E. Barron | Associate | 4.40 | 1,395.00 | 6,138.00 |\n| WCF | Will C. Farmer | Associate | 10.60 | 1,390.00 | 14,734.00 |\n| TS21 | Tess Sadler | Associate | 1.10 | 1,365.00 | 1,501.50 |\n| ECS1 | Ezra C. Sutton | Associate | 6.70 | 1,270.00 | 8,509.00 |\n| JPK1 | Jon P. Kosciewicz | Associate | 59.70 | 1,185.00 | 70,744.50 |\n| LS26 | Luyi Song | Associate | 1.70 | 985.00 | 1,674.50 |\n| DM26 | David Mohamed | Paralegal | 0.70 | 565.00 | 395.50 |\n| JV1 | Johnna Vitti | Paralegal | 6.80 | 485.00 | 3,298.00 |\n| AD20 | Allison Doherty | Paralegal | 14.60 | 445.00 | 6,497.00 |\n\n| Case 22-50073 | Doc 3665 | Filed 10/10/24 | Entered 10/10/24 14:15:39 | Page 89 of |\n|---------------|----------|----------------|---------------------------|------------|\n| | | 136 | | |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 10 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00014 | |\n| Invoice No. 2414594 | |\n| | |\n\n| IMG | Ian M. Gore | Other
Timekeeper | 0.20 | 360.00 | | 72.00 |\n|------------|-----------------------------------|---------------------|------|----------|------|--------------|\n| | Costs incurred and advanced | | | | | |\n| Date | Description | | | Quantity | Rate | Amount |\n| 06/14/2024 | Westlaw | | | | | 85.73 |\n| 06/14/2024 | Computer Search (Other) | | | | | 11.25 |\n| 06/14/2024 | Computer Search (Other) | | | | | 11.25 |\n| | Total Costs incurred and advanced | | | | | \\$108.23 |\n| | Current Fees and Costs | | | | | \\$160,746.23 |\n| | Total Balance Due - | Due Upon Receipt | | | | \\$160,746.23 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414596\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n**Lamp Capital Adversary** PH LLP Client/Matter # 50687-00024 Luc A. Despins\n\nLegal fees for professional services for the period ending June 30, 2024 \\$20,923.00\n\n| Current Fees and Costs Due | \\$20,923.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$20,923.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414596\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Lamp Capital Adversary** PH LLP Client/Matter # 50687-00024 Luc A. Despins\n\nLegal fees for professional services for the period ending June 30, 2024 \\$20,923.00\n\n| Current Fees and Costs Due | \\$20,923.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$20,923.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n| PAUL HASTINGS LLP
200 Park Avenue, New York, NY 10166-3205
t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com |\n|---------------------------------------------------------------------------------------------------------------------------------|\n| |\n| |\n| |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | October 9, 2024 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200
Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2414596 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending June 30, 2024\n\n# **Lamp Capital Adversary \\$20,923.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B155 | Court Hearings | | | | |\n| 06/10/2024 | LAD4 | Review issues, submissions to prepare for
court hearing (.60); t/c N. Bassett re hearing
prep (.10); handle same hearing (.70) | 1.40 | 1,975.00 | 2,765.00 |\n| | Subtotal: | B155 Court Hearings | 1.40 | | 2,765.00 |\n| B191 | General Litigation | | | | |\n| 06/06/2024 | NAB | Call with R. Grand (Lamp Capital counsel) | 0.50 | 1,835.00 | 917.50 |\n| | | regarding Reverence funds motion (.2);
email with L. Despins regarding same (.3) | | | |\n| 06/10/2024 | LAD4 | Analyze/comment on Reverence issues
(2.30); review/comment on changes for
order re: sale process (.40); various emails to
local counsel and counsel to Reverence re:
same (.40) | 3.10 | 1,975.00 | 6,122.50 |\n\nCase 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 93 of 136\n\n| Date | | Initials | Description | | | Hours | Rate | Amount |\n|--------------------|---------------------|--------------------|----------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------|-----------|-----------|----------|\n| 06/10/2024 | | NAB | | Review submissions to prepare for
Reverence motion hearing (.3); call with L.
Despins regarding same (.1); correspond
with J. Graham (NPM) and L. Despins
regarding same (.2); correspond with
opposing counsel and J. Graham regarding
revised proposed order (.1) | | | 1,835.00 | 1,284.50 |\n| 06/12/2024 | | LS26 | | Analyze facts re Hudson Diamond NY and
5.40
Leading Shine NY | | | 985.00 | 5,319.00 |\n| 06/13/2024 | | LS26 | Leading Shine NY | Analyze facts re Hudson Diamond NY and | | 1.40 | 985.00 | 1,379.00 |\n| 06/14/2024 | | LS26 | | Continue to analyze facts regarding Hudson
Diamond NY and Leading Shine NY | | | 985.00 | 1,576.00 |\n| 06/16/2024 | | LS26
Diamond NY | | Continue to analyze facts regarding Hudson | | 0.80 | 985.00 | 788.00 |\n| 06/27/2024 | | DEB4 | Capital | Analyze hearing transcripts related to Lamp | | 0.20 | 1,395.00 | 279.00 |\n| 06/27/2024
LS26 | | | Review January 23 hearing transcript (0.4);
correspond with D. Barron re same (0.1) | | 0.50 | 985.00 | 492.50 | |\n| | | Subtotal: | B191 General Litigation
14.20 | | | 18,158.00 | | |\n| Total | | | | | 15.60 | | 20,923.00 | |\n| | | | | | Timekeeper Summary | | | |\n| ID | | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | | Luc A. Despins | | Partner | 4.50 | | 1,975.00 | 8,887.50 |\n| NAB | Nicholas A. Bassett | | Partner | 1.20 | | 1,835.00 | 2,202.00 | |\n| DEB4 | Douglass E. Barron | | Associate | 0.20 | | 1,395.00 | 279.00 | |\n| LS26 | Luyi Song | | Associate | 9.70 | | 985.00 | 9,554.50 | |\n\n| Current Fees and Costs | \\$20,923.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$20,923.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414598\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n## **Ace Decade Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00026 Luc A. Despins\n\nLegal fees for professional services for the period ending June 30, 2024 \\$29,446.00\n\n| Current Fees and Costs Due | \\$29,446.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$29,446.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414598\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n### **Ace Decade Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00026 Luc A. Despins\n\nLegal fees for professional services for the period ending June 30, 2024 \\$29,446.00\n\n| Current Fees and Costs Due | \\$29,446.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$29,446.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | October 9, 2024 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2414598 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending June 30, 2024\n\n# **Ace Decade Adversary Proceeding \\$29,446.00**\n\n| Date | Initials | Description | Hours | Rate | Amount | |\n|----------------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|--|\n| B191
General Litigation | | | | | | |\n| 06/03/2024 | AB21 | Review order regarding service of default
judgment motion (0.1); correspond with N.
Bassett regarding same (0.1) | 0.20 | 1,850.00 | 370.00 | |\n| 06/04/2024 | AB21 | Correspond with A. Thorp (Harneys Legal)
regarding service of default judgment
motion | 0.20 | 1,850.00 | 370.00 | |\n| 06/04/2024 | ECS1 | Review and comment on service of motion
and order on Ace Decade (.1); correspond
with A. Thorp (Harneys), D. Barron, P.
Linsey, and D. Mohamed regarding same
(.2) | 0.30 | 1,270.00 | 381.00 | |\n| 06/05/2024 | AB21 | Review draft certificate of service for
service on Ace Decade (0.1); correspond
with A. Thorp (Harneys Legal) regarding
same (0.1) | 0.20 | 1,850.00 | 370.00 | |\n| 06/06/2024 | AB21 | Correspond with A. Thorp (Harneys Legal)
and N. Bassett regarding draft certificate of
service for default judgment motion and
related service order | 0.10 | 1,850.00 | 185.00 | |\n\nCase 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 97 of 136\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/06/2024 | AB21 | Call with N. Bassett regarding letter from
Ace Decade counsel regarding BVI
proceedings (0.2); correspond with A.
Thorp (Harneys Legal) and L. Despins
regarding same (0.1) | 0.30 | 1,850.00 | 555.00 |\n| 06/06/2024 | DEB4 | Correspond with L. Despins regarding Ace
Decade | 0.20 | 1,395.00 | 279.00 |\n| 06/06/2024 | NAB | Call with A. Bongartz regarding letter from
Ace Decade counsel regarding BVI
proceedings (.2); emails with A. Bongartz
regarding BVI issues (.3) | 0.50 | 1,835.00 | 917.50 |\n| 06/07/2024 | ECS1 | Correspond with A. Bongartz and S. Trim
(Harneys) regarding service of
motion and
order on Ace Decade | 0.20 | 1,270.00 | 254.00 |\n| 06/07/2024 | LAD4 | Review Ace Decade BVI issues | 1.50 | 1,975.00 | 2,962.50 |\n| 06/10/2024 | AB21 | Call with A. Thorp (Harneys Legal) and J.
Stewart (Harneys Legal) regarding response
to letter from purported BVI
counsel to
Ace Decade (0.4); call with N. Bassett
regarding same (0.2); call with N. Bassett
and L. Despins regarding same (0.3); further
calls with A. Thorp regarding same (0.1);
revise draft letter response (0.9); correspond
with L. Despins and N. Bassett regarding
same (0.1) | 2.00 | 1,850.00 | 3,700.00 |\n| 06/10/2024 | DM26 | Prepare certificate of service regarding
Trustee's motion for default judgment and
order on service of motion regarding Adv.
Pro. Case #23-5028 (.2); correspond with
E. Sutton re same (.1); file same via the
Court's CM/ECF system (.2) | 0.50 | 565.00 | 282.50 |\n| 06/10/2024 | ECS1 | Correspond with D. Barron regarding
certificate of service for motion and
scheduling order (.2); review and edit
certificate of service in connection with
same (.2) | 0.40 | 1,270.00 | 508.00 |\n| 06/10/2024 | LAD4 | T/c A. Bongartz & N. Bassett re: letter
from BVI counsel | 0.30 | 1,975.00 | 592.50 |\n\nCase 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 98 of 136\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/10/2024 | NAB | Call with A Bongartz regarding BVI issues
(.2); call with A. Bongartz and L. Despins
regarding same (.3); review correspondence
and analysis of issues from A. Bongartz
regarding same (.2) | 0.70 | 1,835.00 | 1,284.50 |\n| 06/11/2024 | NAB | Correspond with A. Bongartz regarding
BVI issues (.2); review and revise draft letter
regarding same (.2) | 0.40 | 1,835.00 | 734.00 |\n| 06/13/2024 | DEB4 | Meeting with L. Despins regarding BVI and
UK discovery | 0.40 | 1,395.00 | 558.00 |\n| 06/14/2024 | AB21 | Correspond with A. deQuincey (Pallas)
regarding update on Ace Decade adversary
proceeding | 1.00 | 1,850.00 | 1,850.00 |\n| 06/14/2024 | LAD4 | Review/edit letter to opposing counsel
re:
stay past July 1 | 0.30 | 1,975.00 | 592.50 |\n| 06/17/2024 | DEB4 | Call with L. Despins and A. Thorp
(Harneys Legal) regarding London
apartment issues | 0.50 | 1,395.00 | 697.50 |\n| 06/18/2024 | DEB4 | Conference with L. Despins and A. Thorp
(Harneys Legal) regarding BVI litigation | 0.50 | 1,395.00 | 697.50 |\n| 06/18/2024 | LAD4 | Final edits to letter to opposing counsel re:
stay past July 1 (0.20); t/c A. Thorp
(Harneys Legal), D. Barron re: BVI
litigation (0.50) | 0.70 | 1,975.00 | 1,382.50 |\n| 06/23/2024 | NAB | Correspond with C. Macco (Y. Wang
counsel) regarding settlement dialogue | 0.20 | 1,835.00 | 367.00 |\n| 06/26/2024 | DEB4 | Conference with L. Despins, A. Thorp
(Harneys Legal), and W. Edwards (Alvarez)
regarding Ace Decade (0.8); analyze
documents related to Ace Decade (0.7);
correspond with W. Edwards regarding
same (0.3) | 1.80 | 1,395.00 | 2,511.00 |\n| 06/26/2024 | LAD4 | T/c A. Thorp (Harneys Legal), D. Barron
and joint provisional liquidators (A&M) re:
Ace Decade (.80); review issues with respect
to validity of appointment of same (1.30) | 2.10 | 1,975.00 | 4,147.50 |\n\nCase 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 99 of 136\n\n| Date | Initials | | Description | | Hours | Rate | Amount |\n|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------|--------------------------------------------------------------------------------------|--------------------------------------------------------------------------------|----------|--------|-----------|-----------|\n| 06/27/2024
AB21
Review certificate of service related to Rui
Hao (0.1); correspond with M. Meili
(Prager) regarding same (0.1); correspond
with L. Despins regarding same (0.1) | | | 0.30 | 1,850.00 | 555.00 | | |\n| | 06/27/2024
NAB | | Call and email with L. Despins regarding
Ace Decade default judgment issues | | 0.20 | 1,835.00 | 367.00 |\n| 06/28/2024 | | LAD4
T/c P. Linsey (NPM) re: no objection filing
(.30); review/edit same (.70) | | | 1.00 | 1,975.00 | 1,975.00 |\n| Subtotal:
B191 General Litigation | | | | 17.00 | | 29,446.00 | |\n| | | | | | | | |\n| Total | | | | | 17.00 | | 29,446.00 |\n| | | | Timekeeper Summary | | | | |\n| ID | | Timekeeper Name | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 5.90 | | 1,975.00 | 11,652.50 |\n| NAB | Nicholas A. Bassett | | Partner | 2.00 | | 1,835.00 | 3,670.00 |\n| AB21 | Alex Bongartz | | Of Counsel | 4.30 | | 1,850.00 | 7,955.00 |\n| DEB4 | Douglass E. Barron | | Associate | 3.40 | | 1,395.00 | 4,743.00 |\n| ECS1 | Ezra C. Sutton | | Associate | 0.90 | | 1,270.00 | 1,143.00 |\n| DM26 | David Mohamed | | Paralegal | 0.50 | | 565.00 | 282.50 |\n| | | | | | | | |\n\n| Current Fees and Costs | \\$29,446.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$29,446.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414599\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n# **Omnibus Alter Ego Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00028 Luc A. Despins\n\nLegal fees for professional services for the period ending June 30, 2024 \\$17,801.50\n\n| Current Fees and Costs Due | \\$17,801.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$17,801.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414599\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n# **Omnibus Alter Ego Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00028 Luc A. Despins\n\nLegal fees for professional services for the period ending June 30, 2024 \\$17,801.50\n\n| Current Fees and Costs Due | \\$17,801.50 | | |\n|-----------------------------------------|-------------|--|--|\n| Total Balance Due -
Due Upon Receipt | \\$17,801.50 | | |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 102 of 136\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | October 9, 2024 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2414599 |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending June 30, 2024\n\n## **Omnibus Alter Ego Adversary Proceeding \\$17,801.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 06/04/2024 | DEB4 | Correspond with P. Linsey (NPM)
regarding K Legacy default (0.1);
correspond with W. Farmer regarding same
(0.1) | 0.20 | 1,395.00 | 279.00 |\n| 06/05/2024 | DEB4 | Call with S. Maza regarding default motion | 0.20 | 1,395.00 | 279.00 |\n| 06/05/2024 | SM29 | Call with D. Barron re default motion | 0.20 | 1,395.00 | 279.00 |\n| 06/06/2024 | DEB4 | Correspond with W. Farmer regarding K
Legacy default judgment motion (0.1);
correspond with S. Maza regarding same
(0.1); correspond with L. Song regarding Li
affidavit (0.1) | 0.30 | 1,395.00 | 418.50 |\n| 06/07/2024 | DEB4 | Correspond with L. Despins regarding K
Legacy alter ego allegations | 0.20 | 1,395.00 | 279.00 |\n| 06/07/2024 | SM29 | Prepare K Legacy motion for default | 1.00 | 1,395.00 | 1,395.00 |\n| 06/10/2024 | SM29 | Continue preparing K Legacy motion for
default judgment | 1.80 | 1,395.00 | 2,511.00 |\n\nCase 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 103 of 136\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2414599\n\nDate Initials Description Hours Rate Amount 06/11/2024 DEB4 Correspond with K. Mitchell regarding Qiang Guo default (0.4); conference with S. Maza regarding default judgment issues related to omnibus alter ego adversary proceeding (0.4); correspond with S. Maza regarding case law related to same (0.3) 1.10 1,395.00 1,534.50 06/11/2024 SM29 Analyze caselaw re motion for default judgment (1.0); call with D. Barron re same (.4); email L. Song re same (.1); continue preparing same (.9) 2.40 1,395.00 3,348.00 06/25/2024 DEB4 Correspond with N. Bassett regarding K Legacy motion for default judgment (0.1); correspond with L. Despins regarding same (0.1); revise same (0.8) 1.00 1,395.00 1,395.00 06/25/2024 NAB Review and revise draft default judgment papers for K Legacy and Mileson (.5); correspond with D. Barron regarding same (.3) 0.80 1,835.00 1,468.00 06/26/2024 LAD4 Review/edit K Legacy default judgment papers 0.70 1,975.00 1,382.50 06/28/2024 DEB4 Review default judgment pleadings (0.5); correspond with L. Despins regarding same (0.2); correspond with P. Linsey regarding same (0.2); correspond with E. Sutton and L. Song regarding documents in connection with same (0.3); correspond with P. Linsey regarding supporting declaration (0.2) 1.40 1,395.00 1,953.00 06/28/2024 DEB4 Further correspond with P. Linsey regarding default judgment motion 0.10 1,395.00 139.50 06/28/2024 ECS1 Review email from A. Forsyth, counsel to Qiang Guo, regarding service issues (.1); correspond with D. Barron regarding same (.1) 0.20 1,270.00 254.00\n\nCase 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 104 of 136\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2414599\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------|------------------------|------------|--------------------|-------------|-----------|-------------|\n| 06/28/2024
LS26
Review documents relating to Princes Gate
apartment (0.5); correspond with D. Barron
re same (0.2); correspond with D. Barron
and P. Linsey (NPM) re document
confidentiality designation (0.2) | | | 0.90 | 985.00 | 886.50 | | |\n| Subtotal:
B191 General Litigation | | | | 12.50 | | 17,801.50 | |\n| Total | | | | | 12.50 | | 17,801.50 |\n| | | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 0.70 | 1,975.00 | | 1,382.50 |\n| NAB | Nicholas A. Bassett | | Partner | 0.80 | 1,835.00 | | 1,468.00 |\n| SM29 | Shlomo Maza | | Of Counsel | 5.40 | 1,395.00 | | 7,533.00 |\n| DEB4 | Douglass E. Barron | | Associate | 4.50 | 1,395.00 | | 6,277.50 |\n| ECS1 | Ezra C. Sutton | | Associate | 0.20 | 1,270.00 | | 254.00 |\n| LS26 | Luyi Song | | Associate | 0.90 | | 985.00 | 886.50 |\n| | | Current Fees and Costs | | | | | \\$17,801.50 |\n| Total Balance Due -
Due Upon Receipt | | | | | \\$17,801.50 | | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414600\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Avoidance Actions** PH LLP Client/Matter # 50687-00029 Luc A. Despins\n\nLegal fees for professional services for the period ending June 30, 2024 \\$198,104.00\n\n| Costs incurred and advanced | 23,301.20 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$221,405.20 |\n| Total Balance Due -
Due Upon Receipt | \\$221,405.20 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414600\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n**Avoidance Actions** PH LLP Client/Matter # 50687-00029 Luc A. Despins\n\nLegal fees for professional services for the period ending June 30, 2024 \\$198,104.00\n\n| Costs incurred and advanced | 23,301.20 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$221,405.20 |\n| Total Balance Due -
Due Upon Receipt | \\$221,405.20 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 107 of 136\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | |\n|-----------------------------------------------------|--|\n| Wan Kwok | |\n| 200 Park Avenue | |\n| New York, NY 10166 | |\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414600\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending June 30, 2024\n\n## **Avoidance Actions \\$198,104.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 06/01/2024 | LS26 | Prepare parts of response to Weddle Law
motion to dismiss | 6.60 | 985.00 | 6,501.00 |\n| 06/02/2024 | LS26 | Prepare parts of response to Weddle Law's
motion to dismiss | 3.50 | 985.00 | 3,447.50 |\n| 06/02/2024 | NAB | Review and revise draft complaint against
law firm | 1.70 | 1,835.00 | 3,119.50 |\n| 06/03/2024 | ECS1 | Analyze law of the case, judicial notice, and
related legal decisions and facts in adversary
proceedings (.8); prepare summary of
caselaw in connection with same (.2);
correspond with D. Barron regarding same
(.1) | 1.10 | 1,270.00 | 1,397.00 |\n| 06/03/2024 | ECS1 | Correspond with P. Linsey (NPM) and
K.
Liu regarding investigation and service of
new avoidance actions and new defendants
in the United Kingdom | 0.40 | 1,270.00 | 508.00 |\n| 06/03/2024 | ECS1 | Correspond with Starling Bank regarding its
avoidance action (.3); correspond with N.
Bassett regarding same (.1); review
pleadings and orders related to same (.1) | 0.50 | 1,270.00 | 635.00 |\n\nCase 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 108 of 136\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2414600\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/03/2024 | ECS1 | Review request for entry of default against
Qiang Guo (.2); analyze issues regarding
same (.2); correspond with R. Flynn (NPM)
and P. Linsey (NPM) regarding same (.1) | 0.50 | 1,270.00 | 635.00 |\n| 06/03/2024 | NAB | Review draft response to Weddle motion to
dismiss (.6); revise same (1.0); correspond
with L. Song and D. Barron regarding same
(.1) | 1.70 | 1,835.00 | 3,119.50 |\n| 06/03/2024 | NAB | Further review and revise draft complaint
against law firm (2.2); correspond and call
with P. Linsey (NPM) regarding same (.2) | 2.40 | 1,835.00 | 4,404.00 |\n| 06/04/2024 | DY8 | Review service issues | 0.10 | 885.00 | 88.50 |\n| 06/04/2024 | DEB4 | Correspond with N. Bassett regarding
avoidance action parties (0.1); correspond
with K. Mitchell (NPM) regarding same
(0.3) | 0.40 | 1,395.00 | 558.00 |\n| 06/04/2024 | ECS1 | Review complaint and service in connection
with G4S avoidance action (.1); calls with P.
Linsey (NPM) regarding same (.2) | 0.30 | 1,270.00 | 381.00 |\n| 06/04/2024 | ECS1 | Correspond with Starling Bank regarding its
avoidance action (.1); correspond with N.
Bassett regarding same (.1); review
pleadings and orders related to same (.1) | 0.30 | 1,270.00 | 381.00 |\n| 06/04/2024 | ECS1 | Correspond with P. Linsey (NPM) and K.
Liu regarding investigation and service of
new avoidance actions and new defendants
in the United Kingdom | 0.50 | 1,270.00 | 635.00 |\n| 06/04/2024 | GS12 | Prepare service packets for McLaren and
HR Owen | 1.00 | 565.00 | 565.00 |\n| 06/04/2024 | KL12 | Research service information re UK
defendants | 0.50 | 420.00 | 210.00 |\n| 06/04/2024 | LS26 | Continue to prepare response to Weddle
Law motion to dismiss | 2.20 | 985.00 | 2,167.00 |\n| 06/05/2024 | DY8 | Review service packets | 0.20 | 885.00 | 177.00 |\n| 06/05/2024 | NAB | Review emails from A. Bongartz regarding
default issues | 0.40 | 1,835.00 | 734.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2414600\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/05/2024 | NAB | Review further emails from A. Bongartz
regarding default issues | 0.20 | 1,835.00 | 367.00 |\n| 06/06/2024 | DM26 | Research precedent motions to appoint
foreign process server | 0.80 | 565.00 | 452.00 |\n| 06/06/2024 | GS12 | Prepare service packets for Mamzeris and K
Legacy | 2.00 | 565.00 | 1,130.00 |\n| 06/06/2024 | LS26 | Revise draft response to Weddle Law's
motion to dismiss | 0.90 | 985.00 | 886.50 |\n| 06/06/2024 | NAB | Correspond with E. Sutton regarding
complaint service issues | 0.30 | 1,835.00 | 550.50 |\n| 06/06/2024 | WCF | Review and revise certificates of services
regarding avoidance actions (.2); correspond
with E. Sutton and K. Mitchell regarding
same (.1) | 0.30 | 1,390.00 | 417.00 |\n| 06/06/2024 | WCF | Correspond with D. Barron and S. Maza
regarding default judgment motion in K
Legacy and Q. Guo avoidance actions (.1);
review draft default judgment motions
regarding same (.1) | 0.20 | 1,390.00 | 278.00 |\n| 06/07/2024 | AB21 | Analyze law firm transfers (1.3); call with L.
Despins and N. Bassett regarding same
(0.4); correspond with N. Bassett regarding
same (0.1); call with E. Sutton regarding
same (0.1) | 1.90 | 1,850.00 | 3,515.00 |\n| 06/07/2024 | DEB4 | Call with N. Bassett and Kroll regarding
analysis of claims against law firms (0.4);
further call with N. Bassett regarding same
and related spreadsheet (0.2) | 0.60 | 1,395.00 | 837.00 |\n| 06/07/2024 | ECS1 | Analyze issues and documents related to
roles of law firms connected to the Debtor
(1.4); call with A. Bongartz regarding same
(.1) | 1.50 | 1,270.00 | 1,905.00 |\n| 06/07/2024 | LAD4 | T/c N. Bassett & A. Bongartz re: claims
against law firms (.40); review same (1.20) | 1.60 | 1,975.00 | 3,160.00 |\n| 06/07/2024 | LS26 | Continue to draft response to Weddle Law's
motion to dismiss | 3.00 | 985.00 | 2,955.00 |\n\nCase 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 110 of 136\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/07/2024 | NAB | Revise law firm complaint (1.5); review
update on international service of
complaints and analyze issues related to
same (.3) | 1.80 | 1,835.00 | 3,303.00 |\n| 06/07/2024 | NAB | Review issues related to claims against law
firms (.4); call with L. Despins and A.
Bongartz regarding same (.4); call with D.
Barron and A. Lomas (Kroll) regarding
related spreadsheet and analysis (.4); follow-
up call with D. Barron regarding same and
related issues (.2) | 1.40 | 1,835.00 | 2,569.00 |\n| 06/10/2024 | ECS1 | Prepare motion for appointment of special
process server for service of German
defendants (1.7); correspond with D. Skalka
(NPM) and K. Mitchell regarding same (.3);
correspond with N. Bassett and W. Farmer
regarding same (.2) | 2.20 | 1,270.00 | 2,794.00 |\n| 06/10/2024 | LS26 | Continue to draft response to Weddle Law
motion to dismiss (5.2); analyze issues on
estate of property and alter ego and related
caselaw (2.3) | 7.50 | 985.00 | 7,387.50 |\n| 06/10/2024 | NAB | Further draft complaint against law firm | 0.90 | 1,835.00 | 1,651.50 |\n| 06/10/2024 | NAB | Review email from E. Sutton regarding
service issues | 0.10 | 1,835.00 | 183.50 |\n| 06/11/2024 | ECS1 | Prepare motion for appointment of special
process server in connection with service of
German defendants (.3); correspond with
D. Skalka (NPM) and K. Mitchell regarding
filing of same (.2) | 0.50 | 1,270.00 | 635.00 |\n| 06/11/2024 | ECS1 | Analyze issues regarding foreign defendants
in avoidance actions (.4); correspond with
E. Ring (Ancillary) regarding same (.1) | 0.50 | 1,270.00 | 635.00 |\n| | | 06/11/2024 LAD4 T/c N. Bassett re: call with
(.30);
review/edit NPM draft
(1.30); review
(2.90); call with
and NT De | 4.70 | 1,975.00 | 9,282.50 |\n\nCase 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 111 of 136\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/11/2024 | LS26 | Continue to prepare response to Weddle
Law motion to
dismiss | 1.90 | 985.00 | 1,871.50 |\n| 06/11/2024 | NAB | Review issues and briefing to prepare for
settlement meeting with
(.2); participate in
settlement meeting with L. Despins and
(.2); follow-up call with L.
Despins regarding same (.3); review
comments to draft complaint (.2) | 0.90 | 1,835.00 | 1,651.50 |\n| 06/12/2024 | AB21 | Review updated chart of law firm transfers | 0.30 | 1,850.00 | 555.00 |\n| 06/12/2024 | DEB4 | Correspond with K. Mitchell and L. Song
regarding avoidance action update (0.2);
correspond with N. Bassett regarding same
(0.1); analyze documents related to same
(0.2); correspond with W. Farmer and E.
Sutton regarding service issues (0.3) | 0.80 | 1,395.00 | 1,116.00 |\n| 06/12/2024 | LS26 | Review avoidance action briefing schedules
(.2); correspond with D. Barron, K. Mitchell
(NPM) re same (.1) | 0.30 | 985.00 | 295.50 |\n| 06/12/2024 | NAB | Correspond with W. Farmer regarding draft
form settlement agreement (.2); correspond
with W. Farmer regarding avoidance action
service issues (.2) | 0.40 | 1,835.00 | 734.00 |\n| 06/13/2024 | DEB4 | Correspond with N. Bassett regarding
avoidance action issues/task list | 0.20 | 1,395.00 | 279.00 |\n| 06/13/2024 | LS26 | Analyze mootness of motion to dismiss and
related authority | 1.10 | 985.00 | 1,083.50 |\n| 06/13/2024 | NAB | Correspond with
D. Barron and L. Song
regarding avoidance action motions to
dismiss (0.3); analyze issues related to the
same (0.5); correspond with opposing
counsel regarding the same (0.2) | 1.00 | 1,835.00 | 1,835.00 |\n| 06/14/2024 | ECS1 | Review and revise entry of default in
connection with Qiang Guo avoidance
action (.3); correspond with K. Mitchell | 0.50 | 1,270.00 | 635.00 |\n\n(NPM) regarding same (.2)\n\nCase 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 112 of 136\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2414600\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 06/14/2024 | KC27 | Analyze case law regarding avoidance
actions (2.8); prepare proposed default
judgment and injunction order (3.1);
analyze
precedent on same (2.2) | 8.10 | 1,185.00 | 9,598.50 |\n| 06/14/2024 | LS26 | Review recent filings in Weddle Law
avoidance action (0.3); review documents
relating to Weddle Law (0.8); correspond
with D. Barron re same (0.2) | 1.30 | 985.00 | 1,280.50 |\n| 06/14/2024 | NAB | Correspond with J. Sklarz (G Club counsel)
regarding issues related to G Club litigation
(0.2); review amicus brief in Weddle law
adversary proceeding (0.3); correspond with
L. Despins regarding the same (0.1) | 0.60 | 1,835.00 | 1,101.00 |\n| 06/16/2024 | AB21 | Update chart of law firm transfers (0.6); call
with E. Sutton regarding same (0.2) | 0.80 | 1,850.00 | 1,480.00 |\n| 06/16/2024 | DEB4 | Analyze issues related to Weddle Law
motion to dismiss | 4.20 | 1,395.00 | 5,859.00 |\n| 06/16/2024 | ECS1 | Analyze roles of certain law firms
connected to the Debtor (1.2); prepare
chart summarizing same (.2); call with A.
Bongartz re same (.2) | 1.60 | 1,270.00 | 2,032.00 |\n| 06/16/2024 | LS26 | Prepare draft stipulation re S. Barnett's
motion to dismiss | 1.10 | 985.00 | 1,083.50 |\n| 06/16/2024 | LS26 | Review and comment on documents for
draft response to Weddle Law motion to
dismiss | 1.40 | 985.00 | 1,379.00 |\n| 06/17/2024 | AB21 | Update chart of law firm transfers (0.2);
correspond with N. Bassett regarding same
(0.2) | 0.40 | 1,850.00 | 740.00 |\n| 06/17/2024 | DM26 | Review certain avoidance action unsealed
complaints from local counsel (.2);
correspond with E. Sutton re same (.1) | 0.30 | 565.00 | 169.50 |\n| 06/17/2024 | DEB4 | Prepare objection to Weddle Law motion to
dismiss | 8.40 | 1,395.00 | 11,718.00 |\n\nCase 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 113 of 136\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2414600\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/17/2024 | ECS1 | Analyze documents regarding McLaren
vehicles connected to the debtor (.2); review
avoidance action complaint regarding same
(.1); correspond with N. Bassett regarding
same (.2) | 0.50 | 1,270.00 | 635.00 |\n| 06/17/2024 | ECS1 | Further analyze roles of certain law firms
connected to the Debtor (.5); correspond
with A. Bongartz re same (.1) | 0.60 | 1,270.00 | 762.00 |\n| 06/17/2024 | NAB | Correspond with counsel to McLaren
regarding telephone conference to discuss
claims (0.1); review complaint and
information in connection with the same
(0.2) | 0.30 | 1,835.00 | 550.50 |\n| 06/18/2024 | DM26 | Research re: international judicial assistance
and related precedent motions (1.6);
correspond with E. Sutton re same (.1) | 1.70 | 565.00 | 960.50 |\n| 06/18/2024 | ECS1 | Prepare request for judicial assistance in
connection with letters rogatory service of
avoidance action defendant (.7); review
authority regarding same (.1); correspond
with D. Mohamed regarding same (.1);
correspond with E. Ring (Ancillary)
regarding same (.1) | 1.00 | 1,270.00 | 1,270.00 |\n| 06/18/2024 | ECS1 | Review complaint and discovery documents
in connection with avoidance action
defendant Smee (.1); correspond with N.
Bassett regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 06/18/2024 | NAB | Review documents related to claims against
McLaren Racing (0.2); telephone conference
with counsel to McLaren Racing regarding
the same (0.3); correspond with Kroll and
K. Mitchell (NPM) regarding the same (0.2);
telephone conference with D. Adler
(Hughes Hubbard) regarding avoidance
defendant settlement discussions (0.2);
review information related to the same (0.2) | 1.10 | 1,835.00 | 2,018.50 |\n\nCase 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 114 of 136\n\n# Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2414600\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/19/2024 | DEB4 | Conference with P. Linsey regarding
avoidance action workstreams (0.6);
correspond with P. Linsey regarding DJD
avoidance action (0.1); correspond with N.
Bassett regarding same (0.1);
correspond
with N. Bassett regarding Weddle Law
motion to dismiss (0.1) | 0.90 | 1,395.00 | 1,255.50 |\n| 06/19/2024 | ECS1 | Prepare request for judicial assistance
related to letters rogatory service of
avoidance action defendant (1.5); analyze
same (.1); correspond with W. Farmer
regarding same (.1) | 1.70 | 1,270.00 | 2,159.00 |\n| 06/19/2024 | ECS1 | Review certain sealed avoidance action
complaints (.2); correspond with D. Barron
re same (.2); correspond with N. Bassett
regarding same (.1); correspond with P.
Linsey (NPM) regarding same (.1) | 0.60 | 1,270.00 | 762.00 |\n| 06/19/2024 | LAD4 | Review/edit draft settlement agreement
(.40); review/edit Microsoft motion (.30) | 0.70 | 1,975.00 | 1,382.50 |\n| 06/19/2024 | NAB | Correspond with D. Barron regarding
avoidance defendant diligence issues (0.2);
correspond with Z. Doninger (opposing
counsel) regarding the same (0.1); review
and revise draft response to Weddle Law
motion to dismiss (1.3) | 1.60 | 1,835.00 | 2,936.00 |\n| 06/20/2024 | DEB4 | Prepare objection to Weddle Law motion to
dismiss | 4.60 | 1,395.00 | 6,417.00 |\n| 06/20/2024 | ECS1 | Correspond with D. Barron, K. Catalano
and A. Yu regarding reply to Weddle Law
motion to dismiss | 0.30 | 1,270.00 | 381.00 |\n| 06/20/2024 | ECS1 | Correspond with W. Farmer regarding | 0.10 | 1,270.00 | 127.00 |\n\nrequest for judicial assistance in connection with letters rogatory service of avoidance\n\naction defendant\n\nCase 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 115 of 136\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2414600\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 06/20/2024 | NAB | Review and revise draft response to Weddle
Law motion to dismiss (1.9); analyze case
law and briefing in connection with the
same (1.2); correspond with D. Barron
regarding the same (0.3); correspond with
N. Leech (McLaren counsel) regarding
avoidance action issues (0.1) | 3.50 | 1,835.00 | 6,422.50 |\n| 06/21/2024 | AY8 | Review draft response to Weddle Law's
motion to dismiss | 4.10 | 885.00 | 3,628.50 |\n| 06/21/2024 | DEB4 | Prepare objection to Weddle Law motion to
dismiss (12.3); correspond with P. Linsey
(NPM) regarding Berkeley Rowe (0.1) | 12.40 | 1,395.00 | 17,298.00 |\n| 06/21/2024 | ECS1 | Correspond with A. Yu and D. Barron
regarding reply to Weddle Law motion to
dismiss | 0.20 | 1,270.00 | 254.00 |\n| 06/21/2024 | ECS1 | Correspond with P. Linsey (NPM) and K.
Mitchell (NPM) regarding service of
German avoidance action defendants and
related motion for appointment of special
process server | 0.20 | 1,270.00 | 254.00 |\n| 06/21/2024 | ECS1 | Correspond with P. Linsey (NPM)
regarding request for judicial assistance in
connection with letters rogatory service of
avoidance action defendant | 0.10 | 1,270.00 | 127.00 |\n| 06/21/2024 | LAD4 | Review/edit our objection to Weddle Law
MTD (2X revisions) | 1.90 | 1,975.00 | 3,752.50 |\n| 06/21/2024 | LS26 | Review and revise draft response to Weddle
Law motion to dismiss | 1.20 | 985.00 | 1,182.00 |\n| 06/21/2024 | NAB | Further review and revise draft response to
Weddle Law motion to dismiss (2.2);
analyze case law regarding the same (1.4);
correspond with D. Barron regarding the
same (0.30) | 3.90 | 1,835.00 | 7,156.50 |\n| | | | | | |\n\n06/22/2024 NAB Correspond with P. Linsey (NPM) regarding avoidance and service issues 0.10 1,835.00 183.50\n\nCase 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 116 of 136\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2414600\n\nDate Initials Description Hours Rate Amount 06/24/2024 DEB4 Conference with P. Linsey regarding avoidance action update and open issues (0.3); conference with S. Steinberg (Metzer Lippe) regarding avoidance action update (0.1); correspond with N. Bassett regarding default judgment motion (0.1) 0.50 1,395.00 697.50 06/24/2024 ECS1 Correspond with P. Linsey (NPM) regarding request for judicial assistance in connection with letters rogatory service of avoidance action defendant 0.10 1,270.00 127.00 06/25/2024 NAB Review proposed strategy for law firm claims (.7); correspond with A. Bongartz and L. Despins regarding same (.3) 1.00 1,835.00 1,835.00 06/27/2024 ECS1 Review email from Oasis Tech regarding its avoidance action (.1); correspond with P. Linsey regarding same (.1) 0.20 1,270.00 254.00 06/27/2024 ECS1 Prepare summary sheet regarding roles and info related to law firm avoidance action defendants (.4); analyze roles and info related to law firm avoidance action defendants (2.2); correspond with D. Barron and L. Song regarding same (.2); call with L. Song regarding same (.1) 2.90 1,270.00 3,683.00 06/27/2024 LS26 Analyze documents relating to payments to law firms (1.8); correspond with D. Barron and E. Sutton re same (0.2); call with E. Sutton regarding same (0.1) 2.10 985.00 2,068.50 06/27/2024 LS26 Call with avoidance action defendant regarding avoidance action (0.2); correspond with D. Barron regarding Oasis Tech (0.4); correspond with N. Bassett, L. Despins, D. Barron and P. Linsey re same (0.4); review documents relating to Oasis 1.30 985.00 1,280.50\n\nTech (0.3) 06/28/2024 AB21 Revise chart of law firm transfers and next steps (1.2); correspond with L. Despins and N. Bassett regarding same (0.2) 1.40 1,850.00 2,590.00\n\nCase 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 117 of 136\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2414600\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 06/28/2024 | NAB | Review motions to dismiss (.4); correspond
with P. Linsey (NPM) regarding same and
related issues (.4); correspond and voicemail
with
avoidance action defendant regarding
avoidance action (.1) | 0.90 | 1,835.00 | 1,651.50 |\n| 06/28/2024 | NAB | Review case findings on summary judgment
issues | 0.20 | 1,835.00 | 367.00 |\n| 06/30/2024 | NAB | Correspond with W. Farmer regarding draft
settlement agreement | 0.20 | 1,835.00 | 367.00 |\n| | Subtotal: | B191 General Litigation | 147.10 | | 198,104.00 |\n\n**Total 147.10 198,104.00**\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|---------------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 8.90 | 1,975.00 | 17,577.50 |\n| NAB | Nicholas A. Bassett | Partner | 26.60 | 1,835.00 | 48,811.00 |\n| AB21 | Alex Bongartz | Of Counsel | 4.80 | 1,850.00 | 8,880.00 |\n| DEB4 | Douglass E. Barron | Associate | 33.00 | 1,395.00 | 46,035.00 |\n| WCF | Will C. Farmer | Associate | 0.50 | 1,390.00 | 695.00 |\n| ECS1 | Ezra C. Sutton | Associate | 19.10 | 1,270.00 | 24,257.00 |\n| KC27 | Kristin Catalano | Associate | 8.10 | 1,185.00 | 9,598.50 |\n| LS26 | Luyi Song | Associate | 35.40 | 985.00 | 34,869.00 |\n| AY8 | Annie (Xue) Yu | Associate | 4.10 | 885.00 | 3,628.50 |\n| DY8 | Dominik Young | Associate | 0.30 | 885.00 | 265.50 |\n| GS12 | Gianmarco Selva | Associate | 3.00 | 565.00 | 1,695.00 |\n| DM26 | David Mohamed | Paralegal | 2.80 | 565.00 | 1,582.00 |\n| KL12 | Kelly Liu | Other
Timekeeper | 0.50 | 420.00 | 210.00 |\n\nCase 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 118 of 136\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2414600 Page 12\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|-----------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|--------------|\n| 05/17/2024 | Outside Professional Services -
Ancillary Legal
Corporation, Invoice# 1864 Dated 05/17/24,
Ancillary Legal Corp helped serve international
defendants in pending actions | | | 8,106.00 |\n| 05/21/2024 | Outside Professional Services -
Ancillary Legal
Corporation, Invoice# 1865 Dated 05/21/24,
Translation services related to Ancillary Legal Corp
serving international defendants in pending actions | | | 15,151.00 |\n| 06/10/2024 | Computer Search (Other) | | | 1.71 |\n| 06/10/2024 | Computer Search (Other) | | | 1.71 |\n| 06/18/2024 | Computer Search (Other) | | | 7.65 |\n| 06/25/2024 | Local -
Meals -
Ezra Sutton; 05/30/2024;
Restaurant: Smash House ; City: New York ;
Dinner; Number of people: 1; Working dinner | | | 33.13 |\n| | Total Costs incurred and advanced | | | \\$23,301.20 |\n| | Current Fees and Costs | | | \\$221,405.20 |\n| Total Balance Due -
Due Upon Receipt | | | | \\$221,405.20 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414601\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n**Mediation** PH LLP Client/Matter # 50687-00030 Luc A. Despins\n\nLegal fees for professional services for the period ending June 30, 2024 \\$118,467.00\n\n| Current Fees and Costs Due | \\$118,467.00 |\n|-----------------------------------------|--------------|\n| Total Balance Due -
Due Upon Receipt | \\$118,467.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414601\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n**Mediation**\n\nPH LLP Client/Matter # 50687-00030 Luc A. Despins\n\nLegal fees for professional services for the period ending June 30, 2024 \\$118,467.00\n\n| Current Fees and Costs Due | \\$118,467.00 |\n|-----------------------------------------|--------------|\n| Total Balance Due -
Due Upon Receipt | \\$118,467.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 121 of 136\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | |\n|-----------------------------------------------------|--|\n| Wan Kwok | |\n| 200 Park Avenue | |\n| New York, NY 10166 | |\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414601\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending June 30, 2024\n\n### **Mediation \\$118,467.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 06/01/2024 | DEB4 | Revise mediation presentation (0.7);
conference with L. Despins and N. Bassett
regarding same (0.3) | 1.00 | 1,395.00 | 1,395.00 |\n| 06/01/2024 | LAD4 | Review/edit Powerpoint presentation for
mediation session (several iterations) (2.50);
t/c N. Bassett, D. Barron re: same (.30) | 2.80 | 1,975.00 | 5,530.00 |\n| 06/01/2024 | NAB | Correspond with L. Despins and D. Barron
regarding mediation process and strategy
and preparation for opening presentation
(.3); call with L. Despins and D. Barron
regarding same (.3) | 0.60 | 1,835.00 | 1,101.00 |\n| 06/02/2024 | DEB4 | Revise and supplement mediation
presentation | 1.20 | 1,395.00 | 1,674.00 |\n| 06/02/2024 | NAB | Correspond with L. Despins and D. Barron
regarding draft presentation to mediation
parties (.3); revise same (.3); draft email to
mediator regarding same (.2) | 0.80 | 1,835.00 | 1,468.00 |\n\nCase 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 122 of 136\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00030 Invoice No. 2414601\n\nDate Initials Description Hours Rate Amount 06/03/2024 DEB4 Participate in initial mediation call with Judge Tancredi, L. Despins, N. Bassett, and L. Song (1.0); analyze documents in preparation for same (0.6); correspond with L. Despins regarding mediation issues (0.2); correspond with E. Sutton regarding same (0.2) 2.00 1,395.00 2,790.00 06/03/2024 LAD4 Review avoidance issues and notes to prepare for mediation (.40); handle group mediation session with Judge Tancredi (1.00); post mortem call with N. Bassett & P. Linsey (NPM) (.20) 1.60 1,975.00 3,160.00 06/03/2024 LS26 Attend mediation introductory presentation meeting with L. Despins, N. Bassett, and D. Barron (1.0); review video recording of the meeting (0.1); correspond with counsel re video recording (0.2); correspond with D. Barron and P. Linsey re mediation (0.2) 1.50 985.00 1,477.50 06/03/2024 NAB Review avoidance issues in prep for initial mediation presentation with defendants (.8); correspond with L. Despins regarding same (.1); participate in mediation presentation session with L. Despins, D. Barron, L. Song, and Judge Tancredi (1.0); follow-up call with L. Despins and P. Linsey (NPM) regarding same (.2); correspond with E. Sutton regarding responses to avoidance action defendant questions (.1) 2.20 1,835.00 4,037.00 06/04/2024 NAB Correspond with D. Barron regarding mediation issues 0.30 1,835.00 550.50 06/05/2024 DEB4 Correspond with K. Mitchell regarding mediation issues (0.3); analyze documents related to same (1.0) 1.30 1,395.00 1,813.50 06/06/2024 DEB4 Analyze mediation party documents (1.8); correspond with K. Mitchell regarding same (0.1) 1.90 1,395.00 2,650.50 06/07/2024 DEB4 Correspond with J. Tancredi regarding criminal case documents 0.10 1,395.00 139.50\n\nCase 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 123 of 136\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|----------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/10/2024 | DEB4 | Correspond with K. Mitchell regarding
mediation documents (0.2); prepare
mediation chart regarding mediation parties
(0.8); correspond with N. Bassett regarding
same (0.1); correspond with mediation
parties regarding mediation and avoidance
issues (0.2) | 1.30 | 1,395.00 | 1,813.50 |\n| 06/10/2024 NAB | | Correspond with L. Despins and mediator
regarding additional mediation sessions (.2);
review legal issues in preparation for same
(.3) | 0.50 | 1,835.00 | 917.50 |\n| 06/11/2024 | DEB4 | Correspond with D. Skalka regarding
mediation question from
(0.1); analyze documents
related to same (0.4); correspond with
(0.1); correspond with
(0.1); correspond with
(0.1); correspond with
mediation parties regarding mediation
information (0.4); follow up
correspondence with D. Skalka related to
same (0.1); correspond with N. Bassett
regarding mediation information for parties
(0.1); follow up correspondence with
related to same
(0.1); analyze documents related to
mediation (0.5) | 2.00 | 1,395.00 | 2,790.00 |\n| 06/11/2024 | NAB | Correspond with D. Barron regarding next
mediation session | 0.30 | 1,835.00 | 550.50 |\n\nCase 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 124 of 136\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|-----------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/12/2024 DEB4 | | Correspond with N. Bassett regarding
(0.2); correspond with
regarding same
(0.1); correspond with N. Bassett regarding
(0.1); correspond with
D. Skalka regarding same (0.2); conference
with N. Bassett regarding mediation
presentation slides (0.3); correspond with
N. Bassett regarding same (0.1); correspond
with K. Catalano regarding section 549
issues related to same (0.1) | 1.10 | 1,395.00 | 1,534.50 |\n| 06/12/2024 | NAB | Call with D. Barron regarding preparation
for further mediation sessions | 0.30 | 1,835.00 | 550.50 |\n| 06/13/2024 | DEB4 | Correspond with A. Gottesman (Mintz
Gold) regarding mediation session (0.1);
correspond with
(0.1); correspond with
D. Skalka regarding same (0.2) | 0.40 | 1,395.00 | 558.00 |\n| 06/14/2024 | DEB4 | Conference with
and N. Bassett regarding
(0.5); correspond
with
regarding same
(0.2); correspond with mediation parties
regarding Buckets 1 and 2 mediation
sessions (0.2); correspond with
regarding
same (0.1); correspond with
regarding same (0.1);
prepare mediation slides (1.8); analyze issues
and authority related to same (1.2);
correspond with K. Catalano regarding
section 549 issues (0.1) | 4.20 | 1,395.00 | 5,859.00 |\n| 06/14/2024 NAB | | Telephone conference with counsel to
avoidance action defendant and D. Barron
regarding claims information and mediation
process (0.5); review draft mediation
presentation (0.3); correspond with D.
Barron and L. Despins regarding the same | 1.00 | 1,835.00 | 1,835.00 |\n\nCase 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 125 of 136\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00030 Invoice No. 2414601\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/16/2024 | DEB4 | Correspond with L. Despins and N. Bassett
regarding mediation slides | 0.60 | 1,395.00 | 837.00 |\n| 06/16/2024 | LAD4 | Review/edit power point presentation | 0.70 | 1,975.00 | 1,382.50 |\n| 06/17/2024 | DEB4 | Continue preparing mediation slides (1.0);
correspond with N. Bassett regarding same
(0.1); correspond with mediator regarding
same (0.1); correspond with N. Bassett and
L. Despins regarding mediation issues (0.8);
correspond with
regarding mediation (0.1);
correspond with
regarding
mediation (0.1) | 2.20 | 1,395.00 | 3,069.00 |\n| 06/17/2024 | NAB | Analyze arguments in response to
mediation discussions and motions to
dismiss (2.2); correspond with D. Barron
and L. Despins regarding the same (0.7);
review and revise draft mediation
presentation (0.3); correspond with D.
Barron and L. Despins regarding the same
(0.2) | 3.40 | 1,835.00 | 6,239.00 |\n| 06/18/2024 | DEB4 | Correspond with mediation parties
regarding upcoming meeting | 0.20 | 1,395.00 | 279.00 |\n\nCase 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 126 of 136\n\n# Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00030 Invoice No. 2414601\n\n| Page 6 | |\n|--------|--|\n|--------|--|\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/18/2024 | DEB4 | Correspond with
regarding mediation meeting (0.1);
correspond with N. Bassett regarding case
law in connection with same (1.0);
correspond with
regarding mediation meeting (0.1);
correspond with
regarding mediation meeting
(0.1); correspond with mediation parties
regarding presentation slides (0.1);
correspond with L. Despins and N. Bassett
regarding section 502(h) issues (0.1);
correspond with
regarding mediation meetings (0.1);
correspond with
regarding same (0.1); correspond with N.
Bassett regarding section 363(c) issues (0.3);
correspond with L. Despins and N. Bassett
regarding Buckets 3 through 5 presentation
(0.2) | 2.20 | 1,395.00 | 3,069.00 |\n| 06/18/2024 | DEB4 | Attend Buckets 1 and 2 mediation meetings
(1.5); prepare follow up notes regarding
same (0.1) | 1.60 | 1,395.00 | 2,232.00 |\n| 06/18/2024 | LAD4 | Review issues and prepare notes for
mediation presentations (.50); prepare for
mediation presentations with N. Bassett
(.20); handle presentations to buckets 1 & 2
defendants (1.50) | 2.20 | 1,975.00 | 4,345.00 |\n| 06/18/2024 | NAB | Review issues and authority in preparation
for mediation presentations (1.6);
correspond with L. Despins and D. Barron
regarding the same (0.3); telephone
conference with L. Despins regarding the
same (0.2); review case law in connection
with the same (0.5); participate in mediation
presentation sessions (1.5); follow-up
correspondence with L. Despins regarding
the same (0.1) | 4.20 | 1,835.00 | 7,707.00 |\n\n| Page | 7 |\n|------|---|\n| | |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/19/2024 | DEB4 | Correspond with
regarding upcoming mediation meeting
(0.1); correspond with L. Song regarding
same (0.1) | 0.20 | 1,395.00 | 279.00 |\n| 06/21/2024 | DM26 | Prepare share file of | 0.20 | 565.00 | 113.00 |\n| 06/25/2024 | DEB4 | Prepare mediation slides (3.4); analyze
avoidance issues and caselaw related to
same (2.1) | 5.50 | 1,395.00 | 7,672.50 |\n| 06/26/2024 | DEB4 | Correspond with N. Bassett regarding
(0.1); correspond with N.
Bassett regarding draft mediation slides
(0.2); conference with S. Maza regarding
same (0.1) | 0.40 | 1,395.00 | 558.00 |\n| 06/26/2024 | NAB | Review and comment on draft mediation
slides (.5); correspond with D. Barron and
L. Despins regarding same (.1) | 0.60 | 1,835.00 | 1,101.00 |\n| 06/26/2024 | SM29 | Analyze NY fraudulent transfer law (.9);
conference with D. Barron re same (.1) | 1.00 | 1,395.00 | 1,395.00 |\n| 06/27/2024 | DEB4 | Continue preparing mediation slides (5.7);
call with L. Despins and N. Bassett
regarding same (0.3); correspond with J.
Tancredi regarding same (0.1); correspond
with mediation participants regarding same
(0.2); conference with P. Linsey regarding
mediation meeting prep (0.1) | 6.40 | 1,395.00 | 8,928.00 |\n| 06/27/2024 | DEB4 | Analyze case law on avoidance issues (0.8);
conterences with S. Maza regarding same
(0.5) | 1.30 | 1,395.00 | 1,813.50 |\n| 06/27/2024 | LAD4 | Review/edit power point slides for next
mediation meeting (.90); t/c N. Bassett and
D. Barron re: same (.30) | 1.20 | 1,975.00 | 2,370.00 |\n| 06/27/2024 | NAB | Review and revise draft mediation slides
(.3); call with L. Despins and D. Barron
regarding same (.3) | 0.60 | 1,835.00 | 1,101.00 |\n| 06/27/2024 | SM29 | Calls with D. Barron re fraudulent transfer
issues | 0.50 | 1,395.00 | 697.50 |\n\nCase 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 128 of 136\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|------------|\n| 06/28/2024 | DM26 | Prepare share files of mediation
presentations and mediation videos for
mediation parties (.3); correspond with D.
Barron regarding same (.1) | 0.40 | 565.00 | 226.00 |\n| 06/28/2024 | DEB4 | Correspond with D. Mohamed regarding
reference materials for mediation (0.2);
correspond with P. Linsey regarding same
(0.2) | 0.40 | 1,395.00 | 558.00 |\n| 06/28/2024 | DEB4 | Participate in mediation calls with avoidance
action parties (2.8); correspond with L.
Despins regarding same (0.1); correspond
with N. Bassett regarding same (0.1);
conference with P. Linsey regarding
mediation calls with parties (0.1);
correspond with
regarding same (0.1); correspond with
regarding same (0.1);
correspond with D. Mohamed regarding
same (0.1); correspond with mediation
parties regarding ]. Tancredi contact (0.2);
correspond with
regarding mediation calls with parties
(0.2); conference with S. Maza regarding
legal issues related to mediation (0.3);
correspond with N. Bassett regarding same
(0.1) | 4.20 | 1,395.00 | 5,859.00 |\n| 06/28/2024 | LAD4 | Review issues and prepare notes for
mediation presentations (.50); handle
buckets 3, 4 & 5 mediation presentations
(2.80) | 3.30 | 1,975.00 | 6,517.50 |\n| 06/28/2024 | NAB | Participate in mediation sessions (2.8);
correspond with L. Despins and D. Barron
regarding same (.2) | 3.00 | 1,835.00 | 5,505.00 |\n| | | 06/28/2024 SM29 Call with D. Barron re mediation
presentation and related research issues | 0.30 | 1,395.00 | 418.50 |\n| | | Subtotal: B191 General Litigation | 75.20 | | 118,467.00 |\n| | | | | | |\n\n# Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 129 of 136\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00030 Invoice No. 2414601\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|-----------------------------------------|---------------------|------------|-------|--------------|--------------|\n| LAD4 | Luc A. Despins | Partner | 11.80 | 1,975.00 | 23,305.00 |\n| NAB | Nicholas A. Bassett | Partner | 17.80 | 1,835.00 | 32,663.00 |\n| SM29 | Shlomo Maza | Of Counsel | 1.80 | 1,395.00 | 2,511.00 |\n| DEB4 | Douglass E. Barron | Associate | 41.70 | 1,395.00 | 58,171.50 |\n| LS26 | Luyi Song | Associate | 1.50 | 985.00 | 1,477.50 |\n| DM26 | David Mohamed | Paralegal | 0.60 | 565.00 | 339.00 |\n| Current Fees and Costs | | | | | \\$118,467.00 |\n| Total Balance Due -
Due Upon Receipt | | | | \\$118,467.00 | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414602\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n**K Legacy** PH LLP Client/Matter # 50687-00032 Luc A. Despins\n\nLegal fees for professional services for the period ending June 30, 2024 \\$5,550.00\n\n| Current Fees and Costs Due | \\$5,550.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$5,550.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414602\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n**K Legacy**\n\nPH LLP Client/Matter # 50687-00032 Luc A. Despins\n\nLegal fees for professional services for the period ending June 30, 2024 \\$5,550.00\n\n| Current Fees and Costs Due | \\$5,550.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$5,550.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n| PAUL HASTINGS LLP
200 Park Avenue, New York, NY 10166-3205
t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com
Luc Despins as Chapter 11 Trustee in the case of Ho
October 9, 2024
Wan Kwok
200 Park Avenue
Please Refer to
New York, NY 10166
Invoice Number: 2414602
Attn: Luc Despins
PH LLP Tax ID No. 95-2209675
FOR PROFESSIONAL SERVICES RENDERED
for the period ending June 30, 2024 | K Legacy | | \\$5,550.00 |\n|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|--|------------|\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n\n| Date | | Initials | Description | | | Hours | Rate | Amount |\n|----------------------------------------------------------------------------------------------------------------------|--|-----------------|------------------------|--------------------|-------|------------|----------|------------|\n| B261 | | Investigations | | | | | | |\n| 06/30/2024
AB21
Revise BVI disclosure application (2.9);
correspond with L. Despins regarding same
(0.1) | | | | | 3.00 | 1,850.00 | 5,550.00 | |\n| Subtotal:
B261 Investigations | | | | | 3.00 | | 5,550.00 | |\n| Total | | | | | 3.00 | | 5,550.00 | |\n| | | | | Timekeeper Summary | | | | |\n| ID | | Timekeeper Name | Title | | Hours | | Rate | Fee |\n| AB21 | | Alex Bongartz | Of Counsel | | 3.00 | | 1,850.00 | 5,550.00 |\n| | | | Current Fees and Costs | | | | | \\$5,550.00 |\n| Total Balance Due -
Due Upon Receipt | | | | | | \\$5,550.00 | | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414603\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n**Swiss Proceedings** PH LLP Client/Matter # 50687-00033 Luc A. Despins\n\nLegal fees for professional services for the period ending June 30, 2024 \\$4,810.00\n\n| Current Fees and Costs Due | \\$4,810.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$4,810.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414603\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n**Swiss Proceedings** PH LLP Client/Matter # 50687-00033 Luc A. Despins\n\nLegal fees for professional services for the period ending June 30, 2024 \\$4,810.00\n\n| Current Fees and Costs Due | \\$4,810.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$4,810.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 135 of 136\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | October 9, 2024 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| | |\n| New
York, NY 10166 | Invoice Number: 2414603 |\n| 200 Park Avenue | Please Refer to |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending June 30, 2024\n\n### **Swiss Proceedings \\$4,810.00**\n\nDate Initials Description Hours Rate Amount **B261 Investigations** 06/05/2024 AB21 Correspond with M. Meili (Prager) regarding update on Swiss recognition application 0.10 1,850.00 185.00 06/11/2024 AB21 Revise supplemental submission to Swiss court related to recognition application (0.7); correspond with L. Despins regarding same (0.2); correspond with M. Meili (Prager) regarding same (0.2) 1.10 1,850.00 2,035.00 06/12/2024 AB21 Revise supplemental submission in support of Swiss recognition application (0.2); correspond with L. Despins regarding same (0.2); correspond with M. Meili (Prager) regarding same (0.1) 0.50 1,850.00 925.00 06/19/2024 AB21 Review criminal trial transcript related to Swiss transactions (0.2); correspond with K. Catalano regarding same (0.1); correspond with D. Hayek (Prager) and M. Meili (Prager) regarding same (0.1) 0.40 1,850.00 740.00\n\nCase 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 136 of 136\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 2 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00033 | |\n| Invoice No. 2414603 | |\n\n| Date
Initials
Description | | | Hours | Rate | Amount | |\n|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------|------------|--------------------|----------|----------|------------|\n| 06/23/2024
AB21
Analyze criminal trial hearing transcript as it
relates to Swiss investigation (0.4);
correspond with D. Hayek (Prager) and M.
Meili (Prager) regarding same (0.1) | | | 0.50 | 1,850.00 | 925.00 | |\n| Subtotal:
B261 Investigations | | | 2.60 | | 4,810.00 | |\n| Total | | | | 2.60 | | 4,810.00 |\n| | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | Title | Hours | | Rate | Fee |\n| AB21 | Alex Bongartz | Of Counsel | 2.60 | | 1,850.00 | 4,810.00 |\n| Current Fees and Costs | | | | | | \\$4,810.00 |\n| Total Balance Due -
Due Upon Receipt | | | | | | \\$4,810.00 |","body_zh":"美国破产法院 康涅狄格州联邦地区 布里奇波特分院\n\n—————————————————————————————— x\n\n关于： ：\n：\n第11章\nHO WAN KWOK（郭文贵）等， ：\n：\n案号 22-50073 (JAM)\n债务人。1 ：\n：\n合并管理\n\n—————————————————————————————— x\n\nPAUL HASTINGS LLP（普衡律师事务所）就2024年6月1日至2024年6月30日期间的报酬及费用偿还提交的月度费用报表\n\n根据2023年8月18日作出的《关于建立受聘专业人士临时报酬及费用偿还程序的命令》[案卷编号 2094]（“临时报酬命令”），2 Paul Hastings LLP（“Paul Hastings”）特此提交本月度报表（“月度费用报表”），请求支付其在以下身份提供法律服务所获报酬及发生费用的偿还：(a) Luc A. Despins（卢克·A. 德斯平斯）作为在 Ho Wan Kwok（郭文贵）第11章案件中获指定的第11章受托人（“受托人”）（“个人债务人”）；(b) Genever Holdings Corporation（“Genever (BVI)”）；以及 (c) Genever Holdings LLC（“Genever (US)”；与 Genever (BVI) 合称“Genever 债务人”），于2024年6月1日起至2024年6月30日止（包括该日）的期间（“费用期间”）提供服务及发生费用的报酬和偿还，但与受托人民事 RICO 起诉\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 和 Miles Kwok，以及众多其他别名）（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，收件人：Luc A. Despins，作为 Ho Wan Kwok 遗产的受托人（仅用于通知和通信）。\n\n2 本文中未另行定义的大写术语，具有临时报酬命令中赋予该等术语的含义。\n\n书有关的服务和费用除外，附带诉讼程序 24-5273（“RICO 附带诉讼程序”）。3 Paul Hastings 通过本月度费用报表，恭请支付其在费用期间内实际且必要地提供服务所发生全部费用的80%及全部费用支出的100%（与 RICO 附带诉讼程序有关者除外），金额分别为 $913,564.80 和 $30,758.87。\n\n已提供的服务及已发生的费用\n\n1. 随附本文件的附件 A 为工时记录人员汇总表，载明每名在费用期间提供服务的 Paul Hastings 人员的姓名、职务、部门、律师资格准入情况、计费小时费率、累计工时及所赚取的费用金额。Paul Hastings 就向委员会提供的服务收取的费率，与其通常就向非破产客户提供专业服务所收取的费率相同，但受托人的小时费率已降至 $1,975.00（其标准小时费率为 $2,225.00）。4\n\n2. 随附本文件的附件 B 和附件 C 分别为按项目类别及事项编号列示的 Paul Hastings 在费用期间提供服务及请求报酬的汇总表。\n\n3. 随附本文件的附件 D 为按费用类别列示的费用期间已发生费用及请求偿还的汇总表。\n\n4. 随附本文件的附件 E 为 Paul Hastings 就费用期间所提供服务出具的费用报表。\n\n3 目前，Paul Hastings 未请求支付与 RICO 附带诉讼程序有关的服务费用（该等服务已记录在事项编号 00025 项下），但其将在日后提出请求，无论是作为后续费用报表的一部分，还是与其中期费用申请相关。\n\n4 在费用申请阶段，Paul Hastings 还将考虑不请求准许及支付在相关费用申请期间计费工时少于某一数量的工时记录人员的费用（其此前的费用申请亦是如此）。\n\n通知及异议程序\n\n5. 本月度费用报表的通知将通过电子邮件送达以下通知当事人：(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））和 (y) Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩及蒙蒂斯律师事务所）, 195 Church Street, 13th Floor, New Haven, Connecticut 06510（收件人：Douglas S. Skalka（道格拉斯·S. 斯卡尔卡）（dskalka@npmlaw.com）及 Patrick R. Linsey（帕特里克·R. 林赛）（plinsey@npmlaw.com））；(iii) United States Trustee（美国受托人）办公室，Giaimo Federal Building, 150 Court Street, Room 302, New Haven, Connecticut 06510（收件人：Holley L. Claiborn（霍莉·L. 克莱伯恩）（holley.l.claiborn@usdoj.gov））；(iv) 无担保债权人官方委员会的律师，Pullman & Comley, LLC（普尔曼及康利有限责任公司）, 850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006（收件人：Irve J. Goldman（欧文·J. 戈德曼）（igoldman@pullcom.com）；以及 (v) Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙）的律师，O'Melveny & Myers LLP（奥美律师事务所）, 7 Times Square, New York, New York 10036（收件人：Peter Friedman（彼得·弗里德曼）（pfriedman@omm.com）及 Stuart M. Sarnoff（斯图尔特·M. 萨诺夫）（ssarnoff@omm.com）（统称“通知当事人”）。\n\n6. 对本月度费用报表提出的异议（如有），必须不迟于2024年10月31日下午4:00（美国东部时间）以电子邮件向法院提交并向 (i) Paul Hastings 及 (ii) 通知当事人送达（“异议期限”），说明异议的性质以及所涉费用或支出的具体金额。\n\n7. 如通知当事人在异议期限当日或之前未收到针对本月度费用报表提出的异议，遗产应立即向 Paul Hastings 支付本月度费用报表所列费用的80%及支出的100%。\n\n8. 如通知当事人在异议期限当日或之前收到针对本月度费用报表提出的异议，遗产应暂缓支付本月度费用报表中异议所针对的部分，并立即按上述比例支付其余费用及支出。如该等异议未获解决，则应予保留，并安排于下一次中期费用申请听证会上审议。\n\n日期：2024年10月10日 纽约州纽约市\n\n签署人：/s/ G. Alexander Bongartz\n\nG. Alexander Bongartz（获准临时出庭）\nPAUL HASTINGS LLP\n200 Park Avenue\nNew York, New York 10166\n(212) 318-6000\nalexbongartz@paulhastings.com\n\n以及\n\nNicholas A. Bassett（尼古拉斯·A. 巴塞特）（获准临时出庭）\nPAUL HASTINGS LLP\n2050 M Street NW\nWashington, D.C., 20036\n(202) 551-1902\nnicholasbassett@paulhastings.com\n\n以及\n\nDouglas S. Skalka（ct00616）\nPatrick R. Linsey（ct29437）\nNEUBERT, PEPE & MONTEITH, P.C.\n195 Church Street, 13th Floor\nNew Haven, Connecticut 06510\n(203) 781-2847\ndskalka@npmlaw.com\nplinsey@npmlaw.com\n\n第11章受托人、Genever Holdings Corporation 及 Genever Holdings LLC 的律师\n美国破产法院 康涅狄格州联邦地区 布里奇波特分院\n\n———————————————————————————— x\n\n关于： ：\n： 第11章\nHO WAN KWOK（郭文贵）等，1 ：\n：\n： 案号 22-50073 (JAM)\n债务人。 ：\n： （合并管理）\n\n送达证明\n\n下列签署人特此证明，前述月度费用报表已于2024年10月10日以电子方式提交。此外，月度费用报表的副本已通过电子邮件向通知当事人送达。当事人可通过法院的 CM/ECF 系统查阅本文件。\n\n日期：2024年10月10日 签署人：/s/ G. Alexander Bongartz\n\n纽约州纽约市 G. Alexander Bongartz（获准临时出庭）\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、Genever Holdings Corporation 及 Genever Holdings LLC 的律师\n\n1 本第11章案件中的债务人为 Ho Wan Kwok（郭文贵）（亦称 Guo Wengui、Miles Guo 和 Miles Kwok，以及众多其他别名）（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，收件人：Luc A. Despins，作为 Ho Wan Kwok 遗产的受托人（仅用于通知和通信）。\n\n附件 A\n各专业人员及辅助专业人员的工时和费率\n\n姓名 部门；首次\n准入日期 计费\n小时费率 计费\n工时 本月度费用\n报表中计费的\n费用总额 自案件\n开始以来费率\n上调次数\n\n合伙人（3）\nAxelrod, Peter（彼得·阿克塞尔罗德） 诉讼，1997 $1,775.00 0.80 $1,420.00 不适用\nBassett, Nicholas（尼古拉斯·巴塞特） 公司业务，2007 $1,835.00 106.40 $195,244.00 3\nDespins, Luc（卢克·德斯平斯） 重组，1986 $1,975.00 56.30 $111,192.50 1\n合伙人合计： 163.50 $307,856.50 不适用\n顾问律师（2）\nBongartz, Alex（亚历克斯·邦加茨） 重组，2007 $1,850.00 74.70 $138,195.00 3\nTraxler, Katherine（凯瑟琳·特拉克斯勒） 重组，1990 $1,120.00 0.10 $112.00 3\n顾问律师合计： 74.80 $138,307.00\n律师助理（13）\nBarron, Douglass（道格拉斯·巴伦） 公司业务，2012 $1,395.00 114.00 $159,030.00 3\nCatalano, Kristin（克里斯汀·卡塔拉诺） 公司业务，2021 $1,185.00 77.00 $91,245.00 3\nCatalano, Kristin（克里斯汀·卡塔拉诺）（差旅，½ 费率） 公司业务，2021 $592.50 10.60 $6,280.50 3\nDaly, Crispin（克里斯平·戴利） 重组，2010 $1,395.00 1.90 $2,650.50 3\nFarmer, Will（威尔·法默） 公司业务，2018 $1,390.00 14.70 $20,433.00 3\nKim, Sarah（莎拉·金） 复杂诉讼及\n仲裁，2023 $985.00 54.20 $53,387.00 1\nKosciewicz, Jon（乔恩·科谢维奇） 诉讼，2021 $1,185.00 71.70 $84,964.50 3\nMaza, Shlomo（所罗门·马扎） 公司业务，2012 $1,395.00 7.20 $10,044.00 3\nSadler, Tess（苔丝·萨德勒） 公司业务，2019 $1,365.00 9.70 $13,240.50 3\nSelva, Gianmarco（詹马尔科·塞尔瓦） 公司业务 $565.00 4.00 $2,260.00 不适用\nSong, Luyi（路易·宋） 公司业务，2023 $985.00 152.50 $150,212.50 3\nSong, Luyi（路易·宋）（差旅，½ 费率） 公司业务，2023 $492.50 4.60 $2,265.50 3\nSutton, Ezra（埃兹拉·萨顿） 公司业务，2021 $1,270.00 81.60 $103,632.00 3\nYoung, Dominik（多米尼克·杨） 公司业务，2023 $885.00 0.30 $265.50 不适用\nYu, Annie（安妮·余） 公司业务，2024 $885.00 4.10 $3,628.50 不适用\n律师助理合计： 608.10 $703,539.00\n辅助专业人员（5）\nDoherty, Allison（艾莉森·多尔蒂） 律师助理 $445.00 15.60 $6,942.00 不适用\nGore, Ian（伊恩·戈尔） 律师助理 $360.00 0.20 $72.00 2\nLiu, Kelly（凯莉·刘） 法律研究分析师 $420.00 1.50 $630.00 2\nMohamed, David（大卫·穆罕默德） 律师助理 $565.00 72.60 $41,019.00 2\nVitti, Johnna（约娜·维蒂） 律师助理 $485.00 6.80 $3,298.00 不适用\n辅助专业人员合计： 96.70 $51,961.00\n\n姓名 部门；首次\n准入日期 计费\n小时费率 计费\n工时 本月度费用\n报表中计费的\n费用总额 自案件\n开始以来费率\n上调次数\n\n合计： 943.10 $1,201,663.501\n\n综合小时费率：$1,274\n\n1 如费用报表所示，作为礼遇，Paul Hastings 已同意核销2024年6月因文件审查发生的 $59,707.50 费用。\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 工时 费用\n\n计费 计费\nB110 案件管理 32.50 $29,792.00\nB112 一般债权人询问 39.20 $22,276.50\nB130 资产处置 2.80 $3,104.00\nB155 法院听证 55.90 $61,173.00\nB160 聘用／费用申请（Paul Hastings） 15.20 $27,931.50\nB165 聘用／费用申请（其他专业人员） 15.50 $28,131.50\nB191 一般诉讼 528.60 $712,352.00\nB195 非工作差旅 15.20 $8,546.00\nB210 业务运营 16.90 $22,499.00\nB211 财务报告（月度经营报告） 6.30 $8,206.00\nB230 融资／现金收款 20.10 $35,779.50\nB240 税务问题 0.80 $1,480.00\nB261 调查 194.10 $240,392.50\n合计： 943.10 $1,201,663.502\n\n2 如费用报表所示，作为礼遇，Paul Hastings 已同意核销2024年6月因文件审查发生的 $59,707.50 费用。\n\n附件 C\n\n事项编号 事项名称 2024年6月\n\n00001 第11章受托人一般代理 $122,820.00\n00002 资产追回调查和诉讼 $229,501.001\n00003 其他诉讼 $185,936.00\n00006 税务事项 $1,480.00\n00010 Genever US $46,479.50\n00014 HCHK 对抗程序 $160,638.00\n00024 Lamp Capital 对抗程序 $20,923.00\n00026 Ace Decade 对抗程序 $29,446.00\n00028 综合另我对抗程序 $17,801.50\n00029 撤销行动 $198,104.00\n00030 调解 $118,467.00\n00032 K Legacy $5,550.00\n00033 瑞士程序 $4,810.00\n合计： $1,141,956.00\n按事项编号列示的报酬汇总\n\n1 金额反映了与文件审阅有关的律师费中金额为 $59,707.50 的核销。\n附件 D\n实际且必要费用汇总\n\n费用类别 2024年6月\n\n计算机检索（其他） $540.18\n电子文件调取 $5.00\nLexis/在线检索 $606.17\n本地—餐饮 $169.53\n本地—出租车 $19.15\n外部专业服务：\n-\nAncillary Legal Corporation（附属法律公司） $23,257.00\n邮资/特快专递 $862.73\n复制费用 $884.96\nUPS/快递服务 $21.05\nWestlaw $4,393.10\n合计： $30,758.87\n附件 E\n律师费账单\n\nLuc Despins（吕克·德斯平）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\n2024年10月9日\n\n请注明发票编号：2414588\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总页\n第11章受托人一般代理\n\nPH LLP 客户/事项编号 50687-00001 Luc A. Despins（吕克·A·德斯平）\n\n截至2024年6月30日期间提供专业服务的律师费 $122,820.00\n\n已发生并垫付的费用 4,035.06\n\n本期应付律师费及费用 $126,855.06\n应付余额总额 -\n收到即付 $126,855.06\n\n我们鼓励客户通过 ACH 支付；但是，如您通过支票支付，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈鼓励客户通过联系 Teri Goffredo（泰丽·戈弗雷多），电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何电汇指示变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现在可通过以下方式在线支付发票：\nABA 编号 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接受回复。\n\nLuc Despins（吕克·德斯平）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\n2024年10月9日\n\n请注明发票编号：2414588\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n第11章受托人一般代理\n\nPH LLP 客户/事项编号 50687-00001 Luc A. Despins（吕克·A·德斯平）\n\n截至2024年6月30日期间提供专业服务的律师费 $122,820.00\n\n已发生并垫付的费用 4,035.06\n\n本期应付律师费及费用 $126,855.06\n应付余额总额 -\n收到即付 $126,855.06\n\n我们鼓励客户通过 ACH 支付；但是，如您通过支票支付，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈鼓励客户通过联系 Teri Goffredo（泰丽·戈弗雷多），电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何电汇指示变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现在可通过以下方式在线支付发票：\nABA 编号 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接受回复。\n\nLuc Despins（吕克·德斯平）作为 Ho\nWan Kwok（郭文贵）案件中的第11章受托人 2024年10月9日\n\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2414588\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至2024年6月30日期间已提供的专业服务\n第11章受托人一般代理 $122,820.00\n\n日期 缩写 说明 小时 费率 金额\n\nB110 案件管理\n06/03/2024 AB21 更新未决事项及工作流程清单 0.30 1,850.00 555.00\n06/03/2024 DM26 更新关键日期日历并发送\nOutlook 提醒（1.3）；审阅即将到来的\n提交期限，并就此更新工作组\n（.2） 1.50 565.00 847.50\n06/03/2024 DEB4 与 NPM、L. Despins、N.\nBassett、L. Song、W. Farmer 和 E. Sutton\n就案件事项、即将到来的事宜\n及期限举行会议 0.50 1,395.00 697.50\n06/03/2024 ECS1 与 P. Linsey（NPM）、K. Mitchell\n（NPM）、D. Skalka（NPM）、L. Despins、N.\nBassett、D. Barron、L. Song 和 W. Farmer\n就案件中的未决事项及即将到来的\n期限通话 0.50 1,270.00 635.00\n06/03/2024 LAD4 与 NPM、W. Farmer、L.\nSong、N. Bassett、D. Barron、E. Sutton 进行每周通话\n（.50）；分析外国案件策略（1.10） 1.60 1,975.00 3,160.00\n06/03/2024 LS26 与 L. Despins、N.\nBassett、D. Barron、W. Farmer、E. Sutton\n及 NPM 进行案件管理通话 0.50 985.00 492.50\n\n案件 22-50073 文件 3665 于 10/10/24 提交 于 10/10/24 14:15:39 登记 第 15 页，共 136 页\n\n日期\n06/03/2024 缩写\nNAB 说明\n与 P. Linsey（NPM）、L. Despins、D.\nBarron、L. Song、W. Farmer 和 E. Sutton\n就案件及诉讼策略通话（.5）；\n分析与此相关的问题及诉讼时效\n（.3） 小时\n0.80 费率\n1,835.00 金额\n1,468.00\n\n06/03/2024 WCF 与 L. Despins、P. Linsey、N. Bassett、\nD. Barron、L. Song 和 E. Sutton 就\n8月15日中止期限及相关工作\n流程通话 0.50 1,390.00 695.00\n06/04/2024 AB21 更新未决事项及工作流程清单 0.10 1,850.00 185.00\n06/04/2024 DM26 更新关键日期日历并发送\nOutlook 提醒（.5）；审阅即将到来的\n提交期限，并\n就此更新工作组\n（.2）；就日历\n提醒及更新电子邮件向 P. Linsey 发送电子邮件（.2）；就\n第二巡回法院案件 #24-1271 为 N. Bassett 起草\n出庭通知初稿（.2）；\n就此与 N. Bassett 通信（.1） 1.20 565.00 678.00\n06/04/2024 LAD4 继续分析外国策略 1.90 1,975.00 3,752.50\n06/05/2024 AB21 更新未决事项及工作流程清单 0.10 1,850.00 185.00\n06/05/2024 DM26 更新关键日期日历并发送\nOutlook 提醒（.3）；审阅即将到来的\n提交期限，并就此更新工作组\n（.2）；通过法院的 CM/ECF\n系统在第二巡回法院为 N. Bassett 提交确认书及\n出庭通知（.2） 0.70 565.00 395.50\n06/05/2024 ECS1 就正在进行的上诉及案件事项与 D. Mohamed 通信 0.20 1,270.00 254.00\n06/05/2024 NAB 就债权和解讨论及刑事审判问题\n与 L. Despins 通信 0.10 1,835.00 183.50\n06/06/2024 DM26 更新关键日期日历并发送\nOutlook 提醒（.6）；审阅即将到来的\n提交期限，并就此更新工作组\n（.2） 0.80 565.00 452.00\n06/07/2024 AB21 更新未决事项及工作流程清单 0.20 1,850.00 370.00\n\n案件 22-50073 文件 3665 于 10/10/24 提交 于 10/10/24 14:15:39 登记 第 16 页，共 136 页\n\n日期\n06/07/2024 缩写\nDM26 说明\n更新关键日期日历并发送\nOutlook 提醒（.3）；审阅即将到来的\n提交期限，并就此更新工作组\n（.2） 小时\n0.50 费率\n565.00 金额\n282.50\n\n06/09/2024 AB21 修订未决事项及下一步\n工作流程清单 0.20 1,850.00 370.00\n06/10/2024 DM26 更新关键日期日历并发送\nOutlook 提醒（.6）；审阅即将到来的\n提交期限，并就此更新工作组\n（.3） 0.90 565.00 508.50\n06/11/2024 AB21 修订未决事项及工作流程清单 0.20 1,850.00 370.00\n06/11/2024 DM26 更新关键日期日历并发送\nOutlook 提醒（.4）；审阅即将到来的\n提交期限，并就此更新工作组\n（.2）；审阅并评论 E. Sutton 在对抗\n程序中先前送达所退回的\n邮件（.5） 1.10 565.00 621.50\n06/11/2024 NAB 就案件策略与 L. Despins 通信 0.20 1,835.00 367.00\n06/12/2024 DM26 更新关键日期日历并发送\nOutlook 提醒（.5）；审阅即将到来的\n提交期限，并就此更新工作组\n（.2） 0.70 565.00 395.50\n06/12/2024 LAD4 就案件最新进展与 H. Claiborn（UST）电话会议\n（.30）；就此与 S. Sarnoff（OMM）电话会议（.20） 0.50 1,975.00 987.50\n06/13/2024 DM26 更新关键日期日历并发送\nOutlook 提醒（1.6）；审阅即将到来的\n提交期限，并就此更新工作组\n（.2） 1.80 565.00 1,017.00\n06/14/2024 AB21 更新未决事项及工作流程清单 0.10 1,850.00 185.00\n06/14/2024 DM26 更新关键日期日历并发送\nOutlook 提醒（.7）；审阅即将到来的\n提交期限，并就此更新工作组\n（.2）；审阅某些案件文件，\n并准备该等文件供律师审阅（.4） 1.30 565.00 734.50\n\n案件 22-50073 文件 3665 于 10/10/24 提交 于 10/10/24 14:15:39 登记 第 17 页，共 136 页\n\n日期 缩写 说明 小时 费率 金额\n\n06/14/2024 ECS1 审阅主案件及对抗程序中 G Club 律师\n及当地律师的出庭情况，涉及\nPillsbury（皮尔斯伯里）撤回作为 G Club 律师\n（.4）；就此与 N. Bassett 通信（.2） 0.60 1,270.00 762.00\n06/17/2024 DM26 更新关键日期日历并发送\nOutlook 提醒（.3）；审阅即将到来的\n提交期限，并就此更新工作组\n（.2） 0.50 565.00 282.50\n06/18/2024 DM26 更新关键日期日历并发送\nOutlook 提醒（.6）；审阅即将到来的\n提交期限，并就此更新工作组\n（.2）；更新主送达名单（.8）；\n通过法院的 CM/ECF 系统提交 Acheson（艾奇逊）2024年5月的\n发票、受托人的 DIP 修正动议及\n限制送达动议（.5）；准备并\n执行上述文件的送达（.6） 2.70 565.00 1,525.50\n06/20/2024 DM26 更新关键日期日历并发送\nOutlook 提醒（.9）；审阅即将到来的\n提交期限，并就此更新工作组\n（.2） 1.10 565.00 621.50\n06/21/2024 AB21 更新未决事项及工作流程清单 0.20 1,850.00 370.00\n06/21/2024 DM26 更新关键日期日历并发送\nOutlook 提醒（.6）；审阅即将到来的\n提交期限，并就此更新工作组\n（.2）；就案卷编号 3259、3260 和 3263 提交送达证明（.2） 1.00 565.00 565.00\n06/24/2024 DM26 更新关键日期日历并发送\nOutlook 提醒（.4）；审阅即将到来的\n提交期限，并就此更新工作组\n（.2）；为 Paul Hastings 及受托人聘用的其他专业人员\n提交临时费用申请（1.6）；准备并\n执行与此有关的送达（.5） 2.70 565.00 1,525.50\n06/25/2024 DM26 更新关键日期日历并发送\nOutlook 提醒（.4）；审阅即将到来的\n提交期限，并就此更新工作组\n（.2） 0.60 565.00 339.00\n\n案件 22-50073 文件 3665 于 10/10/24 提交 于 10/10/24 14:15:39 登记 第 18 页，共 136 页\n\nLuc Despins（吕克·德斯平）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00001 发票编号 2414588\n\n日期 缩写 说明 小时 费率 金额\n\n06/26/2024 DM26 更新关键日期日历并发送Outlook提醒（.9）；审阅即将到期的提交期限，并就此更新工作组（.2） 1.10 565.00 621.50\n\n06/27/2024 AB21 就费用申请听证通知的送达事宜，与P. Linsey（P. 林赛）（NPM）通话并通信 0.10 1,850.00 185.00\n\n06/27/2024 AB21 更新未决问题及工作流清单 0.20 1,850.00 370.00\n\n06/27/2024 DM26 更新关键日期日历并发送Outlook提醒（1.0）；审阅即将到期的提交期限，并就此更新工作组（.2）；更新并提交关于AP #23-5028的出庭通知（.7） 1.90 565.00 1,073.50\n\n06/27/2024 NAB 就案件行政事项、工作流及策略，与L. Despins（卢克·德斯平斯）通信 0.20 1,835.00 367.00\n\n06/28/2024 DM26 更新关键日期日历并发送Outlook提醒（.4）；审阅即将到期的提交期限，并就此更新工作组（.2） 0.60 565.00 339.00\n\n小计：\nB110 案件行政管理 32.50 29,792.00\nB113 诉状审查\n\n06/03/2024 DM26 审阅Kwok（郭文贵）案案号22-50073的近期提交文件，并就此更新工作组（.3）；审阅若干对抗程序及地区法院案件的近期提交文件，并就此更新工作组（1.1）；审阅相关案件案卷中有关近期提交文件的记录（.6）；应律师要求研究若干案件文件（.4） 2.40 565.00 1,356.00\n\n案件22-50073 文件3665 提交于10/10/24 录入于10/10/24 14:15:39 第19页，共136页\n\nLuc Despins（卢克·德斯平斯）作为Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00001 发票编号2414588\n\n日期 首字母 说明 小时 费率 金额\n\n06/04/2024 DM26 审阅Kwok案案号22-50073的近期提交文件，并就此更新工作组（.4）；审阅若干对抗程序及地区法院案件的近期提交文件，并就此更新工作组（.9）；审阅相关案件案卷中有关近期提交文件的记录（.6）；应律师要求研究若干案件文件（.2） 2.10 565.00 1,186.50\n\n06/05/2024 DM26 审阅Kwok案案号22-50073的近期提交文件，并就此更新工作组（.4）；审阅若干对抗程序及地区法院案件的近期提交文件，并就此更新工作组（.6）；审阅相关案件案卷中有关近期提交文件的记录（.6） 1.60 565.00 904.00\n\n06/06/2024 DM26 审阅Kwok案案号22-50073的近期提交文件，并就此更新工作组（.5）；审阅若干对抗程序及地区法院案件的近期提交文件，并就此更新工作组（.7）；审阅相关案件案卷中有关近期提交文件的记录（.5）；应律师要求研究若干案件文件（.2） 1.90 565.00 1,073.50\n\n06/07/2024 DM26 审阅Kwok案案号22-50073的近期提交文件，并就此更新工作组（.5）；审阅若干对抗程序及地区法院案件的近期提交文件，并就此更新工作组（.6）；审阅相关案件案卷中有关近期提交文件的记录（.6）；为工作组审阅并准备案件文件（.4） 2.10 565.00 1,186.50\n\n06/10/2024 DM26 审阅Kwok案案号22-50073的近期提交文件，并就此更新工作组（.5）；审阅若干对抗程序及地区法院案件的近期提交文件，并就此更新工作组（.5）；审阅相关案件案卷中有关近期提交文件的记录（.6）；应律师要求研究若干案件文件（.3） 1.90 565.00 1,073.50\n\n案件22-50073 文件3665 提交于10/10/24 录入于10/10/24 14:15:39 第20页，共136页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 50687-00001 发票编号2414588\n\n日期 首字母 说明 小时 费率 金额\n\n06/11/2024 DM26 审阅Kwok案案号22-50073的近期提交文件，并就此更新工作组（.6）；审阅若干对抗程序及地区法院案件的近期提交文件，并就此更新工作组（.5）；审阅相关案件案卷中有关近期提交文件的记录（.6） 1.70 565.00 960.50\n\n06/12/2024 DM26 审阅Kwok案案号22-50073的近期提交文件，并就此更新工作组（.4）；审阅若干对抗程序及地区法院案件的近期提交文件，并就此更新工作组（.7）；审阅相关案件案卷中有关近期提交文件的记录（.6）；应律师要求研究若干案件文件（.4） 2.10 565.00 1,186.50\n\n06/13/2024 DM26 审阅Kwok案案号22-50073的近期提交文件，并就此更新工作组（.5）；审阅若干对抗程序及地区法院案件的近期提交文件，并就此更新工作组（.7）；审阅相关案件案卷中有关近期提交文件的记录（.6） 1.80 565.00 1,017.00\n\n06/14/2024 DM26 审阅Kwok案案号22-50073的近期提交文件，并就此更新工作组（.5）；审阅若干对抗程序及地区法院案件的近期提交文件，并就此更新工作组（.9）；审阅相关案件案卷中有关近期提交文件的记录（.6）；应律师要求研究若干案件文件（.2） 2.20 565.00 1,243.00\n\n06/17/2024 DM26 审阅Kwok案案号22-50073的近期提交文件，并就此更新工作组（.4）；审阅若干对抗程序及地区法院案件的近期提交文件，并就此更新工作组（.6）；审阅相关案件案卷中有关近期提交文件的记录（.6） 1.60 565.00 904.00\n\n案件22-50073 文件3665 提交于10/10/24 录入于10/10/24 14:15:39 第21页，共136页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 50687-00001 发票编号2414588\n\n日期 首字母 说明 小时 费率 金额\n\n06/18/2024 DM26 审阅Kwok案案号22-50073的近期提交文件，并就此更新工作组（.7）；审阅若干对抗程序及地区法院案件的近期提交文件，并就此更新工作组（.5）；审阅相关案件案卷中有关近期提交文件的记录（.6） 1.80 565.00 1,017.00\n\n06/20/2024 AB21 审阅案卷更新及近期提交文件 0.10 1,850.00 185.00\n\n06/20/2024 DM26 审阅Kwok案案号22-50073的近期提交文件，并就此更新工作组（.8）；审阅若干对抗程序及地区法院案件的近期提交文件，并就此更新工作组（.8）；审阅相关案件案卷中有关近期提交文件的记录（.6）；应律师要求研究若干案件文件（.4） 2.60 565.00 1,469.00\n\n06/21/2024 DM26 审阅Kwok案案号22-50073的近期提交文件，并就此更新工作组（.6）；审阅若干对抗程序及地区法院案件的近期提交文件，并就此更新工作组（.8）；审阅相关案件案卷中有关近期提交文件的记录（.5）；应律师要求研究案件文件（.4） 2.30 565.00 1,299.50\n\n06/24/2024 DM26 审阅Kwok案案号22-50073的近期提交文件，并就此更新工作组（.6）；审阅若干对抗程序及地区法院案件的近期提交文件，并就此更新工作组（.7）；审阅相关案件案卷中有关近期提交文件的记录（.5）；为律师审阅而研究并准备若干案件文件（.8） 2.60 565.00 1,469.00\n\n06/25/2024 DM26 审阅Kwok案案号22-50073的近期提交文件，并就此更新工作组（.5）；审阅若干对抗程序及地区法院案件的近期提交文件，并就此更新工作组（.6）；审阅相关案件案卷中有关近期提交文件的记录（.6） 1.70 565.00 960.50\n\n案件22-50073 文件3665 提交于10/10/24 录入于10/10/24 14:15:39 第22页，共136页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 50687-00001 发票编号2414588\n\n日期 首字母 说明 小时 费率 金额\n\n06/26/2024 DM26 审阅Kwok案案号22-50073的近期提交文件，并就此更新工作组（.7）；审阅若干对抗程序及地区法院案件的近期提交文件，并就此更新工作组（.8）；审阅相关案件案卷中有关近期提交文件的记录（.7）；应律师要求研究若干案件文件（.5） 2.70 565.00 1,525.50\n\n06/27/2024 DM26 审阅Kwok案案号22-50073的近期提交文件，并就此更新工作组（.5）；审阅若干对抗程序及地区法院案件的近期提交文件，并就此更新工作组（.6）；审阅相关案件案卷中有关近期提交文件的记录（.6）；应律师要求研究若干案件文件（.2） 1.90 565.00 1,073.50\n\n06/28/2024 DM26 审阅Kwok案案号22-50073的近期提交文件，并就此更新工作组（.7）；审阅若干对抗程序及地区法院案件的近期提交文件，并就此更新工作组（.8）；审阅相关案件案卷中有关近期提交文件的记录（.6） 2.10 565.00 1,186.50\n\n小计： B113 诉状审查 39.20 22,276.50\nB155 法院听证\n\n06/06/2024 DM26 准备6/10/24听证会的议程草案 0.30 565.00 169.50\n\n06/07/2024 DM26 更新6/10/24听证会议程 0.20 565.00 113.00\n\n06/14/2024 DM26 准备6/18/24听证会议程 0.30 565.00 169.50\n\n06/17/2024 AB21 就6月18日Wright（赖特）费用申请听证事宜与L. Despins通信（0.1）；审阅为此准备的提交材料（0.2） 0.30 1,850.00 555.00\n\n案件22-50073 文件3665 提交于10/10/24 录入于10/10/24 14:15:39 第23页，共136页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 50687-00001 发票编号2414588\n\n日期 首字母 说明 小时 费率 金额\n\n06/18/2024 AB21 准备关于英国出庭律师费用申请听证会的笔记（0.1）；出席有关该申请的听证会（0.2） 0.30 1,850.00 555.00\n\n小计： B155 法院听证 1.40 1,562.00\n\nB160 费用/聘用申请\n\n06/03/2024 AB21 修订并补充PH临时费用申请 6.00 1,850.00 11,100.00\n\n06/03/2024 ECS1 就与费用申请相关的上诉事宜与A. Bongartz（A. 邦加茨）通信 0.10 1,270.00 127.00\n\n06/04/2024 AB21 就PH 4月费用报表与C. Edge（C. 埃奇）通信（0.1）；就此与L. Despins通信（0.1） 0.20 1,850.00 370.00\n\n06/04/2024 AB21 就PH费用申请与W. Farmer（W. 法默）通话并通信 0.10 1,850.00 185.00\n\n06/05/2024 AB21 就PH临时费用申请与C. Edge通话并通信 0.10 1,850.00 185.00\n\n06/07/2024 AB21 分析下一份无利害关系声明所需的披露事项 0.20 1,850.00 370.00\n\n06/22/2024 AB21 修订PH临时费用申请（2.9）；就此与N. Bassett（N. 巴塞特）及D. Barron（D. 巴伦）通信（0.1） 3.00 1,850.00 5,550.00\n\n06/22/2024 DEB4 就临时费用申请与A. Bongartz通信 0.10 1,395.00 139.50\n\n06/22/2024 NAB 就临时费用申请问题与A. Bongartz通信 0.20 1,835.00 367.00\n\n06/23/2024 AB21 修订PH临时费用申请（0.1）；就此与L. Despins及N. Bassett通信（0.1） 0.20 1,850.00 370.00\n\n06/23/2024 NAB 就临时费用申请与A. Bongartz通信（0.1）；审阅临时费用申请草案（0.4） 0.50 1,835.00 917.50\n\n06/24/2024 AB21 完成PH临时费用申请 0.50 1,850.00 925.00\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 50687-00001 发票编号2414588\n\n日期 首字母 说明 小时 费率 金额\n\n06/24/2024 KAT2 审阅并答复有关临时费用申请的问题 0.10 1,120.00 112.00\n\n06/24/2024 NAB 就与费用申请有关的问题与A. Bongartz通信 0.10 1,835.00 183.50\n\n06/27/2024 AB21 审阅PH 5月费用报表 1.20 1,850.00 2,220.00\n\n06/28/2024 AB21 修订PH 2024年5月费用报表（1.1）；就此与C. Edge通信（0.1）；就PH第五次临时费用申请与H. Claiborn（H. 克莱伯恩）（U.S. Trustee）通信（0.1） 1.30 1,850.00 2,405.00\n\n06/29/2024 AB21 审阅PH 4月费用报表（1.2）；就此与C. Edge通信（0.1） 1.30 1,850.00 2,405.00\n\n小计： B160 费用/聘用申请 15.20 27,931.50\nB165 其他专业人士的费用/聘用申请\n\n06/03/2024 AB21 审阅NPM 2024年3月费用报表 0.50 1,850.00 925.00\n\n06/04/2024 AB21 编制 Harneys（哈尼律师事务所）的费用申请（0.5）；就此与 A. Thorp（A. Thorp）（Harneys Legal）通信（0.1）；就 Epiq（Epiq）的费用申请与 R. Amporfro（R. Amporfro）（Epiq）通信（0.1）；编制 Pallas（Pallas）的费用申请（0.3）；就此与 A. de Quincey（A. de Quincey）（Pallas）通信（0.1）；编制 OMJB（OMJB）的费用申请（0.7）；就此与 M. McCormack（M. McCormack）（OMJB）通信（0.1）；编制 Prager（Prager）的费用申请（1.2）；就 EA Group（EA 集团）的费用申请与 A. Calascibetta（A. Calascibetta）（EA Group）通信（0.2）；编制 Kroll（克罗尔）的费用申请（0.6） 3.90 1,850.00 7,215.00\n\n案件 22-50073 文件 3665 提交于 10/10/24 录入于 10/10/24 14:15:39 第 25 页，共 136 页\n\n日期 缩写 说明 小时 费率 金额\n\n06/05/2024 AB21 分析 Prager 费用申请的后续步骤（0.2）；审阅 Prager 2024 年 5 月费用结单（0.1）；编制相关送达通知（0.1）；就此与 D. Hayek（D. Hayek）（Prager）通信（0.1）；修订 Kroll 费用申请草案（0.2） 0.70 1,850.00 1,295.00\n\n06/05/2024 WCF 就 UnitedLex（UnitedLex）（证据开示服务商）的费用申请及付款事宜与 A. Bongartz（A. Bongartz）及 UnitedLex 通信 0.20 1,390.00 278.00\n\n06/06/2024 AB21 最终确定 Prager 2024 年 5 月费用结单的通知（0.1）；就该结单的提交事宜与 D. Mohamed（D. Mohamed）通信（0.1） 0.20 1,850.00 370.00\n\n06/06/2024 DM26 提交 Prager 的 2024 年 5 月费用结单 0.20 565.00 113.00\n\n06/12/2024 AB21 就费用结单的付款事宜与 D. Hayek（Prager）通信（0.1）；就 P. Wright（P. Wright）费用申请的听证会事宜与 L. Despins（L. Despins）通信（0.1）；就此与 D. Skalka（D. Skalka）（NPM）通信（0.1） 0.30 1,850.00 555.00\n\n06/15/2024 AB21 修订 Prager 费用申请（0.7）；就此与 D. Hayek（Prager）通信（0.2）；修订 Kroll 费用申请（0.2）；就此与 P. Parizek（P. Parizek）（Kroll）通信（0.1）；就 Pallas 费用申请与 A. deQuincey（A. deQuincey）（Pallas）通信（0.1）；就 OMJB 费用申请与 M. McCormack（OMJB）通信（0.1） 1.40 1,850.00 2,590.00\n\n06/18/2024 ECS1 审阅 Paramount（派拉蒙）的发票（.1）；就此与 L. Song（L. Song）、A. Bongartz 和 T. Sadler（T. Sadler）通信（.1） 0.20 1,270.00 254.00\n\n06/20/2024 AB21 修订 Harney 费用申请（0.6）；就此与 A. Thorp（Harneys Legal）通信（0.1）；修订 EA Group 费用申请（0.1）；就此与 A. Calascibetta（EA Group）通信（0.1）；修订 OMJB 费用申请（0.1）；审阅 Kroll 2024 年 5 月费用结单（0.2） 1.20 1,850.00 2,220.00\n\n案件 22-50073 文件 3665 提交于 10/10/24 录入于 10/10/24 14:15:39 第 26 页，共 136 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 50687-00001 发票编号 2414588\n\n日期 缩写 说明 小时 费率 金额\n\n06/21/2024 AB21 修订 OMJB 费用申请（0.7）；就此与 M. McCormack（OMJB）通信（0.1）；编制 Kroll 2024 年 5 月费用结单的通知（0.1）；就该结单的提交事宜与 D. Mohamed 通信（0.1）；就此与通知对象通信（0.1）；审阅 NPM 4 月费用结单（0.5）；就此与 P. Linsey（P. Linsey）（NPM）通信（0.1） 1.70 1,850.00 3,145.00\n\n06/21/2024 DM26 提交 Kroll 的 2024 年 5 月服务费用结单 0.10 565.00 56.50\n\n06/22/2024 AB21 修订 Kroll、OMJB 和 Eisner（艾斯纳）的费用申请 0.60 1,850.00 1,110.00\n\n06/24/2024 AB21 最终确定 Pallas、Kroll、Epiq、OMJB、Prager、Eisner 的费用申请（2.8）；就 Pallas 费用申请与 A. deQuincey（Pallas）通话（0.1）；就此与 A. deQuincey 通信（0.2）；就 NPM 费用申请与 P. Linsey（NPM）通信（0.1）；就临时费用申请的提交事宜与 D. Mohamed 通信（0.3） 3.50 1,850.00 6,475.00\n\n06/25/2024 AB21 审阅 NPM 费用申请草案（0.2）；就此与 P. Linsey（NPM）通信并通话（0.1） 0.30 1,850.00 555.00\n\n06/26/2024 AB21 就 Harneys 费用申请与 H. Claiborn（H. Claiborn）（U.S. Trustee（美国受托人））及 J. Stewart（J. Stewart）（Harneys Legal）通信 0.10 1,850.00 185.00\n\n小计： B165 其他专业人员费用／聘用申请 15.10 27,341.50\n\nB191 一般诉讼\n\n06/27/2024 AB21 就移送期限延长动议与 P. Linsey（NPM）通信 0.10 1,850.00 185.00\n\n小计： B191 一般诉讼 0.10 185.00\n\n案件 22-50073 文件 3665 提交于 10/10/24 录入于 10/10/24 14:15:39 第 27 页，共 136 页\n\n日期 缩写 说明 小时 费率 金额\n\nB210 业务运营\n\n06/04/2024 AB21 就电汇事宜与 T. Sadler 通信 0.20 1,850.00 370.00\n\n06/04/2024 DM26 就 Acheson Doyle（Acheson Doyle）的发票编制电汇表格草案 0.10 565.00 56.50\n\n06/04/2024 TS21 审阅支付给 Acheson Doyle 和 Swiss court（瑞士法院）的电汇表格（.3）；就此与 D. Mohamed 和 L. Despins 通信（.2） 0.50 1,365.00 682.50\n\n06/05/2024 AB21 就未完成的电汇事宜与 L. Despins 和 T. Sadler 通信 0.20 1,850.00 370.00\n\n06/05/2024 TS21 就 Acheson Doyle 和 Prager Dreifuss（Prager Dreifuss）的电汇表格与 L. Despins 和 D. Mohamed 通信 0.10 1,365.00 136.50\n\n06/06/2024 DM26 就 Paramount 的 2024 年 6 月发票编制电汇草案 0.10 565.00 56.50\n\n06/06/2024 TS21 就 Prager Dreifuss 和 Acheson Doyle 的电汇表格与 East Bank（东岸银行）通信 0.10 1,365.00 136.50\n\n06/11/2024 AB21 就费用结单的电汇事宜与 T. Sadler 通信 0.60 1,850.00 1,110.00\n\n06/11/2024 TS21 就 AIG（美国国际集团）发票与 L. Despins 和 D. Barron（D. Barron）通信（.2）；就 Genever（Genever）银行结单与 D. Skalla（D. Skalla）通信（.2） 0.40 1,365.00 546.00\n\n06/12/2024 AB21 就受托人账户余额与 T. Sadler 通话（0.1）；就电汇事宜与 T. Sadler 通话（0.1） 0.20 1,850.00 370.00\n\n06/12/2024 DM26 就近期发票为 Prager Dreifuss、Kroll 和 Paul Hastings（普衡律师事务所）起草电汇 0.60 565.00 339.00\n\n06/12/2024 TS21 就受托人账户余额与 A. Bongartz 通话（.1）；就 Paramount、Paul Hastings、Kroll 和 Prager Dreifuss 的电汇事宜与 L. Despins 和 D. Mohamed 通信（.1）；就此与 A. Bongartz 通话（.1）；审阅相关电汇表格（.3） 0.60 1,365.00 819.00\n\n日期 缩写 说明 小时 费率 金额\n\n06/15/2024 AB21 就向专业人员电汇事宜与 T. Sadler 通信 0.10 1,850.00 185.00\n\n06/17/2024 DM26 为 O'Sullivan McCormack（奥沙利文·麦考马克）4 月费用结单起草电汇 0.10 565.00 56.50\n\n06/17/2024 TS21 就 O'Sullivan 电汇表格与 L. Despins 和 D. Mohamed 通信 0.20 1,365.00 273.00\n\n06/18/2024 DM26 为 Paramount 起草电汇 0.10 565.00 56.50\n\n06/18/2024 TS21 就 Paramount 和 O'Sullivan 的电汇表格与 D. Mohamed、L. Despins 及 East West Bank（华美银行）通信 0.30 1,365.00 409.50\n\n06/25/2024 DM26 为 ABF Environmental（ABF 环境公司）编制电汇草案 0.10 565.00 56.50\n\n06/27/2024 DM26 为 Assignee（受让人）及其专业人员和 Sciame Homes（夏姆住宅公司）编制电汇表格草案 0.90 565.00 508.50\n\n06/28/2024 TS21 就与 HCHK（HCHK）和解有关的电汇表格与 L. Despins 和 East West Bank 通信 0.30 1,365.00 409.50\n\n小计： B210 业务运营 5.80 6,947.50\n\nB211 财务报告（月度经营报告）\n\n06/06/2024 TS21 就月度经营报告及账户余额与 A. Bongartz 通信 0.30 1,365.00 409.50\n\n06/19/2024 TS21 编制 5 月月度经营报告，以及经修订和重述的 3 月和 4 月月度经营报告（3.2）；就此与 A. Bongartz 和 D. Barron 通信（.3） 3.50 1,365.00 4,777.50\n\n06/20/2024 DEB4 就 MOR（月度经营报告）与 T. Sadler 通信 0.20 1,395.00 279.00\n\n06/20/2024 TS21 就月度经营报告与 L. Despins、A. Bongartz 和 D. Barron 通信 0.30 1,365.00 409.50\n\n06/21/2024 DM26 提交月度经营报告 0.40 565.00 226.00\n\n案件 22-50073 文件 3665 提交于 10/10/24 录入于 10/10/24 14:15:39 第 29 页，共 136 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00001 发票编号 2414588\n\n日期 06/21/2024 缩写 TS21 说明 就月度经营报告与 D. Mohamed 和 D. Skalka 通信 小时 0.50 费率 1,365.00 金额 682.50\n\n小计： B211 财务报告（月度经营报告） 5.20 6,784.00\n\n合计 114.50 122,820.00\n\n计时人员汇总\n\nID 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（卢克·A·德斯平斯） 合伙人 4.00 1,975.00 7,900.00\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 2.10 1,835.00 3,853.50\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 32.30 1,850.00 59,755.00\n\nKAT2 Katherine A. Traxler（凯瑟琳·A·特拉克斯勒） 顾问律师 0.10 1,120.00 112.00\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 0.80 1,395.00 1,116.00\n\nWCF Will C. Farmer（威尔·C·法默） 律师 0.70 1,390.00 973.00\n\nTS21 Tess Sadler（苔丝·萨德勒） 律师 7.10 1,365.00 9,691.50\n\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 1.60 1,270.00 2,032.00\n\nLS26 Luyi Song（路易·宋） 律师 0.50 985.00 492.50\n\nDM26 David Mohamed（大卫·穆罕默德） 法律助理 65.30 565.00 36,894.50\n\n已发生及垫付的费用\n\n日期 说明 数量 费率 金额\n\n06/18/2024 复印费 160.00 0.08 12.80\n\n06/18/2024 复印费 1,040.00 0.08 83.20\n\n06/20/2024 复印费 306.00 0.08 24.48\n\n06/20/2024 复印费 40.00 0.08 3.20\n\n06/20/2024 复印费 112.00 0.08 8.96\n\n06/24/2024 复印费 4,460.00 0.08 356.80\n\n06/24/2024 复印费 4,820.00 0.08 385.60\n\n案件 22-50073 文件 3665 提交于 10/10/24 录入于 10/10/24 14:15:39 第 30 页，共 136 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00001 发票编号 2414588\n\n06/27/2024 复印费 124.00 0.08 9.92\n\n05/31/2024 Lexis/在线检索－Courtlink 使用－2024 年 5 月费用 19.48\n\n06/03/2024 计算机检索（其他） 60.93\n\n06/03/2024 计算机检索（其他） 60.93\n\n06/04/2024 计算机检索（其他） 30.87\n\n06/05/2024 计算机检索（其他） 18.27\n\n06/06/2024 计算机检索（其他） 13.59\n\n06/07/2024 计算机检索（其他） 13.50\n\n06/10/2024 Westlaw（西方法律数据库） 51.55\n\n06/10/2024 计算机检索（其他） 7.02\n\n06/10/2024 计算机检索（其他） 7.02\n\n06/11/2024 计算机检索（其他） 21.06\n\n06/11/2024 计算机检索（其他） 21.06\n\n06/12/2024 计算机检索（其他） 10.08\n\n06/12/2024 计算机检索（其他） 10.08\n\n06/13/2024 Westlaw 103.48\n\n06/13/2024 计算机检索（其他） 11.52\n\n06/13/2024 计算机检索（其他） 11.52\n\n06/14/2024 Lexis/在线检索 62.95\n\n06/14/2024 Westlaw 51.55\n\n06/14/2024 计算机检索（其他） 17.64\n\n06/14/2024 计算机检索（其他） 17.64\n\n06/15/2024 计算机检索（其他） 1.89\n\n06/15/2024 计算机检索（其他） 1.89\n\n06/17/2024 Westlaw 25.78\n\n06/17/2024 计算机检索（其他） 16.56\n\n06/18/2024 邮资／快递－一类邮件－美国； 24.45\n\n06/18/2024 邮资／快递－国际； 4.23\n\n06/18/2024 计算机检索（其他） 15.48\n\n06/19/2024 Westlaw 180.43\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00001 发票编号 2414588 第 18 页\n\n06/19/2024 计算机检索（其他） 1.35\n\n06/20/2024 邮资／快递－一类邮件－美国； 10.36\n\n06/20/2024 邮资／快递－一类邮件－美国； 2.59\n\n06/20/2024 邮资／快递－一类邮件－美国； 22.24\n\n06/20/2024 邮资／快递－一类邮件－美国； 25.02\n\n06/20/2024 邮资／快递－国际； 3.00\n\n06/20/2024 邮资／快递－国际； 6.00\n\n06/20/2024 邮资／快递－国际； 9.16\n\n06/20/2024 邮资／快递－国际； 9.16\n\n06/20/2024 Westlaw 154.66\n\n06/20/2024 计算机检索（其他） 16.47\n\n06/21/2024 Lexis/在线检索 94.43\n\n06/21/2024 Westlaw 420.54\n\n06/21/2024 计算机检索（其他） 21.33\n\n06/24/2024 邮资／快递－一类邮件－美国； 103.50\n\n06/24/2024 邮资／快递－一类邮件－美国； 11.00\n\n06/24/2024 邮资／快递－一类邮件－美国； 46.35\n\n06/24/2024 邮资／快递－一类邮件－美国； 54.15\n\n06/24/2024 邮资／快递－国际； 64.70\n\n06/24/2024 邮资／快递－国际； 65.55\n\n06/24/2024 Westlaw 392.24\n\n06/25/2024 邮资／快递－一类邮件－美国； 103.50\n\n06/25/2024 邮资／快递－一类邮件－美国； 11.00\n\n06/25/2024 邮资／快递－一类邮件－美国； 12.50\n\n06/25/2024 邮资／快递－一类邮件－美国； 46.35\n\n06/25/2024 邮资／快递－一类邮件－美国； 54.15\n\n06/25/2024 邮资／快递－一类邮件－美国； 64.70\n\n06/25/2024 邮资／快递－国际； 65.55\n\n06/25/2024 Westlaw 25.78\n\n06/26/2024 Westlaw 154.66\n\n案件 22-50073 文件 3665 提交于 10/10/24 录入于 10/10/24 14:15:39 第 32 页，共 136 页\n\nHo Wan Kwok（郭文贵）案中作为第11章受托人的 Luc Despins（卢克·德斯平斯） 第19页\n\nKwok（郭文贵）\n50687-00001\n发票编号：2414588\n\n应付余额合计—\n见票即付 \\$126,855.06\n\n本期费用和成本 \\$126,855.06\n已发生并垫付的成本合计 \\$4,035.06\n06/28/2024 Westlaw（西方法律数据库） 51.55\n06/27/2024 Westlaw 103.09\n06/27/2024 邮资/特快专递—\n国际； 6.00\n06/27/2024 邮资/特快专递—\n头等邮件—\n美国； 25.02\n\n与文件审阅有关的费用减免 (59,707.50)\n\n已发生并垫付的成本 3,303.40\n本期应付费用和成本 \\$232,804.40\n应付余额合计—见票即付 \\$232,804.40\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP（博钦律师事务所） 您现在可通过以下方式在线支付发票：\nABA 编号：322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n(59,707.50)\n\n3,303.40\n\\$232,804.40\n\\$232,804.40\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现在可通过以下方式在线支付发票：\nABA 编号：322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nPAUL\n\nHASTINGS\n\nHo Wan Kwok（郭文贵）案中作为第11章受托人的 Luc Despins（卢克·德斯平斯） October 9, 2024\n\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2414589\n\n收件人：Luc Despins PH LLP 税号：95-2209675\n\n截至 June 30, 2024 期间所提供的专业服务\n资产追回调查及诉讼 \\$289,208.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB155 法庭听证\n06/06/2024 ECS1 审阅并修订 Kwok 案 6/10/24\n听证会议程（.1）；就此与 D. Mohamed（D. 穆罕默德）\n通信（.1） 0.20 1,270.00 254.00\n06/07/2024 ECS1 就 Kwok 案 6/10/24 听证会\n议程与 D. Mohamed 通信 0.10 1,270.00 127.00\n06/14/2024 ECS1 审阅并修订 Kwok 案 6/18/24\n听证会听证议程（.1）；\n就此与 D. Mohamed 通信（.1） 0.20 1,270.00 254.00\n小计： B155 法庭听证 0.50 635.00\n\nB191 一般诉讼\n06/03/2024 DEB4 就英属维尔京群岛命令与 A. Thorp（A. 托普）\n（Harneys Legal（哈尼律师事务所））通信 0.20 1,395.00 279.00\n\n案件 22-50073 文件 3665 提交于 10/10/24 录入于 10/10/24 14:15:39 第 36 页，共 136 页\n\nHo Wan Kwok 案中作为第11章受托人的 Luc Despins 50687-00002 发票编号：2414589\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/03/2024 ECS1 分析有关在撤销权诉讼、RICO（反勒索及腐败组织法）\n及合并另我诉讼中向外国被告送达的\n问题（.9）；就此与 E. Ring（E. 林）\n（Ancillary（附属事项））通信（.1）；就此与 W.\nFarmer（W. 法默）通信（.2） 1.20 1,270.00 1,524.00\n06/03/2024 LS26 就英属维尔京群岛诉讼程序与 A. Bongartz（A. 邦加茨）\n通信（0.2）；审阅有关文件\n（0.3） 0.50 985.00 492.50\n06/03/2024 LS26 审阅中止对抗程序的命令 0.10 985.00 98.50\n06/04/2024 DEB4 就有关事项与 L. Despins 通信 0.10 1,395.00 139.50\n06/04/2024 ECS1 分析有关在撤销权诉讼、RICO 及\n合并另我诉讼中向外国被告送达的\n问题（.2）；就此与 E. Ring（Ancillary）通话\n（.2） 0.40 1,270.00 508.00\n06/04/2024 NAB 就上诉问题与 D. Carnelli（D. 卡内利）\n（NPM（NPM））通信 0.30 1,835.00 550.50\n06/05/2024 DM26 更新上诉跟踪表 0.30 565.00 169.50\n06/05/2024 DEB4 就诉讼工作流与 K. Mitchell（K. 米切尔）\n（NPM）通信（0.1）；\n分析诉讼文件（1.1）；\n就 G Club（G 俱乐部）问题与 L. Despins 通信\n（0.2） 1.40 1,395.00 1,953.00\n06/05/2024 ECS1 分析有关在撤销权诉讼、RICO 及\n合并另我诉讼中向外国被告送达的\n问题（1.2）；\n就此与 E. Ring（Ancillary）\n通信（.1）；就此与 W.\nFarmer 和 N. Bassett（N. 巴塞特）通信（.3）；\n就送达事宜与 P. Linsey（P. 林赛）和 K. Mitchell\n通信（.4） 2.00 1,270.00 2,540.00\n06/06/2024 ECS1 分析有关在撤销权诉讼、RICO 及\n合并另我诉讼中向外国被告送达的\n问题（.2）；\n就此与 E. Ring（Ancillary）\n通信（.2） 0.40 1,270.00 508.00\n\n案件 22-50073 文件 3665 提交于 10/10/24 录入于 10/10/24 14:15:39 第 37 页，共 136 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/06/2024 ECS1 审阅并修订有关撤销权诉讼、\nRICO 起诉状及合并另我起诉状\n送达程序的送达证明（.4）；审阅与\n此相关的先前提交文件（.1）；就此与\nK. Mitchell（NPM）和 W. Farmer\n通信（.4） 0.90 1,270.00 1,143.00\n06/06/2024 NAB 就上诉问题与 J. Moriarty（J. 莫里亚蒂）\n（Zeisler（赛斯勒））通信 0.10 1,835.00 183.50\n06/10/2024 AB21 就外国司法管辖区内判决的\n执行与 L. Despins 通信（0.1）；分析同一事项\n（1.1） 1.20 1,850.00 2,220.00\n06/10/2024 AD20 就待决上诉、上诉跟踪表\n及相关案卷与 D. Mohamed 通信 1.00 445.00 445.00\n06/10/2024 DEB4 通信\n（0.1）；\n就送达问题与 E. Sutton（E. 萨顿）通信\n（0.1） 0.20 1,395.00 279.00\n06/10/2024 ECS1 分析有关在撤销权诉讼、RICO 及\n合并另我诉讼中向外国被告送达的\n问题（.3）；\n就此与 E. Ring（Ancillary）\n通信（.3）；就此与 W.\nFarmer 和 N. Bassett 通信（.2）；\n就外国被告送达事宜与 D. Skalka（D. 斯卡尔卡）（NPM）和 K.\nMitchell（NPM）通信（.2） 1.00 1,270.00 1,270.00\n06/10/2024 NAB 就上诉期限与 J. Moriarty（Zeisler）\n通信（.1）；审阅并修订与此有关的\n动议（.2） 0.30 1,835.00 550.50\n06/11/2024 AB21 继续分析外国境内的判决执行问题\n（1.7）；就此与 L.\nDespins 通信（0.2） 1.90 1,850.00 3,515.00\n06/11/2024 DEB4 与 L. Despins 及他人开会 0.50 1,395.00 697.50\n06/13/2024 DM26 就上诉事宜与 D. Doherty（D. 多尔蒂）通信\n\n案件 22-50073 文件 3665 提交于 10/10/24 录入于 10/10/24 14:15:39 第 38 页，共 136 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/14/2024 DM26 更新上诉跟踪表 0.30 565.00 169.50\n06/14/2024 ECS1 分析有关在撤销权诉讼、RICO 及\n合并另我诉讼中向外国被告送达的\n问题（.5）；\n就此与 E. Ring（Ancillary）\n通信（.3）；就此与 W.\nFarmer 通信（.2） 1.00 1,270.00 1,270.00\n06/14/2024 ECS1 审阅并修订有关撤销权诉讼、\nRICO 起诉状及合并\n另我起诉状送达程序的送达证明（.3）；\n审阅与此相关的先前提交文件\n（.1）；就此与 K.\nMitchell（NPM）和 W. Farmer 通信\n（.2） 0.60 1,270.00 762.00\n06/14/2024 LS26 编制有关待决及即将进行的诉讼事项的\n问题/任务清单（0.4）；\n就此与 D. Barron（D. 巴伦）通信（0.1） 0.50 985.00 492.50\n06/15/2024 AB21 审阅有关另我问题的 HCHK（HCHK）\n缺席判决 0.30 1,850.00 555.00\n06/15/2024 DEB4 审阅待决诉讼事项（0.1）；\n与 L. Song（L. 宋）开会，讨论待决及即将进行的\n诉讼事项及相关\n工作流（0.4） 0.50 1,395.00 697.50\n06/15/2024 LS26 就诉讼问题/任务清单与 D. Barron 通话 0.40 985.00 394.00\n06/17/2024 DEB4 就 Ducati（杜卡迪）所有权证与 E. Sutton\n通信（0.1）；就此与 E. Sutton\n通话（0.1）；就 S. Barnett（S. 巴尼特）\n声明与 N. Bassett 和 D. Skalka 通信\n（0.1）；就英属维尔京群岛诉讼与 A. Thorp\n通信（0.1） 0.40 1,395.00 558.00\n06/17/2024 ECS1 分析在纽约州转让机动车\n所有权证的程序（1.5）；就此与 D. Barron\n通话（.1）；\n就此与 D. Barron 通信\n（.4）；编写给 S. Barnett 的电子邮件，内容涉及将\nDucati 摩托车转让给\n债务人遗产（.5）；审阅与\n此相关的动议及命令（.3） 2.80 1,270.00 3,556.00\n\n案件 22-50073 文件 3665 提交于 10/10/24 录入于 10/10/24 14:15:39 第 39 页，共 136 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/17/2024 ECS1 分析在撤销权诉讼、RICO 及合并另我\n诉讼中向外国被告送达事宜 0.10 1,270.00 127.00\n06/18/2024 ECS1 分析有关在撤销权诉讼、RICO 及\n合并另我诉讼中向外国被告送达的\n问题（.4）；\n就此与 E. Ring（Ancillary）\n通信（.2） 0.60 1,270.00 762.00\n06/19/2024 DEB4 就 William Je（威廉·杰）起诉状与 L. Despins\n通信（0.1）；就此与 E.\nSutton 通信（0.1）；就 Ducati 与\nN. Bassett 通信（0.3） 0.50 1,395.00 697.50\n06/20/2024 DEB4 就交还 Ducati 事宜与 M. Conway（M. 康威）\n（Scott Barnett（斯科特·巴尼特）的律师）\n通信 0.20 1,395.00 279.00\n06/20/2024 ECS1 编制在纽约州转让机动车\n所有权证的文件（.3）；\n就此与 D. Barron 通信\n（.3）；编写给 M. Conway、\nScott Barnett 的律师的指示，内容涉及将\nDucati 摩托车转让给债务人\n遗产（.3） 0.90 1,270.00 1,143.00\n06/21/2024 DM26 更新上诉跟踪表 0.30 565.00 169.50\n06/21/2024 ECS1 分析在撤销权诉讼、RICO 及合并另我\n诉讼中向外国被告送达事宜（.3）；就此与 P.\nLinsey（NPM）和 K. Mitchell（NPM）\n通信（.3） 0.60 1,270.00 762.00\n06/21/2024 KC27 分析有关 nunc pro tunc（追溯生效）的判例法\n（4.2）；总结有关发现（1.9）；\n就此与 D. Barron 通信\n（.2） 6.30 1,185.00 7,465.50\n06/21/2024 NAB 就解除诉讼中止事宜与 L. Despins 和 P. Linsey\n（NPM）通信\n（0.2）；审阅有关同一事项的相关命令\n（0.2） 0.40 1,835.00 734.00\n\n案件 22-50073 文件 3665 提交于 10/10/24 录入于 10/10/24 14:15:39 第 40 页，共 136 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/21/2024 WCF 对来自 G Club 保管人的 Rule 2004（第2004条规则）\n文件进行二级审阅（.4）；就\nRule 2004 G Club 审阅结果摘要及调查中的\n后续步骤与 N. Bassett 通信\n（.3） 0.70 1,390.00 973.00\n06/24/2024 ECS1 分析在撤销权诉讼、RICO 及合并另我\n诉讼中向外国被告送达事宜（.1）；就此与 E.\nRing（Ancillary）通信（.1） 0.20 1,270.00 254.00\n06/25/2024 ECS1 分析有关在撤销权诉讼、RICO 及\n合并另我诉讼中向外国被告送达的\n问题（.2）；\n就此与 E. Ring（Ancillary）\n通信（.2）；就此与 W.\nFarmer 和 P. Linsey（NPM）通信\n（.1） 0.50 1,270.00 635.00\n06/25/2024 JPK1 就简易判决动议书面陈述中使用\n宣誓证词事宜与 N. Bassett 通信 0.10 1,185.00 118.50\n06/25/2024 NAB 就使用刑事审判证据的问题与 J. Kosciewicz（J. 科谢维奇）\n通信 0.10 1,835.00 183.50\n06/26/2024 DEB4 就 K Legacy（K Legacy）缺席判决动议\n与 L. Despins 通信 0.20 1,395.00 279.00\n06/26/2024 ECS1 分析有关在撤销权诉讼、RICO 及\n合并另我诉讼中向外国被告送达的\n问题（.4）；\n就此与 E. Ring（Ancillary）\n通信（.1）；就此与 P.\nLinsey（NPM）和 K. Mitchell（NPM）\n通信（.2） 0.70 1,270.00 889.00\n06/26/2024 ECS1 就撤销权诉讼、RICO 起诉状及\n合并另我起诉状的送达及送达证明事宜，\n与 P. Linsey（NPM）通话（.3）；\n就此与 C. Daly（C. 戴利）通信\n（.1）；就此与 I. McNaught（I. 麦克诺特）\n（Harneys）和 J. Stewart（J. 斯图尔特）（Harneys）\n通信（.1） 0.50 1,270.00 635.00\n\n案件 22-50073 文件 3665 提交于 10/10/24 录入于 10/10/24 14:15:39 第 41 页，共 136 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/26/2024 JPK1 分析关于在对抗程序中使用 Kwok（郭文贵）刑事审判证言的判例法和法定授权（4.8）；就同一事项与 N. Bassett（N. 巴塞特）通信（.2） 5.00 1,185.00 5,925.00\n06/27/2024 CD16 就 E. Sutton（E. 萨顿）要求的送达宣誓书与 G. Selva（G. 塞尔瓦）通信 0.40 1,395.00 558.00\n06/27/2024 CD16 审阅并就 G. Selva 的送达宣誓书提出意见 0.40 1,395.00 558.00\n06/27/2024 CD16 就送达宣誓书要求与 G. Selva 通信（.2）；审阅文件和修订后的清单（.6） 0.80 1,395.00 1,116.00\n06/27/2024 ECS1 分析有关在撤销诉讼、RICO（有组织犯罪影响及腐败组织法）和综合性替身实体程序中向外国被告送达的问题（.2）；就同一事项与 E. Ring（E. 林）（Ancillary）通信（.1） 0.30 1,270.00 381.00\n06/27/2024 GS12 更新英国送达跟踪表，以反映退回至 PH 的送达材料（.8）；审阅 C. Daly（C. 戴利）的宣誓书要求（.2） 1.00 565.00 565.00\n06/28/2024 CD16 审阅来自 UK Import Services（英国进口服务公司）的、关于美国程序的电子邮件（0.1）；审阅与同一事项有关的先前通信（0.2） 0.30 1,395.00 418.50\n06/28/2024 DM26 更新上诉跟踪表 0.20 565.00 113.00\n06/28/2024 ECS1 审阅有关在撤销诉讼、RICO 和综合性替身实体程序中向外国被告送达的问题（.3）；就同一事项与 P. Linsey（P. 林赛）（NPM）和 K. Mitchell（K. 米切尔）（NPM）通信（.3） 0.60 1,270.00 762.00\n06/30/2024 DEB4 就与 Mahwah（马瓦）有关的诉状和文件与 N. Bassett 通信（0.5）；就同一事项与 N. Bassett 通话（0.3） 0.80 1,395.00 1,116.00\n06/30/2024 LAD4 就 Scott Barnett（斯科特·巴尼特）的提交文件与 N. Bassett 通话 0.30 1,975.00 592.50\n\n案件 22-50073 文件 3665 于 10/10/24 提交 于 10/10/24 14:15:39 登记 第 42 页，共 136 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 50687-00002 发票编号 2414589\n\n日期 缩写 说明 小时 费率 金额\n\n06/30/2024 NAB 就 Scott Barnett 的提交文件与 D. Barron（D. 巴伦）通话（.3）；审阅同一事项（.5）；就同一事项与 L. Despins 通话（.3）；进一步审阅同一事项（.4） 1.50 1,835.00 2,752.50\n小计： B191 一般诉讼 45.40 58,541.00\n\nB261 调查\n06/03/2024 DEB4 就调查问题和程序与 P. Parizek（P. 帕里泽克）（Kroll（科尔））通信（0.1）；分析与同一事项有关的文件（0.5） 0.60 1,395.00 837.00\n06/03/2024 DEB4 就 Rule 2004 文件和替身实体与 L. Song（L. 宋）通话 0.10 1,395.00 139.50\n06/03/2024 ECS1 审阅 G Club（G 俱乐部）提交的证据开示文件及其他关键文件（1.8）；编制调查结果摘要（.2） 2.00 1,270.00 2,540.00\n06/03/2024 LS26 审阅 Rule 2004 文件提交材料 1.90 985.00 1,871.50\n06/03/2024 LS26 审阅与 S. Bridges（S. 布里奇斯）有关的、与 Rule 2004 证据开示相关的文件（0.7）；就同一事项与 K. Mitchell（NPM）通信（0.2）；就同一事项及可能的替身实体与 D. Barron 通话（0.1）；就可能的替身实体与 D. Barron 通信（0.1）；就 Rule 2004 证据开示与 P. Linsey（NPM）、K. Mitchell（NPM）和 D. Barron 通信（0.2） 1.30 985.00 1,280.50\n06/03/2024 SK35 审阅与 Rule 2004 调查有关的关键文件 1.20 985.00 1,182.00\n06/04/2024 AB21 审阅来自 D. Hayek（D. 哈耶克）（Prager（普拉格））的、关于瑞士承认程序的通信（0.2）；就同一事项与 L. Despins 和 D. Hayek 通话（0.2）；就银行文件与 D. Barron 通话（0.1）；就电汇与 M. Meili（M. 梅利）（Prager）通信（0.1） 0.60 1,850.00 1,110.00\n\n日期 缩写 说明 小时 费率 金额\n\n06/04/2024 DEB4 就 Bering（白令）游艇出售事宜与 L. Despins 通信（0.2）；就 Victor-Oasis Consultancy Limited（维克托-绿洲咨询有限公司）与 L. Song 通信（0.1） 0.30 1,395.00 418.50\n06/04/2024 DEB4 分析调查文件（3.1）；就同一事项与 A. Bongartz（A. 邦加茨）通话（0.1） 3.20 1,395.00 4,464.00\n06/04/2024 ECS1 审阅 G Club 提交的证据开示文件及其他关键文件（2.1）；编制关于同一事项的调查结果摘要（.3） 2.40 1,270.00 3,048.00\n06/04/2024 KC27 审阅数据库中的文件 1.40 1,185.00 1,659.00\n06/04/2024 LAD4 就瑞士程序与瑞士律师及 A. Bongartz 通话 0.20 1,975.00 395.00\n06/05/2024 AB21 就开曼群岛调查的下一步措施与 D. Barron 通话 0.40 1,850.00 740.00\n06/05/2024 DEB4 就交易数据与 P. Linsey（NPM）、A. Lomas（A. 洛马斯）和 J. Lazarus（J. 拉扎勒斯）通信（0.5）；就开曼群岛调查与 A. Bongartz 通话（0.4） 0.90 1,395.00 1,255.50\n06/05/2024 ECS1 审阅 G Club 提交的证据开示文件及其他关键文件（2.1）；编制关于同一事项的调查结果摘要（.2） 2.30 1,270.00 2,921.00\n06/05/2024 ECS1 审阅有关 Kwok、其关联方及资产、其与 Kwok 的联系以及其公司信息的信息 0.20 1,270.00 254.00\n06/05/2024 KC27 审阅数据库中的文件 1.30 1,185.00 1,540.50\n06/05/2024 NAB 就修改保护令的动议及相关问题通话（.2）；就同一事项与 P. Linsey（NPM）通话（.3）；就同一事项与 P. Linsey 通信（.2） 0.70 1,835.00 1,284.50\n06/05/2024 SK35 审阅与 Rule 2004 调查有关的关键文件 4.20 985.00 4,137.00\n06/06/2024 AB21 就律师事务所转账的最新情况与 N. Bassett 通信 0.10 1,850.00 185.00\n\n案件 22-50073 文件 3665 于 10/10/24 提交 于 10/10/24 14:15:39 登记 第 44 页，共 136 页\n\n日期 缩写 说明 小时 费率 金额\n\n06/06/2024 DEB4 通信（0.1）；就阿联酋资产与 L. Song 通信（0.1）；分析调查文件（5.2）；与 Kroll、L. Despins 和 N. Bassett 就财务分析更新通话（0.9） 6.30 1,395.00 8,788.50\n06/06/2024 ECS1 审阅 G Club 提交的证据开示文件及其他关键文件（1.4）；编制调查结果摘要（.2） 1.60 1,270.00 2,032.00\n06/06/2024 ECS1 审阅有关 Kwok、其关联方及资产、其与 Kwok 的联系以及其公司信息的信息 0.10 1,270.00 127.00\n06/06/2024 ECS1 就 Rule 2004 调查和传票与 Evan Cramer（埃文·克雷默）的律师 J. Coyne（J. 科因）通话（.2）；就同一事项与 J. Coyne 通信（.2）；就同一事项与 K. Mitchell（NPM）和 D. Barron 通信（.2）；就同一事项与 N. Bassett 和 W. Farmer（W. 法默）通信（.2） 0.80 1,270.00 1,016.00\n06/06/2024 ECS1 就 Roadway Moving（罗德威搬家公司）的证据开示文件及对其储存单元的检查，与 J. Rodriguez（J. 罗德里格斯）（Roadway Moving）通信并通话 0.10 1,270.00 127.00\n06/06/2024 KC27 审阅数据库中的文件 0.90 1,185.00 1,066.50\n06/06/2024 LAD4 1/c（.80）；审阅（1.30）；审阅 Harneys（哈尼律师事务所）编制的、关于 K Legacy（K 传承）的备忘录（.50）；编辑同一备忘录（1.70） 4.30 1,975.00 8,492.50\n06/06/2024 LAD4 与 N. Bassett、D. Barron 处理每周 Kroll 电话会议 0.90 1,975.00 1,777.50\n06/06/2024 NAB 审阅来自 K. Mitchell（NPM）的电子邮件，该邮件涉及可能解决与修改保护令动议有关的问题（.2）；与 Kroll、L. Despins 和 D. Barron 就调查更新和策略通话（.9）；就同一事项与 D. Barron 和 L. Despins 后续发送电子邮件（.1） 1.20 1,835.00 2,202.00\n06/06/2024 SK35 审阅与 Rule 2004 有关的关键文件 4.10 985.00 4,038.50\n\n案件 22-50073 文件 3665 于 10/10/24 提交 于 10/10/24 14:15:39 登记 第 45 页，共 136 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00002 发票编号 2414589\n\n日期 缩写 说明 小时 费率 金额\n\n06/07/2024 AB21 就英属维尔京群岛披露事项与 L. Despins 和 A. Thorp（A. 索普）（Harneys Legal（哈尼律师事务所））通信（0.2）；分析 Trident（特里登特）披露申请的附件（0.5）；就同一事项与 I. McNaught（I. 麦克诺特）（Harneys Legal）通信（0.1）；审阅来自 J. Stewart（J. 斯图尔特）（Harneys Legal）的通信，该通信涉及对 Ace Decade（艾斯十年）的英属维尔京群岛律师就披露申请作出的答复（0.1） 0.90 1,850.00 1,665.00\n06/07/2024 DEB4 就线人证言与 L. Song 通信（0.5）；就 Kwok 与阿联酋的关联与 L. Despins 通信（0.1） 0.60 1,395.00 837.00\n06/07/2024 ECS1 就 Rule 2004 调查和传票与 Evan Cramer 的律师 J. Coyne 通信 0.10 1,270.00 127.00\n06/07/2024 ECS1 审阅有关 Kwok、其关联方及资产、其与 Kwok 的联系以及其公司信息的信息 0.10 1,270.00 127.00\n06/07/2024 KC27 审阅数据库中的文件 0.80 1,185.00 948.00\n06/07/2024 SK35 审阅与 Rule 2004 调查有关的关键文件 2.00 985.00 1,970.00\n06/09/2024 AB21 继续分析与 Ace Decade 有关的英属维尔京群岛披露申请附件（1.0）；就同一事项与 N. Bassett 通信（0.7）；就同一事项与 J. Stewart（Harneys Legal）通信（0.1） 1.80 1,850.00 3,330.00\n06/09/2024 ECS1 继续分析与债务人有关联的律师事务所的作用（.1）；就同一事项与 L. Song 通信（.1） 0.20 1,270.00 254.00\n06/09/2024 LS26 分析与债务人有关联的律师事务所的作用以及向律师事务所支付的款项 3.20 985.00 3,152.00\n06/10/2024 ECS1 分析与债务人有关联的律师事务所作用相关的文件和问题（1.0）；编制关于同一事项的图表（1.1） 2.10 1,270.00 2,667.00\n\n案件 22-50073 文件 3665 于 10/10/24 提交 于 10/10/24 14:15:39 登记 第 46 页，共 136 页\n\n日期 缩写 说明 小时 费率 金额\n\n06/10/2024 ECS1 审阅有关 Kwok、其关联方及资产、其与 Kwok 的联系以及其公司信息的信息 0.40 1,270.00 508.00\n06/10/2024 ECS1 就检查存放于 Roadway Moving 的财产，与 R. Sapir（R. 萨皮尔）（Roadway Moving）和 J. Rodriguez（Roadway Moving）通信并通话（.9）；分析与同一事项有关的文件和提交材料（.3）；就同一事项与 L. Song 通话（.1）；就同一事项与 N. Bassett 通信（.2） 1.50 1,270.00 1,905.00\n06/10/2024 LS26 审阅关于 Golden Spring（金泉）和 Lamp Capital（朗普资本）电子邮件域名的文件（0.3）；就同一事项与 D. Skalka（D. 斯卡尔卡）（NPM）通信（0.2）；就 Rule 2004 传票答复与 E. Sutton 通话（0.1） 0.60 985.00 591.00\n06/10/2024 NAB 就文件审阅与 W. Farmer 通信 0.10 1,835.00 183.50\n06/10/2024 SK35 审阅与 Rule 2004 调查有关的关键文件 2.70 985.00 2,659.50\n06/11/2024 AB21 修订致 Ace Decade 的英属维尔京群岛律师的、关于披露申请的信函（0.2）；就同一事项与 L. Despins 和 N. Bassett 通信（0.2）；就同一事项与 A. Thorp（Harneys Legal）通信（0.1） 0.50 1,850.00 925.00\n06/11/2024 DEB4 就调查文件与 L. Song 通信（0.2）；分析同一事项（1.0） 1.20 1,395.00 1,674.00\n06/11/2024 ECS1 审阅有关 Kwok、其关联方及资产、其与 Kwok 的联系以及其公司信息的信息 0.20 1,270.00 254.00\n06/11/2024 KC27 审阅数据库中的文件 1.00 1,185.00 1,185.00\n06/11/2024 LAD4 与 D. Barron 就以下事项通话： 0.50 1,975.00 987.50\n06/11/2024 LS26 审阅 Rule 2004 文件提交材料 / ) 3.80 985.00 3,743.00\n\n案件 22-50073 文件 3665 于 10/10/24 提交 于 10/10/24 14:15:39 登记 第 47 页，共 136 页\n\n日期 缩写 说明 小时 费率 金额\n\n06/11/2024 NAB 就证据开示问题与 D. Skalka（D. 斯卡尔卡）及 D. Carnelli（D. 卡内利）（NPM）通话（.3）；分析同一事项（.2） 0.50 1,835.00 917.50\n\n06/11/2024 SK35 审阅与第2004条规则调查有关的关键文件 5.90 985.00 5,811.50\n\n06/12/2024 DEB4 就另我与 P. Parizek（P. 帕里泽克）（Kroll（克罗尔））通信（0.3）；就同一事项与 L. Song（L. 宋）通信（0.1）；就英国（UK）调查问题与 L. Despins（L. 德斯平斯）通信（0.3）；就 Kwok（郭文贵）的房地产交易与 L. Song 通信（0.2） 0.90 1,395.00 1,255.50\n\n06/12/2024 KL12 研究有关东京实体送达的信息 1.00 420.00 420.00\n\n06/12/2024 LAD4 就 Princes Gate（王子门）公寓的英国问题与 S. Nicolas（S. 尼古拉斯）电话会议 0.40 1,975.00 790.00\n\n06/12/2024 SK35 审阅与第2004条规则调查有关的关键文件 5.50 985.00 5,417.50\n\n06/13/2024 DEB4 参加与 Kroll、L. Despins、N. Bassett（N. 巴塞特）及 L. Song 就正在进行的财务分析的通话 0.50 1,395.00 697.50\n\n06/13/2024 DEB4 就 Kwok 控制的公司与 L. Song 通信 0.50 1,395.00 697.50\n\n06/13/2024 KC27 分析有关欺诈性转让抗辩的判例法（3.1）；分析有关同一事项的二手资料（2.0）；审阅数据库中的文件（3.4） 8.50 1,185.00 10,072.50\n\n06/13/2024 LAD4 就英属维尔京群岛（BVI）及英国证据开示事宜与 D. Barron（D. 巴伦）会面（.40）；与 N. Bassett、D. Barron、L. Song 处理每周 Kroll 会议（.50） 0.90 1,975.00 1,777.50\n\n06/13/2024 LS26 审阅并修订潜在另我实体名单（0.9）；就同一事项与 D. Barron 通信（0.3）；与 A. Lomas（A. 洛马斯）（Kroll）、P. Parizek（Kroll）、N. Bassett、L. Despins、D. Barron 及 K. Mitchell（K. 米切尔）（NPM）就调查进展举行会议（0.5） 1.70 985.00 1,674.50\n\n案件 22-50073 文书 3665 于 10/10/24 提交 于 10/10/24 14:15:39 录入 第 48 页，共 136 页\n\n日期 缩写 说明 小时 费率 金额\n\n06/13/2024 NAB 与 L. Despins、D. Barron、L. Song 及 Kroll 就调查进展和策略进行电话会议（0.5）；审阅 Kroll 与同一事项有关的工作成果（0.3） 0.80 1,835.00 1,468.00\n\n06/13/2024 SK35 审阅第2004条规则调查中提供的关键文件 7.60 985.00 7,486.00\n\n06/14/2024 AB21 就另我裁定的影响与 N. Bassett 通信 0.20 1,850.00 370.00\n\n06/14/2024 ECS1 审阅 G Club（G俱乐部）提供的证据开示文件及其他选定文件（1.0）；编制有关同一事项的调查结果摘要（.1） 1.10 1,270.00 1,397.00\n\n06/14/2024 ECS1 分析有关 Kwok、其关联方及资产、其与 Kwok 的关联，以及其公司资料的信息 0.60 1,270.00 762.00\n\n06/14/2024 LS26 审阅有关其他 BVI 实体的文件（0.6）；就同一事项与 A. Bongartz（A. 邦加茨）、D. Barron 及 E. Sutton（E. 萨顿）通信（0.1） 0.70 985.00 689.50\n\n06/14/2024 SK35 审阅第2004条规则调查中的选定文件 5.80 985.00 5,713.00\n\n06/15/2024 SK35 审阅第2004条规则调查中的关键文件 3.40 985.00 3,349.00\n\n06/16/2024 LS26 审阅并修订有关阿拉伯联合酋长国（UAE）的信息摘要 1.20 985.00 1,182.00\n\n06/17/2024 DEB4 就 G Club 文件与 L. Despins 通信（0.1）；就 DJD 文件与 A. Lomas（Kroll）通信（0.2） 0.30 1,395.00 418.50\n\n06/17/2024 ECS1 就检查由 Roadway Moving（Roadway搬家公司）存放的财产与 N. Bassett 通信（.2）；分析与同一事项有关的第2004条规则传票（.2）；就同一事项与 K. Mitchell（NPM）通信（.4） 0.80 1,270.00 1,016.00\n\n06/17/2024 ECS1 审阅 G Club 提供的证据开示文件及其他关键文件（.5）；编制与同一事项有关的调查结果摘要（.1） 0.60 1,270.00 762.00\n\n日期 缩写 说明 小时 费率 金额\n\n06/17/2024 ECS1 审阅有关 Kwok、其关联方及资产、其与 Kwok 的关联，以及其公司资料的信息 0.20 1,270.00 254.00\n\n06/17/2024 KC27 审阅数据库中的文件 0.50 1,185.00 592.50\n\n06/17/2024 LAD4 就伦敦公寓问题与 S. Nicolas 电话会议（.70）；就同一事项与 A. Thorp（A. 索普）（Harneys Legal（哈尼律师事务所））及 D. Barron 电话会议（.50） 1.20 1,975.00 2,370.00\n\n06/17/2024 NAB 就 Golden Spring（黄金泉）仓储单元检查策略与 E. Sutton 通信 0.20 1,835.00 367.00\n\n06/17/2024 SK35 审阅第2004条规则调查中的选定文件 1.40 985.00 1,379.00\n\n06/18/2024 ECS1 就检查由 Roadway Moving 存放的财产与 N. Bassett 通信（.2）；分析与同一事项有关的第2004条规则传票（.1）；就同一事项与 K. Mitchell（NPM）通话（.1）；分析《民事诉讼规则》第69条在同一事项中的适用（.3）；编制与同一事项有关的传票（.5） 1.20 1,270.00 1,524.00\n\n06/18/2024 NAB 就证据开示问题与 E. Sutton 通信 0.40 1,835.00 734.00\n\n06/19/2024 DEB4 就 Kwok 家庭成员与 L. Despins 通信（0.3）；分析与同一事项有关的文件（0.5）；就 Haoran He（何浩然）与 N. Bassett 通信（0.1）；就转让数据与 J. Lazarus（J. 拉扎勒斯）通信（0.1）；就 Haoran He 实体与 L. Despins 通信（0.2）；就 Mercantile（商业银行）与 L. Despins 通信（0.2）；就银行文件的保密性与 E. Sutton 通信（0.2）；就同一事项与 P. Linsey（P. 林赛）通信（0.1）；就（2.10）与 L. Despins 通信 1.80 1,395.00 2,511.00\n\n案件 22-50073 文书 3665 于 10/10/24 提交 于 10/10/24 14:15:39 录入 第 50 页，共 136 页\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（吕克·德斯平斯） 50687-00002 发票编号 2414589\n\n日期 缩写 说明 小时 费率 金额\n\n06/19/2024 ECS1 审阅 G Club 提供的证据开示文件及其他关键文件（1.8）；编制有关同一事项的调查结果摘要（.1）；就同一事项与 W. Farmer（W. 法默）通信（.1） 2.00 1,270.00 2,540.00\n\n06/19/2024 ECS1 就检查由 Roadway Moving 存放的财产与 R. Sapir（R. 萨皮尔）（Roadway Moving）通信（.2）；就同一事项与 K. Mitchell（NPM）通信（.1）；编制与同一事项有关的传票（.3）；就同一事项与 P. Linsey 通话（.2）；就同一事项与 N. Bassett 通信（.1） 0.90 1,270.00 1,143.00\n\n06/19/2024 JPK1 就文件审阅进展与 W. Farmer 通信 0.20 1,185.00 237.00\n\n06/19/2024 SK35 审阅第2004条规则调查中提供的关键文件 2.10 985.00 2,068.50\n\n06/20/2024 AB21 审阅 Ace Decade（艾斯十年）的 BVI 律师就 BVI 披露事项出具的信函 0.10 1,850.00 185.00\n\n06/20/2024 ECS1 审阅有关 Kwok、其关联方及资产、其与 Kwok 的关联，以及其公司资料的信息 0.20 1,270.00 254.00\n\n06/20/2024 ECS1 审阅 G Club 提供的证据开示文件及其他关键文件（2.8）；编制与同一事项有关的调查结果摘要（.2） 3.00 1,270.00 3,810.00\n\n06/20/2024 JPK1 审阅文件批次 QC-Responsive_00033 3.20 1,185.00 3,792.00\n\n06/20/2024 JPK1 继续审阅文件批次 QC_Responsiveness_00008 中的文件 1.20 1,185.00 1,422.00\n\n06/20/2024 JPK1 审阅文件批次 QC-Responsive_00032 1.90 1,185.00 2,251.50\n\n06/20/2024 KC27 审阅数据库中的文件 1.30 1,185.00 1,540.50\n\n06/20/2024 LAD4 就 K Legacy（K传承）问题与 S. Sarnoff（S. 萨诺夫）（OMM）电话会议（.40）；分析／概述有关同一事项的策略 2.50 1,975.00 4,937.50\n\n日期 缩写 说明 小时 费率 金额\n\n06/20/2024 SK35 审阅第2004条规则调查中提供的关键文件 3.50 985.00 3,447.50\n\n06/21/2024 DM26 为 D. Barron 研究有关对抗诉讼案号 19-1332 Avery v. Leya 的补充书面陈述 0.20 565.00 113.00\n\n06/21/2024 DEB4 就待调查的新实体与 L. Despins 通信 0.10 1,395.00 139.50\n\n06/21/2024 ECS1 审阅 G Club 提供的文件及其他选定文件（1.8）；编制与同一事项有关的调查结果摘要（.2） 2.00 1,270.00 2,540.00\n\n06/21/2024 ECS1 编制潜在证言录取对象名单（.1）；分析与同一事项有关的信息和文件（.3）；就同一事项与 W. Farmer 通信（.1） 0.50 1,270.00 635.00\n\n06/21/2024 ECS1 审阅有关 Kwok、其关联方及资产、其与 Kwok 的关联，以及其公司资料的信息 0.10 1,270.00 127.00\n\n06/21/2024 JPK1 就刑事审判后的证言录取对象与 W. Farmer 通信 0.20 1,185.00 237.00\n\n06/21/2024 KC27 审阅数据库中的文件 0.80 1,185.00 948.00\n\n06/21/2024 LS26 就银行账户的第2004条规则证据开示与 K. Mitchell（NPM）通信（0.2）；就 Berkeley Rowe（伯克利罗）与 D. Barron、P. Linsey（NPM）及 K. Mitchell 通信（0.2）；审阅有关同一事项的文件（0.2） 0.60 985.00 591.00\n\n06/21/2024 NAB 就证据开示动议与 D. Carnelini（D. 卡内利尼）（NPM）通信 0.30 1,835.00 550.50\n\n06/21/2024 SK35 审阅第2004条规则调查中提供的选定文件 4.80 985.00 4,728.00\n\n06/23/2024 KC27 审阅数据库中的文件 0.70 1,185.00 829.50\n\n06/23/2024 NAB 就第2004条规则证据开示问题及后续步骤与 W. Farmer 通信（0.3）；就同一事项与 L. Despins 通信（0.1） 0.40 1,835.00 734.00\n\n案件 22-50073 文书 3665 于 10/10/24 提交 于 10/10/24 14:15:39 录入 第 52 页，共 136 页\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（吕克·德斯平斯） 50687-00002 发票编号 2414589\n\n日期 缩写 说明 小时 费率 金额\n\n06/23/2024 NAB 就证据开示及证据保全问题与 L. Despins 通信（0.2）；就同一事项与 D. Carnelli（NPM）进行电话会议（0.2） 0.40 1,835.00 734.00\n\n06/24/2024 ECS1 审阅有关 Kwok、其关联方及资产、其与 Kwok 的关联，以及其公司资料的信息 0.10 1,270.00 127.00\n\n06/24/2024 ECS1 就检查由 Roadway Moving 存放的财产与 R. Sapir（Roadway Moving）通信（.1）；就同一事项与 N. Bassett 通信（.1） 0.20 1,270.00 254.00\n\n06/24/2024 NAB 就证据开示问题与 E. Sutton 通信 0.10 1,835.00 183.50\n\n06/25/2024 DEB4 就证人问题与 L. Song 通信（0.2）；就 HCHK 文件与 L. Despins 及 N. Bassett 通信（0.1）；就同一事项与 E. Sutton 及 L. Song 通信（0.1）；就交易数据与 J. Lazarus（Kroll）通信（0.2）；就英国调查方案与 Paul Wright（保罗·赖特）通信（0.2） 0.80 1,395.00 1,116.00\n\n06/25/2024 ECS1 审阅有关 Kwok、其关联方及资产、其与 Kwok 的关联，以及其公司资料的信息 0.10 1,270.00 127.00\n\n06/25/2024 ECS1 就检查由 Roadway Moving 存放的财产与 M. Allushi（M. 阿卢希）（Roadway Moving）通信（.2）；就同一事项与 N. Bassett 通信（.2）；就同一事项与 L. Song 通信（.1） 0.50 1,270.00 635.00\n\n06/25/2024 ECS1 审阅与调查向作为债务人另我的 HCHK 实体提供法律、税务或财务顾问服务的公司有关的证据开示文件（3.3）；编制调查结果摘要（.6） 3.90 1,270.00 4,953.00\n\n06/25/2024 KC27 审阅数据库中的文件 1.80 1,185.00 2,133.00\n\n证据\n\n日期 缩写 说明 小时 费率 金额\n\n06/25/2024 NAB 就证据开示问题与 E. Sutton（萨顿）通信 0.10 1,835.00 183.50\n\n06/26/2024 ECS1 审阅有关 Kwok（郭文贵）、其关联方及资产、其与 Kwok 的联系以及其公司信息的资料 0.10 1,270.00 127.00\n\n06/26/2024 ECS1 审阅 G Club（G俱乐部）提交材料中的证据开示文件及其他选定文件（.7）；就此编制调查结果摘要（.2）；就此与 L. Song（宋）通信（.1）；就此与 W. Farmer（法默）通信（.1） 1.10 1,270.00 1,397.00\n\n06/26/2024 LS26 审阅 G Club 文件提交材料（2.2）；就文件审阅及相关程序与 E. Sutton 和 W. Farmer 通信（0.3） 2.50 985.00 2,462.50\n\n06/26/2024 NAB 就摩托车事宜与 M. Conway（Barnett 的律师）通信 0.10 1,835.00 183.50\n\n06/27/2024 DEB4 就证人问题与 L. Song 会议（0.1）；就阿联酋银行账户事宜与 L. Despins（德斯潘）通信（0.1） 0.20 1,395.00 279.00\n\n06/27/2024 ECS1 审阅 G Club 提交材料中的证据开示文件及其他选定文件（.4）；就此与 L. Song 通信（.1）；就此与 W. Farmer 通信（.1） 0.60 1,270.00 762.00\n\n06/27/2024 ECS1 审阅有关 Kwok、其关联方及资产、其与 Kwok 的联系以及其公司信息的资料 0.20 1,270.00 254.00\n\n06/27/2024 KC27 审阅数据库中的文件 1.60 1,185.00 1,896.00\n\n06/27/2024 LS26 审阅 G Club 文件提交材料（2.1）；就银行证据开示事宜与 P. Linsey（NPM）和 K. Mitchell（NPM）通信（0.4）；就此与 P. Linsey 通话（0.1）；就证人问题与 D. Barron（巴伦）会议（0.1）；就送达 Rule 2004 subpoena（规则2004传票）事宜与 K. Mitchell 通信（0.1） 2.80 985.00 2,758.00\n\n06/28/2024 DEB4 与 L. Song 及线人就相关事宜通话 1.00 1,395.00 1,395.00\n\n案件 22-50073 文件 3665 于 10/10/24 提交 于 10/10/24 14:15:39 录入 共 136 页第 54 页\n\nLuc Despins（德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00002 发票号 2414589\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/28/2024 ECS1 审阅 G Club 提交材料中的证据开示文件及其他选定文件（1.4）；就此编制调查结果摘要（.4）；就此与 W. Farmer 通信（.1） 1.90 1,270.00 2,413.00\n\n06/28/2024 ECS1 审阅有关 Kwok、其关联方及资产、其与 Kwok 的联系以及其公司信息的资料 0.20 1,270.00 254.00\n\n06/28/2024 KC27 审阅数据库中的文件 4.10 1,185.00 4,858.50\n\n06/28/2024 LS26 继续审阅与债务人相关的 G Club 文件 1.20 985.00 1,182.00\n\n06/28/2024 LS26 就相关问题与 D. Barron 及线人通话 1.00 985.00 985.00\n\n06/28/2024 NAB 就证据开示保全动议与 L. Despins 通信 0.20 1,835.00 367.00\n\n06/28/2024 WCF 就 Rule 2004 文件审阅的最新情况与 K. Catalano（卡塔拉诺）及 E. Sutton 通信（.2）；对 G Club 的 Rule 2004 文件进行二级审阅，涉及资金转移、替身实体及民事 RICO allegations（《反勒索及腐败组织法》指控）（2.0） 2.20 1,390.00 3,058.00\n\n06/29/2024 DEB4 就英国证据开示问题与 L. Despins 通信 0.10 1,395.00 139.50\n\n06/30/2024 DEB4 就文件事宜与 P. Linsey（NPM）通信 0.20 1,395.00 279.00\n\n06/30/2024 JPK1 就关键文件及对其审阅的最新情况与 W. Farmer 通信 0.20 1,185.00 237.00\n\n小计： B261 调查 188.50 230,032.50\n\n合计 234.40 289,208.50\n\n计时人员汇总\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（卢克·A. 德斯潘） 合伙人 11.20 1,975.00 22,120.00\n\nNAB Nicholas A. Bassett（尼古拉斯·A. 巴塞特） 合伙人 8.20 1,835.00 15,047.00\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00002 发票号 2414589\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 8.00 1,850.00 14,800.00\n\nDEB4 Douglass E. Barron（道格拉斯·E. 巴伦） 律师 24.60 1,395.00 34,317.00\n\nCD16 Crispin Daly（克里斯平·戴利） 律师 1.90 1,395.00 2,650.50\n\nWCF Will C. Farmer（威尔·C. 法默） 律师 2.90 1,390.00 4,031.00\n\nECS1 Ezra C. Sutton（埃兹拉·C. 萨顿） 律师 52.00 1,270.00 66,040.00\n\nJPK1 Jon P. Kosciewicz（乔恩·P. 科谢维奇） 律师 12.00 1,185.00 14,220.00\n\nKC27 Kristin Catalano（克里斯汀·卡塔拉诺） 律师 31.00 1,185.00 36,735.00\n\nSK35 Sarah Kim（莎拉·金） 律师 54.20 985.00 53,387.00\n\nLS26 Luyi Song（路易·宋） 律师 24.00 985.00 23,640.00\n\nGS12 Gianmarco Selva（詹马尔科·塞尔瓦） 律师 1.00 565.00 565.00\n\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 1.40 565.00 791.00\n\nAD20 Allison Doherty（艾莉森·多尔蒂） 律师助理 1.00 445.00 445.00\n\nKL12 Kelly Liu（凯利·刘） 其他计时人员 1.00 420.00 420.00\n\n已发生及垫付费用\n\n日期 说明 数量 费率 金额\n\n05/31/2024 Lexis/在线检索－Courtlink 使用费－2024年5月费用 6.20\n\n06/01/2024 本地－餐饮－Ezra Sutton；05/14/2024；餐厅：Miznon；城市：纽约；晚餐；人数：1；工作晚餐 18.78\n\n06/01/2024 电子文件检索－TransUnion Risk and Alternative Data Solutions, Inc.（环联风险及替代数据解决方案公司），发票号 1047352-202405-1，日期为 06/01/24，2024年5月01日至2024年5月31日期间的 TLO 费用－TruLookup－人员检索－高级 5.00\n\n06/01/2024 Westlaw 25.78\n\n06/02/2024 Westlaw 77.33\n\n06/03/2024 本地－餐饮－Ezra Sutton；05/16/2024；餐厅：Miznon；城市：纽约；晚餐；人数：1；工作晚餐 9.58\n\n06/03/2024 本地－出租车－Ezra Sutton；05/16/2024；起点/终点：办公室/住所；服务类型：Uber；时间：09:54:00 19.15\n\n案件 22-50073 文件 3665 于 10/10/24 提交 于 10/10/24 14:15:39 录入 共 136 页第 56 页\n\nLuc Despins 作为 Ho Wan 第 22 页\n\nKwok 案件中的 Chapter 11 Trustee\n\n50687-00002\n\n发票号 2414589\n\n06/03/2024 Westlaw 114.12\n\n06/05/2024 Westlaw 25.78\n\n06/06/2024 Westlaw 25.78\n\n06/07/2024 本地－餐饮－Shlomo Maza（什洛莫·马扎）；05/16/2024；餐厅：Uber Eats；城市：纽约；晚餐；人数：1；在处理该事项期间用餐 40.00\n\n06/07/2024 计算机检索（其他） 13.32\n\n06/10/2024 本地－餐饮－Ezra Sutton；05/21/2024；餐厅：Pita Grill Josher；城市：Midtown；晚餐；人数：1；因客户事项工作至深夜 29.24\n\n06/10/2024 Westlaw 128.88\n\n06/10/2024 计算机检索（其他） 0.45\n\n06/10/2024 计算机检索（其他） 0.45\n\n06/11/2024 Westlaw 148.86\n\n06/11/2024 Westlaw 197.24\n\n06/11/2024 计算机检索（其他） 1.80\n\n06/11/2024 计算机检索（其他） 1.80\n\n06/12/2024 UPS/快递服务－Williams Lea Inc.（威廉斯·利公司），发票号 GB030-180037110，日期为 06/12/24，伦敦快递费用，截止期间为 2024年6月9日。\n\n06/06/2024\n\nGianmarco Selva\n\nEC3 57 St Marys Axe－Mark Davies & Associates Ltd（马克·戴维斯及合伙人有限公司），Basinghall Street，London，EC2V\n\n小型货车 21.05\n\n06/13/2024 Westlaw 148.86\n\n06/13/2024 Westlaw 18.40\n\n06/13/2024 Westlaw 59.96\n\n06/13/2024 计算机检索（其他） 8.91\n\n06/13/2024 计算机检索（其他） 8.91\n\n06/14/2024 Westlaw 174.83\n\n06/14/2024 Westlaw 25.78\n\n06/14/2024 Westlaw 71.54\n\nLuc Despins 作为 Ho Wan 第 23 页\n\nKwok 案件中的 Chapter 11 Trustee\n\n50687-00002\n\n发票号 2414589\n\n应付余额总额－收到即付 \\$232,804.40\n\n本期费用及成本 \\$232,804.40\n\n已发生及垫付费用总额 \\$3,303.40\n\n06/28/2024 Westlaw 103.10\n\n06/27/2024 Westlaw 271.37\n\n06/26/2024 Westlaw 543.63\n\n06/26/2024 Westlaw 147.28\n\n06/26/2024 Lexis/在线检索 131.21\n\n06/25/2024 Westlaw 128.88\n\n06/25/2024 Westlaw 103.10\n\n06/24/2024 邮资/特快专递－平信－美国； 12.50\n\n06/22/2024 计算机检索（其他） 8.64\n\n06/21/2024 计算机检索（其他） 11.52\n\n06/20/2024 Westlaw 25.78\n\n06/18/2024 Lexis/在线检索 125.91\n\n06/17/2024 计算机检索（其他） 0.99\n\n06/17/2024 Westlaw 25.78\n\n06/17/2024 Lexis/在线检索 70.24\n\n06/17/2024 Lexis/在线检索 62.95\n\n06/17/2024 Lexis/在线检索 32.80\n\n06/15/2024 计算机检索（其他） 2.16\n\n06/15/2024 计算机检索（其他） 2.16\n\n06/15/2024 本地－餐饮－Ezra Sutton；05/22/2024；餐厅：Uber Eats；城市：纽约；晚餐；人数：1；就 Kwok 事项工作至深夜 38.80\n\n06/14/2024 计算机检索（其他） 13.41\n\n06/14/2024 计算机检索（其他） 13.41\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票号：2414590\n\n收件人：Luc Despins PH LLP Tax ID No. 95-2209675\n\n摘要页\n\n其他诉讼 PH LLP 客户/事项编号 50687-00003 Luc A. Despins\n\n截至 June 30, 2024 期间提供专业服务的法律费用 \\$185,936.00\n\n已发生及垫付费用 10.98\n\n本期应付费用及成本 \\$185,946.98\n\n应付余额总额－收到即付 \\$185,946.98\n\n我们鼓励客户通过 ACH 支付；但如您通过支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求获得书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\n\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\n\nSWIFT Address: CITIUS33 PO Box 894803 分期付款：\n\n787 W. 5th Street Los Angeles, CA http\n\nLos Angeles, CA 90071 90189-4803\n\nAccount Number: 206628380\n\nAccount Name: Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不回复邮件。\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票号：2414590\n\n收件人：Luc Despins PH LLP Tax ID No. 95-2209675\n\n汇款副本\n\n其他诉讼 PH LLP 客户/事项编号 50687-00003 Luc A. Despins\n\n截至 June 30, 2024 期间提供专业服务的法律费用 \\$185,936.00\n\n已发生及垫付费用 10.98\n\n本期应付费用及成本 \\$185,946.98\n\n应付余额总额－收到即付 \\$185,946.98\n\n我们鼓励客户通过 ACH 支付；但如您通过支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求获得书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\n\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\n\nSWIFT Address: CITIUS33 PO Box 894803 分期付款：\n\n787 W. 5th Street Los Angeles, CA http\n\nLos Angeles, CA 90071 90189-4803\n\nAccount Number: 206628380\n\nAccount Name: Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不回复邮件。\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票号：2414590\n\n收件人：Luc Despins PH LLP Tax ID No. 95-2209675\n\n截至 June 30, 2024 期间已提供的专业服务\n\n其他诉讼 \\$185,936.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB155 法庭听证\n\n06/04/2024 LS26 出席 Kwok 刑事审判 5.30 985.00 5,220.50\n\n06/05/2024 LS26 出席 Kwok 刑事审判 5.50 985.00 5,417.50\n\n06/06/2024 LS26 出席 Kwok 刑事审判 6.00 985.00 5,910.00\n\n06/07/2024 LS26 出席 Kwok 刑事审判 6.30 985.00 6,205.50\n\n06/17/2024 KC27 出席债务人的刑事审判 7.50 1,185.00 8,887.50\n\n06/18/2024 KC27 出席债务人的刑事审判 7.50 1,185.00 8,887.50\n\n06/24/2024 KC27 出席债务人的刑事审判（6.9）；就此与 L. Despins 通信（.1） 7.00 1,185.00 8,295.00\n\n06/25/2024 LS26 出席 Kwok 刑事审判 7.50 985.00 7,387.50\n\n小计： B155 法庭听证 52.60 56,211.00\n\nB191 一般诉讼\n\n06/03/2024 LS26 审阅刑事审判庭审记录及有关刑事审判的公开信息 0.70 985.00 689.50\n\n06/04/2024 KC27 审阅刑事案件庭审记录 1.90 1,185.00 2,251.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/04/2024 LAD4 与 S. Sarnoff（萨诺夫）（OMM）电话会议，讨论刑事审判问题 0.30 1,975.00 592.50\n06/04/2024 LS26 审阅刑事审判庭审记录并编写其摘要 2.10 985.00 2,068.50\n06/05/2024 KC27 审阅刑事审判庭审记录 1.60 1,185.00 1,896.00\n06/05/2024 LAD4 与 D. Skalka（斯卡尔卡）电话会议，讨论刑事审判中的证词（.40）；审阅与此相关的问题（.90） 1.30 1,975.00 2,567.50\n06/05/2024 LS26 审阅刑事审判庭审记录并编写其摘要 1.70 985.00 1,674.50\n06/05/2024 NAB 与 S. Sarnoff（OMM）通话，讨论刑事审判问题（.3）；审阅刑事审判庭审记录及其摘要（.4）；与 L. Song（宋）就此发送电子邮件（.2） 0.90 1,835.00 1,651.50\n06/06/2024 KC27 审阅刑事听证庭审记录（1.4）；与 L. Song 就此通信（.2） 1.60 1,185.00 1,896.00\n06/06/2024 LS26 审阅刑事审判庭审记录并编写其摘要 1.80 985.00 1,773.00\n06/06/2024 NAB 分析多日刑事法院审判庭审记录 3.50 1,835.00 6,422.50\n06/07/2024 LS26 审阅刑事审判庭审记录并编写其摘要（0.9）；与 N. Bassett（巴塞特）就刑事审判通信（0.3） 1.20 985.00 1,182.00\n06/07/2024 NAB 审阅刑事审判庭审记录（.7）；与 L. Song 就此通信（.1） 0.80 1,835.00 1,468.00\n06/10/2024 LS26 审阅刑事审判庭审记录并编写其摘要 2.00 985.00 1,970.00\n06/10/2024 NAB 审阅额外的刑事审判庭审记录 1.20 1,835.00 2,202.00\n06/11/2024 LAD4 与 S. Sarnoff（OMM）电话会议，了解刑事审判的最新情况 0.30 1,975.00 592.50\n06/11/2024 LS26 审阅并概述刑事审判庭审记录 2.80 985.00 2,758.00\n06/11/2024 NAB 审阅刑事审判证词摘要（.2）；与 P. Axelrod（阿克塞尔罗德）通话，讨论刑事审判问题（.8）；与 D. Skalka（NPM）通话 1.20 1,835.00 2,202.00\n\n就此及其他事项（.2）\n\n日期 缩写 描述 小时 费率 金额\n\n06/11/2024 PBA 与 N. Bassett 通话，讨论审判证词及受托人特权的保全 0.80 1,775.00 1,420.00\n06/12/2024 DEB4 审阅刑事审判文件（0.8）；与 L. Song 就此通信（0.1） 0.90 1,395.00 1,255.50\n06/12/2024 LS26 审阅刑事审判庭审记录并编写其摘要 3.20 985.00 3,152.00\n06/12/2024 LS26 与 D. Mohamed（穆罕默德）和 D. Cairns（凯恩斯）就刑事审判证物请求通信（0.4）；与 N. Bassett 就此通信（0.2）；与 USAO（美国联邦检察官办公室）助理法律专家就此通信（0.2）；审阅有关刑事审判的公开信息（0.3） 1.10 985.00 1,083.50\n06/12/2024 NAB 进一步审阅刑事审判庭审记录及其摘要（.3）；与 S. Sarnoff（OMM）通话，讨论与此相关的问题（.2）；与 L. Song 就刑事审判证物通信（.1） 0.60 1,835.00 1,101.00\n06/13/2024 LS26 审阅刑事审判证物（2.1）；与 UnitedLex（联合律所）就审判证物通信（0.1）；与 M. Russo（鲁索）（OMM）就审判证物通信（0.2）；与 N. Bassett、L. Despins（德斯平斯）和 D. Barron（巴伦）就审判证物通信（0.1） 2.50 985.00 2,462.50\n06/13/2024 LS26 审阅刑事审判庭审记录并编写其摘要 3.10 985.00 3,053.50\n06/13/2024 NAB 审阅刑事审判庭审记录及审判最新情况 0.40 1,835.00 734.00\n06/14/2024 LS26 审阅刑事审判庭审记录并编写其摘要（3.9）；与 K. Catalano（卡塔拉诺）就刑事审判通信（0.3）；继续审阅刑事审判证物及有关刑事审判的公开信息（0.6） 4.80 985.00 4,728.00\n\n案号 22-50073 文件 3665 提交日期 10/10/24 录入日期 10/10/24 14:15:39 第 63 页，共 136 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 50687-00003 发票编号：2414590\n\n日期 缩写 描述 小时 费率 金额 06/16/2024 NAB 审阅刑事审判庭审记录（0.5）；与 M. Fergenson（弗格森）（DOJ（美国司法部））电话会议，讨论破产法院信息（0.4）；与 L. Despins 就此通信并电话会议（0.1）；与 S. Sarnoff（OMM）电话会议，讨论同一事项（0.3）；审阅并准备答复性信息（0.2） 1.50 1,835.00 2,752.50 06/17/2024 KC27 审阅并概述债务人刑事听证会庭审记录（2.8）；与 L. Despins 和 N. Bassett 就此通信（.1） 2.90 1,185.00 3,436.50 06/17/2024 LAD4 与 S. Sarnoff 电话会议，了解刑事案件最新情况（.30）；审阅 HCHK（HCHK）首席执行官在刑事审判中的证词（仅部分计费）（.50） 0.80 1,975.00 1,580.00 06/17/2024 LS26 审阅刑事审判证物 1.50 985.00 1,477.50 06/17/2024 NAB 审阅刑事审判庭审记录及刑事审判的附加文件（1.7）；与 K. Catalano 就此通信（0.2）；与 DOJ 就所请求的信息通信（0.2） 2.10 1,835.00 3,853.50 06/18/2024 KC27 审阅债务人刑事审判庭审记录（1.3）；与 L. Despins 和 N. Bassett 就此通信（.1） 1.40 1,185.00 1,659.00 06/18/2024 NAB 审阅刑事审判庭审记录及 K. Catalano 对其所作的摘要 1.70 1,835.00 3,119.50 06/19/2024 KC27 审阅并概述债务人刑事审判庭审记录（2.2）；与 L. Despins 和 N. Bassett 就此通信（.2） 2.40 1,185.00 2,844.00 06/19/2024 LAD4 审阅刑事审判庭审记录的选定部分 0.50 1,975.00 987.50 06/19/2024 NAB 进一步分析刑事审判庭审记录及其摘要（2.1）；与 L. Despins 就与此相关的问题通信（0.4） 2.50 1,835.00 4,587.50 06/20/2024 NAB 审阅刑事审判庭审记录 0.50 1,835.00 917.50 06/21/2024 AB21 与 K. Catalano 就 0.10 1,850.00 185.00\n\n刑事审判庭审记录通信\n\n案号 22-50073 文件 3665 提交日期 10/10/24 录入日期 10/10/24 14:15:39 第 64 页，共 136 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00003 发票编号：2414590\n\n日期 缩写 描述 小时 费率 金额\n\n06/21/2024 ECS1 审阅与破产财产对刑事案件中被没收资产提出权利主张有关的诉状（.1）；与 S. Maza（马扎）就此通信（.1） 0.20 1,270.00 254.00\n06/21/2024 KC27 与 L. Despins 和 N. Bassett 就刑事审判庭审记录通信 0.10 1,185.00 118.50\n06/21/2024 LS26 审阅刑事审判证物和庭审记录（0.6）；与 K. Catalano 就此通信（0.1）；与 L. Despins、N. Bassett 和 D. Barron 就刑事审判证物通信（0.2） 0.90 985.00 886.50\n06/21/2024 NAB 进一步审阅刑事审判庭审记录（2.1）；与 L. Despins 就此通信（0.2） 2.30 1,835.00 4,220.50\n06/22/2024 KC27 审阅并概述 6/21/24 刑事审判庭审记录（3.9）；与 L. Despins 和 N. Bassett 就此通信（.1） 4.00 1,185.00 4,740.00\n06/23/2024 LAD4 与 N. Bassett 电话会议，讨论刑事审判问题 0.50 1,975.00 987.50\n06/23/2024 NAB 与 L. Despins 电话会议，讨论刑事审判问题（0.5）；与 P. Linsey（林赛）（NPM）电话会议，讨论同一事项（0.2）；分析与刑事审判有关的问题（0.5）；与 P. Linsey 和 D. Skalka（NPM）电话会议，讨论同一事项（0.4）；与 P. Linsey 后续通话，讨论同一事项（0.1） 1.70 1,835.00 3,119.50\n06/24/2024 ECS1 审阅在 Minnesota（明尼苏达州）针对 HCHK Tech（HCHK科技）提起的诉状（.1）；与 L. Despins 就此通信（.1） 0.20 1,270.00 254.00\n06/24/2024 LAD4 审阅 Skalka 在刑事审判中的证词 0.40 1,975.00 790.00\n06/24/2024 LS26 与 K. Catalano 就刑事审判通信（0.2）；与 L. Despins 就刑事审判通信（0.2）；审阅刑事审判庭审记录（0.4） 0.80 985.00 788.00\n06/24/2024 NAB 与 L. Despins 就刑事审判证词及进展通信 0.30 1,835.00 550.50\n\n案号 22-50073 文件 3665 提交日期 10/10/24 录入日期 10/10/24 14:15:39 第 65 页，共 136 页\n\n（.1）\n\n日期 缩写 描述 小时 费率 金额\n\n06/25/2024 ECS1 审阅在 Minnesota 针对 HCHK Tech 提起的诉状（.1）；与 L. Despins 就此通信（.1） 0.20 1,270.00 254.00\n06/25/2024 LS26 审阅并概述刑事审判庭审记录 2.00 985.00 1,970.00\n06/25/2024 NAB 审阅刑事审判庭审记录 1.30 1,835.00 2,385.50\n06/26/2024 ECS1 审阅在 Minnesota 针对 HCHK Tech 提起的诉状（.1）；分析与此相关的判例法（.3）；与 N. Shanahan（沙纳汉）（Cole Schotz（科尔·肖茨））就此通信（.1） 0.50 1,270.00 635.00\n06/26/2024 LS26 继续审阅并概述 6 月 25 日刑事审判庭审记录（2.5）；审阅有关刑事审判的公开信息（0.6）；与 N. Bassett、L. Despins 和 D. Barron 就此通信（0.4）；审阅 6 月 26 日刑事审判庭审记录（2.5） 6.00 985.00 5,910.00\n06/26/2024 LS26 与 Kroll（克罗尔）就刑事审判中的银行记录及摘要通信（0.4）；与 D. Barron 就 Yvette Wang（王雪红）的认罪答辩通信（0.1） 0.50 985.00 492.50\n06/26/2024 NAB 审阅刑事审判庭审记录（.4）；与 L. Despins 就此及其他问题通信（.3） 0.70 1,835.00 1,284.50\n06/27/2024 LS26 审阅 6 月 27 日刑事审判庭审记录 3.60 985.00 3,546.00\n06/27/2024 LS26 继续分析先前的刑事审判庭审记录 2.30 985.00 2,265.50\n06/28/2024 DEB4 与 L. Song 就刑事审判证据通信 0.20 1,395.00 279.00\n06/28/2024 LS26 与 N. Bassett、L. Despins 和 D. Barron 就刑事审判证词通信（0.4）；与 UnitedLex 就刑事审判证物通信（0.1）；继续审阅刑事审判证物和庭审记录（0.7） 1.20 985.00 1,182.00\n06/29/2024 NAB 审阅刑事法院提交文件（.4）；与 L. Despins 就此通信 0.50 1,835.00 917.50\n\n案号 22-50073 文件 3665 提交日期 10/10/24 录入日期 10/10/24 14:15:39 第 66 页，共 136 页\n\n日期 缩写 描述 小时 费率 金额\n\n06/30/2024 NAB 进一步审阅刑事法院提交文件和庭审记录 0.60 1,835.00 1,101.00\n小计： B191 一般诉讼 93.20 121,179.00\n\nB195 非工作时间旅行\n06/04/2024 LS26 为 Kwok 刑事审判往返 SDNY（纽约南区联邦地区法院）（按半价计费） 0.80 492.50 394.00\n06/05/2024 LS26 为 Kwok 刑事审判往返 SDNY（按半价计费） 0.80 492.50 394.00\n06/06/2024 LS26 为 Kwok 刑事审判往返 SDNY（按半价计费） 0.80 492.50 394.00\n06/07/2024 LS26 为 Kwok 刑事审判往返 SDNY（按半价计费） 0.90 492.50 443.25\n06/17/2024 KC27 往返债务人刑事审判（按半价计费） 3.80 592.50 2,251.50\n06/18/2024 KC27 往返债务人刑事审判（按半价计费） 3.60 592.50 2,133.00\n06/24/2024 KC27 往返债务人刑事审判（SDNY）的非工作时间旅行（按半价计费） 3.20 592.50 1,896.00\n06/25/2024 LS26 为 Kwok 刑事审判往返 Southern District of New York（纽约南区）联邦地区法院（按半价计费） 1.30 492.50 640.25\n小计： B195 非工作时间旅行 15.20 8,546.00\n合计 161.00 185,936.00\n计时人员摘要\n\n编号 计时人员姓名 职务 小时 费率 费用\nLAD4 Luc A. Despins（卢克·A·德斯平斯） 合伙人 4.10 1,975.00 8,097.50\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 24.30 1,835.00 44,590.50\nPBA Peter B. Axelrod（彼得·B·阿克塞尔罗德） 合伙人 0.80 1,775.00 1,420.00\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00003 发票编号：2414590\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 0.10 1,850.00 185.00\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 1.10 1,395.00 1,534.50\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 1.10 1,270.00 1,397.00\nKC27 Kristin Catalano（克里斯汀·卡塔拉诺） 律师 37.90 1,185.00 44,911.50\nKC27 Kristin Catalano 律师 10.60 592.50 6,280.50\nLS26 Luyi Song（路易·宋） 律师 76.40 985.00 75,254.00\nLS26 Luyi Song 律师 4.60 492.50 2,265.50\n已发生及预付成本\n\n日期 描述 数量 费率 金额\n\n06/14/2024 计算机检索（其他） 5.49\n06/14/2024 计算机检索（其他） 5.49\n已发生及预付成本合计 \\$10.98\n本期费用及成本 \\$185,946.98\n应付余额总额—\n收讫即付 \\$185,946.98\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票编号：2414591\n\n收件人：Luc Despins PH LLP（PH律师事务所） 税务识别号：95-2209675\n摘要表\n\n税务问题 PH LLP 客户/事项编号：50687-00006 Luc A. Despins\n\n截至 June 30, 2024 期间提供专业服务的法律费用 \\$1,480.00\n\n本期应付费用及成本 \\$1,480.00\n\n应付余额总额—\n收讫即付 \\$1,480.00\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（泰丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings com。此邮箱不接收回复。\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票号码：2414591\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\n税务事项 PH LLP 客户/事项编号：50687-00006 Luc A. Despins（吕克·A·德斯潘）\n\n截至 June 30, 2024 期间提供专业服务的法律费用 \\$1,480.00\n\n本期应付费用及成本 \\$1,480.00\n\n应付余额合计 -\n收到即付 \\$1,480.00\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings com。此邮箱不接收回复。\n\nPAUL HASTINGS LLP\n200 Park Avenue, New York, NY 10166-3205\n电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho October 9, 2024\nWan Kwok 案件中的第 11 章受托人\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2414591\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n截至 June 30, 2024 期间 已提供的专业服务\n税务事项 \\$1,480.00\n日期\n首字母 说明 小时 费率 金额\nB240\n税务事项\n06/13/2024\nAB21 步骤 与 A. Calascibetta（A. 卡拉西贝塔）和 J. Lindenberg（J. 林登伯格）\n（EA Group（EA 集团））就税务更新及后续事项进行通话 0.80 1,850.00 1,480.00\n小计：\nB240 税务事项 0.80 1,480.00\n合计 0.80 1,480.00\n\n计时人员摘要\n\nID 计时人员姓名 职务 小时 费率 费用\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 0.80 1,850.00 1,480.00\n本期费用及成本 \\$1,480.00\n\n应付余额合计 -\n收到即付 \\$1,480.00\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票号码：2414593\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n摘要页\n\nGenever US（吉尼维尔美国公司） PH LLP 客户/事项编号：50687-00010 Luc A. Despins\n\n截至 June 30, 2024 期间提供专业服务的法律费用 \\$46,479.50\n\n本期应付费用及成本 \\$46,479.50\n\n应付余额合计 -\n收到即付 \\$46,479.50\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings com。此邮箱不接收回复。\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票号码：2414593\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\nGenever US PH LLP 客户/事项编号：50687-00010 Luc A. Despins\n\n截至 June 30, 2024 期间提供专业服务的法律费用 \\$46,479.50\n\n本期应付费用及成本 \\$46,479.50\n\n应付余额合计 -\n收到即付 \\$46,479.50\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings com。此邮箱不接收回复。\n\nLuc Despins 作为 Ho October 9, 2024\n\nWan Kwok\n\nNew York, NY 10166 发票号码：2414593\n200 Park Avenue 请注明\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 June 30, 2024 期间已提供的专业服务\nGenever US \\$46,479.50\n\n日期 首字母 说明 小时 费率 金额\n\nB130 资产处置\n06/04/2024 AB21 与 L. Song（L. 宋）开会并通信，\n讨论家具拍卖商提案 0.10 1,850.00 185.00\n06/04/2024 LS26 就家具提案与拍卖商通信 0.20 985.00 197.00\n06/11/2024 LS26 分析家具拍卖商提案\n(0.8)；就此与 A. Bongartz 通信\n(0.2) 1.00 985.00 985.00\n06/16/2024 AB21 审阅修订后的拍卖提案 0.20 1,850.00 370.00\n06/26/2024 AB21 与 L. Song 就拍卖商\n提案通话 0.10 1,850.00 185.00\n06/26/2024 LS26 与 A. Bongartz 就拍卖提案通话 0.10 985.00 98.50\n06/28/2024 LS26 就拍卖提案与拍卖行通话及通信\n(0.5)；审阅拍卖\n提案 (0.2)；与 A.\nBongartz\n就此通信 (0.4) 1.10 985.00 1,083.50\n小计： B130 资产处置 2.80 3,104.00\nCase 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 74 of 136\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00010 发票号码 2414593\n\n日期 首字母 说明 小时 费率 金额\n\nB165 其他专业人员费用/聘用申请\n06/05/2024 LAD4 与 S. Millman（S. 米尔曼）（Hogan Lovells（霍金路伟律师事务所））就：费用\n请求进行电话会议 0.40 1,975.00 790.00\n小计： B165 其他专业人员费用/聘用申请 0.40 790.00\nB210 业务运营\n06/03/2024 AB21 与 D. Acheson（D. 艾奇森）（建筑师）通话，讨论\nSN 公寓修复的更新情况 (0.2)；\n就此与 L. Despins 通信\n(0.2) 0.40 1,850.00 740.00\n06/04/2024 AB21 审阅 Sherry Netherland（雪莉·内瑟兰德）财务\n报表 (0.7)；就此与 L. Despins\n通信 (0.3) 1.00 1,850.00 1,850.00\n06/05/2024 AB21 就 Sherry Netherland 股东会议\n与 L. Despins 通信 0.10 1,850.00 185.00\n06/07/2024 AB21 就 Sciame（夏姆）发票与 D. Acheson（建筑师）\n及 B. Snyder（B. 斯奈德）通信 0.10 1,850.00 185.00\n06/10/2024 AB21 与 D. Acheson（建筑师）通话，讨论\nSN 修复项目更新情况 0.20 1,850.00 370.00\n06/11/2024 DEB4 就公寓保险事宜与 T. Sadler（T. 萨德勒）通信 0.10 1,395.00 139.50\n06/15/2024 AB21 编制 Acheson 发票（May\n2024）通知 0.10 1,850.00 185.00\n06/17/2024 AB21 与 D. Acheson（建筑师）通话，讨论\n修复项目更新情况 0.10 1,850.00 185.00\n06/18/2024 AB21 就提交 D. Acheson 发票（May\n2024）通知事宜与 D. Mohamed（D. 穆罕默德）\n通信 0.10 1,850.00 185.00\n06/23/2024 AB21 编制 SN\n修复项目状况报告草案 0.60 1,850.00 1,110.00\n\nCase 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 75 of 136\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00010 发票号码 2414593\n\n批准该报告\n\n日期 首字母 说明 小时 费率 金额\n\n06/24/2024 AB21 与 D. Acheson（建筑师）通话，讨论\nSherry Netherland 公寓\n修复的更新情况 (0.1)；就此与 L.\nDespins 通信 (0.1) 0.20 1,850.00 370.00\n06/26/2024 AB21 就 Sherry\nNetherland 修复状况报告与 L. Despins 和 S. Millman\n（Hogan Lovells）通信 0.10 1,850.00 185.00\n06/27/2024 AB21 完成 SN 修复报告 (0.1)；\n就修复\n项目相关发票的更新情况与 L. Despins 通信 (0.1)；\n就此与协商\n各方通信 (0.1) 0.30 1,850.00 555.00\n06/27/2024 DM26 提交 5/24 修复状况报告 (.2)；\n就此编制并完成送达 (.3) 0.50 565.00 282.50\n小计： B210 业务运营 3.90 6,527.00\nB211 财务报告（月度运营报告）\n06/28/2024 DEB4 就 MOR 与 D. Skalka（D. 斯卡尔卡）通信 0.20 1,395.00 279.00\n小计： B211 财务报告（月度\n运营报告） 0.20 279.00\nB230 融资/现金收款\n06/05/2024 AB21 分析债务人间 DIP 融资安排下的\n借款可用额度 (0.8)；与 T.\nSadler 就此通话 (0.3)；就此\n与 L. Despins 通信 (0.6) 1.70 1,850.00 3,145.00\n06/05/2024 TS21 与 A. Bongartz 就 DIP 融资安排下的借款\n可用额度通话 0.30 1,365.00 409.50\n06/06/2024 AB21 编制 DIP 修正案及动议以 4.60 1,850.00 8,510.00\n\n06/07/2024 AB21 修订 DIP 修正案动议 1.40 1,850.00 2,590.00\n\n日期 首字母 说明 小时 费率 金额\n\n06/08/2024 AB21 修订并补充 DIP 修正动议及相关文件（2.6）；就此与 L. Despins（L. 德斯平斯）通信（0.6） 3.20 1,850.00 5,920.00\n\n06/08/2024 LAD4 就 DIP 文件与 A. Bongartz（A. 邦加茨）往来电子邮件 0.50 1,975.00 987.50\n\n06/10/2024 AB21 修订 DIP 修正动议（0.1）；就此与 L. Despins 通话（0.1）；就此与 S. Millman（Hogan Lovells（霍金路伟））通信（0.1）；就此与 C. Abrehart（Harneys Corporate（衡力斯企业服务））通信（0.2）；就此与 M. McCormack（OMJB）通信（0.1） 0.60 1,850.00 1,110.00\n\n06/10/2024 LAD4 审阅/编辑 DIP 动议及相关文件（1.10）；就此与 A. Bongartz 电话会议（.10） 1.20 1,975.00 2,370.00\n\n06/12/2024 AB21 修订 DIP 修正动议（0.2）；审阅 S. Millman（Hogan Lovells）就此发出的通信（0.1）；就此与 L. Despins 通信（0.1）；就此与 I. Goldman（Pullman（普尔曼））通信（0.1） 0.50 1,850.00 925.00\n\n06/13/2024 AB21 就债务人间 DIP 与 C. Abrehart（Harneys Corporate）通话（0.3）；就此与 S. Sarnoff（OMM）通话（0.1） 0.40 1,850.00 740.00\n\n06/17/2024 AB21 修订 DIP 修正动议（0.8）；就 DIP 借款与 T. Sadler（T. 萨德勒）通话（0.1）；就此与 L. Despins 通信（0.1） 1.00 1,850.00 1,850.00\n\n06/17/2024 TS21 编制关于 Genever（杰尼弗）DIP 付款的摘要（1.1）；就此与 A. Bongartz 通话（.1） 1.20 1,365.00 1,638.00\n\n06/18/2024 AB21 完成 DIP 修正动议及相关证物（0.9）；就此与 L. Despins 通话（0.1）；就其提交和送达事宜与 D. Mohamed（D. 穆罕默德）通信（0.1）；就此与 M. McCormack（OMJB）通信（0.1） 1.20 1,850.00 2,220.00\n\n06/18/2024 LAD4 最终审阅 DIP 修正动议（1.00）；就此与 A. Bongartz 电话会议（.10） 1.10 1,975.00 2,172.50\n\n案件 22-50073 文件 3665 于 10/10/24 提交 于 10/10/24 14:15:39 录入 第 77 页，共 136 页\n\n日期\n\n06/20/2024 缩写\n\nAB21 说明 就 DIP 修正动议听证会与 P. Linsey（NPM）通话（0.1）；就听证会通知的送达事宜与 D. Mohamed 通信（0.1） 小时数\n\n0.20 费率\n\n1,850.00 金额\n\n370.00\n\n06/20/2024\n\nDM26 准备并完成受托人 DIP 修正动议听证会通知的送达（.3）；准备关于 ECF 编号 3259、3260、3263 的送达证明草案（.4）；就此与 A. Bongartz 通信（.1） 0.80 565.00 452.00\n\n06/21/2024 AB21 修订关于 DIP 修正动议听证会通知的送达证明草案（0.1）；就此与 D. Mohamed 通信（0.1） 0.20 1,850.00 370.00\n\n小计： B230 融资/现金归集 20.10 35,779.50\n\n总计 27.40 46,479.50\n\n计时人员摘要\n\nID 计时人员姓名 职务 小时数 费率 费用\n\nLAD4 Luc A. Despins（卢克·A. 德斯平斯） 合伙人 3.20 1,975.00 6,320.00\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 特别顾问 18.70 1,850.00 34,595.00\n\nDEB4 Douglass E. Barron（道格拉斯·E. 巴伦） 律师 0.30 1,395.00 418.50\n\nTS21 Tess Sadler（泰丝·萨德勒） 律师 1.50 1,365.00 2,047.50\n\nLS26 Luyi Song（宋露易） 律师 2.40 985.00 2,364.00\n\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 1.30 565.00 734.50\n\n本期费用及成本 \\$46,479.50\n\n应付总余额 -\n收到账单即付 \\$46,479.50\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票号码：2414594\n\n收件人：Luc Despins PH LLP（保罗·黑斯廷斯律师事务所）税务识别号：95-2209675\n\n汇总表\n\nHCHK 对抗程序\n\nPH LLP 客户/事项编号：50687-00014 Luc A. Despins\n\n截至 June 30, 2024 期间提供专业服务的法律费用 \\$160,638.00\n\n已发生并垫付的成本 108.23\n\n本期应付费用及成本 \\$160,746.23\n\n应付总余额 -\n收到账单即付 \\$160,746.23\n\n我们鼓励客户通过 ACH 付款；但如您通过支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何电汇指示的变更。\n\n电汇和 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP 您现在可通过以下方式在线支付发票：\n\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\n\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n\n787 W. 5th Street Los Angeles, CA http\n\nLos Angeles, CA 90071 90189-4803\n\n账户号码：206628380\n\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式及/或将任何汇款通知发送至 cashepn@paulhastings com。此邮箱不接收回复。\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票号码：2414594\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n汇款副本\n\nHCHK 对抗程序\n\nPH LLP 客户/事项编号：50687-00014 Luc A. Despins\n\n截至 June 30, 2024 期间提供专业服务的法律费用 \\$160,638.00\n\n已发生并垫付的成本 108.23\n\n本期应付费用及成本 \\$160,746.23\n\n应付总余额 -\n收到账单即付 \\$160,746.23\n\n我们鼓励客户通过 ACH 付款；但如您通过支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何电汇指示的变更。\n\n电汇和 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现在可通过以下方式在线支付发票：\n\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\n\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n\n787 W. 5th Street Los Angeles, CA http\n\nLos Angeles, CA 90071 90189-4803\n\n账户号码：206628380\n\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式及/或将任何汇款通知发送至 cashepn@paulhastings com。此邮箱不接收回复。\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人\n\nWan Kwok\n\n200 Park Avenue\n\nNew York, NY 10166\n\nOctober 9, 2024\n\n请注明发票号码：2414594\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 June 30, 2024 期间提供的专业服务\n\nHCHK 对抗程序 \\$160,638.00\n\n日期 缩写 说明 小时数 费率 金额\n\nB191 一般诉讼\n\n06/01/2024 JPK1 起草合并 HCHK 上诉状中有关介入部分的论证章节 1.30 1,185.00 1,540.50\n\n06/02/2024 JPK1 继续起草合并 HCHK 上诉状中有关介入部分的论证章节（2.3）；分析有关拟介入动议所寻求的证据开示的判例法和法定授权（1.0） 3.30 1,185.00 3,910.50\n\n06/03/2024 JPK1 继续起草 HCHK 合并上诉状中有关介入命令的论证章节 5.30 1,185.00 6,280.50\n\n06/04/2024 JPK1 继续起草 HCHK 合并上诉状中有关介入命令的论证章节（7.2）；分析上诉人援引的判例法及就此的其他案件（2.4） 9.60 1,185.00 11,376.00\n\n06/05/2024 JPK1 审阅并批注 HCHK 合并上诉状草案 3.50 1,185.00 4,147.50\n\n日期 缩写 说明 小时数 费率 金额\n\n06/05/2024 JPK1 审阅并修订 HCHK 合并上诉状草案 3.30 1,185.00 3,910.50\n\n06/06/2024 JPK1 为合并 HCHK 上诉状起草初步陈述 1.70 1,185.00 2,014.50\n\n06/07/2024 AD20 就合并上诉状及附录与 D. Mohamed 通信 0.30 445.00 133.50\n\n06/07/2024 DM26 就上诉状中援引的授权依据向 J. Kosciewicz（J. 科谢维奇）、A. Doherty（A. 多尔蒂）和 C. Martinez（C. 马丁内斯）发送电子邮件 0.30 565.00 169.50\n\n06/07/2024 JPK1 就 HCHK 上诉状与 D. Mohamed 通信 0.40 1,185.00 474.00\n\n06/10/2024 JPK1 审阅文件并准备 HCHK 合并上诉状附录 2.40 1,185.00 2,844.00\n\n06/10/2024 LS26 审阅上诉状证物的保密标识（0.2）；就此与 J. Kosciewicz 通信（0.1） 0.30 985.00 295.50\n\n06/10/2024 NAB 审阅并修订上诉状草案（1.8）；审阅开篇上诉状及相关文件（1.8）；就此与 J. Kosciewicz 和 W. Farmer（W. 法默）通信（.3）；进一步就此与 W. Farmer 通信（.2） 4.10 1,835.00 7,523.50\n\n06/11/2024 AD20 就合并上诉答辩状与 J. Kosciewicz 和 J. Vitti（J. 维蒂）会议 0.30 445.00 133.50\n\n06/11/2024 JV1 就提交合并 HCHK 上诉与 J. Kosciewicz 通信（.2）；就此与 J. Kosciewicz 和 A. Doherty 通话（.3） 0.50 485.00 242.50\n\n06/11/2024 JPK1 补充合并 HCHK 上诉状的初步陈述，以纳入拟介入动议表面上的实体理由 0.30 1,185.00 355.50\n\n06/11/2024 JPK1 修订 HCHK 合并上诉状（.9）；参加与 A. Doherty 和 J. Vitti 就核查引证及提交上诉状举行的电话会议（.3）；就上诉状与 W. Farmer 通信（.2） 1.40 1,185.00 1,659.00\n\n案件 22-50073 文件 3665 于 10/10/24 提交 于 10/10/24 14:15:39 录入 第 82 页，共 136 页\n\n日期 缩写 说明 小时数 费率 金额\n\n06/11/2024 NAB 修订并补充上诉状草案（3.5）；审阅与此有关的记录文件（.4）；就此与 J. Kosciewicz 和 W. Farmer 通信（.4）；进一步审阅并修订上诉状草案（.9） 5.20 1,835.00 9,542.00\n\n06/11/2024 WCF 审阅并修订有关介入命令和和解命令的合并上诉状 2.30 1,390.00 3,197.00\n\n06/12/2024 AD20 就合并上诉状附录与 J. Kosciewicz 会议（.3）；准备合并上诉状附录（1.3） 1.60 445.00 712.00\n\n06/12/2024 AD20 审阅合并上诉状的部分内容 1.50 445.00 667.50\n\n06/12/2024 DEB4 就 HCHK 上诉与 J. Kosciewicz 会议 0.30 1,395.00 418.50\n\n06/12/2024 JPK1 参加与 N. Bassett（N. 巴塞特）就合并 HCHK 上诉状中介入论证章节修订举行的电话会议（.6）；就此与 W. Farmer 通信（.1） 0.70 1,185.00 829.50\n\n06/12/2024 JPK1 修订合并 HCHK 上诉状的介入论证章节，以纳入 N. Bassett 的意见 2.10 1,185.00 2,488.50\n\n06/12/2024 JPK1 就为合并上诉状附录中的银行对账单进行删节与 M. Amen（M. 阿门）通信 0.20 1,185.00 237.00\n\n06/12/2024 JPK1 就向 HCHK 拟介入方提供的文件与 UnitedLex（联合律所）通信 0.20 1,185.00 237.00\n\n06/12/2024 JPK1 修订 HCHK 合并上诉状附录（1.1）；审阅并将记录引证纳入 HCHK 上诉状（2.4）；就上诉状附录与 A. Doherty 会议（.3）；就 HCHK 上诉及相关证物与 D. Barron 会议（.3） 4.10 1,185.00 4,858.50\n\n06/12/2024 JPK1 修订 HCHK 合并上诉状的若干章节，以纳入 N. Bassett 的意见 2.80 1,185.00 3,318.00\n\n案件 22-50073 文件 3665 于 10/10/24 提交 于 10/10/24 14:15:39 录入 第 83 页，共 136 页\n\n日期 缩写 说明 小时数 费率 金额\n\n06/12/2024 JPK1 就合并 HCHK 上诉状的庭审记录与 N. Bassett（N. 巴塞特）进行通信 0.10 1,185.00 118.50\n\n06/12/2024 NAB 审阅有关 HCHK 介入及和解命令上诉的上诉文件草案及相关文件 (2.1)；修订和补充同一文件 (3.9)；就同一事项与 J. Kosciewicz（J. 科谢维奇）通话 (.6)；就同一事项与 J. Kosciewicz 和 W. Farmer（W. 法默）通信 (.2) 6.80 1,835.00 12,478.00\n\n06/12/2024 WCF 进一步审阅和修订有关介入命令及规则 9019 和解命令的合并上诉状 1.90 1,390.00 2,641.00\n\n06/13/2024 AD20 审阅并批注上诉答辩状中的法律及事实引证 6.80 445.00 3,026.00\n\n06/13/2024 JPK1 进一步修订合并上诉状以纳入 N. Bassett 的意见 (1.0)；修订合并上诉状以纳入 L. Despins（L. 德斯平斯）的意见 (.3)；就同一事项与 L. Despins 通信 (.1)；审阅并修订合并上诉状中的判例法论述 (.5)；审阅上诉状的论证部分以纳入 A. Doherty（A. 多尔蒂）的意见 (1.0)；审阅修订后的上诉状草案 (.8) 3.70 1,185.00 4,384.50\n\n06/13/2024 JPK1 就合并上诉状与 A. Doherty 通信 0.20 1,185.00 237.00\n\n06/13/2024 JPK1 分析 HCHK 合并上诉状案件陈述部分所援引的权威依据 3.50 1,185.00 4,147.50\n\n06/13/2024 JPK1 修订合并上诉状的介入论证部分以纳入 N. Bassett 的意见 (.8)；修订上诉状的和解论证部分以纳入 W. Farmer 的意见 (.5)；就同一事项与 W. Farmer 通信 (.1)；就同一事项与 A. Doherty 通信 (.1)；就同一事项与 L. Despins 通信 (.1) 1.60 1,185.00 1,896.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/13/2024 LAD4 审阅/编辑我方上诉状 0.70 1,975.00 1,382.50\n\n06/13/2024 NAB 审阅并修订上诉状草案 (1.6)；就同一事项与 L. Despins 通信 (0.3)；审阅对上诉状草案的意见 (0.3)；就同一事项与 J. Kosciewicz 通信 (0.2)；进一步分析上诉状草案 (0.5) 2.90 1,835.00 5,321.50\n\n06/13/2024 WCF 在准备上诉状时分析介入证据听证会的庭审记录 0.40 1,390.00 556.00\n\n06/14/2024 AD20 审阅并修订合并上诉状及附录以供提交 4.10 445.00 1,824.50\n\n06/14/2024 ECS1 审阅就 HCHK 实体作出缺席判决的判决备忘录 0.20 1,270.00 254.00\n\n06/14/2024 IMG 编制上诉状附录 0.20 360.00 72.00\n\n06/14/2024 JV1 审阅并编制上诉附录 (5.1)；提交并送达同一文件 (.4) 5.50 485.00 2,667.50\n\n06/14/2024 JPK1 就合并上诉状与 A. Doherty 通信 0.20 1,185.00 237.00\n\n06/14/2024 JPK1 审阅并修订合并上诉状 2.90 1,185.00 3,436.50\n\n06/14/2024 JPK1 修订合并上诉状以纳入 N. Bassett 的意见 (.5)；修订上诉状以纳入 W. Farmer 的意见 (.3)；就同一事项与 W. Farmer 通信 (.1)；就同一事项与 L. Despins 通信 (.1) 1.00 1,185.00 1,185.00\n\n06/14/2024 JPK1 就提交合并 HCHK 上诉事项与 J. Vitti（J. 维蒂）通信 (.5)；修订附录第二卷目录 (.3)；审阅并评议附录 (1.2)；就同一事项与 W. Farmer 通信 (.1)；就同一事项与 N. Bassett 通信 (.1) 2.20 1,185.00 2,607.00\n\n06/14/2024 JPK1 就 HCHK 上诉状的提交凭证与 D. Mohamed（D. 穆罕默德）通信 0.10 1,185.00 118.50\n\n06/14/2024 LAD4 最终审阅/编辑上诉状 0.80 1,975.00 1,580.00\n\n案号 22-50073 文件 3665 提交日期 10/10/24 登记日期 10/10/24 14:15:39 第 85 页，共 136 页\n\nLuc Despins（吕克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 50687-00014 发票编号 2414594\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/14/2024 LS26 审阅缺席判决命令 (0.4)；审阅 HCHK 设备内容索引 (0.6)；后续审阅有关 HCHK 设备内容的问题 (0.4) 1.40 985.00 1,379.00\n\n06/14/2024 NAB 审阅并修订修订后的上诉状草案 (1.5)；就同一事项与 R. Jareck（R. 亚雷茨克）（Cole Schotz（科尔·肖茨））通信 (0.20)；就同一事项与 J. Kosciewicz 和 W. Farmer 通信 (0.5)；审阅缺席判决 (0.4)；就同一事项与委员会律师通信 (0.1) 2.70 1,835.00 4,954.50\n\n06/14/2024 WCF 审阅并修订合并上诉状 (5.4)；就同一事项与 J. Kosciewicz 通信 (.3) 5.70 1,390.00 7,923.00\n\n06/17/2024 JV1 审阅并编制联合状况报告 (.6)；提交同一文件 (.2) 0.80 485.00 388.00\n\n06/17/2024 JPK1 就有关缺席判决命令的 HCHK 联合状况报告与 N. Bassett 通信 (.3)；起草联合状况报告 (1.1)；就同一事项与 J. Shaban（J. 沙班）通信 (.1)；就提交联合状况报告与 J. Vitti 通信 (.1) 1.60 1,185.00 1,896.00\n\n06/17/2024 WCF 起草有关对驳回缺席判决动议之上诉的状况命令 (.2)；就同一事项与 N. Bassett 和 J. Kosciewicz 通信 (.1) 0.30 1,390.00 417.00\n\n06/18/2024 DEB4 编制 HCHK 缺席判决命令 1.50 1,395.00 2,092.50\n\n06/18/2024 NAB 就 HCHK 缺席判决命令与 D. Barron（D. 巴伦）通信 0.30 1,835.00 550.50\n\n06/19/2024 DEB4 就拟议缺席判决命令与 K. Mitchell（K. 米切尔）通信 (0.1)：审阅对同一命令的异议 (0.2)；就同一事项与 P. Linsey（P. 林赛）通信 (0.1)；就同一事项与 N. Bassett 通信 (0.1) 0.50 1,395.00 697.50\n\n06/19/2024 NAB 审阅对拟议缺席判决命令的异议 (0.2)；就同一事项与 D. Barron 通信 (0.1) 0.30 1,835.00 550.50\n\n案号 22-50073 文件 3665 提交日期 10/10/24 登记日期 10/10/24 14:15:39 第 86 页，共 136 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00014 发票编号 2414594\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/20/2024 DEB4 就 HCHK 对拟议命令的异议与 N. Bassett 通信 (0.2)；就同一事项与 P. Linsey（NPM）通信 (0.2)；编制对同一事项的答复 (1.2) 1.60 1,395.00 2,232.00\n\n06/20/2024 LAD4 审阅/编辑我方对我方拟议缺席命令异议的答复 0.50 1,975.00 987.50\n\n06/20/2024 NAB 审阅并修订 PH 对拟议缺席判决命令异议的答复 (0.6)；就同一事项与 D. Barron 和 L. Despins 通信 (0.2) 0.80 1,835.00 1,468.00\n\n06/21/2024 DEB4 就 HCHK 缺席判决命令与 N. Bassett 和 L. Despins 通信 (0.2)；分析同一命令 (0.1)；就同一事项与 P. Linsey 通信 (0.2) 0.50 1,395.00 697.50\n\n06/28/2024 NAB 就 HCHK 上诉问题与 P. Linsey（NPM）通信 0.30 1,835.00 550.50\n\n小计： B191 一般诉讼 123.90 150,470.50\n\nB210 业务运营\n\n06/05/2024 ECS1 就 N. Shanahan（N. 沙纳汉）（Cole 0.20 1,270.00 254.00\n\n06/05/2024 ECS1 就 HCHK 实体及相关发票付款事宜与 N. Shanahan（Cole Schotz）通信 (.1)；就同一事项与 L. Despins 和 T. Sadler（T. 萨德勒）通信 (.1) 0.20 1,270.00 254.00\n\n06/18/2024 TS21 就 HCHK 5 月分配款与 E. Sutton（E. 萨顿）通信 0.30 1,365.00 409.50\n\n06/20/2024 DM26 修订并提交受托人关于 23ap5013 的 2024 年 5 月费用报告，并完成对同一报告的送达 0.40 565.00 226.00\n\n06/20/2024 ECS1 就 HCHK 实体的管理及相关发票付款事宜与 R. Jareck（Cole Schotz）通信 0.10 1,270.00 127.00\n\n案号 22-50073 文件 3665 提交日期 10/10/24 登记日期 10/10/24 14:15:39 第 87 页，共 136 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/24/2024 ECS1 就 HCHK 实体的管理及相关发票付款事宜与 D. Barron 通信 (.7)；审阅与同一事项有关的 Cole Schotz 发票 (.5)；就同一事项进一步与 D. Barron 通信 (.2)；就同一事项与 L. Despins 通信 (.4) 1.80 1,270.00 2,286.00\n\n06/25/2024 ECS1 分析根据规则 9019 命令向受让人及其专业人士付款所涉的提交文件、财务收款和分配款 (1.2)；审阅与同一事项有关的专业人士发票 (.3)；就同一事项与 L. Despins 通信 (.8)；就同一事项与 T. Sadler 和 D. Barron 通信 (.2) 2.50 1,270.00 3,175.00\n\n06/26/2024 ECS1 进一步审阅根据规则 9019 命令向受让人及其专业人士付款所涉的提交文件、财务收款和分配款 (.1)；就同一事项与 L. Despins 和 T. Sadler 通信 (.3) 0.40 1,270.00 508.00\n\n06/27/2024 AB21 就 HCHK 相关电汇与 T. Sadler 通话 0.10 1,850.00 185.00\n\n06/27/2024 ECS1 审阅根据规则 9019 命令向受让人及其专业人士付款所涉的提交文件、财务收款和分配款 (.1)；就同一事项与 L. Despins 和 T. Sadler 通信 (.3) 0.40 1,270.00 508.00\n\n06/27/2024 TS21 就与 HCHK 和解付款相关的电汇表格与 D. Mohamed、L. Despins、E. Sutton 和 A. Bongartz（A. 邦加茨）通信 (.2)；就同一事项与 A. Bongartz 通话 (.1)；审阅与同一事项有关的电汇表格 (.5) 0.80 1,365.00 1,092.00\n\n06/28/2024 ECS1 审阅受让人 Hoffmeister（霍夫迈斯特）的银行账户 (.1)；就同一事项与 L. Despins 通信 (.1) 0.20 1,270.00 254.00\n\n小计： B210 业务运营 7.20 9,024.50\n\n案号 22-50073 文件 3665 提交日期 10/10/24 登记日期 10/10/24 14:15:39 第 88 页，共 136 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00014 发票编号 2414594\n\n姓名缩写 说明 小时 费率 金额\n\nB211 财务报告（月度经营报告）\n\n06/17/2024 ECS1 就 HCHK 实体的月度经营报告与 T. Sadler 通信 0.10 1,270.00 127.00\n\n06/19/2024 ECS1 编制 HCHK 实体的月度经营报告 (.2)；分析与同一事项有关的规则 9019 命令 (.2)；就月度经营报告与 D. Barron、L. Despins、R. Jareck（Cole Schotz）和 D. Mohamed 通信 (.3) 0.70 1,270.00 889.00\n\n06/20/2024 ECS1 就提交 HCHK 实体的月度经营报告与 D. Mohamed 通信 0.10 1,270.00 127.00\n\n小计： B211 财务报告（月度经营报告） 0.90 1,143.00\n\n合计 132.00 160,638.00\n\n计时人员汇总\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（吕克·A·德斯平斯） 合伙人 2.00 1,975.00 3,950.00\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 23.40 1,835.00 42,939.00\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 0.10 1,850.00 185.00\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 4.40 1,395.00 6,138.00\n\nWCF Will C. Farmer（威尔·C·法默） 律师 10.60 1,390.00 14,734.00\n\nTS21 Tess Sadler（泰丝·萨德勒） 律师 1.10 1,365.00 1,501.50\n\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 6.70 1,270.00 8,509.00\n\nJPK1 Jon P. Kosciewicz（乔恩·P·科谢维奇） 律师 59.70 1,185.00 70,744.50\n\nLS26 Luyi Song（宋露易） 律师 1.70 985.00 1,674.50\n\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 0.70 565.00 395.50\n\nJV1 Johnna Vitti（约娜·维蒂） 律师助理 6.80 485.00 3,298.00\n\nAD20 Allison Doherty（艾莉森·多尔蒂） 律师助理 14.60 445.00 6,497.00\n\n案号 22-50073 文件 3665 提交日期 10/10/24 登记日期 10/10/24 14:15:39 第 89 页，共\n\nLuc Despins，作为 Ho Wan 第 10 页\n\nKwok 案件中的第 11 章受托人\n50687-00014\n发票编号 2414594\n\nIMG Ian M. Gore（伊恩·M·戈尔） 其他计时人员 0.20 360.00 72.00\n\n已发生和垫付的费用\n\n日期 说明 数量 费率 金额\n\n06/14/2024 Westlaw（西法网） 85.73\n\n06/14/2024 计算机检索（其他） 11.25\n\n06/14/2024 计算机检索（其他） 11.25\n\n已发生和垫付费用合计 \\$108.23\n\n本期费用和成本 \\$160,746.23\n\n应付余额合计－\n见票即付 \\$160,746.23\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue, New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票编号：2414596\n\n收件人：Luc Despins PH LLP（PH 有限责任合伙律师事务所） 税务识别号：95-2209675\n汇总表\n\nLamp Capital Adversary（蓝普资本对抗诉讼） PH LLP 客户/事项编号：50687-00024 Luc A. Despins\n\n截至 June 30, 2024 期间专业服务的法律费用 \\$20,923.00\n\n本期应付费用和成本 \\$20,923.00\n\n应付余额合计－\n见票即付 \\$20,923.00\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（泰丽·戈弗雷多），电话 213-683-5045，或电子邮件 terigoffredo@paulhastings.com，对任何电汇指示的变更请求书面及口头确认。\n\n电汇及 ACH 指示： 汇款地址： 分期支付：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及／或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\nLuc Despins（卢克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票号码：2414596\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\nLamp Capital（兰普资本）对抗程序 PH LLP 客户／事项 # 50687-00024 Luc A. Despins（卢克·A·德斯平斯）\n\n截至 June 30, 2024 期间提供专业服务的法律费用 $20,923.00\n\n当前应付费用及成本 $20,923.00\n\n应付余额总额 -\n收到即付 $20,923.00\n\n我们鼓励客户通过 ACH 付款；但是，如您通过支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过联系 Teri Goffredo，电话 213-683-5045，或电子邮件 terigoffredo@paulhastings.com，对任何电汇指示的变更请求书面及口头确认。\n\n电汇及 ACH 指示： 汇款地址： 分期支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及／或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\nPAUL HASTINGS LLP\n200 Park Avenue, New York, NY 10166-3205\n电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho October 9, 2024\n\nWan Kwok 案件中的 Chapter 11 Trustee\n\nPark Avenue 请注明\nNew York, NY 10166 发票号码：2414596\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 June 30, 2024 期间已提供的专业服务\nLamp Capital 对抗程序 $20,923.00\n\n日期 首字母 说明 小时 费率 金额\n\nB155 法庭听证\n06/10/2024 LAD4 审阅问题及提交材料，为\n法庭听证作准备（.60）；就听证\n准备事宜与 N. Bassett（N. 巴塞特）电话沟通\n（.10）；处理该听证（.70） 1.40 1,975.00 2,765.00\n小计： B155 法庭听证 1.40 2,765.00\nB191 一般诉讼\n06/06/2024 NAB 与 R. Grand（R. 格兰德，Lamp Capital 律师）通话 0.50 1,835.00 917.50\n讨论 Reverence（雷弗伦斯）资金动议（.2）；\n就同一事项与 L. Despins 电子邮件往来（.3）\n06/10/2024 LAD4 分析／评论 Reverence 问题\n（2.30）；审阅／评论关于\n出售程序裁定的变更（.40）；向\n当地律师及 Reverence 律师发送多封电子邮件，涉及\n同一事项（.40） 3.10 1,975.00 6,122.50\n\nCase 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 93 of 136\n\n日期 首字母 说明 小时 费率 金额\n\n06/10/2024 NAB 审阅提交材料，为\nReverence 动议听证作准备（.3）；就\n同一事项与 L.\nDespins 通话（.1）；与 J. Graham（J. 格雷厄姆，NPM）\n及 L. Despins 就同一事项通信\n（.2）；与\n对方律师及 J. Graham 就\n修订后的拟议裁定通信（.1） 1,835.00 1,284.50\n06/12/2024 LS26 分析有关 Hudson Diamond NY（哈德逊钻石纽约）及\n5.40\nLeading Shine NY（领盛纽约）的事实 985.00 5,319.00\n06/13/2024 LS26 Leading Shine NY 分析有关 Hudson Diamond NY 及 1.40 985.00 1,379.00\n06/14/2024 LS26 继续分析有关 Hudson\nDiamond NY 及 Leading Shine NY 的事实 985.00 1,576.00\n06/16/2024 LS26\nDiamond NY 继续分析有关 Hudson 的事实 0.80 985.00 788.00\n06/27/2024 DEB4 Capital 分析与 Lamp 相关的听证记录 0.20 1,395.00 279.00\n06/27/2024\nLS26 审阅 January 23 听证记录（0.4）；\n就同一事项与 D. Barron（D. 巴伦）通信（0.1） 0.50 985.00 492.50\n小计： B191 一般诉讼\n14.20 18,158.00\n合计 15.60 20,923.00\n计时人员摘要\n编号 计时人员姓名 职务 小时 费率 费用\nLAD4 Luc A. Despins 合伙人 4.50 1,975.00 8,887.50\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 1.20 1,835.00 2,202.00\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师助理 0.20 1,395.00 279.00\nLS26 Luyi Song（宋露易） 律师助理 9.70 985.00 9,554.50\n\n当前费用及成本 $20,923.00\n\n应付余额总额 -\n收到即付 $20,923.00\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票号码：2414598\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n摘要页\nAce Decade（艾斯十年）对抗程序\n\nPH LLP 客户／事项 # 50687-00026 Luc A. Despins\n\n截至 June 30, 2024 期间提供专业服务的法律费用 $29,446.00\n\n当前应付费用及成本 $29,446.00\n\n应付余额总额 -\n收到即付 $29,446.00\n\n我们鼓励客户通过 ACH 付款；但是，如您通过支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过联系 Teri Goffredo，电话 213-683-5045，或电子邮件 terigoffredo@paulhastings.com，对任何电汇指示的变更请求书面及口头确认。\n\n电汇及 ACH 指示： 汇款地址： 分期支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及／或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票号码：2414598\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\nAce Decade 对抗程序\n\nPH LLP 客户／事项 # 50687-00026 Luc A. Despins\n\n截至 June 30, 2024 期间提供专业服务的法律费用 $29,446.00\n\n当前应付费用及成本 $29,446.00\n\n应付余额总额 -\n收到即付 $29,446.00\n\n我们鼓励客户通过 ACH 付款；但是，如您通过支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过联系 Teri Goffredo，电话 213-683-5045，或电子邮件 terigoffredo@paulhastings.com，对任何电汇指示的变更请求书面及口头确认。\n\n电汇及 ACH 指示： 汇款地址： 分期支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及／或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\nLuc Despins，作为 Ho October 9, 2024\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2414598\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 June 30, 2024 期间已提供的专业服务\nAce Decade 对抗程序 $29,446.00\n\n日期 首字母 说明 小时 费率 金额\n\nB191\n一般诉讼\n06/03/2024 AB21 审阅关于送达缺席判决动议的裁定\n（0.1）；就同一事项与 N.\nBassett 通信（0.1） 0.20 1,850.00 370.00\n06/04/2024 AB21 就送达缺席判决\n动议事宜与 A. Thorp（A. 索普，Harneys Legal）通信 0.20 1,850.00 370.00\n06/04/2024 ECS1 审阅并评论向 Ace Decade 送达\n动议及裁定（.1）；与\nA. Thorp（Harneys）、D. Barron、P.\nLinsey（P. 林赛）及 D. Mohamed（D. 穆罕默德）就同一事项\n通信\n（.2） 0.30 1,270.00 381.00\n06/05/2024 AB21 审阅关于向\nAce Decade 送达的送达证明草案（0.1）；与\nA. Thorp（Harneys Legal）就\n同一事项通信（0.1） 0.20 1,850.00 370.00\n06/06/2024 AB21 与 A. Thorp（Harneys Legal）\n及 N. Bassett 就缺席判决动议及\n相关送达裁定的送达证明草案\n通信 0.10 1,850.00 185.00\n\nCase 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 97 of 136\n\n日期 首字母 说明 小时 费率 金额\n\n06/06/2024 AB21 就 Ace Decade 律师关于 BVI\n程序的信函与 N. Bassett 通话\n（0.2）；与 A.\nThorp（Harneys Legal）及 L. Despins\n就同一事项通信（0.1） 0.30 1,850.00 555.00\n06/06/2024 DEB4 就 Ace\nDecade 事宜与 L. Despins 通信 0.20 1,395.00 279.00\n06/06/2024 NAB 就 Ace Decade 律师关于 BVI\n程序的信函与 A. Bongartz（A. 邦加茨）通话（.2）；与 A. Bongartz\n就 BVI 问题电子邮件往来（.3） 0.50 1,835.00 917.50\n06/07/2024 ECS1 与 A. Bongartz 及 S. Trim\n（S. 特里姆，Harneys）就向\nAce Decade 送达动议及\n裁定事宜通信 0.20 1,270.00 254.00\n06/07/2024 LAD4 审阅 Ace Decade BVI 问题 1.50 1,975.00 2,962.50\n06/10/2024 AB21 就据称的 BVI 律师致\nAce Decade 信函的答复，与 A. Thorp（Harneys Legal）及 J.\nStewart（J. 斯图尔特，Harneys Legal）通话\n（0.4）；就同一事项与 N. Bassett\n通话（0.2）；就同一事项与 N. Bassett\n及 L. Despins 通话（0.3）；就同一事项\n进一步与 A. Thorp 通话（0.1）；\n修订信函答复草案（0.9）；与\nL. Despins 及 N. Bassett 就同一事项通信\n（0.1） 2.00 1,850.00 3,700.00\n06/10/2024 DM26 编制有关\n受托人缺席判决动议及关于送达动议的裁定的送达证明，涉及\nAdv. Pro. Case #23-5028（.2）；就同一事项与\nE. Sutton（E. 萨顿）通信（.1）；通过\n法院 CM/ECF 系统提交同一文件（.2） 0.50 565.00 282.50\n06/10/2024 ECS1 就\n动议及排期裁定的送达证明与 D. Barron 通信（.2）；审阅并编辑与\n同一事项有关的送达证明\n（.2） 0.40 1,270.00 508.00\n06/10/2024 LAD4 就来自 BVI 律师的信函与 A. Bongartz 及 N. Bassett\n电话沟通 0.30 1,975.00 592.50\n\nCase 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 98 of 136\n\n日期 首字母 说明 小时 费率 金额\n\n06/10/2024 NAB 就英属维尔京群岛（BVI）问题与 A. Bongartz（亚历克斯·邦加茨）通话（.2）；就同一事项与 A. Bongartz 和 L. Despins（卢克·德斯平斯）通话（.3）；审阅 A. Bongartz 就同一事项发出的函件并分析相关问题（.2） 0.70 1,835.00 1,284.50\n\n06/11/2024 NAB 就英属维尔京群岛问题与 A. Bongartz 往来（.2）；审阅并修订有关同一事项的信函草稿（.2） 0.40 1,835.00 734.00\n\n06/13/2024 DEB4 与 L. Despins 就英属维尔京群岛及英国证据开示事宜会面 0.40 1,395.00 558.00\n\n06/14/2024 AB21 就 Ace Decade（艾斯十年）对抗程序的最新进展，与 A. deQuincey（帕拉斯律师事务所（Pallas））往来 1.00 1,850.00 1,850.00\n\n06/14/2024 LAD4 审阅/编辑致对方律师的信函，事由：延长中止期限至 July 1 之后 0.30 1,975.00 592.50\n\n06/17/2024 DEB4 与 L. Despins 及 A. Thorp（哈尼律师事务所（Harneys Legal））就伦敦公寓问题通话 0.50 1,395.00 697.50\n\n06/18/2024 DEB4 与 L. Despins 及 A. Thorp（Harneys Legal）就英属维尔京群岛诉讼进行会议 0.50 1,395.00 697.50\n\n06/18/2024 LAD4 对致对方律师的信函作最终编辑，事由：延长中止期限至 July 1 之后（0.20）；与 A. Thorp（Harneys Legal）、D. Barron（道格拉斯·E·巴伦）电话会议，事由：英属维尔京群岛诉讼（0.50） 0.70 1,975.00 1,382.50\n\n06/23/2024 NAB 与 C. Macco（Y. Wang（王某）律师）就和解磋商往来 0.20 1,835.00 367.00\n\n06/26/2024 DEB4 与 L. Despins、A. Thorp（Harneys Legal）及 W. Edwards（阿尔瓦雷斯律师事务所（Alvarez））就 Ace Decade 进行会议（0.8）；分析与 Ace Decade 有关的文件（0.7）；与 W. Edwards 就同一事项往来（0.3） 1.80 1,395.00 2,511.00\n\n06/26/2024 LAD4 与 A. Thorp（Harneys Legal）、D. Barron 及共同临时清算人（阿尔瓦雷斯和马萨尔（A&M））电话会议，事由：Ace Decade（.80）；审阅有关该等人员任命有效性的问题（1.30） 2.10 1,975.00 4,147.50\n\n案号 22-50073 文件 3665 提交于 10/10/24 录入于 10/10/24 14:15:39 第 99 页，共 136 页\n\n日期 缩写 说明 小时 费率 金额\n\n06/27/2024\nAB21\n审阅与 Rui Hao（芮浩）有关的送达证明（0.1）；就同一事项与 M. Meili（普拉格律师事务所（Prager））往来（0.1）；就同一事项与 L. Despins 往来（0.1） 0.30 1,850.00 555.00\n\n06/27/2024\nNAB 与 L. Despins 通话并发送电子邮件，事由：Ace Decade 缺席判决问题 0.20 1,835.00 367.00\n\n06/28/2024 LAD4\n与 P. Linsey（NPM）电话会议，事由：提交无异议文件（.30）；审阅/编辑该文件（.70） 1.00 1,975.00 1,975.00\n\n小计：\nB191 一般诉讼 17.00 29,446.00\n\n合计 17.00 29,446.00\n\n计时人员汇总\n\nID 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（卢克·A·德斯平斯） 合伙人 5.90 1,975.00 11,652.50\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 2.00 1,835.00 3,670.00\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 4.30 1,850.00 7,955.00\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 3.40 1,395.00 4,743.00\n\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 0.90 1,270.00 1,143.00\n\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 0.50 565.00 282.50\n\n本期费用及成本 \\$29,446.00\n\n应付余额合计 -\n收到即付 \\$29,446.00\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票号码：2414599\n\n收件人：Luc Despins PH LLP（保尔·哈斯廷斯律师事务所）税务识别号：95-2209675\n\n摘要页\n\n综合替身实体对抗程序\n\nPH LLP 客户/事项编号：50687-00028 Luc A. Despins\n\n截至 June 30, 2024 期间提供专业服务的法律费用 \\$17,801.50\n\n本期应付费用及成本 \\$17,801.50\n\n应付余额合计 -\n收到即付 \\$17,801.50\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改汇款指示。我们强烈建议客户就任何汇款指示变更，通过联系 Teri Goffredo（特丽·戈弗雷多），电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面及口头确认。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT Address: CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\nAccount Number: 206628380\nAccount Name: Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式及/或将任何汇款通知发送至 cashepn@paulhastings.com。此邮箱不接收回复。\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票号码：2414599\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n汇款副本\n\n综合替身实体对抗程序\n\nPH LLP 客户/事项编号：50687-00028 Luc A. Despins\n\n截至 June 30, 2024 期间提供专业服务的法律费用 \\$17,801.50\n\n本期应付费用及成本 \\$17,801.50\n\n应付余额合计 -\n收到即付 \\$17,801.50\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改汇款指示。我们强烈建议客户就任何汇款指示变更，通过联系 Teri Goffredo，电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面及口头确认。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT Address: CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\nAccount Number: 206628380\nAccount Name: Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式及/或将任何汇款通知发送至 cashepn@paulhastings.com。此邮箱不接收回复。\n\n案号 22-50073 文件 3665 提交于 10/10/24 录入于 10/10/24 14:15:39 第 102 页，共 136 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho\nWan Kwok 案件中的 Chapter 11 受托人 October 9, 2024\n\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2414599\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 June 30, 2024 期间已提供的专业服务\n综合替身实体对抗程序 \\$17,801.50\n\n日期 缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n\n06/04/2024 DEB4 与 P. Linsey（NPM）就 K Legacy（K 遗产）缺席事项往来（0.1）；与 W. Farmer（W·法默）就同一事项往来（0.1） 0.20 1,395.00 279.00\n\n06/05/2024 DEB4 与 S. Maza（什洛莫·马扎）就缺席动议通话 0.20 1,395.00 279.00\n\n06/05/2024 SM29 与 D. Barron 就缺席动议通话 0.20 1,395.00 279.00\n\n06/06/2024 DEB4 与 W. Farmer 就 K Legacy 缺席判决动议往来（0.1）；与 S. Maza 就同一事项往来（0.1）；与 L. Song（吕一·宋）就 Li（李某）宣誓书往来（0.1） 0.30 1,395.00 418.50\n\n06/07/2024 DEB4 与 L. Despins 就 K Legacy 替身实体指控往来 0.20 1,395.00 279.00\n\n06/07/2024 SM29 起草 K Legacy 缺席动议 1.00 1,395.00 1,395.00\n\n06/10/2024 SM29 继续起草 K Legacy 缺席判决动议 1.80 1,395.00 2,511.00\n\n案号 22-50073 文件 3665 提交于 10/10/24 录入于 10/10/24 14:15:39 第 103 页，共 136 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 50687-00028 发票号：2414599\n\n日期 缩写 说明 小时 费率 金额\n\n06/11/2024 DEB4 与 K. Mitchell（K·米切尔）就 Qiang Guo（郭强）缺席事项往来（0.4）；与 S. Maza 就综合替身实体对抗程序有关的缺席判决问题进行会议（0.4）；与 S. Maza 就与同一事项有关的判例法往来（0.3） 1.10 1,395.00 1,534.50\n\n06/11/2024 SM29 分析有关缺席判决动议的判例法（1.0）；与 D. Barron 就同一事项通话（.4）；就同一事项向 L. Song 发送电子邮件（.1）；继续准备同一事项（.9） 2.40 1,395.00 3,348.00\n\n06/25/2024 DEB4 与 N. Bassett 就 K Legacy 缺席判决动议往来（0.1）；与 L. Despins 就同一事项往来（0.1）；修订同一事项（0.8） 1.00 1,395.00 1,395.00\n\n06/25/2024 NAB 审阅并修订 K Legacy 和 Mileson（迈尔森）缺席判决文件草稿（.5）；与 D. Barron 就同一事项往来（.3） 0.80 1,835.00 1,468.00\n\n06/26/2024 LAD4 审阅/编辑 K Legacy 缺席判决文件 0.70 1,975.00 1,382.50\n\n06/28/2024 DEB4 审阅缺席判决诉状（0.5）；与 L. Despins 就同一事项往来（0.2）；与 P. Linsey 就同一事项往来（0.2）；与 E. Sutton（埃兹拉·萨顿）及 L. Song 就与同一事项相关的文件往来（0.3）；与 P. Linsey 就支持性声明往来（0.2） 1.40 1,395.00 1,953.00\n\n06/28/2024 DEB4 继续与 P. Linsey 就缺席判决动议往来 0.10 1,395.00 139.50\n\n06/28/2024 ECS1 审阅 Qiang Guo 律师 A. Forsyth（A·福赛思）就送达问题发出的电子邮件（.1）；与 D. Barron 就同一事项往来（.1） 0.20 1,270.00 254.00\n\n案号 22-50073 文件 3665 提交于 10/10/24 录入于 10/10/24 14:15:39 第 104 页，共 136 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 50687-00028 发票号：2414599\n\n日期 缩写 说明 小时 费率 金额\n\n06/28/2024\nLS26\n审阅与 Princes Gate（王子门）公寓有关的文件（0.5）；与 D. Barron 就同一事项往来（0.2）；与 D. Barron 及 P. Linsey（NPM）就文件保密指定事宜往来（0.2） 0.90 985.00 886.50\n\n小计：\nB191 一般诉讼 12.50 17,801.50\n\n合计 12.50 17,801.50\n\n计时人员汇总\n\nID 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins 合伙人 0.70 1,975.00 1,382.50\n\nNAB Nicholas A. Bassett 合伙人 0.80 1,835.00 1,468.00\n\nSM29 Shlomo Maza 顾问律师 5.40 1,395.00 7,533.00\n\nDEB4 Douglass E. Barron 律师 4.50 1,395.00 6,277.50\n\nECS1 Ezra C. Sutton 律师 0.20 1,270.00 254.00\n\nLS26 Luyi Song（吕一·宋） 律师 0.90 985.00 886.50\n\n本期费用及成本 \\$17,801.50\n\n应付余额合计 -\n收到即付 \\$17,801.50\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票号码：2414600\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n摘要页\n\n撤销权诉讼 PH LLP 客户/事项编号：50687-00029 Luc A. Despins\n\n截至 June 30, 2024 期间提供专业服务的法律费用 \\$198,104.00\n\n发生并垫付的成本 23,301.20\n\n本期应付费用及成本 \\$221,405.20\n\n应付余额合计 -\n收到即付 \\$221,405.20\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改汇款指示。我们强烈建议客户就任何汇款指示变更，通过联系 Teri Goffredo，电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面及口头确认。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT Address: CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\nAccount Number: 206628380\nAccount Name: Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式及/或将任何汇款通知发送至 cashepn@paulhastings.com。此邮箱不接收回复。\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票号码：2414600\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n汇款副本\n\n撤销权诉讼 PH LLP 客户/事项编号：50687-00029 Luc A. Despins\n\n截至 June 30, 2024 期间提供专业服务的法律费用 \\$198,104.00\n\n发生并垫付的成本 23,301.20\n\n本期应付费用及成本 \\$221,405.20\n\n应付余额合计 -\n收到即付 \\$221,405.20\n\n我们鼓励客户通过 ACH 付款；但是，如您通过支票付款，请将款项寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（特丽·戈弗雷多），电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何电汇指示的变更。\n\n电汇和 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现在可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP（保罗·黑斯廷斯律师事务所）\n\n对于电汇，请注明所付款项对应的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，并且/或者将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\n案件 22-50073 文件 3665 提交于 10/10/24 录入于 10/10/24 14:15:39 第 107 页，共 136 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（卢克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人\n\n200 Park Avenue\nNew York, NY 10166\n\n2024 年 10 月 9 日\n\n请注明发票号码：2414600\n\n收件人：Luc Despins（卢克·德斯平斯） PH LLP 税务识别号：95-2209675\n\n截至 2024 年 6 月 30 日期间已提供的专业服务\n撤销诉讼 $198,104.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n06/01/2024 LS26 准备对 Weddle Law（韦德尔律师事务所）驳回动议的部分答辩 6.60 985.00 6,501.00\n06/02/2024 LS26 准备对 Weddle Law（韦德尔律师事务所）驳回动议的部分答辩 3.50 985.00 3,447.50\n06/02/2024 NAB 审阅并修订针对律师事务所的起诉书草案 1.70 1,835.00 3,119.50\n06/03/2024 ECS1 分析既判案件法理、司法认知，以及对抗程序中的相关法律裁决和事实（.8）；准备与此相关的判例法摘要（.2）；就此与 D. Barron（D. 巴伦）通信（.1） 1.10 1,270.00 1,397.00\n06/03/2024 ECS1 就英国新的撤销诉讼及新被告的调查和送达事宜，与 P. Linsey（P. 林赛）（NPM）和 K. Liu（K. 刘）通信 0.40 1,270.00 508.00\n06/03/2024 ECS1 就 Starling Bank（星灵银行）的撤销诉讼与其通信（.3）；就此与 N. Bassett（N. 巴塞特）通信（.1）；审阅与此相关的诉状和命令（.1） 0.50 1,270.00 635.00\n\n案件 22-50073 文件 3665 提交于 10/10/24 录入于 10/10/24 14:15:39 第 108 页，共 136 页\n\nLuc Despins（卢克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 50687-00029 发票号码 2414600\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/03/2024 ECS1 审阅针对 Qiang Guo（郭强）申请录入缺席的请求（.2）；分析与此相关的问题（.2）；就此与 R. Flynn（R. 弗林）（NPM）和 P. Linsey（P. 林赛）（NPM）通信（.1） 0.50 1,270.00 635.00\n06/03/2024 NAB 审阅对 Weddle Law（韦德尔律师事务所）驳回动议的答辩草案（.6）；修订该草案（1.0）；就此与 L. Song（L. 宋）和 D. Barron（D. 巴伦）通信（.1） 1.70 1,835.00 3,119.50\n06/03/2024 NAB 进一步审阅并修订针对律师事务所的起诉书草案（2.2）；就此与 P. Linsey（P. 林赛）（NPM）通信并通话（.2） 2.40 1,835.00 4,404.00\n06/04/2024 DY8 审阅送达问题 0.10 885.00 88.50\n06/04/2024 DEB4 就撤销诉讼当事人事宜与 N. Bassett（N. 巴塞特）通信（0.1）；就此与 K. Mitchell（K. 米切尔）（NPM）通信（0.3） 0.40 1,395.00 558.00\n06/04/2024 ECS1 审阅与 G4S（杰富仕）撤销诉讼相关的起诉书和送达情况（.1）；就此与 P. Linsey（P. 林赛）（NPM）通话（.2） 0.30 1,270.00 381.00\n06/04/2024 ECS1 就 Starling Bank（星灵银行）的撤销诉讼与其通信（.1）；就此与 N. Bassett（N. 巴塞特）通信（.1）；审阅与此相关的诉状和命令（.1） 0.30 1,270.00 381.00\n06/04/2024 ECS1 就英国新的撤销诉讼及新被告的调查和送达事宜，与 P. Linsey（P. 林赛）（NPM）和 K. Liu（K. 刘）通信 0.50 1,270.00 635.00\n06/04/2024 GS12 准备向 McLaren（迈凯伦）和 HR Owen（HR 欧文）送达的材料包 1.00 565.00 565.00\n06/04/2024 KL12 研究有关英国被告的送达信息 0.50 420.00 210.00\n06/04/2024 LS26 继续准备对 Weddle Law（韦德尔律师事务所）驳回动议的答辩 2.20 985.00 2,167.00\n06/05/2024 DY8 审阅送达材料包 0.20 885.00 177.00\n06/05/2024 NAB 审阅 A. Bongartz（A. 邦加茨）就缺席问题发送的电子邮件 0.40 1,835.00 734.00\n\nLuc Despins（卢克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 50687-00029 发票号码 2414600\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/05/2024 NAB 审阅 A. Bongartz（A. 邦加茨）就缺席问题发送的进一步电子邮件 0.20 1,835.00 367.00\n06/06/2024 DM26 研究任命外国送达人员的先例动议 0.80 565.00 452.00\n06/06/2024 GS12 准备向 Mamzeris（马姆泽里斯）和 K Legacy（K 传承）送达的材料包 2.00 565.00 1,130.00\n06/06/2024 LS26 修订对 Weddle Law（韦德尔律师事务所）驳回动议的答辩草案 0.90 985.00 886.50\n06/06/2024 NAB 就起诉书送达问题与 E. Sutton（E. 萨顿）通信 0.30 1,835.00 550.50\n06/06/2024 WCF 审阅并修订有关撤销诉讼的送达证明（.2）；就此与 E. Sutton（E. 萨顿）和 K. Mitchell（K. 米切尔）通信（.1） 0.30 1,390.00 417.00\n06/06/2024 WCF 就 K Legacy（K 传承）和 Q. Guo（Q. 郭）撤销诉讼中的缺席判决动议，与 D. Barron（D. 巴伦）和 S. Maza（S. 马萨）通信（.1）；审阅与此相关的缺席判决动议草案（.1） 0.20 1,390.00 278.00\n06/07/2024 AB21 分析律师事务所转让事项（1.3）；就此与 L. Despins（L. 德斯平斯）和 N. Bassett（N. 巴塞特）通话（0.4）；就此与 N. Bassett（N. 巴塞特）通信（0.1）；就此与 E. Sutton（E. 萨顿）通话（0.1） 1.90 1,850.00 3,515.00\n06/07/2024 DEB4 就针对律师事务所的请求权分析与 N. Bassett（N. 巴塞特）和 Kroll（科尔尼）通话（0.4）；就此及相关电子表格与 N. Bassett（N. 巴塞特）进一步通话（0.2） 0.60 1,395.00 837.00\n06/07/2024 ECS1 分析与债务人有关联的律师事务所角色相关的问题和文件（1.4）；就此与 A. Bongartz（A. 邦加茨）通话（.1） 1.50 1,270.00 1,905.00\n06/07/2024 LAD4 就针对律师事务所的请求权与 N. Bassett（N. 巴塞特）及 A. Bongartz（A. 邦加茨）电话会议（.40）；审阅相关事项（1.20） 1.60 1,975.00 3,160.00\n06/07/2024 LS26 继续起草对 Weddle Law（韦德尔律师事务所）驳回动议的答辩 3.00 985.00 2,955.00\n\n案件 22-50073 文件 3665 提交于 10/10/24 录入于 10/10/24 14:15:39 第 110 页，共 136 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/07/2024 NAB 修订律师事务所起诉书（1.5）；审阅关于起诉书国际送达的更新情况，并分析与此相关的问题（.3） 1.80 1,835.00 3,303.00\n06/07/2024 NAB 审阅与针对律师事务所的请求权有关的问题（.4）；就此与 L. Despins（L. 德斯平斯）和 A. Bongartz（A. 邦加茨）通话（.4）；就相关电子表格和分析与 D. Barron（D. 巴伦）和 A. Lomas（A. 洛马斯）（Kroll（科尔尼））通话（.4）；就此及相关问题与 D. Barron（D. 巴伦）进行后续通话（.2） 1.40 1,835.00 2,569.00\n06/10/2024 ECS1 准备任命特别送达人员以向德国被告送达的动议（1.7）；就此与 D. Skalka（D. 斯卡尔卡）（NPM）和 K. Mitchell（K. 米切尔）通信（.3）；就此与 N. Bassett（N. 巴塞特）和 W. Farmer（W. 法默）通信（.2） 2.20 1,270.00 2,794.00\n06/10/2024 LS26 继续起草对 Weddle Law（韦德尔律师事务所）驳回动议的答辩（5.2）；分析有关遗产财产和另我理论的问题及相关判例法（2.3） 7.50 985.00 7,387.50\n06/10/2024 NAB 进一步起草针对律师事务所的起诉书 0.90 1,835.00 1,651.50\n06/10/2024 NAB 审阅 E. Sutton（E. 萨顿）就送达问题发送的电子邮件 0.10 1,835.00 183.50\n06/11/2024 ECS1 准备与向德国被告送达有关的任命特别送达人员动议（.3）；就该动议的提交事宜与 D. Skalka（D. 斯卡尔卡）（NPM）和 K. Mitchell（K. 米切尔）通信（.2） 0.50 1,270.00 635.00\n06/11/2024 ECS1 分析撤销诉讼中有关外国被告的问题（.4）；就此与 E. Ring（E. 林）（Ancillary）通信（.1） 0.50 1,270.00 635.00\n06/11/2024 LAD4 就与 N. Bassett（N. 巴塞特）的通话事宜电话会议（.30）；审阅/编辑 NPM 草案（1.30）；审阅（2.90）；与及 NT De 通话 4.70 1,975.00 9,282.50\n\n案件 22-50073 文件 3665 提交于 10/10/24 录入于 10/10/24 14:15:39 第 111 页，共 136 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/11/2024 LS26 继续准备对 Weddle Law（韦德尔律师事务所）驳回动议的答辩 1.90 985.00 1,871.50\n06/11/2024 NAB 审阅问题及书面陈述，以准备与进行和解会议（.2）；与 L. Despins（L. 德斯平斯）和参加和解会议（.2）；就此与 L. Despins（L. 德斯平斯）进行后续通话（.3）；审阅对起诉书草案的意见（.2） 0.90 1,835.00 1,651.50\n06/12/2024 AB21 审阅更新后的律师事务所转让图表 0.30 1,850.00 555.00\n06/12/2024 DEB4 就撤销诉讼更新情况与 K. Mitchell（K. 米切尔）和 L. Song（L. 宋）通信（0.2）；就此与 N. Bassett（N. 巴塞特）通信（0.1）；分析与此相关的文件（0.2）；就送达问题与 W. Farmer（W. 法默）和 E. Sutton（E. 萨顿）通信（0.3） 0.80 1,395.00 1,116.00\n06/12/2024 LS26 审阅撤销诉讼书面陈述时间表（.2）；就此与 D. Barron（D. 巴伦）、K. Mitchell（K. 米切尔）（NPM）通信（.1） 0.30 985.00 295.50\n06/12/2024 NAB 就和解协议格式草案与 W. Farmer（W. 法默）通信（.2）；就撤销诉讼送达问题与 W. Farmer（W. 法默）通信（.2） 0.40 1,835.00 734.00\n06/13/2024 DEB4 就撤销诉讼问题/任务清单与 N. Bassett（N. 巴塞特）通信 0.20 1,395.00 279.00\n06/13/2024 LS26 分析驳回动议的无实际意义性及相关权威 1.10 985.00 1,083.50\n06/13/2024 NAB 就撤销诉讼驳回动议与 D. Barron（D. 巴伦）和 L. Song（L. 宋）通信（0.3）；分析与此相关的问题（0.5）；就此与对方律师通信（0.2） 1.00 1,835.00 1,835.00\n06/14/2024 ECS1 审阅并修订与 Qiang Guo（郭强）撤销诉讼相关的缺席录入（.3）；就此与 K. Mitchell（K. 米切尔）通信 0.50 1,270.00 635.00\n\n（NPM）（.2）\n\n案件 22-50073 文件 3665 提交于 10/10/24 录入于 10/10/24 14:15:39 第 112 页，共 136 页\n\nLuc Despins（卢克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 50687-00029 发票号码 2414600\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/14/2024 KC27 分析有关撤销诉讼的判例法（2.8）；准备拟议缺席判决及禁令命令（3.1）；分析有关该等事项的先例（2.2） 8.10 1,185.00 9,598.50\n06/14/2024 LS26 审阅 Weddle Law（韦德尔律师事务所）撤销诉讼中的近期提交文件（0.3）；审阅与 Weddle Law（韦德尔律师事务所）有关的文件（0.8）；就此与 D. Barron（D. 巴伦）通信（0.2） 1.30 985.00 1,280.50\n06/14/2024 NAB 就与 G Club（G 俱乐部）诉讼有关的问题与 J. Sklarz（J. 斯克拉兹）（G Club 律师）通信（0.2）；审阅 Weddle Law（韦德尔律师事务所）对抗程序中的法庭之友书面陈述（0.3）；就此与 L. Despins（L. 德斯平斯）通信（0.1） 0.60 1,835.00 1,101.00\n06/16/2024 AB21 更新律师事务所转让图表（0.6）；就此与 E. Sutton（E. 萨顿）通话（0.2） 0.80 1,850.00 1,480.00\n06/16/2024 DEB4 分析与 Weddle Law（韦德尔律师事务所）驳回动议有关的问题 4.20 1,395.00 5,859.00\n06/16/2024 ECS1 分析与债务人有关联的某些律师事务所的角色（1.2）；准备概述该等事项的图表（.2）；就此与 A. Bongartz（A. 邦加茨）通话（.2） 1.60 1,270.00 2,032.00\n06/16/2024 LS26 准备有关 S. Barnett（S. 巴尼特）驳回动议的协议草案 1.10 985.00 1,083.50\n06/16/2024 LS26 审阅并评论用于起草对 Weddle Law（韦德尔律师事务所）驳回动议答辩的文件 1.40 985.00 1,379.00\n06/17/2024 AB21 更新律师事务所转让图表（0.2）；就此与 N. Bassett（N. 巴塞特）通信（0.2） 0.40 1,850.00 740.00\n06/17/2024 DM26 审阅当地律师提供的某些已解除密封的撤销诉讼起诉书（.2）；就此与 E. Sutton（E. 萨顿）通信（.1） 0.30 565.00 169.50\n06/17/2024 DEB4 准备对 Weddle Law（韦德尔律师事务所）驳回动议的异议 8.40 1,395.00 11,718.00\n\n案件 22-50073 文件 3665 提交于 10/10/24 录入于 10/10/24 14:15:39 第 113 页，共 136 页\n\nLuc Despins（卢克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 50687-00029 发票号码 2414600\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/17/2024 ECS1 分析与债务人有关的 McLaren（迈凯伦）车辆文件（.2）；审阅与之相关的撤销权诉讼起诉书（.1）；就此与 N. Bassett 通信（.2） 0.50 1,270.00 635.00\n\n06/17/2024 ECS1 进一步分析与债务人有关的某些律师事务所的角色（.5）；就此与 A. Bongartz 通信（.1） 0.60 1,270.00 762.00\n\n06/17/2024 NAB 就召开电话会议讨论请求权事宜与 McLaren 的律师通信（0.1）；审阅与之相关的起诉书及资料（0.2） 0.30 1,835.00 550.50\n\n06/18/2024 DM26 研究：国际司法协助及相关先例动议（1.6）；就此与 E. Sutton 通信（.1） 1.70 565.00 960.50\n\n06/18/2024 ECS1 准备与通过请求书送达撤销权诉讼被告有关的司法协助请求（.7）；审阅与之相关的授权依据（.1）；就此与 D. Mohamed 通信（.1）；就此与 E. Ring（Ancillary）通信（.1） 1.00 1,270.00 1,270.00\n\n06/18/2024 ECS1 审阅与撤销权诉讼被告 Smee 有关的起诉书及证据开示文件（.1）；就此与 N. Bassett 通信（.1） 0.20 1,270.00 254.00\n\n06/18/2024 NAB 审阅与 McLaren Racing（迈凯伦赛车）索赔有关的文件（0.2）；就此与 McLaren Racing 的律师召开电话会议（0.3）；就此与 Kroll（克罗尔）及 K. Mitchell（NPM）通信（0.2）；就撤销权诉讼被告和解讨论事宜与 D. Adler（Hughes Hubbard（休斯·哈伯德））召开电话会议（0.2）；审阅与之相关的资料（0.2） 1.10 1,835.00 2,018.50\n\n案号 22-50073 文件 3665 提交日期 10/10/24 录入日期 10/10/24 14:15:39 第 114 页，共 136 页\n\nHo Wan Kwok（郭文贵）案中的 Chapter 11 Trustee（第 11 章受托人）Luc Despins（吕克·德斯潘） 50687-00029 发票编号 2414600\n\n日期 缩写 说明 小时 费率 金额\n\n06/19/2024 DEB4 与 P. Linsey 就撤销权诉讼工作流程召开会议（0.6）；就 DJD 撤销权诉讼与 P. Linsey 通信（0.1）；就此与 N. Bassett 通信（0.1）；就 Weddle Law（韦德尔律师事务所）的驳回动议与 N. Bassett 通信（0.1） 0.90 1,395.00 1,255.50\n\n06/19/2024 ECS1 准备与通过请求书送达撤销权诉讼被告有关的司法协助请求（1.5）；分析该事项（.1）；就此与 W. Farmer 通信（.1） 1.70 1,270.00 2,159.00\n\n06/19/2024 ECS1 审阅某些密封的撤销权诉讼起诉书（.2）；就此与 D. Barron 通信（.2）；就此与 N. Bassett 通信（.1）；就此与 P. Linsey（NPM）通信（.1） 0.60 1,270.00 762.00\n\n06/19/2024 LAD4 审阅/编辑和解协议草案（.40）；审阅/编辑 Microsoft（微软）动议（.30） 0.70 1,975.00 1,382.50\n\n06/19/2024 NAB 就撤销权诉讼被告尽职调查问题与 D. Barron 通信（0.2）；就此与 Z. Doninger（对方律师）通信（0.1）；审阅并修订对 Weddle Law 驳回动议的答复草案（1.3） 1.60 1,835.00 2,936.00\n\n06/20/2024 DEB4 准备对 Weddle Law 驳回动议的异议 4.60 1,395.00 6,417.00\n\n06/20/2024 ECS1 就对 Weddle Law 驳回动议的答复与 D. Barron、K. Catalano 及 A. Yu 通信 0.30 1,270.00 381.00\n\n06/20/2024 ECS1 就与通过请求书送达撤销权诉讼被告有关的司法协助请求与 W. Farmer 通信 0.10 1,270.00 127.00\n\n案号 22-50073 文件 3665 提交日期 10/10/24 录入日期 10/10/24 14:15:39 第 115 页，共 136 页\n\nHo Wan Kwok 案中的第 11 章受托人 Luc Despins 50687-00029 发票编号 2414600\n\n日期 缩写 说明 小时 费率 金额\n\n06/20/2024 NAB 审阅并修订对 Weddle Law 驳回动议的答复草案（1.9）；分析与之相关的判例法及书面陈述（1.2）；就此与 D. Barron 通信（0.3）；就撤销权诉讼问题与 N. Leech（McLaren 律师）通信（0.1） 3.50 1,835.00 6,422.50\n\n06/21/2024 AY8 审阅对 Weddle Law 驳回动议的答复草案 4.10 885.00 3,628.50\n\n06/21/2024 DEB4 准备对 Weddle Law 驳回动议的异议（12.3）；就 Berkeley Rowe（伯克利·罗）事宜与 P. Linsey（NPM）通信（0.1） 12.40 1,395.00 17,298.00\n\n06/21/2024 ECS1 就对 Weddle Law 驳回动议的答复与 A. Yu 及 D. Barron 通信 0.20 1,270.00 254.00\n\n06/21/2024 ECS1 就德国撤销权诉讼被告的送达及相关指定特别送达员动议与 P. Linsey（NPM）及 K. Mitchell（NPM）通信 0.20 1,270.00 254.00\n\n06/21/2024 ECS1 就与通过请求书送达撤销权诉讼被告有关的司法协助请求与 P. Linsey（NPM）通信 0.10 1,270.00 127.00\n\n06/21/2024 LAD4 审阅/编辑我方对 Weddle Law 驳回动议的异议（2 次修订） 1.90 1,975.00 3,752.50\n\n06/21/2024 LS26 审阅并修订对 Weddle Law 驳回动议的答复草案 1.20 985.00 1,182.00\n\n06/21/2024 NAB 进一步审阅并修订对 Weddle Law 驳回动议的答复草案（2.2）；分析与之相关的判例法（1.4）；就此与 D. Barron 通信（0.30） 3.90 1,835.00 7,156.50\n\n06/22/2024 NAB 就撤销权及送达问题与 P. Linsey（NPM）通信 0.10 1,835.00 183.50\n\n案号 22-50073 文件 3665 提交日期 10/10/24 录入日期 10/10/24 14:15:39 第 116 页，共 136 页\n\nHo Wan Kwok 案中的第 11 章受托人 Luc Despins 50687-00029 发票编号 2414600\n\n日期 缩写 说明 小时 费率 金额\n\n06/24/2024 DEB4 与 P. Linsey 就撤销权诉讼进展及未决问题召开会议（0.3）；与 S. Steinberg（Metzer Lippe）就撤销权诉讼进展召开会议（0.1）；就缺席判决动议与 N. Bassett 通信（0.1） 0.50 1,395.00 697.50\n\n06/24/2024 ECS1 就与通过请求书送达撤销权诉讼被告有关的司法协助请求与 P. Linsey（NPM）通信 0.10 1,270.00 127.00\n\n06/25/2024 NAB 审阅律师事务所索赔的拟议策略（.7）；就此与 A. Bongartz 及 L. Despins 通信（.3） 1.00 1,835.00 1,835.00\n\n06/27/2024 ECS1 审阅 Oasis Tech（绿洲科技）关于其撤销权诉讼的电子邮件（.1）；就此与 P. Linsey 通信（.1） 0.20 1,270.00 254.00\n\n06/27/2024 ECS1 准备关于律师事务所撤销权诉讼被告角色及相关资料的摘要表（.4）；分析律师事务所撤销权诉讼被告的角色及相关资料（2.2）；就此与 D. Barron 及 L. Song 通信（.2）；就此与 L. Song 通话（.1） 2.90 1,270.00 3,683.00\n\n06/27/2024 LS26 分析与向律师事务所付款有关的文件（1.8）；就此与 D. Barron 及 E. Sutton 通信（0.2）；就此与 E. Sutton 通话（0.1） 2.10 985.00 2,068.50\n\n06/27/2024 LS26 与撤销权诉讼被告就撤销权诉讼通话（0.2）；就 Oasis Tech 与 D. Barron 通信（0.4）；就此与 N. Bassett、L. Despins、D. Barron 及 P. Linsey 通信（0.4）；审阅与 Oasis Tech 有关的文件（0.3） 1.30 985.00 1,280.50\n\n06/28/2024 AB21 修订律师事务所转账及后续步骤图表（1.2）；就此与 L. Despins 及 N. Bassett 通信（0.2） 1.40 1,850.00 2,590.00\n\n案号 22-50073 文件 3665 提交日期 10/10/24 录入日期 10/10/24 14:15:39 第 117 页，共 136 页\n\nHo Wan Kwok 案中的第 11 章受托人 Luc Despins 50687-00029 发票编号 2414600\n\n日期 缩写 说明 小时 费率 金额\n\n06/28/2024 NAB 审阅驳回动议（.4）；就此及相关问题与 P. Linsey（NPM）通信（.4）；就撤销权诉讼与撤销权诉讼被告通信并留语音留言（.1） 0.90 1,835.00 1,651.50\n\n06/28/2024 NAB 审阅关于简易判决问题的案件认定 0.20 1,835.00 367.00\n\n06/30/2024 NAB 就和解协议草案与 W. Farmer 通信 0.20 1,835.00 367.00\n\n小计： B191 一般诉讼 147.10 198,104.00\n\n合计 147.10 198,104.00\n\n计时人员摘要\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（吕克·A·德斯潘） 合伙人 8.90 1,975.00 17,577.50\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 26.60 1,835.00 48,811.00\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 4.80 1,850.00 8,880.00\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 33.00 1,395.00 46,035.00\n\nWCF Will C. Farmer（威尔·C·法默） 律师 0.50 1,390.00 695.00\n\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 19.10 1,270.00 24,257.00\n\nKC27 Kristin Catalano（克里斯汀·卡塔拉诺） 律师 8.10 1,185.00 9,598.50\n\nLS26 Luyi Song（宋路易） 律师 35.40 985.00 34,869.00\n\nAY8 Annie (Xue) Yu（安妮（雪）·俞） 律师 4.10 885.00 3,628.50\n\nDY8 Dominik Young（多米尼克·杨） 律师 0.30 885.00 265.50\n\nGS12 Gianmarco Selva（詹马尔科·塞尔瓦） 律师 3.00 565.00 1,695.00\n\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 2.80 565.00 1,582.00\n\nKL12 Kelly Liu（刘凯利） 其他计时人员 0.50 420.00 210.00\n\n案号 22-50073 文件 3665 提交日期 10/10/24 录入日期 10/10/24 14:15:39 第 118 页，共 136 页\n\nHo Wan Kwok 案中的第 11 章受托人 Luc Despins 50687-00029 发票编号 2414600 第 12 页\n\n已发生及预付成本\n\n日期 说明 数量 费率 金额\n\n05/17/2024 外部专业服务——Ancillary Legal Corporation（辅助法律公司），发票编号 1864，日期为 05/17/24；Ancillary Legal Corp 协助向待决诉讼中的国际被告送达 8,106.00\n\n05/21/2024 外部专业服务——Ancillary Legal Corporation，发票编号 1865，日期为 05/21/24；与 Ancillary Legal Corp 向待决诉讼中的国际被告送达有关的翻译服务 15,151.00\n\n06/10/2024 计算机检索（其他） 1.71\n\n06/10/2024 计算机检索（其他） 1.71\n\n06/18/2024 计算机检索（其他） 7.65\n\n06/25/2024 本地——餐饮——Ezra Sutton；05/30/2024；餐厅：Smash House；城市：New York（纽约）；晚餐；人数：1；工作晚餐 33.13\n\n已发生及预付成本合计 $23,301.20\n\n当期费用及成本 $221,405.20\n\n应付余额合计——收款即付 $221,405.20\n\nHo Wan Kwok 案中的第 11 章受托人 Luc Despins 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票编号：2414601\n\n收件人：Luc Despins PH LLP Tax ID No. 95-2209675\n\n摘要表\n\n调解 PH LLP 客户/事项编号 50687-00030 Luc A. Despins\n\n截至 June 30, 2024 期间提供专业服务的法律费用 $118,467.00\n\n当期应付费用及成本 $118,467.00\n\n应付余额合计——收款即付 $118,467.00\n\n我们建议客户通过 ACH 支付；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实任何电汇指示变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现可通过以下方式在线支付发票：\n\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\n\nSWIFT Address: CITIUS33 PO Box 894803 分期付款：\n\n787 W. 5th Street Los Angeles, CA http\n\nLos Angeles, CA 90071 90189-4803\n\nAccount Number: 206628380\n\nAccount Name: Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\nHo Wan Kwok 案中的第 11 章受托人 Luc Despins 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票编号：2414601\n\n收件人：Luc Despins PH LLP Tax ID No. 95-2209675\n\n汇款副本\n\n调解\n\nPH LLP 客户/事项编号 50687-00030 Luc A. Despins\n\n截至 June 30, 2024 期间提供专业服务的法律费用 $118,467.00\n\n当期应付费用及成本 $118,467.00\n\n应付余额合计——收款即付 $118,467.00\n\n我们建议客户通过 ACH 支付；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改汇款指示。我们强烈建议客户通过联系 Teri Goffredo @ 213-683-5045 或通过电子邮件 @ terigoffredo@paulhastings.com，并要求书面和口头确认，以确认汇款指示的任何变更。\n\n电汇和 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款信息发送至 cashepn@paulhastings com。这是一个不回复邮件的邮箱。\n案件 22-50073 文档 3665 于 10/10/24 提交 于 10/10/24 14:15:39 登记 第 121 页，共 136 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（卢克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人\n\n200 Park Avenue\nNew York, NY 10166\n\nOctober 9, 2024\n\n请注明发票编号：2414601\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 June 30, 2024 期间所提供的专业服务\n调解 $118,467.00\n\n日期 缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n06/01/2024 DEB4 修订调解陈述材料（0.7）；与 L. Despins 和 N. Bassett 就此召开会议（0.3） 1.00 1,395.00 1,395.00\n06/01/2024 LAD4 审阅/编辑调解会议用 PowerPoint 演示文稿（多次迭代）（2.50）；与 N. Bassett、D. Barron 电话会议，就此事讨论（.30） 2.80 1,975.00 5,530.00\n06/01/2024 NAB 就调解程序、策略及开场陈述准备事宜与 L. Despins 和 D. Barron 通信（.3）；就此事与 L. Despins 和 D. Barron 通话（.3） 0.60 1,835.00 1,101.00\n06/02/2024 DEB4 修订并补充调解陈述材料 1.20 1,395.00 1,674.00\n06/02/2024 NAB 就向调解各方提交的陈述材料草稿与 L. Despins 和 D. Barron 通信（.3）；修订该材料（.3）；起草致调解员的相关电子邮件（.2） 0.80 1,835.00 1,468.00\n\n案件 22-50073 文档 3665 于 10/10/24 提交 于 10/10/24 14:15:39 登记 第 122 页，共 136 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 50687-00030 发票编号 2414601\n\n日期 缩写 说明 小时 费率 金额\n06/03/2024 DEB4 参加与 Tancredi 法官、L. Despins、N. Bassett 和 L. Song 的初步调解电话会议（1.0）；分析为此准备的文件（0.6）；就调解问题与 L. Despins 通信（0.2）；就此事与 E. Sutton 通信（0.2） 2.00 1,395.00 2,790.00\n06/03/2024 LAD4 审阅撤销问题及笔记，以准备调解（.40）；与 Tancredi 法官主持小组调解会议（1.00）；与 N. Bassett 及 P. Linsey（NPM）举行事后电话会议（.20） 1.60 1,975.00 3,160.00\n06/03/2024 LS26 参加与 L. Despins、N. Bassett 和 D. Barron 的调解介绍陈述会议（1.0）；审阅该会议的视频录像（0.1）；就视频录像与律师通信（0.2）；就调解事宜与 D. Barron 和 P. Linsey 通信（0.2） 1.50 985.00 1,477.50\n06/03/2024 NAB 审阅撤销问题，以准备向被告进行初步调解陈述（.8）；就此事与 L. Despins 通信（.1）；与 L. Despins、D. Barron、L. Song 和 Tancredi 法官参加调解陈述会议（1.0）；就此事与 L. Despins 和 P. Linsey（NPM）进行后续通话（.2）；就针对撤销诉讼被告问题的答复与 E. Sutton 通信（.1） 2.20 1,835.00 4,037.00\n06/04/2024 NAB 就调解问题与 D. Barron 通信 0.30 1,835.00 550.50\n06/05/2024 DEB4 就调解问题与 K. Mitchell 通信（0.3）；分析与此相关的文件（1.0） 1.30 1,395.00 1,813.50\n06/06/2024 DEB4 分析调解各方文件（1.8）；就此事与 K. Mitchell 通信（0.1） 1.90 1,395.00 2,650.50\n06/07/2024 DEB4 就刑事案件文件与 J. Tancredi 通信 0.10 1,395.00 139.50\n\n案件 22-50073 文档 3665 于 10/10/24 提交 于 10/10/24 14:15:39 登记 第 123 页，共 136 页\n\n日期 缩写 说明 小时 费率 金额\n\n06/10/2024 DEB4 就调解文件与 K. Mitchell 通信（0.2）；编制有关调解各方的调解图表（0.8）；就此事与 N. Bassett 通信（0.1）；就调解和撤销问题与调解各方通信（0.2） 1.30 1,395.00 1,813.50\n06/10/2024 NAB 就额外调解会议与 L. Despins 及调解员通信（.2）；审阅为此准备的法律问题（.3） 0.50 1,835.00 917.50\n06/11/2024 DEB4 就来自的调解问题与 D. Skalka 通信（0.1）；分析与此相关的文件（0.4）；与通信（0.1）；与通信（0.1）；与通信（0.1）；就调解信息与调解各方通信（0.4）；就此事与 D. Skalka 进行后续通信（0.1）；就当事人的调解信息与 N. Bassett 通信（0.1）；就此事与进行后续通信（0.1）；分析与调解相关的文件（0.5） 2.00 1,395.00 2,790.00\n06/11/2024 NAB 就下一次调解会议与 D. Barron 通信 0.30 1,835.00 550.50\n\n案件 22-50073 文档 3665 于 10/10/24 提交 于 10/10/24 14:15:39 登记 第 124 页，共 136 页\n\n日期 缩写 说明 小时 费率 金额\n\n06/12/2024 DEB4 就与 N. Bassett 通信（0.2）；就此事与通信（0.1）；就与 N. Bassett 通信（0.1）；就此事与 D. Skalka 通信（0.2）；与 N. Bassett 就调解陈述幻灯片召开会议（0.3）；就此事与 N. Bassett 通信（0.1）；就与此相关的 section 549 问题与 K. Catalano 通信（0.1） 1.10 1,395.00 1,534.50\n06/12/2024 NAB 就进一步调解会议的准备事宜与 D. Barron 通话 0.30 1,835.00 550.50\n06/13/2024 DEB4 就调解会议与 A. Gottesman（Mintz Gold）通信（0.1）；与通信（0.1）；就此事与 D. Skalka 通信（0.2） 0.40 1,395.00 558.00\n06/14/2024 DEB4 与及 N. Bassett 就召开会议（0.5）；就此事与通信（0.2）；就 Buckets 1 和 2 调解会议与调解各方通信（0.2）；就此事与通信（0.1）；就此事与通信（0.1）；准备调解幻灯片（1.8）；分析与此相关的问题和法律依据（1.2）；就 section 549 问题与 K. Catalano 通信（0.1） 4.20 1,395.00 5,859.00\n06/14/2024 NAB 与撤销诉讼被告的律师及 D. Barron 就债权信息和调解程序举行电话会议（0.5）；审阅调解陈述草稿（0.3）；就此事与 D. Barron 和 L. Despins 通信 1.00 1,835.00 1,835.00\n\n案件 22-50073 文档 3665 于 10/10/24 提交 于 10/10/24 14:15:39 登记 第 125 页，共 136 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 50687-00030 发票编号 2414601\n\n日期 缩写 说明 小时 费率 金额\n\n06/16/2024 DEB4 就调解幻灯片与 L. Despins 和 N. Bassett 通信 0.60 1,395.00 837.00\n06/16/2024 LAD4 审阅/编辑 PowerPoint 演示文稿 0.70 1,975.00 1,382.50\n06/17/2024 DEB4 继续准备调解幻灯片（1.0）；就此事与 N. Bassett 通信（0.1）；就此事与调解员通信（0.1）；就调解问题与 N. Bassett 和 L. Despins 通信（0.8）；就调解与通信（0.1）；就调解与通信（0.1） 2.20 1,395.00 3,069.00\n06/17/2024 NAB 分析对调解讨论和驳回动议的答复论点（2.2）；就此事与 D. Barron 和 L. Despins 通信（0.7）；审阅并修订调解陈述草稿（0.3）；就此事与 D. Barron 和 L. Despins 通信（0.2） 3.40 1,835.00 6,239.00\n06/18/2024 DEB4 就即将举行的会议与调解各方通信 0.20 1,395.00 279.00\n\n案件 22-50073 文档 3665 于 10/10/24 提交 于 10/10/24 14:15:39 登记 第 126 页，共 136 页\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 50687-00030 发票编号 2414601\n\n日期 缩写 说明 小时 费率 金额\n\n06/18/2024 DEB4 就调解会议与通信（0.1）；就与此相关的判例法与 N. Bassett 通信（1.0）；就调解会议与通信（0.1）；就调解会议与通信（0.1）；就陈述幻灯片与调解各方通信（0.1）；就 section 502(h) 问题与 L. Despins 和 N. Bassett 通信（0.1）；就调解会议与通信（0.1）；就此事与通信（0.1）；就 section 363(c) 问题与 N. Bassett 通信（0.3）；就 Buckets 3 至 5 的陈述材料与 L. Despins 和 N. Bassett 通信（0.2） 2.20 1,395.00 3,069.00\n06/18/2024 DEB4 参加 Buckets 1 和 2 调解会议（1.5）；准备有关该会议的后续笔记（0.1） 1.60 1,395.00 2,232.00\n06/18/2024 LAD4 审阅问题并准备调解陈述笔记（.50）；与 N. Bassett 准备调解陈述（.20）；向 Buckets 1 和 2 的被告进行陈述（1.50） 2.20 1,975.00 4,345.00\n06/18/2024 NAB 审阅问题和法律依据，以准备调解陈述（1.6）；就此事与 L. Despins 和 D. Barron 通信（0.3）；就此事与 L. Despins 举行电话会议（0.2）；审阅与此相关的判例法（0.5）；参加调解陈述会议（1.5）；就此事与 L. Despins 进行后续通信（0.1） 4.20 1,835.00 7,707.00\n\n日期 缩写 说明 小时 费率 金额\n\n06/19/2024 DEB4 就即将举行的调解会议与通信（0.1）；就此事与 L. Song 通信（0.1） 0.20 1,395.00 279.00\n06/21/2024 DM26 准备的共享文件 0.20 565.00 113.00\n06/25/2024 DEB4 准备调解幻灯片（3.4）；分析与此相关的撤销问题和判例法（2.1） 5.50 1,395.00 7,672.50\n06/26/2024 DEB4 就与 N. Bassett 通信（0.1）；就调解幻灯片草稿与 N. Bassett 通信（0.2）；就此事与 S. Maza 召开会议（0.1） 0.40 1,395.00 558.00\n06/26/2024 NAB 审阅并评论调解幻灯片草稿（.5）；就此事与 D. Barron 和 L. Despins 通信（.1） 0.60 1,835.00 1,101.00\n06/26/2024 SM29 分析纽约州欺诈性转让法（.9）；就此事与 D. Barron 召开会议（.1） 1.00 1,395.00 1,395.00\n06/27/2024 DEB4 继续准备调解幻灯片（5.7）；就此事与 L. Despins 和 N. Bassett 通话（0.3）；就此事与 J. Tancredi 通信（0.1）；就此事与调解参与人通信（0.2）；就调解会议准备事宜与 P. Linsey 召开会议（0.1） 6.40 1,395.00 8,928.00\n06/27/2024 DEB4 分析有关撤销问题的判例法（0.8）；就此事与 S. Maza 召开会议（0.5） 1.30 1,395.00 1,813.50\n06/27/2024 LAD4 审阅/编辑下一次调解会议用 PowerPoint 幻灯片（.90）；与 N. Bassett 和 D. Barron 电话会议，就此事讨论（.30） 1.20 1,975.00 2,370.00\n06/27/2024 NAB 审阅并修订调解幻灯片草稿（.3）；就此事与 L. Despins 和 D. Barron 通话（.3） 0.60 1,835.00 1,101.00\n06/27/2024 SM29 就欺诈性转让问题与 D. Barron 通话 0.50 1,395.00 697.50\n\n案件 22-50073 文档 3665 于 10/10/24 提交 于 10/10/24 14:15:39 登记 第 128 页，共 136 页\n\n日期 缩写 说明 小时 费率 金额\n\n06/28/2024 DM26 准备调解陈述文件及调解视频的共享文件，供调解当事人使用（.3）；就此与 D. Barron（道格拉斯·E·巴伦）通信（.1） 0.40 565.00 226.00\n\n06/28/2024 DEB4 就调解参考材料与 D. Mohamed（大卫·穆罕默德）通信（0.2）；就此与 P. Linsey（林赛）通信（0.2） 0.40 1,395.00 558.00\n\n06/28/2024 DEB4 参加与撤销权诉讼当事人进行的调解电话会议（2.8）；就此与 L. Despins（吕克·德斯潘）通信（0.1）；就此与 N. Bassett（尼古拉斯·A·巴塞特）通信（0.1）；就与当事人的调解电话会议与 P. Linsey（林赛）举行会议（0.1）；就此通信（0.1）；就此通信（0.1）；就此与 D. Mohamed（大卫·穆罕默德）通信（0.1）；就 J. Tancredi（坦克雷迪）的联系方式与调解当事人通信（0.2）；就与当事人的调解电话会议通信（0.2）；就与调解有关的法律问题与 S. Maza（什洛莫·马扎）举行会议（0.3）；就此与 N. Bassett（尼古拉斯·A·巴塞特）通信（0.1） 4.20 1,395.00 5,859.00\n\n06/28/2024 LAD4 审阅问题并准备调解陈述笔记（.50）；处理第 3、4 及 5 组调解陈述（2.80） 3.30 1,975.00 6,517.50\n\n06/28/2024 NAB 参加调解会议（2.8）；就此与 L. Despins（吕克·德斯潘）及 D. Barron（道格拉斯·E·巴伦）通信（.2） 3.00 1,835.00 5,505.00\n\n06/28/2024 SM29 就调解陈述及相关研究问题与 D. Barron（道格拉斯·E·巴伦）通话 0.30 1,395.00 418.50\n\n小计：B191 一般诉讼 75.20 118,467.00\n\n案件 22-50073 文件 3665 提交日期 10/10/24 录入日期 10/10/24 14:15:39 第 129 页，共 136 页\n\nHo Wan Kwok（郭文贵）案中的 Chapter 11 Trustee（第 11 章受托人）Luc Despins（吕克·德斯潘） 50687-00030 发票号：2414601\n计时人员汇总\n\nID 计时人员姓名 职务 小时数 费率 费用\n\nLAD4 Luc A. Despins（吕克·A·德斯潘） 合伙人 11.80 1,975.00 23,305.00\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 17.80 1,835.00 32,663.00\nSM29 Shlomo Maza（什洛莫·马扎） 顾问律师 1.80 1,395.00 2,511.00\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 41.70 1,395.00 58,171.50\nLS26 Luyi Song（宋路易） 律师 1.50 985.00 1,477.50\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 0.60 565.00 339.00\n本期费用及成本 \\$118,467.00\n应付余额总额 -\n见票即付 \\$118,467.00\n\nHo Wan Kwok（郭文贵）案中的 Chapter 11 Trustee（第 11 章受托人）Luc Despins（吕克·德斯潘） 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票号：2414602\n\n收件人：Luc Despins（吕克·德斯潘） Paul Hastings LLP（保罗·黑斯廷斯律师事务所）税号：95-2209675\n汇总单\n\nK Legacy PH LLP 客户/事项编号：50687-00032 Luc A. Despins（吕克·A·德斯潘）\n\n截至 June 30, 2024 期间提供专业服务的法律费用 \\$5,550.00\n\n本期应付费用及成本 \\$5,550.00\n\n应付余额总额 -\n见票即付 \\$5,550.00\n\n我们鼓励客户通过 ACH 支付；但是，如以支票支付，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（泰莉·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，要求获得书面和口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP（保罗·黑斯廷斯律师事务所）\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。此邮箱不接收回复。\n\nHo Wan Kwok（郭文贵）案中的 Chapter 11 Trustee（第 11 章受托人）Luc Despins（吕克·德斯潘） 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票号：2414602\n\n收件人：Luc Despins（吕克·德斯潘） Paul Hastings LLP（保罗·黑斯廷斯律师事务所）税号：95-2209675\n汇款副本\n\nK Legacy\n\nPH LLP 客户/事项编号：50687-00032 Luc A. Despins（吕克·A·德斯潘）\n\n截至 June 30, 2024 期间提供专业服务的法律费用 \\$5,550.00\n\n本期应付费用及成本 \\$5,550.00\n\n应付余额总额 -\n见票即付 \\$5,550.00\n\n我们鼓励客户通过 ACH 支付；但是，如以支票支付，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（泰莉·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，要求获得书面和口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP（保罗·黑斯廷斯律师事务所）\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。此邮箱不接收回复。\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所）\n200 Park Avenue, New York, NY 10166-3205\n电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\nHo Wan Kwok（郭文贵）案中的 Chapter 11 Trustee（第 11 章受托人）Luc Despins（吕克·德斯潘）\nOctober 9, 2024\n200 Park Avenue\n请注明\nNew York, NY 10166\n发票号：2414602\n收件人：Luc Despins（吕克·德斯潘）\nPH LLP 税号：95-2209675\n截至 June 30, 2024 期间提供的专业服务\nK Legacy \\$5,550.00\n\n日期 姓名缩写 说明 小时数 费率 金额\n\nB261 调查\n06/30/2024\nAB21\n修订 BVI 披露申请（2.9）；就此与 L. Despins（吕克·德斯潘）通信（0.1） 3.00 1,850.00 5,550.00\n小计：\nB261 调查 3.00 5,550.00\n总计 3.00 5,550.00\n计时人员汇总\nID 计时人员姓名 职务 小时数 费率 费用\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 3.00 1,850.00 5,550.00\n本期费用及成本 \\$5,550.00\n应付余额总额 -\n见票即付 \\$5,550.00\n\nHo Wan Kwok（郭文贵）案中的 Chapter 11 Trustee（第 11 章受托人）Luc Despins（吕克·德斯潘） 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票号：2414603\n\n收件人：Luc Despins（吕克·德斯潘） PH LLP 税号：95-2209675\n汇总单\n\nSwiss Proceedings（瑞士程序） PH LLP 客户/事项编号：50687-00033 Luc A. Despins（吕克·A·德斯潘）\n\n截至 June 30, 2024 期间提供专业服务的法律费用 \\$4,810.00\n\n本期应付费用及成本 \\$4,810.00\n\n应付余额总额 -\n见票即付 \\$4,810.00\n\n我们鼓励客户通过 ACH 支付；但是，如以支票支付，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（泰莉·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，要求获得书面和口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP（保罗·黑斯廷斯律师事务所）\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。此邮箱不接收回复。\n\nHo Wan Kwok（郭文贵）案中的 Chapter 11 Trustee（第 11 章受托人）Luc Despins（吕克·德斯潘） 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票号：2414603\n\n收件人：Luc Despins（吕克·德斯潘） PH LLP 税号：95-2209675\n汇款副本\n\nSwiss Proceedings（瑞士程序） PH LLP 客户/事项编号：50687-00033 Luc A. Despins（吕克·A·德斯潘）\n\n截至 June 30, 2024 期间提供专业服务的法律费用 \\$4,810.00\n\n本期应付费用及成本 \\$4,810.00\n\n应付余额总额 -\n见票即付 \\$4,810.00\n\n我们鼓励客户通过 ACH 支付；但是，如以支票支付，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（泰莉·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，要求获得书面和口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP（保罗·黑斯廷斯律师事务所）\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。此邮箱不接收回复。\n\n案件 22-50073 文件 3665 提交日期 10/10/24 录入日期 10/10/24 14:15:39 第 135 页，共 136 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok（郭文贵）案中的 Chapter 11 Trustee（第 11 章受托人）Luc Despins（吕克·德斯潘） October 9, 2024\n\nWan Kwok（郭文贵）\n\nNew\nYork, NY 10166 发票号：2414603\n200 Park Avenue 请注明\n\n收件人：Luc Despins（吕克·德斯潘） PH LLP 税号：95-2209675\n\n截至 June 30, 2024 期间提供的专业服务\nSwiss Proceedings（瑞士程序） \\$4,810.00\n\n日期 姓名缩写 说明 小时数 费率 金额 B261 调查 06/05/2024 AB21 就瑞士承认申请的最新情况与 M. Meili（Prager）（迈利（Prager））通信 0.10 1,850.00 185.00 06/11/2024 AB21 修订提交给瑞士法院的、与承认申请有关的补充陈述（0.7）；就此与 L. Despins（吕克·德斯潘）通信（0.2）；就此与 M. Meili（Prager）（迈利（Prager））通信（0.2） 1.10 1,850.00 2,035.00 06/12/2024 AB21 修订支持瑞士承认申请的补充陈述（0.2）；就此与 L. Despins（吕克·德斯潘）通信（0.2）；就此与 M. Meili（Prager）（迈利（Prager））通信（0.1） 0.50 1,850.00 925.00 06/19/2024 AB21 审阅与瑞士交易有关的刑事审判庭审记录（0.2）；就此与 K. Catalano（卡塔拉诺）通信（0.1）；就此与 D. Hayek（Prager）（海耶克（Prager））及 M. Meili（Prager）（迈利（Prager））通信（0.1） 0.40 1,850.00 740.00\n\n案件 22-50073 文件 3665 提交日期 10/10/24 录入日期 10/10/24 14:15:39 第 136 页，共 136 页\n\nHo Wan Kwok（郭文贵）案中的 Chapter 11 Trustee（第 11 章受托人）Luc Despins（吕克·德斯潘） 第 2 页\n\nKwok（郭文贵）\n50687-00033\n发票号：2414603\n\n日期\n姓名缩写\n说明 小时数 费率 金额\n\n06/23/2024\nAB21\n分析与瑞士调查有关的刑事审判庭审记录（0.4）；就此与 D. Hayek（Prager）（海耶克（Prager））及 M. Meili（Prager）（迈利（Prager））通信（0.1） 0.50 1,850.00 925.00\n\n小计：\nB261 调查 2.60 4,810.00\n总计 2.60 4,810.00\n计时人员汇总\nID 计时人员姓名 职务 小时数 费率 费用\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 2.60 1,850.00 4,810.00\n本期费用及成本 \\$4,810.00\n应付余额总额 -\n见票即付 \\$4,810.00","key_entities":["Despins","Kwok","Luc Despins","Paul Hastings","Ho Wan Kwok","HCHK","Je","RICO","Guo","CIPA","Miles Guo","William Je","Fergenson"],"ecf_references":[],"word_count":38702,"status":"published","published_at":"2023-08-18 00:00:00","created_at":"2023-08-18","updated_at":"2026-08-23 23:34:58"}