{"id":"court_ctb_3666_0","court":"CTB","case_no":"22-50073","doc_number":3666,"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 #3666（2023-08-18立案）。律师事务所 Paul Hastings LLP 申请支付其作为第 11 章受托人 Luc A. Despins 及 Genever 债务人代理律师于 2024 年 7 月 1 日至 7 月 31 日期间的中期报酬与费用补偿，请求支付 80% 的律师费 1,128,137.20 美元及 100% 的支出费用 13,596.82 美元。","summary_en":"Monthly Fee Statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #3666 (filed Aug 18, 2023). Counsel Paul Hastings LLP requests interim compensation of $1,128,137.20 (80% of fees) and expense reimbursement of $13,596.82 (100% of expenses) for services rendered to Chapter 11 Trustee Luc A. Despins and the Genever Debtors from July 1 through July 31, 2024.","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 JULY 1, 2024 THROUGH JULY 31, 2024**\n\nIn accordance with the *Order Establishing Procedures for Interim Compensation and*\n\n*Reimbursement of Expenses for Retained Professionals, dated August 18, 2023* [Docket No.\n\n2094] (the \"Interim Compensation Order\"),2 Paul Hastings LLP (\"Paul Hastings\") hereby submits this monthly statement (the \"Monthly Fee Statement\") seeking compensation for services rendered and reimbursement of expenses incurred as counsel to (a) Luc A. Despins, in his capacity as the chapter 11 trustee (the \"Trustee\") appointed in the chapter 11 case of Ho Wan Kwok (the \"Individual Debtor\"), (b) Genever Holdings Corporation (\"Genever (BVI)\"), and (c) Genever Holdings LLC (\"Genever (US)\" and, together with Genever (BVI), the \"Genever Debtors\"), for the period from July 1, 2024 through and including July 31, 2024 (the \"Fee Period\"), other than for services render and expenses incurred related to the Trustee's civil RICO\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n2 Capitalized terms not otherwise defined herein shall have the meanings ascribed to such terms in the Interim Compensation Order.\n\ncomplaint, Adv. Proc. 24-5273 (the \"RICO Adversary Proceeding\").3 By this Monthly Fee Statement, Paul Hastings respectfully requests payment of 80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the Fee Period (other than with respect to the RICO Adversary Proceeding), in the amounts of \\$1,128,137.20 and \\$13,596.82, 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\nNew 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| Bassett, Nicholas | Corporate, 2007 | \\$1,835.00 | 126.50 | \\$232,127.50 | 3 |\n| Bassett, Nicholas (travel, ½ rate) | Corporate, 2007 | \\$917.50 | 3.50 | \\$3,211.25 | 3 |\n| Despins, Luc | Restructuring, 1986 | \\$1,975.00 | 84.70 | \\$167,282.50 | 1 |\n| Despins, Luc (travel, ½ rate) | Restructuring, 1986 | \\$987.50 | 0.80 | \\$790.00 | 1 |\n| Tsao, Leo | Litigation, 1999 | \\$1,775.00 | 1.80 | \\$3,195.00 | 1 |\n| | | Partner Total: | 217.30 | \\$406,606.25 | N/A |\n| Of Counsel (4) | | | | | |\n| Bongartz, Alex | Restructuring, 2007 | \\$1,850.00 | 52.30 | \\$96,755.00 | 3 |\n| Bongartz, Alex (travel, ½ rate) | Restructuring, 2007 | \\$925.00 | 1.20 | \\$1,110.00 | 3 |\n| Maza, Shlomo | Corporate, 2012 | \\$1,395.00 | 74.10 | \\$137,085.00 | 3 |\n| Traxler, Katherine | Restructuring, 1990 | \\$1,120.00 | 2.30 | \\$2,576.00 | 3 |\n| | | Of Counsel Total: | 129.90 | \\$237,526.00 | |\n| Associates (10) | | | | | |\n| Barron, Douglass | Corporate, 2012 | \\$1,395.00 | 162.80 | \\$227,106.00 | 3 |\n| Catalano, Kristin | Corporate, 2021 | \\$1,185.00 | 1.50 | \\$1,777.50 | 3 |\n| Daly, Crispin | Restructuring, 2010 | \\$1,395.00 | 6.60 | \\$9,207.00 | 3 |\n| Farmer, Will | Corporate, 2018 | \\$1,390.00 | 33.90 | \\$47,121.00 | 3 |\n| Kosciewicz, Jon | Litigation, 2021 | \\$1,185.00 | 47.20 | \\$55,932.00 | 3 |\n| Sadler, Tess | Corporate, 2019 | \\$1,365.00 | 6.10 | \\$8,326.50 | 3 |\n| Selva, Gianmarco | Corporate | \\$565.00 | 12.50 | \\$7,062.50 | N/A |\n| Song, Luyi | Corporate, 2023 | \\$985.00 | 173.40 | \\$170,799.00 | 3 |\n| Song, Luyi (travel, ½ rate) | Corporate, 2023 | \\$492.50 | 7.30 | \\$3,595.25 | 3 |\n| Sutton, Ezra | Corporate, 2021 | \\$1,270.00 | 145.30 | \\$184,531.00 | 3 |\n| Yu, Annie | Corporate, 2024 | \\$885.00 | 4.40 | \\$3,894.00 | N/A |\n| | | Associate Total: | 601.00 | \\$719,351.75 | |\n| Paraprofessionals (2) | | | | | |\n| Liu, Kelly | Legal Research Analyst | \\$420.00 | 4.10 | \\$1,722.00 | 2 |\n| Mohamed, David | Paralegal | \\$565.00 | 93.70 | \\$52,940.50 | 2 |\n| | | Paraprofessional Total: | 97.80 | \\$54,662.50 | |\n| TOTAL: | | | 1,046.00 | \\$1,418,146.501 | |\n| BLENDED HOURLY RATE: \\$1,356 | | | | | |\n\n1 As indicated in the fee statement, as a courtesy Paul Hastings has agreed to write off \\$7,975.00 in fees incurred during the month of July 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 | 36.20 | \\$35,809.50 |\n| B113 | Pleadings Review | 50.00 | \\$28,250.00 |\n| B120 | Asset Analysis and Recovery | 0.20 | \\$370.00 |\n| B130 | Asset Disposition | 0.20 | \\$197.00 |\n| B131 | Sale of Real Estate | 2.70 | \\$5,270.00 |\n| B155 | Court Hearings | 54.70 | \\$72,331.50 |\n| B160 | Employment / Fee Applications (Paul Hastings) | 6.10 | \\$8,933.50 |\n| B165 | Employment / Fee Applications (Other Professionals) | 2.70 | \\$3,992.00 |\n| B191 | General Litigation | 676.60 | \\$992,682.50 |\n| B195 | Non-Working Travel | 12.80 | \\$8,706.50 |\n| B210 | Business Operations | 14.70 | \\$21,484.00 |\n| B211 | Financial Reports (Monthly Operating Reports) | 2.90 | \\$3,816.50 |\n| B230 | Financing/Cash Collections | 1.70 | \\$1,988.50 |\n| B240 | Tax Issues | 0.70 | \\$1,295.00 |\n| B261 | Investigations | 183.60 | \\$232,697.00 |\n| B310 | Claims Administration and Objections | 0.20 | \\$323.00 |\n| TOTAL: | | 1046.00 | \\$1,418,146.502 |\n\n2 As indicated in the fee statement, as a courtesy Paul Hastings has agreed to write off \\$7,975.00 in fees incurred during the month of July 2024 related to document review.\n\n#### **EXHIBIT C**\n\n| Matter ID | Matter Name | July 2024 |\n|-----------|---------------------------------------------|----------------|\n| 00001 | General Chapter 11 Trustee Representation | \\$111,983.25 |\n| 00002 | Asset Recovery Investigation and Litigation | \\$269,218.50 |\n| 00003 | Other Litigation | \\$75,510.25 |\n| 00006 | Tax Issues | \\$1,295.00 |\n| 00010 | Genever US | \\$20,404.00 |\n| 00012 | Mahwah Adversary Proceeding | \\$22,356.00 |\n| 00013 | Golden Spring Adversary Proceeding | \\$10,666.50 |\n| 00014 | HCHK Adversary | \\$105,299.50 |\n| 00020 | Greenwich Land Adversary Proceeding | \\$119,868.00 |\n| 00024 | Lamp Capital Adversary | \\$66,650.00 |\n| 00026 | Ace Decade Adversary Proceeding | \\$172,731.50 |\n| 00028 | Omnibus Alter Ego Adversary Proceeding | \\$1,016.00 |\n| 00029 | Avoidance Actions | \\$330,375.00 |\n| 00030 | Mediation | \\$24,225.00 |\n| 00031 | Forfeiture Issues | \\$63,166.50 |\n| 00032 | K Legacy | \\$14,111.50 |\n| 00033 | Swiss Proceedings | \\$1,295.00 |\n| TOTAL: | | \\$1,410,171.50 |\n\n#### **SUMMARY OF COMPENSATION BY MATTER ID**\n\n#### **EXHIBIT D**\n\n#### **SUMMARY OF ACTUAL AND NECESSARY EXPENSES**\n\n| Expense Category | July 2024 |\n|----------------------------------------|-------------|\n| | |\n| Airfare | \\$726.95 |\n| Computer Search (Other) | \\$741.60 |\n| Lexis/On Line Search | \\$308.75 |\n| Local - Meals | \\$350.88 |\n| Outside Professional Services: | |\n| -
Divergent Language Solutions, LLC | \\$330.00 |\n| Postage/Express Mail | \\$205.16 |\n| Reproduction Charges | \\$156.80 |\n| Search Fee | \\$211.28 |\n| Taxi/Ground Transportation | \\$864.98 |\n| Travel Expense – Meals | \\$36.23 |\n| Travel Expense – Parking | \\$14.00 |\n| UPS/Courier Service | \\$204.78 |\n| Vendor Expense | \\$6.51 |\n| Westlaw | \\$9,438.90 |\n| TOTAL: | \\$13,596.82 |\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: 2414647\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 July 31, 2024 \\$111,983.25\n\n| Costs incurred and advanced | 6,435.63 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$118,418.88 |\n| Total Balance Due -
Due Upon Receipt | \\$118,418.88 |\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: 2414647\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 July 31, 2024 \\$111,983.25\n\n| Costs incurred and advanced | 6,435.63 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$118,418.88 |\n| Total Balance Due -
Due Upon Receipt | \\$118,418.88 |\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: 2414647 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending July 31, 2024\n\n# **General Chapter 11 Trustee Representation \\$111,983.25**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B110 | Case Administration | | | | |\n| 07/01/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.6); review upcoming
filing deadlines and update working group
re same (.2); conference with P. Linsey
(NPM) regarding certificate of service for
notice of hearing on interim fee applications
(.1) | 0.90 | 565.00 | 508.50 |\n| 07/01/2024 | DEB4 | Telephone conference with L. Despins, N.
Bassett, and P. Linsey (NPM) regarding case
updates and strategy | 1.10 | 1,395.00 | 1,534.50 |\n| 07/01/2024 | LAD4 | Handle weekly call NPM with N. Bassett &
D. Barron | 1.10 | 1,975.00 | 2,172.50 |\n| 07/01/2024 | NAB | Telephone conference with L. Despins, P.
Linsey (NPM), D. Barron regarding case
updates and strategy | 1.10 | 1,835.00 | 2,018.50 |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 14 of 190\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2414647\n\nre same (.2)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 07/02/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.7); review upcoming
filing deadlines and update working group
re same (.2); prepare recent case documents
for attorney review (.4); review draft
certificate of service from local counsel
regarding interim fee applications (.1) | 1.40 | 565.00 | 791.00 |\n| 07/03/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.6); review upcoming
filing deadlines and update working group
re same (.2) | 0.80 | 565.00 | 452.00 |\n| 07/05/2024 | 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| 07/08/2024 | AB21 | Update list of open issues and workstreams | 0.10 | 1,850.00 | 185.00 |\n| 07/08/2024 | DM26 | Update critical dates calendar & send
outlook reminders (.5); review upcoming
filing deadlines and update working group
re same (.2) | 0.70 | 565.00 | 395.50 |\n| 07/09/2024 | AB21 | Update list of open issues and workstreams | 0.20 | 1,850.00 | 370.00 |\n| 07/09/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.7); review upcoming
filing deadlines and update working group
re same (.2) | 0.90 | 565.00 | 508.50 |\n| 07/10/2024 | DM26 | Update critical dates calendar and send
outlook reminders (1.3); review upcoming
filing deadlines and update working group
re same (.2); prepare certain case documents
for attorney review (.2) | 1.70 | 565.00 | 960.50 |\n| 07/10/2024 | NAB | Correspond with W. Farmer regarding case
issues | 0.20 | 1,835.00 | 367.00 |\n| 07/11/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.4); review upcoming
filing deadlines and update working group | 0.60 | 565.00 | 339.00 |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 15 of 190\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/11/2024 | DEB4 | Conference with P. Linsey (NPM), L.
Despins, N. Bassett on case and litigation
matters for NPM | 0.80 | 1,395.00 | 1,116.00 |\n| 07/11/2024 | LAD4 | T/c D. Skalka, P. Linsey (NPM), D. Barron
and N. Bassett re: various pending
APs/potential settlements | 0.80 | 1,975.00 | 1,580.00 |\n| 07/11/2024 | NAB | Telephone conference with L. Despins, D.
Barron, P. Linsey and D. Skalka (NPM)
regarding case strategy and next steps | 0.80 | 1,835.00 | 1,468.00 |\n| 07/12/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.8); review upcoming
filing deadlines and update working group
re same (.2) | 1.00 | 565.00 | 565.00 |\n| 07/12/2024 | LAD4 | T/c P. Linsey (NPM) re: Knight Vision
(.20); review same (.30) | 0.50 | 1,975.00 | 987.50 |\n| 07/15/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.6); review upcoming
filing deadlines and update working group
re same (.2); review new case documents
and prepare same for attorney review (.6) | 1.40 | 565.00 | 791.00 |\n| 07/16/2024 | AB21 | Update list of open issues and workstreams | 0.10 | 1,850.00 | 185.00 |\n| 07/16/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.4); review upcoming
filing deadlines and update working group
re same (.2) | 0.60 | 565.00 | 339.00 |\n| 07/17/2024 | AB21 | Update list of open issues and workstreams | 0.10 | 1,850.00 | 185.00 |\n| 07/17/2024 | DM26 | Update critical dates calendar and send
outlook reminders (1.1); review upcoming
filing deadlines and update working group
re same (.2) | 1.30 | 565.00 | 734.50 |\n| 07/18/2024 | AB21 | Update list of open issues and workstreams | 0.20 | 1,850.00 | 370.00 |\n| 07/18/2024 | 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\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 16 of 190\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2414647\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/18/2024 | DM26 | Review and file via the Court's CM/ECF
system N. Bassett letter to Judge Torres re
SDNY case no. 23cr118 (.2); review and file
via the Court's CM/ECF system Trustee's
notice of resumption of adversary
proceedings (.5) | 0.70 | 565.00 | 395.50 |\n| 07/18/2024 | DEB4 | Correspond with T. Sadler regarding UST
fees | 0.10 | 1,395.00 | 139.50 |\n| 07/19/2024 | 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| 07/22/2024 | DM26 | Update critical
dates calendar and send
outlook reminders (.8); review upcoming
filing deadlines and update working group
re same (.2); review new case documents
and prepare same for attorney review (.3) | 1.30 | 565.00 | 734.50 |\n| 07/22/2024 | LAD4 | Handle NPM weekly call with N. Bassett, L.
Song | 1.00 | 1,975.00 | 1,975.00 |\n| 07/22/2024 | LS26 | Call with L. Despins, N. Bassett and P.
Linsey (NPM) regarding litigation and
investigation update | 1.00 | 985.00 | 985.00 |\n| 07/22/2024 | NAB | Telephone conference with L. Despins, L.
Song, P. Linsey (NPM) regarding general
case strategy and next steps | 1.00 | 1,835.00 | 1,835.00 |\n| 07/23/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.6); review upcoming
filing deadlines and update working group
re same (.2) | 0.80 | 565.00 | 452.00 |\n| 07/24/2024 | AB21 | Update list of open issues and workstreams | 0.20 | 1,850.00 | 370.00 |\n| 07/24/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.8); review upcoming
filing deadlines and update working group
re same (.2) | 1.00 | 565.00 | 565.00 |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 17 of 190\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2414647\n\nDate Initials Description Hours Rate Amount 07/25/2024 DM26 Update critical dates calendar and send outlook reminders (.4); review upcoming filing deadlines and update working group re same (.2); review certain case documents and prepare same for attorney review (.2) 0.80 565.00 452.00 07/26/2024 AB21 Update list of open issues and workstreams 0.20 1,850.00 370.00 07/26/2024 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 07/29/2024 DM26 Update critical dates calendar and send outlook reminders (.6); review upcoming filing deadlines and update working group re same (.2) 0.80 565.00 452.00 07/29/2024 DEB4 Conference with NPM, L. Despins, N. Bassett and L. Song regarding case and litigation update and related workstreams 0.70 1,395.00 976.50 07/29/2024 LAD4 Handle NPM weekly call with D. Barron, N. Bassett and L. Song re: case/litigation matters 0.70 1,975.00 1,382.50 07/29/2024 LS26 Call with N. Bassett, L. Despins, D. Barron, D. Skalka (NPM), and P. Linsey (NPM) re litigation and investigation update 0.70 985.00 689.50 07/29/2024 NAB Call with P. Linsey (NPM), L. Despins, L. Song, D. Barron and D. Skalka (NPM) regarding case updates and strategy (.7); further call with P. Linsey regarding issues relating to same (.3) 1.00 1,835.00 1,835.00 07/30/2024 DM26 Update critical dates calendar and send outlook reminders (.6); review upcoming filing deadlines and update working group re same (.2) 0.80 565.00 452.00 07/31/2024 DM26 Update critical dates calendar and send outlook reminders (.8); review upcoming filing deadlines and update working group re same (.2); review certain case documents and prepare same for attorney review (.5) 1.50 565.00 847.50\n\n**Subtotal: B110 Case Administration 36.20 35,809.50**\n\n### Case 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 18 of 190\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2414647\n\n| Page 6 | |\n|--------|--|\n|--------|--|\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| B113 | Pleadings Review | | | | |\n| 07/01/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.9); review related case dockets regarding
recent filings (.5); research re certain case
documents per attorney request (.3) | 2.20 | 565.00 | 1,243.00 |\n| 07/02/2024 | 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
(1.0); review related case dockets regarding
recent filings (.5) | 2.00 | 565.00 | 1,130.00 |\n| 07/03/2024 | DM26 | Review recent filings
in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.9); review related case dockets regarding
recent filings (.5); research re certain case
documents per attorney request (.2) | 2.10 | 565.00 | 1,186.50 |\n| 07/05/2024 | 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
(.7); review related case dockets regarding
recent filings (.6); research re certain case
documents per attorney request (.2) | 1.90 | 565.00 | 1,073.50 |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 19 of 190\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2414647\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 07/08/2024 | 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 re: recent
filings (.5); research re certain case
documents per attorney request (.3) | 2.20 | 565.00 | 1,243.00 |\n| 07/09/2024 | 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 re: recent
filings (.6); research re certain case
documents per attorney request (.4) | 2.30 | 565.00 | 1,299.50 |\n| 07/10/2024 | 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
(.9); review related case dockets regarding
recent filings (.6); research re certain case
documents per attorney request (.2) | 2.20 | 565.00 | 1,243.00 |\n| 07/11/2024 | 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 (.3) | 2.00 | 565.00 | 1,130.00 |\n| 07/12/2024 | 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
(1.0); review related case dockets re recent
filings (.6); research certain case documents
per attorney request (.3) | 2.40 | 565.00 | 1,356.00 |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 20 of 190\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 07/15/2024 | 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
(.9); review related case dockets regarding
recent filings (.5); research certain case
documents per attorney request (.3) | 2.50 | 565.00 | 1,412.50 |\n| 07/16/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.8); review related case dockets regarding
recent filings (.6); research certain case
documents per attorney request (.3) | 2.20 | 565.00 | 1,243.00 |\n| 07/17/2024 | 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 (.5); research certain case
documents per attorney request (.3) | 2.30 | 565.00 | 1,299.50 |\n| 07/18/2024 | 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
(.7); review related case dockets re recent
filings (.5); research certain case document
per attorney request (.2) | 2.10 | 565.00 | 1,186.50 |\n| 07/19/2024 | 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 regarding
recent filings (.6); research certain case
documents per attorney request (.3) | 2.30 | 565.00 | 1,299.50 |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 21 of 190\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2414647\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 07/22/2024 | 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
(1.3); review related case dockets re recent
filings (.5) | 2.60 | 565.00 | 1,469.00 |\n| 07/23/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings in adversary
proceedings and district court cases and
update working group re same (.6); review
related case dockets re: recent filings (.5);
research certain case documents per
attorney request (.4); research certain NY
state court actions and related precedent
pleadings for E. Sutton (1.5) | 3.50 | 565.00 | 1,977.50 |\n| 07/24/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings in adversary
proceedings and district court cases and
update working group re same (.6); review
related case dockets re: recent filings (.8);
research certain case documents per
attorney request (.3) | 2.20 | 565.00 | 1,243.00 |\n| 07/25/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.6); review recent filings in adversary
proceedings and district court cases and
update working group re same (.6); review
related case dockets re: recent filings (1.0) | 2.20 | 565.00 | 1,243.00 |\n| 07/26/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings in adversary
proceedings and district court cases and | 2.30 | 565.00 | 1,299.50 |\n\nupdate working group re same (.7); review related case dockets re: recent filings (.8); research certain case documents per\n\nattorney request (.3)\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 22 of 190\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2414647\n\nDate Initials Description Hours Rate Amount 07/29/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.4); review recent filings in certain adversary proceedings and district court cases and update working group re same (.8); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.4) 2.10 565.00 1,186.50 07/30/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review recent filings in certain adversary proceedings and district court cases and update working group re same (.8); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.3) 2.10 565.00 1,186.50 07/31/2024 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 (1.1); review related case dockets regarding recent filings (.5) 2.30 565.00 1,299.50 **Subtotal: B113 Pleadings Review 50.00 28,250.00**\n\n#### **B155 Court Hearings**\n\n| 07/03/2024 | ECS1 | Correspond with D. Mohamed regarding
7/9/24 hearing | 0.10 | 1,270.00 | 127.00 |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------|------|----------|--------|\n| 07/05/2024 | DM26 | Prepare agenda for 7/9/24 hearing (.8);
email E. Sutton regarding same (.1) | 0.90 | 565.00 | 508.50 |\n| 07/05/2024 | ECS1 | Review and revise hearing agenda for
7/9/24 hearing in the
Kwok case (.1);
correspond with D. Mohamed regarding
same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 07/09/2024 | DM26 | Update 7/9/24 hearing agenda | 0.20 | 565.00 | 113.00 |\n| 07/11/2024 | DM26 | Prepare draft agenda for 7/16/24 hearing | 0.80 | 565.00 | 452.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|----------------------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|----------|\n| 07/12/2024 | DM26 | Update
7/16/24 hearing agenda | 0.40 | 565.00 | 226.00 |\n| 07/12/2024 | ECS1 | Review and revise agenda for 7/16/24
hearing (.1); correspond with D. Mohamed
regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 07/15/2024 | AB21 | Prepare hearing notes for hearing on DIP
amendment motion (0.8); correspond with
L. Despins regarding same (0.1) | 0.90 | 1,850.00 | 1,665.00 |\n| 07/15/2024 | ECS1 | Correspond with S. Maza regarding
7/16/24 hearing | 0.10 | 1,270.00 | 127.00 |\n| 07/19/2024 | DM26 | Prepare agenda for 7/23/24 hearing | 0.70 | 565.00 | 395.50 |\n| 07/19/2024 | ECS1 | Review and revise agenda for 7/23/24
hearings in the case (.1); correspond with D.
Mohamed regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 07/22/2024 | AB21 | Review submissions and prepare notes for
interim fee hearing (0.7); correspond with L.
Despins regarding same (0.1) | 0.80 | 1,850.00 | 1,480.00 |\n| 07/23/2024 | AB21 | Prepare notes for hearing on fee
applications (0.2); correspond with L.
Despins regarding same (0.2); participate in
fee hearing (1.0); revise proposed fee orders
(1.0); correspond with H. Claiborn
(U.S.
Trustee) regarding same (0.2) | 2.60 | 1,850.00 | 4,810.00 |\n| 07/23/2024 | LAD4 | Handle parts of fee hearing by zoom | 0.50 | 1,975.00 | 987.50 |\n| 07/29/2024 | DM26 | Prepare agenda for 7/30/24 status
conferences | 0.80 | 565.00 | 452.00 |\n| 07/29/2024 | ECS1 | Review and revise
agenda for 7/30/24
hearings in the case (.1); correspond with D.
Mohamed regarding same (.2) | 0.30 | 1,270.00 | 381.00 |\n| Subtotal:
B155 Court Hearings | | 9.70 | | 12,486.50 | |\n| | | | | | |\n\n#### **B160 Fee/Employment Applications** 07/03/2024 AB21 Correspond with C. Edge regarding cost backup for PH interim fee application 0.20 1,850.00 370.00\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 24 of 190\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/05/2024 | AB21 | Correspond with H. Claiborn (U.S. Trustee)
regarding cost backup for PH interim fee
application | 0.10 | 1,850.00 | 185.00 |\n| 07/08/2024 | AB21 | Analyze issue regarding next supplemental
declaration of disinterestedness (0.1);
correspond with L. Despins and E. Sutton
regarding same (0.1) | 0.20 | 1,850.00 | 370.00 |\n| 07/10/2024 | AB21 | Analyze H. Claiborn (U.S. Trustee)
comments to PH interim fee application
(0.4); correspond with L. Despins regarding
same (0.3) | 0.70 | 1,850.00 | 1,295.00 |\n| 07/10/2024 | ECS1 | Review updated list of interested parties for
supplemental declaration of
disinterestedness | 0.10 | 1,270.00 | 127.00 |\n| 07/10/2024 | NAB | Review invoices related to certain case
issues | 0.30 | 1,835.00 | 550.50 |\n| 07/11/2024 | AB21 | Correspond with H. Claiborn (U.S. Trustee)
regarding comments to PH interim fee
application | 0.30 | 1,850.00 | 555.00 |\n| 07/11/2024 | KAT2 | Prepare UST Appendix B info for May
services | 0.30 | 1,120.00 | 336.00 |\n| 07/12/2024 | AB21 | Correspond
with L. Despins and H.
Claiborn (U.S. Trustee) regarding PH fee
application (0.1); call with H. Claiborn
regarding same (0.4); correspond with L.
Despins regarding same (0.1) | 0.60 | 1,850.00 | 1,110.00 |\n| 07/12/2024 | KAT2 | Prepare parts of sixth interim fee
application (1.8); correspond with A.
Bongartz regarding same (.1); correspond
with K. Bala (PH Reports) regarding same
(.1) | 2.00 | 1,120.00 | 2,240.00 |\n| 07/15/2024 | ECS1 | Correspond with A. Bongartz regarding
supplemental declaration related to law
firms that may
be named in avoidance
actions | 0.10 | 1,270.00 | 127.00 |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 25 of 190\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/22/2024 | WCF | Review May 2024 fee statement regarding
PH attorney rule 2004 document review
and related hours (1.1); correspond with N.
Bassett regarding same (.1) | 1.20 | 1,390.00 | 1,668.00 |\n| | Subtotal: | B160 Fee/Employment Applications | 6.10 | | 8,933.50 |\n| | | | | | |\n| B165 | | Fee/Employment Applications for Other Professionals | | | |\n| 07/11/2024 | DEB4 | Correspond with A. Bongartz regarding
Epiq fees | 0.10 | 1,395.00 | 139.50 |\n| 07/22/2024 | AB21 | Correspond with P. Parizek (Kroll)
regarding Kroll June 2024 fee statement | 0.10 | 1,850.00 | 185.00 |\n| 07/23/2024 | AB21 | Prepare notice for Kroll June 2024 fee
statement (0.2); correspond with notice
parties regarding same (0.1) | 0.30 | 1,850.00 | 555.00 |\n| 07/23/2024 | DM26 | File Kroll's 06/24 fee statement | 0.20 | 565.00 | 113.00 |\n| 07/23/2024 | ECS1 | Correspond with L. Song regarding
Paramount storage invoices and rates and
negotiations relating thereto | 0.10 | 1,270.00 | 127.00 |\n| 07/24/2024 | AB21 | Revise interim fee orders (0.3); correspond
with L. Despins regarding same (0.1); call
with H. Claiborn (U.S. Trustee) regarding
same (0.1); correspond with P. Parizek
(Kroll) regarding Kroll fee order (0.1);
correspond with courtroom deputy
regarding fee orders (0.2) | 0.80 | 1,850.00 | 1,480.00 |\n| 07/25/2024 | AB21 | Correspond with T. Sadler regarding wire
transfers to professionals | 0.30 | 1,850.00 | 555.00 |\n| | Subtotal: | B165 Fee/Employment Applications for
Other Professionals | 1.90 | | 3,154.50 |\n\n# Case 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 26 of 190\n\n| Page 14 | |\n|---------|--|\n| | |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|--------------------|----------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 07/10/2024
NAB | | Review and revise draft evidence
preservation motion (0.4); correspond with
D. Carnelli (NPM) regarding the same (0.1) | 0.50 | 1,835.00 | 917.50 |\n| 07/11/2024 | NAB | Review motion regarding preservation of
email correspondence | 0.30 | 1,835.00 | 550.50 |\n| 07/20/2024 | LAD4 | Review/edit draft | 1.70 | 1,975.00 | 3,357.50 |\n| 07/29/2024 | NAB | Correspond with J. Gavenman (Kwok state
court lawsuit counsel) regarding litigation
update (.2); correspond with E. Stolze
regarding litigation issues and upcoming
matters (.4) | 0.60 | 1,835.00 | 1,101.00 |\n| | Subtotal: | B191 General Litigation | 3.10 | | 5,926.50 |\n| B195
07/09/2024 | Non-Working Travel
LAD4 | Travel to and from Bridgeport for hearing
(bill at 1/2 rate) | 0.80 | 987.50 | 790.00 |\n| 07/09/2024 | NAB | Travel to and from New York/Bridgeport
for hearing (bill at 1/2 rate) | 3.50 | 917.50 | 3,211.25 |\n| | Subtotal: | B195 Non-Working Travel | 4.30 | | 4,001.25 |\n| B210 | Business Operations | | | | |\n| 07/02/2024 | DM26 | Prepare draft wire transfer regarding | 0.10 | 565.00 | 56.50 |\n| | | Paramount's invoice for July 2024 storage
fees | | | |\n| 07/02/2024 | TS21 | Correspond with D. Mohamed and E.
Sutton re wire transfer for Paramount | 0.20 | 1,365.00 | 273.00 |\n| 07/09/2024 | AB21 | Correspond with T. Sadler regarding next
round of wire transfers | 0.20 | 1,850.00 | 370.00 |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 27 of 190\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2414647\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/09/2024 | DM26 | Draft wire transfers for Acheson Doyle
May 2024 invoice, NPM's February and
March 2024 fee statements, and Prager
Dreifuss May 2024 fee statement | 0.50 | 565.00 | 282.50 |\n| 07/10/2024 | TS21 | Correspond with L. Despins and East West
Bank re wire transfers to Acheson Doyle,
Neubert Pepe, Prager Dreifuss and
Paramount | 0.40 | 1,365.00 | 546.00 |\n| 07/16/2024 | DEB4 | Correspond with T. Sadler regarding
Trustee account payments | 0.10 | 1,395.00 | 139.50 |\n| 07/17/2024 | AB21 | Correspond with T. Sadler regarding next
round of wire transfers (0.1); correspond
with L. Despins and T. Sadler regarding
bank account balances (0.1) | 0.20 | 1,850.00 | 370.00 |\n| 07/17/2024 | TS21 | Correspond with D. Mohamed re wires for
O'Sullivan and Kroll | 0.20 | 1,365.00 | 273.00 |\n| 07/18/2024 | DM26 | Prepare draft wires re: Kroll and OMJB's
May fee statements | 0.20 | 565.00 | 113.00 |\n| 07/18/2024 | TS21 | Correspond with P. Linsey and L. Despins
re bank account (.2); review wire transfer
forms for O'Sullivan and Kroll (.4);
correspond with L. Despins and East West
Bank re same (.3) | 0.90 | 1,365.00 | 1,228.50 |\n| 07/22/2024 | DM26 | Prepare draft wire for Skyline Windows | 0.10 | 565.00 | 56.50 |\n| 07/23/2024 | DM26 | Prepare draft wire transfer for Paramount's
07/24 fees | 0.10 | 565.00 | 56.50 |\n| 07/23/2024 | TS21 | Correspond with D. Mohamed re wire
transfer forms for Paramount, Skyline and
Dryfast SKI | 0.30 | 1,365.00 | 409.50 |\n| 07/24/2024 | TS21 | Correspond with L. Despins, D. Barron and
A. Bongartz re payment of UST fees and
AIG invoice | 0.40 | 1,365.00 | 546.00 |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 28 of 190\n\n### Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2414647\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/26/2024 | AB21 | Correspond with T. Sadler regarding
payments of professional fees (0.4); call
with P. Linsey (NPM) regarding same (0.1);
correspond with P. Linsey regarding same
(0.1); correspond with A. Calascibetta (EA
Group) regarding EA Group wire details
(0.1); correspond with professionals
regarding fee payments and interim fee
orders (0.2) | 0.90 | 1,850.00 | 1,665.00 |\n| 07/26/2024 | DM26 | Prepare draft wire transfers for certain
retained professionals | 0.50 | 565.00 | 282.50 |\n| 07/26/2024 | TS21 | Correspond with D. Mohamed and A.
Bongartz re wire transfers | 0.40 | 1,365.00 | 546.00 |\n| 07/29/2024 | DM26 | Prepare certain draft wire transfers | 0.50 | 565.00 | 282.50 |\n| 07/30/2024 | AB21 | Correspond with L. Despins and T. Sadler
regarding wire transfers for professional
fees | 0.20 | 1,850.00 | 370.00 |\n| 07/30/2024 | TS21 | Review outgoing wires (.9); correspond with
L. Despins, East West Bank, A. Bongartz
and D. Mohamed re same (.3) | 1.20 | 1,365.00 | 1,638.00 |\n| 07/31/2024 | DM26 | Prepare draft wire transfer for Sciame
Homes | 0.10 | 565.00 | 56.50 |\n| | Subtotal: | B210 Business Operations | 7.70 | | 9,561.00 |\n\n#### **B211 Financial Reports (Monthly Operating Reports)**\n\n| | Subtotal:
B211 Financial Reports (Monthly
Operating Reports) | | 2.70 | | 3,537.50 |\n|------------|--------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 07/22/2024 | TS21 | Prepare June monthly operating report
(1.8); correspond with D. Barron and L.
Despins re same (.3) | 2.10 | 1,365.00 | 2,866.50 |\n| 07/22/2024 | DEB4 | Correspond with T. Sadler regarding MOR
(0.1); review same (0.3) | 0.40 | 1,395.00 | 558.00 |\n| 07/22/2024 | DM26 | File June 2024 MOR | 0.20 | 565.00 | 113.00 |\n\n# Case 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 29 of 190\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2414647\n\n| Date | Initials | | Description | | Hours | Rate | Amount | | | |\n|-----------------------------------------------------------|--------------------------------------|---------------------|-------------|---------------------------------------------------------------------------------|-------|--------|----------|------------|--|--|\n| B310 | | | | Claims Administration and Objections | | | | | | |\n| | 07/24/2024
DEB4
filing process | | | Correspond with claimant regarding claims | | 0.10 | 1,395.00 | 139.50 | | |\n| 07/31/2024
NAB | | | | Review proof of claim withdrawals and
correspond with L. Song regarding same | | 0.10 | 1,835.00 | 183.50 | | |\n| Subtotal:
B310 Claims Administration and
Objections | | | | | 0.20 | | 323.00 | | | |\n| | | | | | | | | | | |\n| Total | | | | | | 121.90 | | 111,983.25 | | |\n| | Timekeeper Summary | | | | | | | | | |\n| ID | | Timekeeper Name | | Title | Hours | | Rate | Fee | | |\n| LAD4 | | Luc A. Despins | | Partner | 6.30 | | 1,975.00 | 12,442.50 | | |\n| LAD4 | | Luc A. Despins | | Partner | 0.80 | | 987.50 | 790.00 | | |\n| NAB | | Nicholas A. Bassett | | Partner | 5.90 | | 1,835.00 | 10,826.50 | | |\n| NAB | | Nicholas A. Bassett | | Partner | 3.50 | | 917.50 | 3,211.25 | | |\n| AB21 | Alex Bongartz | | | Of Counsel | 10.50 | | 1,850.00 | 19,425.00 | | |\n| KAT2 | Katherine A. Traxler | | | Of Counsel | 2.30 | | 1,120.00 | 2,576.00 | | |\n| DEB4 | | Douglass E. Barron | | Associate | 3.40 | | 1,395.00 | 4,743.00 | | |\n| WCF | | Will C. Farmer | | Associate | 1.20 | | 1,390.00 | 1,668.00 | | |\n| TS21 | Tess Sadler | | | Associate | 6.10 | | 1,365.00 | 8,326.50 | | |\n| ECS1 | | Ezra C. Sutton | | Associate | 1.40 | | 1,270.00 | 1,778.00 | | |\n| LS26 | Luyi Song | | | Associate | 1.70 | | 985.00 | 1,674.50 | | |\n| DM26 | | David Mohamed | | Paralegal | 78.80 | | 565.00 | 44,522.00 | | |\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|-------------------|----------|------|--------|\n| 07/09/2024 | Photocopy Charges | 380.00 | 0.08 | 30.40 |\n| 07/10/2024 | Photocopy Charges | 20.00 | 0.08 | 1.60 |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2414647\n\n| 07/17/2024 | Photocopy Charges | 200.00 | 0.08 | 16.00 |\n|------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|--------|\n| 07/22/2024 | Photocopy Charges | 1,240.00 | 0.08 | 99.20 |\n| 07/25/2024 | Photocopy Charges | 120.00 | 0.08 | 9.60 |\n| 05/28/2024 | Taxi/Ground Transportation -
Vital Transportation
Services, Inc. (USD)(JPMSUA); Invoice # 6139182
dated 06/07/2024; Service Type: Car; From/To: M,
200 Park Avenue / home; Passenger L. DESPINS;
Ticket # 3760963 dated 05/28/2024 18:22 | | | 167.43 |\n| 06/24/2024 | Computer Search (Other) | | | 26.73 |\n| 06/25/2024 | Computer Search (Other) | | | 12.42 |\n| 06/26/2024 | Computer Search (Other) | | | 27.36 |\n| 06/27/2024 | Computer Search (Other) | | | 4.77 |\n| 06/28/2024 | Computer Search (Other) | | | 14.49 |\n| 06/29/2024 | Computer Search (Other) | | | 4.41 |\n| 06/30/2024 | Lexis/On Line Search -
Courtlink Use -
Charges for
June, 2024; xxx666xxx | | | 5.21 |\n| 07/01/2024 | Computer Search (Other) | | | 11.07 |\n| 07/02/2024 | Westlaw | | | 136.92 |\n| 07/02/2024 | Computer Search (Other) | | | 9.63 |\n| 07/03/2024 | Computer Search (Other) | | | 10.26 |\n| 07/05/2024 | Westlaw | | | 54.77 |\n| 07/05/2024 | Computer Search (Other) | | | 19.17 |\n| 07/06/2024 | Computer Search (Other) | | | 7.29 |\n| 07/07/2024 | Computer Search (Other) | | | 0.18 |\n| 07/08/2024 | Computer Search (Other) | | | 18.63 |\n| 07/09/2024 | Postage/Express Mail -
First Class -
US; | | | 30.97 |\n| 07/09/2024 | Postage/Express Mail -
International; | | | 4.23 |\n| 07/09/2024 | Westlaw | | | 164.31 |\n| 07/09/2024 | Westlaw | | | 282.58 |\n| 07/09/2024 | Computer Search (Other) | | | 22.68 |\n| 07/10/2024 | Postage/Express Mail -
First Class -
US; | | | 26.41 |\n| 07/10/2024 | Westlaw | | | 136.33 |\n\n### Case 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 31 of 190\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2414647\n\n| 07/10/2024 | Computer Search (Other) | 16.83 |\n|------------|------------------------------------------------|----------|\n| 07/11/2024 | Westlaw | 136.92 |\n| 07/11/2024 | Westlaw | 172.64 |\n| 07/11/2024 | Computer Search (Other) | 18.18 |\n| 07/12/2024 | Westlaw | 82.15 |\n| 07/12/2024 | Westlaw | 962.63 |\n| 07/12/2024 | Computer Search (Other) | 25.38 |\n| 07/13/2024 | Westlaw | 1,362.09 |\n| 07/14/2024 | Westlaw | 208.96 |\n| 07/14/2024 | Westlaw | 90.39 |\n| 07/14/2024 | Computer Search (Other) | 3.60 |\n| 07/15/2024 | Westlaw | 136.33 |\n| 07/15/2024 | Westlaw | 356.00 |\n| 07/15/2024 | Computer Search (Other) | 22.59 |\n| 07/16/2024 | Westlaw | 54.77 |\n| 07/16/2024 | Computer Search (Other) | 28.08 |\n| 07/17/2024 | Postage/Express Mail -
First Class -
US; | 31.86 |\n| 07/17/2024 | Postage/Express Mail -
International; | 8.96 |\n| 07/17/2024 | Westlaw | 145.85 |\n| 07/17/2024 | Westlaw | 191.10 |\n| 07/17/2024 | Computer Search (Other) | 32.22 |\n| 07/18/2024 | Computer Search (Other) | 31.14 |\n| 07/19/2024 | Computer Search (Other) | 23.22 |\n| 07/20/2024 | Computer Search (Other) | 0.09 |\n| 07/22/2024 | Postage/Express Mail -
International; | 19.42 |\n| 07/22/2024 | Postage/Express Mail -
First Class -
US; | 51.66 |\n| 07/22/2024 | Computer Search (Other) | 49.86 |\n| 07/23/2024 | Westlaw | 109.54 |\n| 07/23/2024 | Computer Search (Other) | 25.20 |\n| 07/24/2024 | Computer Search (Other) | 12.60 |\n\n#### Case 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 32 of 190\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2414647 Page 20\n\n| | Total Balance Due -
Due Upon
Receipt | \\$118,418.88 |\n|------------|------------------------------------------------|--------------|\n| | Current Fees and Costs | \\$118,418.88 |\n| | Total Costs incurred and advanced | \\$6,435.63 |\n| 07/31/2024 | Westlaw | 27.40 |\n| 07/29/2024 | Westlaw | 91.08 |\n| 07/29/2024 | Westlaw | 246.46 |\n| 07/27/2024 | Westlaw | 54.77 |\n| 07/26/2024 | Computer Search
(Other) | 15.39 |\n| 07/26/2024 | Westlaw | 54.77 |\n| 07/25/2024 | Computer Search (Other) | 11.88 |\n| 07/25/2024 | Westlaw | 136.92 |\n| 07/25/2024 | Postage/Express Mail -
International; | 3.15 |\n| 07/25/2024 | Postage/Express Mail -
First Class -
US; | 28.50 |\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: 2414648\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n#### **Asset Recovery Investigation and Litigation**\n\nPH LLP Client/Matter # 50687-00002 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2024 \\$277,193.50\n\n| Fee reduction related to document review | (7,975.00) |\n|------------------------------------------|--------------|\n| Costs incurred and advanced | 5,191.82 |\n| Current Fees and Costs Due | \\$274,410.32 |\n| Total Balance Due -
Due Upon Receipt | \\$274,410.32 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414648\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n#### **Asset Recovery Investigation and Litigation**\n\nPH LLP Client/Matter # 50687-00002 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2024 \\$277,193.50\n\n| (7,975.00) |\n|--------------|\n| 5,191.82 |\n| \\$274,410.32 |\n| \\$274,410.32 |\n| |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n| | PAUL 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
Wan Kwok
200 Park Avenue
New York, NY 10166 | | October 9, 2024
Please Refer to
Invoice Number: 2414648 | |\n| Attn: Luc Despins | | PH LLP Tax ID No. 95-2209675 | |\n| FOR PROFESSIONAL SERVICES RENDERED
for the period ending July 31, 2024 | | | |\n| Asset Recovery Investigation and Litigation | | | \\$277,193.50 |\n| | | | |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|--------------------------------------------------------------------------------------------------|-------|----------|--------|\n| B120 | | Asset Analysis and Recovery | | | |\n| 07/29/2024 | AB21 | Correspond with A. de Quincey (Pallas)
regarding update on Ace Decade adversary
proceeding | 0.20 | 1,850.00 | 370.00 |\n| | Subtotal: | B120 Asset Analysis and Recovery | 0.20 | | 370.00 |\n\n| B191 | General Litigation | | | | |\n|------------|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|--------|\n| 07/01/2024 | CD16 | Correspond with G. Selva re certificate for
service | 0.40 | 1,395.00 | 558.00 |\n| 07/01/2024 | ECS1 | Review and revise certificates related to
service of process of avoidance actions,
RICO complaint, and omnibus alter ego
complaints (.1); correspond with C. Daly,
K. Mitchell (NPM), I. McNaught (Harneys)
and J. Stewart (Harneys) regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 07/01/2024 | JPK1 | Review order modifying protective order
(.2); correspond with E. Sutton regarding
the same (.1) | 0.30 | 1,185.00 | 355.50 |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 36 of 190\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/02/2024 | CD16 | Review form of certificate of service (0.3);
discussion with G. Selva re same (0.2);
correspond with E. Sutton re same (0.2) | 0.70 | 1,395.00 | 976.50 |\n| 07/02/2024 | CD16 | Review email from Oxford Visionary re
U.S. proceedings (0.2); correspond with E.
Sutton re same (0.2) | 0.40 | 1,395.00 | 558.00 |\n| 07/02/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.3); review
correspondence from E. Ring (Ancillary)
regarding same (.1); correspond with N.
Bassett and P. Linsey (NPM) regarding
same (.3) | 0.70 | 1,270.00 | 889.00 |\n| 07/02/2024 | ECS1 | Analyze caselaw and precedent regarding
excusable neglect and willful default
standards (1.6); correspond with D. Barron
regarding same (.4); review motion to
extend time hearing transcript in connection
with same (.2) | 2.20 | 1,270.00 | 2,794.00 |\n| 07/02/2024 | ECS1 | Review and revise certificates related to
service of process
of avoidance actions,
RICO complaint, and omnibus alter ego
complaints | 0.10 | 1,270.00 | 127.00 |\n| 07/02/2024 | GS12 | Discussion with C. Daly regarding affidavit
regarding service (0.2); draft affidavit
regarding service of documents (2.3) | 2.50 | 565.00 | 1,412.50 |\n| 07/03/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.3); review
correspondence from E. Ring (Ancillary)
regarding same (.1) | 0.40 | 1,270.00 | 508.00 |\n| 07/03/2024 | ECS1 | Review and revise certificates relating to
service of process of avoidance actions,
RICO complaint, and omnibus alter ego
complaints | 0.10 | 1,270.00 | 127.00 |\n| 07/03/2024 | NAB | Correspond with D. Carnelli (NPM)
regarding motion to preserve evidence | 0.20 | 1,835.00 | 367.00 |\n| 07/05/2024 | DM26 | Update appeals tracking chart | 0.20 | 565.00 | 113.00 |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 37 of 190\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2414648\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/05/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.3); review
correspondence from E. Ring (Ancillary)
regarding same (.1); correspond with W.
Farmer and P. Linsey (NPM) regarding
same (.2); call with P. Linsey (NPM)
regarding same (.1) | 0.70 | 1,270.00 | 889.00 |\n| 07/08/2024 | DEB4 | Correspond with S. Maza regarding motions
to extend time | 0.30 | 1,395.00 | 418.50 |\n| 07/08/2024 | NAB | Correspond with D. Carnelli (NPM)
regarding evidence preservation motion | 0.30 | 1,835.00 | 550.50 |\n| 07/09/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings | 0.10 | 1,270.00 | 127.00 |\n| 07/10/2024 | ECS1 | Review and revise service and certificates
related to service of process of avoidance
actions, RICO complaint, and omnibus
alter ego complaints (.3); correspond with
C. Daly regarding same (.1); correspond
with J. Stewart (Harneys) regarding same
(.1); call with K. Mitchell (NPM) and P.
Linsey (NPM) regarding same (.2) | 0.70 | 1,270.00 | 889.00 |\n| 07/10/2024 | ECS1 | Analyze service of foreign defendants in
avoidance actions, RICO, and omnibus alter
ego proceedings (.1); review
correspondence from E. Ring (Ancillary)
regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 07/11/2024 | CD16 | Review draft affidavits of service (0.8);
comment on same for G. Selva (0.2) | 1.00 | 1,395.00 | 1,395.00 |\n| 07/11/2024 | CD16 | Emails with G. Selva re amended affidavits
of
service (0.2); review amendments to
affidavits of service (0.3) | 0.50 | 1,395.00 | 697.50 |\n| 07/11/2024 | ECS1 | Review and revise service and certificates
related to service of process of avoidance
actions, RICO complaint, and omnibus
alter ego complaints | 0.10 | 1,270.00 | 127.00 |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 38 of 190\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/11/2024 | GS12 | Revise affidavits regarding service to
incorporate comments from C. Daly (1.2);
review updated affidavits (.3) | 1.50 | 565.00 | 847.50 |\n| 07/12/2024 | CD16 | Review emails and attachments from G.
Selva re amended affidavits of service (0.4);
further email G. Selva re additional
documents (0.4) | 0.80 | 1,395.00 | 1,116.00 |\n| 07/12/2024 | CD16 | Review comments from E. Sutton on
affidavits of service (0.3); correspond with
G. Selva re same (0.2) | 0.50 | 1,395.00 | 697.50 |\n| 07/12/2024 | DM26 | Update appeals tracking chart | 0.30 | 565.00 | 169.50 |\n| 07/12/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings | 0.10 | 1,270.00 | 127.00 |\n| 07/12/2024 | GS12 | Amend the 29 affidavits to incorporate
comments from D. Barron and E. Sutton | 2.50 | 565.00 | 1,412.50 |\n| 07/14/2024 | NAB | Correspond with P. Linsey (NPM) and D.
Barron regarding litigation issues and
deadlines | 0.30 | 1,835.00 | 550.50 |\n| 07/15/2024 | GS12 | Review revised affidavits of service (.9);
correspond with E. Sutton regarding same
(.1) | 1.00 | 565.00 | 565.00 |\n| 07/15/2024 | LAD4 | Call with
re: offer
(.40); review arguments re: same (.90); t/c
N. Bassett re: APs and settlement strategy
(.20) | 1.50 | 1,975.00 | 2,962.50 |\n| 07/15/2024 | NAB | Telephone conference with L. Despins
regarding litigation strategy and settlement
discussions | 0.20 | 1,835.00 | 367.00 |\n| 07/16/2024 | DEB4 | Conference with L. Song, W. Farmer, E.
Sutton, and K. Catalano regarding Kwok
criminal trial documents and findings
related to Trustee litigation | 0.70 | 1,395.00 | 976.50 |\n| 07/16/2024 | ECS1 | Call with D. Barron, W. Farmer, K.
Catalano and L. Song regarding analysis of
Kwok criminal trial exhibits and findings
for application in ongoing litigation and the
bankruptcy case | 0.70 | 1,270.00 | 889.00 |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 39 of 190\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/16/2024 | KC27 | Attend meeting with D. Barron, W. Farmer,
E. Sutton, and L. Song regarding Kwok
criminal trial documents, exhibits, and
findings in connection with Trustee claims | 0.70 | 1,185.00 | 829.50 |\n| 07/16/2024 | LS26 | Call with D. Barron, W. Farmer, E. Sutton,
and K. Catalano re analyzing Kwok criminal
trial exhibits and findings in connection
with Trustee litigation (0.7); correspond
with N. Bassett re same (0.1) | 0.80 | 985.00 | 788.00 |\n| 07/16/2024 | WCF | Call with L. Song, D. Barron, E. Sutton, and
K.
Catalano regarding analysis of criminal
trial exhibits and findings in connection
with Trustee litigation | 0.70 | 1,390.00 | 973.00 |\n| 07/17/2024 | DEB4 | Correspond with E. Sutton regarding
service issues | 0.20 | 1,395.00 | 279.00 |\n| 07/17/2024 | ECS1 | Correspond with K.
Mitchell (NPM) and P.
Linsey (NPM) regarding service and
certificates of service of process of
avoidance actions, RICO complaint, and
omnibus alter ego complaints | 0.10 | 1,270.00 | 127.00 |\n| 07/17/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings | 0.10 | 1,270.00 | 127.00 |\n| 07/17/2024 | LS26 | Prepare notice of resumption of stayed
adversary proceedings and related letter to
SDNY court | 2.60 | 985.00 | 2,561.00 |\n| 07/17/2024 | NAB | Correspond with D.
Barron regarding next
steps in litigation following conclusion of
criminal trial (0.3); review stay orders
regarding the same (0.1); review draft
notices to resume litigation (0.2);
correspond with L. Song regarding the same
(0.1); analyze and strategize litigation next
steps post-criminal trial verdict (0.2) | 0.90 | 1,835.00 | 1,651.50 |\n| 07/18/2024 | LS26 | Review and revise notice of resumption of
stayed adversary proceedings and related
letter to SDNY (1.1); correspond with D.
Mohamed regarding filing of the same (0.3) | 1.40 | 985.00 | 1,379.00 |\n| 07/19/2024 | DM26 | Update appeals tracking chart | 0.50 | 565.00 | 282.50 |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 40 of 190\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|-----------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/19/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings | 0.10 | 1,270.00 | 127.00 |\n| 07/22/2024 | FCS1 | Review and revise service and certificates
related to service of process of avoidance
actions, RICO complaint, and omnibus
alter ego complaints | 0.10 | 1,270.00 | 127.00 |\n| 07/23/2024 | CD16 | Review email from E. Sutton re certificates
of service (0.2); discussions re same with G.
Selva (0.4) | 0.60 | 1,395.00 | 837.00 |\n| 07/23/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.1); review
invoice from E. Ring (Ancillary) regarding
same (.2); correspond with E. Ring
(Ancillary) regarding same (.1) | 0.40 | 1,270.00 | 508.00 |\n| 07/23/2024 | ECS1 | Review and revise service and certificates in
connection with service of process of
avoidance actions, RICO complaint, and
omnibus alter ego complaints (.1);
correspond with K. Mitchell (NPM) and P.
Linsey (NPM) regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 07/23/2024 | GS12 | Amend affidavits (x29) of service to
incorporate the comments received from E.
Sutton (1.6); discussions with C. Daly
regarding same (.4) | 2.00 | 565.00 | 1,130.00 |\n| 07/23/2024 | LAD4 | Review claims issues, documents to prepare
(.70); handle call with
for
, with P. Linsey
(NPM) (.20); post mortem with P. Linsey
(.20) | 1.10 | 1,975.00 | 2,172.50 |\n| | | 07/24/2024 DM26 Review Second Circuit local rules regarding
briefing schedule (.3); email W. Farmer
regarding same (.1) | 0.40 | 565.00 | 226.00 |\n| 01/24/2024 ECS1 | | Analyze issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.1); review
correspondence from E. Ring (Ancillary)
ontaino como (1) | 0.20 | 1,270.00 | 254.00 |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 41 of 190\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/24/2024 | ECS1 | Correspond with K. Mitchell (NPM) re K
Legacy service of BVI court documents | 0.20 | 1,270.00 | 254.00 |\n| 07/24/2024 | JPK1 | Correspond with W. Farmer regarding
appellate briefing schedule | 0.10 | 1,185.00 | 118.50 |\n| 07/24/2024 | JPK1 | Correspond with D. Barron regarding
common interest privilege | 0.10 | 1,185.00 | 118.50 |\n| 07/24/2024 | LAD4 | Continue review of
(2.00); t/c P. Linsey (NPM) re: same (.30) | 2.30 | 1,975.00 | 4,542.50 |\n| 07/24/2024 | SM29 | Review COS from P. Linsey (NPM) (.1);
email P. Linsey re same (.1) | 0.20 | 1,850.00 | 370.00 |\n| 07/24/2024 | WCF | Review appeal dockets regarding August
and September filing deadlines and
workstreams (.5);
draft issues/task list
regarding same (.3); correspond with N.
Bassett and P. Linsey regarding same (.1) | 0.90 | 1,390.00 | 1,251.00 |\n| 07/25/2024 | ECS1 | Call with P. Linsey (NPM) regarding initial
disclosures in adversary proceedings (.1);
correspond with P. Linsey re same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 07/25/2024 | LS26 | Continue to analyze documents relating to
potential alter ego targets | 4.20 | 985.00 | 4,137.00 |\n| 07/25/2024 | NAB | Review response to motion to preserve
evidence | 0.20 | 1,835.00 | 367.00 |\n| 07/26/2024 | CD16 | Review email and attachments from E.
Sutton re follow up issues on UK
certificates of service | 0.20 | 1,395.00 | 279.00 |\n| 07/26/2024 | DM26 | Update appeals tracking chart | 0.60 | 565.00 | 339.00 |\n| 07/26/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.2); review
correspondence from E. Ring (Ancillary)
regarding same (.1) | 0.30 | 1,270.00 | 381.00 |\n| 07/29/2024 | GS12 | Review correspondence and comments
from E. Sutton regarding affidavits of
service (.2); amend affidavits of service to
incorporate same (.8) | 1.00 | 565.00 | 565.00 |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 42 of 190\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|-----------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 07/30/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.1);
correspond from E. Ring (Ancillary)
regarding same (.1); correspond with K.
Mitchell (NPM) regarding same (.1) | 0.30 | 1,270.00 | 381.00 |\n| 07/30/2024 LS26 | | Correspond with D. Barron regarding
litigation workstreams (0.2); correspond
with K. Catalano re same (0.2) | 0.40 | 985.00 | 394.00 |\n| 07/31/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.6);
correspond with E. Ring (Ancillary)
regarding same (.3); correspond with K.
Mitchell (NPM) regarding same (.2) | 1.10 | 1,270.00 | 1,397.00 |\n| 07/31/2024 | LAD4 | T/c
re: settlement (.40); second call
re: same (.20); review and
implement same (1.20); t/c N. Bassett
regarding APs and settlement issues (.20) | 2.00 | 1,975.00 | 3,950.00 |\n| 07/31/2024 | LAD4 | T/c N. Bassett regarding APs and
settlement issues | 0.00 | 1,975.00 | 0.00 |\n| 07/31/2024 | | NAB Call with L. Despins regarding potential
litigation settlements and case issues (.2);
call with P. Linsey (NPM) regarding general
litigation issues and updates (.2) | 0.40 | 1,835.00 | 734.00 |\n| | | Subtotal: B191 General Litigation | 50.20 | | 59,533.00 |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 43 of 190\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2414648\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B261 | Investigations | | | | |\n| 07/01/2024 | DEB4 | Correspond with Paul Wright regarding UK
discovery issues (0.1); correspond with N.
Bassett regarding Kwok associates (0.1);
conference with N. Bassett and L. Song
regarding same (0.3); further conference
with L. Song regarding same (0.1);
conference with A. Bongartz regarding BVI
disclosure application and discovery (0.2);
correspond with J. Barker (Kroll) regarding
vehicle title
information (0.1); correspond
with L. Despins regarding fund flows (0.1);
conference with L. Song regarding
informant (0.2); correspond with E. Stolze
regarding discovery and litigation
background (0.3); correspond with L.
Despins regarding criminal case documents
(0.1); correspond with E. Sutton regarding
documents from law firms (0.2); correspond
with L. Despins and N. Bassett regarding
same (0.4); correspond with N. Bassett on
UAE issues (0.1) | 2.30 | 1,395.00 | 3,208.50 |\n| 07/01/2024 | ECS1 | Prepare emails to HCHK Entities' outside
counsel regarding turnover of documents to
Trustee (1.2); correspond with D. Barron
regarding same (.4); review correspondence
from N. Bassett, L. Despins, and D. Barron
regarding same (.2); review discovery
documents to identify counsel and related
info for HCHK Entities (.4) | 2.20 | 1,270.00 | 2,794.00 |\n| 07/01/2024 | 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| 07/01/2024 | ECS1 | Review Golden Spring documents (.4);
correspond with UnitedLex regarding same
(.1) | 0.50 | 1,270.00 | 635.00 |\n| 07/01/2024 | KC27 | Prepare summary of key documents in
database (.7); correspond with W. Farmer | 0.80 | 1,185.00 | 948.00 |\n\nregarding same (.1)\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 44 of 190\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2414648\n\nreview same (.50)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/01/2024 | LS26 | Review documents and public information
about associates of the Debtor and prepare
summary of same (7.8); call with N. Bassett
and D. Barron re same (0.3); further call
with D. Barron re same (0.1); call with D.
Barron re informant (0.2) | 8.40 | 985.00 | 8,274.00 |\n| 07/01/2024 | LS26 | Review March 1, 2022 hearing transcript
(0.2); correspond with P. Linsey (NPM) re
same (0.1) | 0.30 | 985.00 | 295.50 |\n| 07/01/2024 | NAB | Call with L. Song and D. Barron regarding
documents relating to certain individuals
and potential witnesses (0.3); review the
same (0.5); review findings and select
documents from Rule 2004 document
review (0.4); correspond W. Farmer
regarding the same (0.1); review Kroll
analysis regarding UAE assets (0.5);
correspond with D. Barron regarding the
same (0.1) | 1.90 | 1,835.00 | 3,486.50 |\n| 07/01/2024 | WCF | Draft summary of G Club Rule 2004
findings following document review | 0.60 | 1,390.00 | 834.00 |\n| 07/02/2024 | DEB4 | Conference with L. Despins and Paul
Wright regarding UK discovery options | 0.70 | 1,395.00 | 976.50 |\n| 07/02/2024 | DEB4 | Correspond with J. Barker (Kroll) and P.
Parizek (Kroll) regarding UAE investigation
(0.1); correspond with E. Sutton regarding
documents from law firms (0.3) | 0.40 | 1,395.00 | 558.00 |\n| 07/02/2024 | ECS1 | Prepare emails to HCHK Entities' outside
counsel regarding turnover of documents to
Trustee (.6); correspond with D. Barron
regarding same (.2); review discovery
documents to identify counsel and related
info for HCHK Entities (.7) | 1.50 | 1,270.00 | 1,905.00 |\n| 07/02/2024 | 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| 07/02/2024 | LAD4 | Call with D. Barron and P. Wright (UK
barrister) re: post judgment discovery (.70); | 1.20 | 1,975.00 | 2,370.00 |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 45 of 190\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2414648\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/02/2024 | LS26 | Review documents and public information
about associates of the Debtor and prepare
summary of same (1.8); call with N. Bassett
re same (0.4) | 2.20 | 985.00 | 2,167.00 |\n| 07/02/2024 | NAB | Review documents related to certain
individuals and potential
witnesses (0.5);
correspond with L. Song regarding the same
(0.5); telephone conference with L. Song
regarding the same (0.4) | 1.40 | 1,835.00 | 2,569.00 |\n| 07/03/2024 | CD16 | Correspond with E. Sutton re certificates of
service | 0.20 | 1,395.00 | 279.00 |\n| 07/03/2024 | DEB4 | Call with Kroll, L. Despins, and N. Bassett
regarding ongoing financial analyses | 1.00 | 1,395.00 | 1,395.00 |\n| 07/03/2024 | ECS1 | Correspond with HCHK Entities' outside
counsel regarding turnover of documents to
Trustee (.6); correspond with D. Barron
regarding same (.1) | 0.70 | 1,270.00 | 889.00 |\n| 07/03/2024 | LAD4 | Handle Kroll weekly call with N. Bassett
and D. Barron | 1.00 | 1,975.00 | 1,975.00 |\n| 07/03/2024 | NAB | Review documents and data from Kroll
regarding bank account analyses (0.2); call
with L. Despins, D. Barron, and Kroll
regarding the same (1.0) | 1.20 | 1,835.00 | 2,202.00 |\n| 07/05/2024 | ECS1 | Correspond with L. Song regarding
inspection of property in storage with
Roadway Moving | 0.10 | 1,270.00 | 127.00 |\n| 07/05/2024 | ECS1 | Correspond with HCHK Entities' outside
counsel regarding turnover of documents to
Trustee (.8); correspond with D. Barron
regarding same (.2); review discovery
documents to identify counsel and related
info for HCHK Entities (.6) | 1.60 | 1,270.00 | 2,032.00 |\n| 07/05/2024 | ECS1 | Correspond with M. Martinez (Virtlaw)
regarding turnover of firm documents to
the Trustee | 0.10 | 1,270.00 | 127.00 |\n| 07/05/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.60 | 1,270.00 | 762.00 |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 46 of 190\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2414648\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/05/2024 | LS26 | Review public information about the
Debtor and his associates (0.6); review
public information about G Club entities
(0.5); correspond with L. Despins, N.
Bassett, and D. Barron re same (0.2) | 1.30 | 985.00 | 1,280.50 |\n| 07/05/2024 | NAB | Correspond with L. Song regarding
discovery issues | 0.10 | 1,835.00 | 183.50 |\n| 07/08/2024 | 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| 07/08/2024 | ECS1 | Correspond with law firms
regarding
turnover of firm documents to the Trustee | 0.10 | 1,270.00 | 127.00 |\n| 07/08/2024 | ECS1 | Correspond with L. Song regarding
inspection of property in storage with
Roadway Moving (.1); review
correspondence from J. Encarnacion
(Roadway) regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 07/08/2024 | NAB | Correspond with L. Song regarding storage
investigations | 0.20 | 1,835.00 | 367.00 |\n| 07/09/2024 | DEB4 | Correspond with L. Song regarding
informant information (0.3); correspond
with P. Linsey (NPM) regarding same (0.1);
correspond with E. Sutton regarding
documents from law firms (0.1); correspond
with A. de Quincey (Pallas) regarding
opposition motion to seal (0.1) | 0.60 | 1,395.00 | 837.00 |\n| 07/09/2024 | 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| 07/09/2024 | ECS1 | Correspond with law firms regarding
turnover of firm documents to the Trustee
(.5); correspond with D. Barron regarding
same (.2) | 0.70 | 1,270.00 | 889.00 |\n| 07/09/2024 | ECS1 | Correspond with J. Kosciewicz and P.
Linsey (NPM) regarding Raich Ende
Malter's re-designation of documents as
confidential | 0.10 | 1,270.00 | 127.00 |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 47 of 190\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2414648\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/09/2024 | LS26 | Review documents regarding email
accounts by Debtor and his associates (1.4);
correspond with P. Linsey (NPM) and D.
Skalka (NPM) re same (0.2); correspond
with P. Linsey re bank discovery (0.2);
review documents re same (0.1) | 1.90 | 985.00 | 1,871.50 |\n| 07/09/2024 | LS26 | Call with informant about associates of
Debtor (0.2); correspond with L. Despins,
N. Bassett and D. Barron re same (0.2) | 0.40 | 985.00 | 394.00 |\n| 07/09/2024 | NAB | Correspond with L. Song regarding tipster
information | 0.10 | 1,835.00 | 183.50 |\n| 07/10/2024 | DEB4 | Correspond with E. Sutton regarding
documents from attorneys/law firms | 0.10 | 1,395.00 | 139.50 |\n| 07/10/2024 | DEB4 | Correspond with P. Linsey (NPM)
regarding Yvette Wang payment (0.3);
correspond with L. Song regarding alter ego
issues (0.2); analyze documents related to
same (1.2) | 1.70 | 1,395.00 | 2,371.50 |\n| 07/10/2024 | 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| 07/10/2024 | ECS1 | Call with P. Linsey (NPM) re E. Cramer
and his role and connection with the
Debtor and his affiliates | 0.10 | 1,270.00 | 127.00 |\n| 07/10/2024 | ECS1 | Correspond with law firms regarding
turnover of firm documents to the Trustee
(.1); review issues regarding same (.1);
correspond with D. Barron regarding same
(.1) | 0.30 | 1,270.00 | 381.00 |\n| 07/10/2024 | ECS1 | Correspond with J. Kosciewicz and P.
Linsey (NPM) regarding Raich Ende
Malter's re-designation of documents as
confidential | 0.10 | 1,270.00 | 127.00 |\n| 07/10/2024 | ECS1 | Review Golden Spring documents from
storage facility (.4); summarize responsive
documents from same (.1) | 0.50 | 1,270.00 | 635.00 |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 48 of 190\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2414648\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/10/2024 | ECS1 | Call and correspond with A. D'Artiglio
(Ansell Law) regarding turnover of HCHK
Entities' documents to the Trustee (.2);
review privileges order in connection with
same (.1) | 0.30 | 1,270.00 | 381.00 |\n| 07/11/2024 | DEB4 | Participate in financial investigation update
call with Kroll, L. Despins, N. Bassett (0.8);
correspond with L. Despins, N. Bassett, and
L. Song regarding informants (0.6) | 1.40 | 1,395.00 | 1,953.00 |\n| 07/11/2024 | ECS1 | Correspond with law firms regarding
turnover of firm documents to the Trustee
(.8); analyze issues regarding same (.3);
correspond with D. Barron regarding same
(.3); correspond with N. Bassett regarding
same (.5) | 1.90 | 1,270.00 | 2,413.00 |\n| 07/11/2024 | 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| 07/11/2024 | ECS1 | Review Golden Spring documents from
storage facility | 0.20 | 1,270.00 | 254.00 |\n| 07/11/2024 | ECS1 | Correspond with L. Song regarding Janover
production documents | 0.10 | 1,270.00 | 127.00 |\n| 07/11/2024 | LAD4 | Handle weekly Kroll call with N. Bassett, D.
Barron | 0.80 | 1,975.00 | 1,580.00 |\n| 07/11/2024 | LS26 | Review documents relating to Defeng Cao
(0.3); correspond with P. Linsey (NPM), K.
Mitchell (NPM) and D. Barron re same
(0.2); review rule 2004 document
production by Victor Cerda (1.0);
correspond with N. Bassett and D. Barron
re same (0.2) | 1.70 | 985.00 | 1,674.50 |\n| 07/11/2024 | NAB | Telephone conference with L. Despins, D.
Barron, P. Linsey (NPM) and Kroll
regarding financial investigation updates | 0.80 | 1,835.00 | 1,468.00 |\n| 07/11/2024 | NAB | Review Kroll analysis of bank account
documents (0.3); correspond with L. Song
regarding conversations with informants
(0.1) | 0.40 | 1,835.00 | 734.00 |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 49 of 190\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/12/2024 | DEB4 | Correspond with N.
Bassett, L. Song, and
E. Sutton regarding documents from law
firms (0.8); correspond with P. Linsey
(NPM) regarding same (0.3); correspond
with L. Song regarding informants (0.2) | 1.30 | 1,395.00 | 1,813.50 |\n| 07/12/2024 | 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| 07/12/2024 | ECS1 | Analyze documents and issues regarding
law firms connected to Kwok's alter egos
(1.2); call and correspond with L. Song
regarding
same (.2); correspond with N.
Bassett and D. Barron regarding same (.2) | 1.60 | 1,270.00 | 2,032.00 |\n| 07/12/2024 | ECS1 | Correspond with law firms regarding
turnover of firm documents to the Trustee
(.1); review issues regarding same (.1);
correspond with D. Barron and N. Bassett
regarding same (.1) | 0.30 | 1,270.00 | 381.00 |\n| 07/12/2024 | ECS1 | Prepare summary of law firms' responses to
emails regarding production of documents
and communications to the Trustee (.9);
correspond with N. Bassett and D. Barron
regarding same (.3) | 1.20 | 1,270.00 | 1,524.00 |\n| 07/12/2024 | LS26 | Call and correspond with E. Sutton re law
firms and Debtor's alter egos (0.2); review
documents re same (0.3); correspond with
informants about Debtor and potential
assets (0.3) | 0.80 | 985.00 | 788.00 |\n| 07/12/2024 | NAB | Correspond with L. Song regarding
discovery findings (0.2); review documents
in connection with the same (0.3);
correspond with P. Linsey (NPM) regarding
discovery issues and letters concerning alter
ego documents (0.2) | 0.70 | 1,835.00 | 1,284.50 |\n| 07/15/2024 | DEB4 | Analyze case documents (1.2); correspond
with L. Despins and N. Bassett regarding
Swiss bank records and stock transfers (0.2) | 1.40 | 1,395.00 | 1,953.00 |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 50 of 190\n\n| Date
07/15/2024 | Initials
DEB4 | Description
Calls with N. Bassett and L. Song regarding
informant (0.8); call with N. Bassett, L.
Song, and informant regarding Debtor
matters (1.0) | Hours
1.80 | Rate
1,395.00 | Amount
2,511.00 |\n|--------------------|------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------|------------------|--------------------|\n| 07/15/2024 | ECS1 | Correspond with L. Song regarding
Janover's production and issues therewith | 0.20 | 1,270.00 | 254.00 |\n| 07/15/2024 | ECS1 | Analyze documents and information
regarding law firms connected to Kwok
alter egos (1.4); prepare summary of same
(.4) | 1.80 | 1,270.00 | 2,286.00 |\n| 07/15/2024 | LS26 | Review rule 2004 production from Janover
and B. Enriquez (0.8); correspond with L.
Despins, N. Bassett, A. Bongartz and D.
Barron re potential assets in Switzerland
(0.4); correspond with Kroll re same and V.
Cerda rule 2004 production (0.2) | 1.40 | 985.00 | 1,379.00 |\n| 07/15/2024 | LS26 | Call with informant, N. Bassett, and D.
Barron on issues related to the Debtor (1.0);
calls with N. Bassett and D. Barron
regarding informant (0.8); prepare summary
of call with informant (1.1); correspond
with L. Despins, N. Bassett, and D. Barron
re same (0.1) | 3.00 | 985.00 | 2,955.00 |\n| 07/15/2024 | NAB | Correspond with E. Sutton regarding
discovery issues (0.2); correspond with L.
Song regarding findings from review of
criminal trial exhibits (0.3); telephone
conference with L. Song and D. Barron to
prepare for telephone conference with
informant (0.4); telephone conference with
informant, D. Barron, and L. Song
regarding information to assist in
bankruptcy case (1.0); follow-up telephone
conference with L. Song and D. Barron
regarding the same (0.4) | 2.30 | 1,835.00 | 4,220.50 |\n| 07/16/2024 | DEB4 | Call with L. Song, N. Bassett, and
informant regarding Debtor matters (0.8);
follow up call with L. Song and N. Bassett
regarding same (0.3) | 1.10 | 1,395.00 | 1,534.50 |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 51 of 190\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/16/2024 | DEB4 | Correspond with M. Conway regarding
Ducati (0.1); correspond with N. Bassett
regarding same (0.1) | 0.20 | 1,395.00 | 279.00 |\n| 07/16/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.30 | 1,270.00 | 381.00 |\n| 07/16/2024 | ECS1 | Analyze documents and information
regarding law firms connected to Kwok
alter egos Golden Spring, Lamp Capital,
and Greenwich Land (1.3); prepare
summary of findings (.4); correspond with
L. Song regarding same (.1) | 1.80 | 1,270.00 | 2,286.00 |\n| 07/16/2024 | ECS1 | Review discovery documents from Virtlaw | 0.20 | 1,270.00 | 254.00 |\n| 07/16/2024 | LS26 | Call with informant, N. Bassett, and D.
Barron regarding potential assets of Debtor
(0.8); follow-up call with N. Bassett and D.
Barron regarding same (0.3) | 1.10 | 985.00 | 1,083.50 |\n| 07/16/2024 | NAB | Correspond with P. Linsey (NPM)
regarding discovery issues (0.1); correspond
with L. Song regarding storage unit and
criminal trial documents (0.2); telephone
conference with L. Song, D. Barron and
informant (0.8); debrief with L. Song and D.
Barron regarding the same (0.3) | 1.40 | 1,835.00 | 2,569.00 |\n| 07/17/2024 | DEB4 | Correspond with E. Sutton regarding
documents from law firms (0.3); correspond
with E. Sutton and L. Song regarding Kwok
alter egos (0.2) | 0.50 | 1,395.00 | 697.50 |\n| 07/17/2024 | ECS1 | Analyze documents and information
regarding law firms connected to Kwok
alter egos Golden Spring, Lamp Capital,
and Greenwich Land (1.5); prepare
summary of findings (.2); correspond with
D. Barron regarding same (.2) | 1.90 | 1,270.00 | 2,413.00 |\n| 07/17/2024 | 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\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 52 of 190\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2414648\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/17/2024 | ECS1 | Review discovery documents from Virtlaw
(.1); correspond with J. Moran re Raich
Ende Malter's production (.2) | 0.30 | 1,270.00 | 381.00 |\n| 07/17/2024 | LS26 | Prepare summary of correspondence with
informant | 1.20 | 985.00 | 1,182.00 |\n| 07/17/2024 | LS26 | Review criminal trial transcript and exhibits
and prepare fact sheet re same (3.5);
correspond with UnitedLex regarding
related criminal trial documents (0.3) | 3.80 | 985.00 | 3,743.00 |\n| 07/17/2024 | NAB | Correspond with D. Barron and L. Song
regarding review of evidence from criminal
trial | 0.10 | 1,835.00 | 183.50 |\n| 07/18/2024 | AB21 | Correspond with T. Sadler and P. Linsey
(NPM) regarding documents related to sale
of VCTR shares | 0.20 | 1,850.00 | 370.00 |\n| 07/18/2024 | DEB4 | Correspond with E. Sutton regarding law
firm documents (0.2); call with Kroll, L.
Despins, N. Bassett, and L. Song regarding
financial analysis updates (0.6); conference
with L. Song regarding criminal case
exhibits (0.3); analyze same in connection
with Trustee claims (4.3); correspond with
L. Despins and N. Bassett regarding same
(0.2) | 5.60 | 1,395.00 | 7,812.00 |\n| 07/18/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, and their connection to
Kwok | 0.10 | 1,270.00 | 127.00 |\n| 07/18/2024 | ECS1 | Correspond with D. Barron regarding
potential Rule 2004 investigation targets | 0.10 | 1,270.00 | 127.00 |\n| 07/18/2024 | ECS1 | Analyze documents and information
regarding law firms connected to Kwok
alter egos Golden Spring, Lamp Capital,
and Greenwich Land (1.2); prepare
summary of findings (.1); correspond with
D. Barron regarding same (.1) | 1.40 | 1,270.00 | 1,778.00 |\n| 07/18/2024 | ECS1 | Review discovery documents relating to law
firms connected to Debtor alter egos (.5);
correspond with N. Bassett and D. Barron
regarding same (.2) | 0.70 | 1,270.00 | 889.00 |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 53 of 190\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2414648\n\n| Date
07/18/2024 | Initials
LAD4 | Description
Handle weekly Kroll call with L. Song, D.
Barron, N. Bassett | Hours
0.60 | Rate
1,975.00 | Amount
1,185.00 |\n|--------------------|------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------|------------------|--------------------|\n| 07/18/2024 | LS26 | Call with L. Despins, N. Bassett, D. Barron,
P. Linsey (NPM) and Kroll on financial
investigation update (0.6); correspond with
A. Lomas (Kroll), P. Parizek (Kroll), and J.
Barker (Kroll) on findings from criminal
trial exhibits (0.5) | 1.10 | 985.00 | 1,083.50 |\n| 07/18/2024 | LS26 | Review certain criminal trial exhibits (0.9);
call with A. Bongartz re same (0.1); further
review criminal trial exhibits (1.5); call with
D. Barron re same (0.3); correspond with
D. Barron re same (0.1) | 2.90 | 985.00 | 2,856.50 |\n| 07/18/2024 | NAB | Participate in weekly telephone conference
with L. Despins, Kroll, D. Barron, and L.
Song regarding financial investigation
strategy and updates | 0.60 | 1,835.00 | 1,101.00 |\n| 07/19/2024 | DEB4 | Analyze case documents | 4.50 | 1,395.00 | 6,277.50 |\n| 07/19/2024 | ECS1 | Prepare list of additional Rule 2004
investigation targets | 0.10 | 1,270.00 | 127.00 |\n| 07/19/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, and their connections
to Kwok (.1); analyze information regarding
law firms connected to Kwok alter egos
Golden Spring, Lamp Capital and
Greenwich Land (.6); prepare summary of
same (.2) | 0.90 | 1,270.00 | 1,143.00 |\n| 07/19/2024 | LS26 | Correspond with informants regarding
Debtor-related information (0.4); review
correspondence from informant about the
Debtor and Debtor associates (0.4);
correspond with L. Despins, N. Bassett, and
D. Barron regarding same (0.1); correspond
with A. Bongartz re criminal trial exhibit
(0.1); continue to review criminal trial
documents and exhibits for evidence related
to Trustee litigation (5.1) | 6.10 | 985.00 | 6,008.50 |\n| 07/19/2024 | NAB | Correspond with L. Song regarding
discovery issues | 0.20 | 1,835.00 | 367.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/21/2024 | DEB4 | Analyze HDNY documents | 2.40 | 1,395.00 | 3,348.00 |\n| 07/21/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, and their connections
to Kwok | 0.10 | 1,270.00 | 127.00 |\n| 07/21/2024 | LS26 | Further review criminal trial documents and
exhibits for evidence related to Trustee
litigation | 0.50 | 985.00 | 492.50 |\n| 07/22/2024 | DEB4 | Correspond with P. Linsey (NPM) and L.
Song regarding Yongbing Zhang
declaration (0.4); analyze documents and
exhibits from Kwok criminal case (3.2) | 3.60 | 1,395.00 | 5,022.00 |\n| 07/22/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets and their connections to
Kwok | 0.20 | 1,270.00 | 254.00 |\n| 07/22/2024 | LS26 | Call and correspond with informant
regarding information about the Debtor
(0.4); correspond with N. Bassett and D.
Barron re same (0.6); correspond with P.
Linsey (NPM) and N. Bassett re rule 2004
discovery (0.2); review documents relating
to the Debtor and his bankruptcy (1.3) | 2.50 | 985.00 | 2,462.50 |\n| 07/22/2024 | NAB | Correspond with L. Song regarding
discovery and investigation issues and
findings (0.3); correspond with L. Despins
regarding the same (0.2) | 0.50 | 1,835.00 | 917.50 |\n| 07/23/2024 | DEB4 | Correspond with P. Linsey regarding bank
discovery (0.3); correspond with
L. Song
regarding alter ego companies (0.2); analyze
documents related to same (1.3) | 1.80 | 1,395.00 | 2,511.00 |\n| 07/23/2024 | ECS1 | Review discovery documents from
McDermott Will & Emory | 0.20 | 1,270.00 | 254.00 |\n| 07/23/2024 | ECS1 | Correspond with K. Catalano re discovery
documents from McDermott Will & Emory
(.1); review issue related to same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 07/23/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, and their connections
to Kwok | 0.10 | 1,270.00 | 127.00 |\n| 07/23/2024 | LAD4 | T/c A. Thorp (Harneys Legal) re: K Legacy | 0.30 | 1,975.00 | 592.50 |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 55 of 190\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2414648\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/23/2024 | LS26 | Analyze documents related to additional
alter ego targets (2.6); correspond with D.
Barron regarding same (0.3); correspond
with N. Bassett and D. Barron regarding
rule 2004 deposition targets (0.3) | 3.20 | 985.00 | 3,152.00 |\n| 07/23/2024 | NAB | Analyze next steps for Rule 2004
depositions (.3); correspond with W.
Farmer, D. Barron, and L. Song regarding
same (.2); correspond with deponent
counsel regarding same (.1); correspond
with L. Song regarding review of electronic
devices (.2) | 0.80 | 1,835.00 | 1,468.00 |\n| 07/24/2024 | DEB4 | Correspond with E. Sutton regarding law
firm documents | 0.30 | 1,395.00 | 418.50 |\n| 07/24/2024 | DEB4 | Correspond with M. Conway regarding
Ducati (0.1); correspond with
N. Bassett
regarding same (0.1); correspond with E.
Sutton regarding same (0.1); correspond
with L. Song regarding Hong Kong
property (0.2); correspond with J. Barker
regarding vehicles (0.3); correspond with N.
Bassett regarding upcoming depositions
(0.2); correspond with A. Lomas regarding
HDNY transactions (0.2); correspond with
L. Despins regarding G entity IP counsel
(0.3); analyze documents related to same
(0.3) | 1.80 | 1,395.00 | 2,511.00 |\n| 07/24/2024 | ECS1 | Correspond with D. Barron and N. Bassett
regarding turnover of Debtor's Ducati from
Scott Barnett | 0.20 | 1,270.00 | 254.00 |\n| 07/24/2024 | ECS1 | Prepare list of Rule 2004 investigation
targets for upcoming motion | 0.10 | 1,270.00 | 127.00 |\n| 07/24/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.20 | 1,270.00 | 254.00 |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 56 of 190\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2414648\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/24/2024 | ECS1 | Review and follow up correspondence with
law firms connected to Debtor alter egos
regarding turnover of firm documents to
the Trustee (1.3); update tracker
summarizing same (.9); correspond with D.
Barron regarding same (.3) | 2.50 | 1,270.00 | 3,175.00 |\n| 07/24/2024 | ECS1 | Review documents produced by
McDermott Will & Emory (.7); correspond
with D. Barron regarding same (.1) | 0.80 | 1,270.00 | 1,016.00 |\n| 07/24/2024 | ECS1 | Review correspondence from M. Neifach
(Jackson Lewis) regarding Jackson Lewis'
production of documents (.1); correspond
with D. Barron re same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 07/24/2024 | JPK1 | Correspond with N. Bassett regarding Rule
2004 deposition schedule | 0.20 | 1,185.00 | 237.00 |\n| 07/24/2024 | KL12 | Conduct and review land search from HK
Land Registry | 0.60 | 420.00 | 252.00 |\n| 07/24/2024 | LS26 | Continue to analyze criminal trial exhibits
and documents (4.3); correspond with W.
Farmer, E. Sutton, and K. Catalano re
same
(0.2); correspond with N. Bassett, D.
Barron and L. Despins re same (0.3) | 4.80 | 985.00 | 4,728.00 |\n| 07/24/2024 | LS26 | Review public information related to the
Debtor (0.4); correspond with L. Despins
and D. Barron re same (0.1); correspond
with informant
related to information about
the Debtor (0.3); correspond with N.
Bassett and D. Barron re same (0.2) | 1.00 | 985.00 | 985.00 |\n| 07/24/2024 | NAB | Correspond with L. Song regarding ongoing
review of criminal trial exhibits, documents,
and related issues (.3); correspond with
UnitedLex regarding same (.2) | 0.50 | 1,835.00 | 917.50 |\n| 07/25/2024 | DM26 | Research re: Kwok entity 7 Nod Hill LLC
including corporate status and charter
documents | 0.50 | 565.00 | 282.50 |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 57 of 190\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2414648\n\n Date Initials Description Hours Rate Amount 07/25/2024 DEB4 Correspond with L. Despins regarding Swiss stock transactions (0.3); correspond with N. Bassett regarding same (0.1); correspond with L. Song regarding Yongbing Zhang (0.1) 0.50 1,395.00 697.50 07/25/2024 DEB4 Participate in update call with Kroll, L. Despins, N. Bassett, and L. Song regarding financial investigation 0.80 1,395.00 1,116.00 07/25/2024 ECS1 Analyze information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information 0.80 1,270.00 1,016.00 07/25/2024 ECS1 Correspond with N. Bassett re deposition correspondence (.1); review prior emails regarding same (.1) 0.20 1,270.00 254.00 07/25/2024 ECS1 Correspond with M. Neifach (Jackson Lewis) regarding Jackson Lewis' production of documents 0.40 1,270.00 508.00 07/25/2024 ECS1 Review and follow up correspondence with law firms connected to Debtor alter egos regarding turnover of firm documents to the Trustee (.1); update tracker summarizing same (.1) 0.20 1,270.00 254.00 07/25/2024 LAD4 Handle Kroll weekly call with N. Bassett, D. Barron, L. Song 0.80 1,975.00 1,580.00 07/25/2024 LS26 Correspond with UnitedLex regarding Janover Rule 2004 production (0.2); call and correspond with informant regarding information relating to the Debtor (0.3); correspond with N. Bassett and D. Barron re same (0.1); conference with Kroll, L. Despins, D. Barron, N. Bassett, and P. Linsey (NPM) regarding investigation update (0.8); correspond with Kroll regarding vehicles and criminal trial exhibits 2.00 985.00 1,970.00\n\n(0.3); correspond with P. Linsey (NPM) re investigation update (0.3)\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 58 of 190\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2414648\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/25/2024 | NAB | Call with Kroll, L. Despins, D. Barron, and
L. Song regarding investigation updates and
strategy (.8); review certain documents
relating to same (.1) | 0.90 | 1,835.00 | 1,651.50 |\n| 07/26/2024 | ECS1 | Review and follow up correspondence with
law firms connected to Debtor alter egos
regarding turnover of firm documents to
the Trustee (.3); update tracker summarizing
same (.1); correspond with D. Barron
regarding same (.1) | 0.50 | 1,270.00 | 635.00 |\n| 07/26/2024 | ECS1 | Call with L. Song regarding Janover
document production and next steps for
UnitedLex related to same | 0.20 | 1,270.00 | 254.00 |\n| 07/26/2024 | ECS1 | Call and correspond with M. Cacace
(Cacace, Tusch & Santagata) regarding
turnover of firm documents to the Trustee | 0.30 | 1,270.00 | 381.00 |\n| 07/26/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.60 | 1,270.00 | 762.00 |\n| 07/26/2024 | LS26 | Correspond with UnitedLex regarding rule
2004 production issues
(0.1); call with E.
Sutton re same (0.2); analyze documents
regarding potential alter ego targets (2.2);
review corporate records issues re same
(0.2); correspond with D. Barron re same
(0.1); continue reviewing criminal trial
documents and exhibits in connection with
Trustee investigation (1.6) | 4.40 | 985.00 | 4,334.00 |\n| 07/26/2024 | NAB | Correspond with L. Despins regarding
depositions and related issues | 0.10 | 1,835.00 | 183.50 |\n| 07/27/2024 | NAB | Correspond with Rule 2004 deponents and
counsel regarding depositions and
scheduling of same | 0.40 | 1,835.00 | 734.00 |\n| 07/28/2024 | JPK1 | Correspond with A. Mitchell regarding
revised privilege log | 0.20 | 1,185.00 | 237.00 |\n| 07/28/2024 | JPK1 | Correspond with J. Bach, counsel for M.
Francis, regarding Rule 2004 deposition | 0.10 | 1,185.00 | 118.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/28/2024 | JPK1 | Correspond with N. Bassett regarding M.
Francis Rule 2004 deposition | 0.10 | 1,185.00 | 118.50 |\n| 07/29/2024 | DEB4 | Conference with L. Song regarding alter ego
issues | 0.40 | 1,395.00 | 558.00 |\n| 07/29/2024 | ECS1 | Review documents produced by Cacace and
correspond with UnitedLex regarding same | 0.20 | 1,270.00 | 254.00 |\n| 07/29/2024 | ECS1 | Review correspondence from N. Bassett re
deposition with Ross Heinemeyer | 0.10 | 1,270.00 | 127.00 |\n| 07/29/2024 | ECS1 | Review information regarding Kwok, his
affiliates
and assets, and their connections
to Kwok | 0.20 | 1,270.00 | 254.00 |\n| 07/29/2024 | JPK1 | Correspond with N. Bassett regarding R.
Heinemeyer Rule 2004 deposition | 0.10 | 1,185.00 | 118.50 |\n| 07/29/2024 | LS26 | Call with D. Barron re potential alter ego
entities (0.4); analyze documents regarding
same (2.4) | 2.80 | 985.00 | 2,758.00 |\n| 07/29/2024 | NAB | Correspond with J. Kosciewicz regarding
Rule 2004 depositions (.3); correspond with
L. Song regarding discovery issues (.1) | 0.40 | 1,835.00 | 734.00 |\n| 07/30/2024 | DEB4 | Correspond with L. Song and N. Bassett
regarding upcoming Rule 2004 depositions | 0.10 | 1,395.00 | 139.50 |\n| 07/30/2024 | DEB4 | Conferences with L. Song regarding alter
ego investigation (0.6); analyze case
documents regarding same (2.2) | 2.80 | 1,395.00 | 3,906.00 |\n| 07/30/2024 | DEB4 | Conference with E. Sutton regarding Ducati
title | 0.20 | 1,395.00 | 279.00 |\n| 07/30/2024 | ECS1 | Review and follow up correspondence with
law firms connected to Debtor alter egos
regarding turnover of firm documents to
the Trustee | 0.30 | 1,270.00 | 381.00 |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 60 of 190\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2414648\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/30/2024 | ECS1 | Discussion with D. Barron regarding Ducati
and transfer of title thereto (.2); correspond
with D. Barron regarding same (.1);
correspond with L. Song regarding same
(.1); review title document and emails in
connection with same (.4); call with Get Go
vehicle expediting service regarding transfer
of Ducati title (.1); correspond with A.
Bongartz regarding same (.1) | 1.00 | 1,270.00 | 1,270.00 |\n| 07/30/2024 | ECS1 | Correspond with N. Bassett and L. Song
regarding Ross Heinemeyer Rule 2004
deposition (.1); call
with L. Song regarding
same (.2); prepare Ross Heinemeyer depo
timeline and topic list (.1) | 0.40 | 1,270.00 | 508.00 |\n| 07/30/2024 | 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| 07/30/2024 | JPK1 | Draft list of deposition topics for M.
Francis Rule 2004 deposition (.3);
correspond with N. Bassett regarding the
same (.1) | 0.40 | 1,185.00 | 474.00 |\n| 07/30/2024 | LS26 | Call with E. Sutton re Ross Heinemeyer
rule 2004 deposition | 0.20 | 985.00 | 197.00 |\n| 07/30/2024 | LS26 | Continue to analyze documents relating to
potential alter ego targets (1.7); calls with D.
Barron re same (0.6) | 2.30 | 985.00 | 2,265.50 |\n| 07/30/2024 | NAB | Correspond with J. Kosciewicz regarding
upcoming Rule 2004 depositions | 0.10 | 1,835.00 | 183.50 |\n| 07/31/2024 | DEB4 | Correspond with L. Despins regarding | 1.10 | 1,395.00 | 1,534.50 |\n\nDavid Fallon (0.1); correspond with N. Bassett regarding Himalaya entities (0.1); analyze case documents related to Trustee\n\nlaw firms connected to Debtor alter egos regarding turnover of firm documents to\n\nclaims (.9)\n\nthe Trustee\n\n07/31/2024 ECS1 Review and follow up correspondence with\n\n0.10 1,270.00 127.00\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 61 of 190\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2414648\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/31/2024 | ECS1 | Review production documents in
preparation for Ross Heinemeyer Rule 2004
deposition (2.3); prepare deposition
timeline, topic list, and key documents in
connection with same (.7) | 3.00 | 1,270.00 | 3,810.00 |\n| 07/31/2024 | ECS1 | Call and correspond with P. Linsey (NPM)
regarding correspondence with and
production by Debtor alter ego's
law firms | 0.30 | 1,270.00 | 381.00 |\n| 07/31/2024 | 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| 07/31/2024 | ECS1 | Review documents produced by law firms
that represented Debtor alter egos (.2);
correspond with UnitedLex regarding
McDermott Will & Emory production (.1);
call with P. Linsey (NPM) regarding same
(.1) | 0.40 | 1,270.00 | 508.00 |\n| 07/31/2024 | ECS1 | Correspond with D. Barron regarding
Debtor's Ducati and transfer of title thereto
(.1); review title document and comments
related to same (.1); calls with vehicle
expediting service regarding same (.2);
correspond with L. Despins regarding same
(.1) | 0.50 | 1,270.00 | 635.00 |\n| 07/31/2024 | JPK1 | Correspond with J. Bach
regarding M.
Francis Rule 2004 deposition | 0.10 | 1,185.00 | 118.50 |\n| 07/31/2024 | KL12 | Research Hong Kong corporate records for
six companies for L. Song | 3.50 | 420.00 | 1,470.00 |\n| 07/31/2024 | LS26 | Review corporate records of potential alter
ego targets | 0.60 | 985.00 | 591.00 |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 62 of 190\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2414648\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------|---------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------|----------|----------|------------|\n| 07/31/2024 | LS26 | | Call with N. Bassett regarding informant
information and investigation issues (0.3);
draft email to N. Bassett, L. Despins, and
D. Barron re informant correspondence
(0.3); correspond with N. Bassett re public
information about bankruptcy case (0.1);
correspond with L. Despins re same (0.3);
review documents related to information
about the Debtor (2.1); draft email to N.
Bassett, L. Despins, and D. Barron
regarding same (0.4) | | | 985.00 | 3,447.50 |\n| 07/31/2024
NAB
Correspond with J. Kosciewicz regarding
upcoming Rule 2004 depositions (.3); call
with L. Song regarding informant
correspondence and related case issues (.3);
correspond with L. Song and L. Despins
regarding same (.2) | | | | 0.80 | 1,835.00 | 1,468.00 | |\n| | Subtotal: | B261 Investigations | | | 175.10 | | 217,290.50 |\n| | Total | | | | 225.50 | | 277,193.50 |\n| | | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 11.60 | | 1,975.00 | 22,910.00 |\n| NAB | Nicholas A. Bassett | | Partner | 18.40 | | 1,835.00 | 33,764.00 |\n| AB21 | Alex Bongartz | | Of Counsel | 0.40 | | 1,850.00 | 740.00 |\n| SM29 | Shlomo Maza | | Of Counsel | 0.20 | | 1,850.00 | 370.00 |\n| | | | | | | | |\n\n| AB21 | Alex Bongartz | Of Counsel | 0.40 | 1,850.00 | 740.00 |\n|------|--------------------|------------|-------|----------|-----------|\n| SM29 | Shlomo Maza | Of Counsel | 0.20 | 1,850.00 | 370.00 |\n| DEB4 | Douglass E. Barron | Associate | 41.60 | 1,395.00 | 58,032.00 |\n| CD16 | Crispin Daly | Associate | 5.30 | 1,395.00 | 7,393.50 |\n| WCF | Will C. Farmer | Associate | 2.20 | 1,390.00 | 3,058.00 |\n| ECS1 | Ezra
C. Sutton | Associate | 50.70 | 1,270.00 | 64,389.00 |\n| JPK1 | Jon P. Kosciewicz | Associate | 1.70 | 1,185.00 | 2,014.50 |\n| KC27 | Kristin Catalano | Associate | 1.50 | 1,185.00 | 1,777.50 |\n| LS26 | Luyi Song | Associate | 74.80 | 985.00 | 73,678.00 |\n\n#### Case 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 63 of 190\n\n| GS12 | Gianmarco Selva | Associate | 10.50 | 565.00 | 5,932.50 |\n|------|-----------------|---------------------|-------|--------|----------|\n| DM26 | David Mohamed | Paralegal | 2.50 | 565.00 | 1,412.50 |\n| KL12 | Kelly Liu | Other
Timekeeper | 4.10 | 420.00 | 1,722.00 |\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|--------|\n| 02/15/2024 | Taxi/Ground Transportation -
Skyline Credit Ride,
Inc. (USD) (JPMSUA); Invoice # 6116899 dated
02/29/2024; Service Type: Car; From/To:
Office/Home; Passenger DAVID, Mohamed;
Ticket # 203089 dated 02/15/2024 21:26 | | | 70.16 |\n| 02/16/2024 | Taxi/Ground Transportation -
Skyline Credit Ride,
Inc. (USD) (JPMSUA); Invoice #
6116899 dated
02/29/2024; Service Type: Car; From/To:
Office/Home; Passenger DAVID, Mohamed;
Ticket # 211905 dated 02/16/2024 23:25 | | | 70.16 |\n| 02/23/2024 | Taxi/Ground Transportation -
Skyline Credit Ride,
Inc. (USD) (JPMSUA); Invoice # 6116899 dated
02/29/2024; Service Type: Car; From/To:
Office/Home; Passenger DAVID, Mohamed;
Ticket # 211686 dated 02/23/2024 00:45 | | | 57.67 |\n| 05/10/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
94 dated 05/19/2024; Douglass Barron; Restaurant:
Thai Chella; Number of People: 1; Dinner;
Location: New York; Kwok matter; Order #
960726138734455 dated 05/10/2024 | | | 30.24 |\n| 05/12/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
94 dated 05/19/2024; Douglass Barron; Restaurant:
Evergreen on 38; Number of People 1: Dinner;
Location: New York; Kwok; Order #
718926166500188 dated 05/12/2024 | | | 22.35 |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 64 of 190\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 30 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2414648 | |\n| | |\n\n| 05/18/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
94 dated 05/19/2024; Douglass Barron; Restaurant:
Evergreen on 38; Number of People: 1; Dinner;
Location: New York; Kwok; Order #
417326211566136 dated 05/18/2024 | 22.35 |\n|------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 05/19/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
94 dated 05/19/2024; Douglass Barron; Restaurant:
Evergreen on 38; Number of People: 1; Dinner;
Location: New York; Kwok; Order #
583326226902295 dated 05/19/2024 | 16.64 |\n| 05/21/2024 | UPS/Courier Service -
Federal Express, Invoice# 2-
274-83723 Dated 05/21/24, customer contact dept
From/To: FDX/GB Stansed Building, Pincy Road,
Airport/Essex Stamsted ES CM241-EF GB/ David
Mohamed Paul Hastings LLP 200 Park Avenue,
New York, NY 10166 | 204.78 |\n| 06/04/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
96 dated 06/16/2024; Douglass Barron; Restaurant:
Evergreen on 38; Number of People: 1; Dinner;
Location: New York; Kwok; Order #
318826387225114 dated 06/04/2024 | 22.35 |\n| 06/06/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
96 dated 06/16/2024; Luyi Song; Restaurant:
Hunan Village; Number of People: 1; Dinner;
Location: New York; after-hour dinner expense;
Order # 549226419039350 dated 06/06/2024 | 32.91 |\n| 06/23/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
97 dated 06/30/2024; Douglass Barron; Restaurant:
Evergreen on 38; Number of People: 1; Dinner;
Location: New York; Kwok; Order #
983626572090102 dated 06/23/2024 | 22.35 |\n| 06/24/2024 | Computer Search (Other) | 5.58 |\n| 06/28/2024 | Computer Search (Other) | 2.07 |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 65 of 190\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 31 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2414648 | |\n\n| 06/30/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
97 dated 06/30/2024; Douglass Barron; Restaurant:
Evergreen on 38; Number of People: 1; Dinner;
Location: New York; Kwok; Order #
358426645517062 dated 06/30/2024 | 16.57 |\n|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 06/30/2024 | Lexis/On Line Search -
Courtlink Use -
Charges for
June, 2024; xxx666xxx | 1.82 |\n| 06/30/2024 | Computer Search (Other) | 21.06 |\n| 07/01/2024 | Westlaw | 49.98 |\n| 07/01/2024 | Computer Search (Other) | 13.86 |\n| 07/02/2024 | Westlaw | 41.18 |\n| 07/02/2024 | Westlaw | 61.77 |\n| 07/05/2024 | Westlaw | 61.77 |\n| 07/07/2024 | Westlaw | 41.18 |\n| 07/08/2024 | Lexis/On Line Search | 16.92 |\n| 07/08/2024 | Lexis/On Line Search | 64.92 |\n| 07/08/2024 | Westlaw | 247.09 |\n| 07/09/2024 | Westlaw | 20.59 |\n| 07/10/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
98 dated 07/14/2024; Douglass Barron; Restaurant:
Gemini Diner; Number of People: 1; Dinner;
Location: New York; Kwok; Order #
726726758781940 dated 07/10/2024 | 25.63 |\n| 07/10/2024 | Westlaw | 82.36 |\n| 07/10/2024 | Computer Search (Other) | 14.49 |\n| 07/12/2024 | Westlaw | 185.31 |\n| 07/12/2024 | Westlaw | 61.77 |\n| 07/14/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
98 dated 07/14/2024; Douglass Barron; Restaurant:
Bangkok 2 Thai; Number of People: 1; Dinner;
Location: New York; Kwok; Order #
484326785718541 dated 07/14/2024 | 22.35 |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 66 of 190\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 32 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2414648 | |\n\n| 07/15/2024 | Local -
Meals -
Ezra Sutton; 06/25/2024;
Restaurant: Paris; City: New York; Dinner; Number
of people: 1; Working Meal | 37.14 |\n|------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 07/15/2024 | Westlaw | 41.18 |\n| 07/15/2024 | Computer Search (Other) | 2.79 |\n| 07/17/2024 | Westlaw | 20.59 |\n| 07/18/2024 | Westlaw | 205.92 |\n| 07/22/2024 | Local -
Meals -
Shlomo Maza; 07/16/2024;
Restaurant: STIX Kosher Restaurant; City:
Flushing; Dinner; Number of people: 1; Dinner
while working late on client matter | 40.00 |\n| 07/22/2024 | Westlaw | 285.13 |\n| 07/22/2024 | Westlaw | 47.90 |\n| 07/23/2024 | Local -
Meals -
Shlomo Maza; 07/17/2024;
Restaurant: Uber Eats; City: New York ; Dinner;
Restaurant: Mikihana Sushi and Poke; Number of
people: 1; late meal while working on client matter | 40.00 |\n| 07/23/2024 | Westlaw | 82.36 |\n| 07/24/2024 | Westlaw | 129.74 |\n| 07/24/2024 | Westlaw | 278.94 |\n| 07/24/2024 | Westlaw | 35.29 |\n| 07/24/2024 | Computer Search (Other) | 11.07 |\n| 07/25/2024 | Lexis/On Line Search | 16.91 |\n| 07/25/2024 | Westlaw | 82.36 |\n| 07/25/2024 | Computer Search (Other) | 31.32 |\n| 07/26/2024 | Westlaw | 117.65 |\n| 07/26/2024 | Computer Search (Other) | 15.12 |\n| 07/27/2024 | Westlaw | 20.59 |\n| 07/27/2024 | Westlaw | 76.47 |\n| 07/28/2024 | Westlaw | 132.35 |\n| 07/28/2024 | Westlaw | 41.18 |\n| 07/28/2024 | Westlaw | 439.94 |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 67 of 190\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 33 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2414648 | |\n| | |\n\n| | Current Fees and Costs
Total Balance Due -
Due Upon Receipt | \\$274,410.32
\\$274,410.32 |\n|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------|\n| | Total Costs incurred and advanced | \\$5,191.82 |\n| 07/31/2024 | Westlaw | 87.29 |\n| 07/31/2024 | Westlaw | 276.48 |\n| 07/31/2024 | Search Fee -
Companies Registry, Invoice#
20230731PT1 Dated 07/31/24, company search fee
on 31 July 2024; requested by L. Song | 211.28 |\n| 07/31/2024 | Copies of Documents -
Jennifer Ash; 07/24/2024;
Document retrieval for L. Song; Merchant: Land
registry03800; Orig Curr: HKD, Rate: 0.13, Orig
Amt: 50.00 | 6.41 |\n| 07/31/2024 | Copies of Documents -
Jennifer Ash; 07/24/2024;
International Transaction Fee -
Document retrieval
for L. Song; Merchant: International transaction | 0.10 |\n| 07/30/2024 | Westlaw | 356.75 |\n| 07/29/2024 | Westlaw | 253.80 |\n| 07/29/2024 | Westlaw | 123.54 |\n| 07/29/2024 | Travel Expense -
Parking -
Luc Despins;
07/16/2024; Parking at courthouse in Bridgeport,
CT | 8.00 |\n| 07/29/2024 | Travel Expense -
Parking -
Luc Despins;
07/09/2024; Parking at courthouse in Bridgeport,
CT | 6.00 |\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: 2414649\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 July 31, 2024 \\$75,510.25\n\n| Current Fees and Costs Due | \\$75,510.25 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$75,510.25 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414649\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 July 31, 2024 \\$75,510.25\n\n| Current Fees and Costs Due | \\$75,510.25 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$75,510.25 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 70 of 190\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: 2414649\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# FOR PROFESSIONAL SERVICES RENDERED for the period ending July 31, 2024\n\n# **Other Litigation \\$75,510.25**\n\n# Date Initials Description Hours Rate Amount **B155 Court Hearings** 07/02/2024 LS26 Attend Kwok criminal trial 7.50 985.00 7,387.50 07/03/2024 LS26 Attend Kwok criminal trial 7.50 985.00 7,387.50 07/08/2024 LS26 Attend Kwok criminal trial 2.20 985.00 2,167.00 07/10/2024 LS26 Attend Kwok criminal trial 7.50 985.00 7,387.50 07/11/2024 LS26 Attend Kwok criminal trial 2.60 985.00 2,561.00 **Subtotal: B155 Court Hearings 27.30 26,890.50**\n\n#### **B191 General Litigation**\n\n| 07/01/2024 | LS26 | Review certain filings in the criminal case | 0.90 | 985.00 | 886.50 |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 07/02/2024 | NAB | Review criminal court order regarding
conspiracy findings and correspond with W.
Farmer regarding the same (0.4);
correspond with L. Despins regarding
developments in Kwok state court
malpractice complaint (0.2); review
complaint in connection with same (0.2) | 0.80 | 1,835.00 | 1,468.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/03/2024 | LS26 | Review and summarize criminal trial
transcripts | 2.40 | 985.00 | 2,364.00 |\n| 07/04/2024 | NAB | Review criminal trial transcripts | 1.70 | 1,835.00 | 3,119.50 |\n| 07/05/2024 | NAB | Review criminal trial transcripts (0.7);
correspond with L. Despins regarding
criminal trial issues (0.5) | 1.20 | 1,835.00 | 2,202.00 |\n| 07/07/2024 | NAB | Correspond with L. Despins regarding
criminal trial issues | 0.50 | 1,835.00 | 917.50 |\n| 07/08/2024 | LS26 | Review criminal trial transcript and prepare
summary of same | 3.20 | 985.00 | 3,152.00 |\n| 07/08/2024 | NAB | Correspond with L. Song regarding criminal
trial | 0.50 | 1,835.00 | 917.50 |\n| 07/09/2024 | LS26 | Calls and correspond with N. Bassett re
Kwok criminal trial transcript (0.3); review
criminal trial transcript and public
information about trial and prepare
summary of same (2.2) | 2.50 | 985.00 | 2,462.50 |\n| 07/09/2024 | NAB | Correspond and telephone conferences
with L. Song regarding criminal trial (0.3);
review transcripts from the same (0.6) | 0.90 | 1,835.00 | 1,651.50 |\n| 07/10/2024 | ECS1 | Correspond with W. Farmer and P. Linsey
(NPM) regarding upcoming deadlines in
state court action against Boies Schiller | 0.10 | 1,270.00 | 127.00 |\n| 07/10/2024 | LS26 | Review criminal
trial transcript | 0.90 | 985.00 | 886.50 |\n| 07/10/2024 | NAB | Review criminal trial transcripts (0.7);
correspond with L. Song regarding the same
(0.3) | 1.00 | 1,835.00 | 1,835.00 |\n| 07/11/2024 | LS26 | Review criminal trial transcript | 0.80 | 985.00 | 788.00 |\n| 07/11/2024 | NAB | Correspond with L. Song and L. Despins
regarding criminal trial | 0.30 | 1,835.00 | 550.50 |\n| 07/12/2024 | LS26 | Review public information and updates
about Kwok criminal trial | 1.50 | 985.00 | 1,477.50 |\n| 07/13/2024 | LS26 | Review criminal trial transcript | 0.50 | 985.00 | 492.50 |\n| 07/14/2024 | NAB | Correspond with L. Song regarding criminal
trial issues | 0.20 | 1,835.00 | 367.00 |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 72 of 190\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/15/2024 | LS26 | Call and correspond with P. Linsey (NPM)
about criminal trial and trial transcript (0.3);
review criminal trial transcript (0.2) | 0.50 | 985.00 | 492.50 |\n| 07/15/2024 | LS26 | Review criminal trial exhibits (3.9); review
public information about Kwok criminal
trial update (0.6); correspond with L.
Despins, N. Bassett, and D. Barron re same
(0.2) | 4.70 | 985.00 | 4,629.50 |\n| 07/15/2024 | NAB | Correspond with
L. Song regarding criminal
trial updates | 0.30 | 1,835.00 | 550.50 |\n| 07/16/2024 | LS26 | Prepare draft notice of Debtor's verdict
(1.9); correspond with P. Linsey (NPM) re
same (0.2) | 2.10 | 985.00 | 2,068.50 |\n| 07/16/2024 | LS26 | Review additional criminal trial exhibits
(1.7); review criminal trial transcript and
exhibits regarding Mahwah Mansion (0.3);
correspond with L. Despins re same (0.2);
review public information about criminal
trial update (1.0); correspond with S.
Sarnoff (OMM) and M. Gonzales (OMM)
re same (0.2); review criminal trial transcript
on verdict (0.2) | 3.60 | 985.00 | 3,546.00 |\n| 07/16/2024 | NAB | Correspond with L. Song regarding notice
of criminal verdict (0.2); review and revise
the same (0.2); correspond with L. Despins
regarding verdict in criminal trial and
implications of the same (0.7); consider
litigation next steps and review stay order in
connection with the criminal trial verdict
(0.3) | 1.40 | 1,835.00 | 2,569.00 |\n| 07/17/2024 | DEB4 | Correspond with L. Despins, N. Bassett,
and L. Song regarding criminal verdict
issues | 0.40 | 1,395.00 | 558.00 |\n| 07/17/2024 | LT9 | Telephone conference with L. Despins
regarding Kwok criminal verdict and
forfeiture | 0.10 | 1,775.00 | 177.50 |\n| 07/17/2024 | LAD4 | T/c DOJ (J. Murray) and N. Bassett re:
next steps (.30); follow up t/c N. Bassett re:
resuming litigation (.20) | 0.50 | 1,975.00 | 987.50 |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 73 of 190\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2414649\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 07/17/2024 | LS26 | Review additional criminal trial exhibits
(0.3); correspond with M. Russo (OMM)
regarding same (0.2) | 0.50 | 985.00 | 492.50 |\n| 07/17/2024 | NAB | Telephone conference with DOJ and L.
Despins
regarding issues related to
resuming Trustee litigation (0.3); conference
with L. Despins regarding the same (0.2) | 0.50 | 1,835.00 | 917.50 |\n| 07/18/2024 | LS26 | Review Kwok livestreaming videos (0.4);
correspond with L. Despins re same (0.2) | 0.60 | 985.00 | 591.00 |\n| 07/19/2024 | LAD4 | Review/edit list of document ask for DOJ | 1.30 | 1,975.00 | 2,567.50 |\n| | Subtotal: | B191 General Litigation | 36.40 | | 45,812.50 |\n\n#### **B195 Non-Working Travel**\n\n| 07/02/2024 | LS26 | Travel to SDNY and back for Kwok
criminal trial (bill at 1/2 rate) | 1.40 | 492.50 | 689.50 |\n|------------|-----------|---------------------------------------------------------------------------------------------------|-------|--------|-----------|\n| 07/03/2024 | LS26 | Travel to Southern District of New York
and back for Kwok criminal trial (bill at 1/2
rate) | 1.40 | 492.50 | 689.50 |\n| 07/08/2024 | LS26 | Travel to SDNY and back for Kwok
criminal trial (bill at 1/2 rate) | 1.00 | 492.50 | 492.50 |\n| 07/10/2024 | LS26 | Travel to and from SDNY courthouse for
Kwok criminal trial (bill at 1/2 rate) | 0.90 | 492.50 | 443.25 |\n| 07/11/2024 | LS26 | Travel to and from SDNY courthouse for
Kwok criminal trial (bill at 1/2 rate) | 1.00 | 492.50 | 492.50 |\n| | Subtotal: | B195 Non-Working Travel | 5.70 | | 2,807.25 |\n| Total | | | 69.40 | | 75,510.25 |\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|---------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 1.80 | 1,975.00 | 3,555.00 |\n| NAB | Nicholas A. Bassett | Partner | 9.30 | 1,835.00 | 17,065.50 |\n\n### Case 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 74 of 190\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 5 | |\n|---------------------------------------------------------|--------|--|\n| Kwok | | |\n| 50687-00003 | | |\n| Invoice No. 2414649 | | |\n| | | |\n\n| Total Balance Due -
Due Upon Receipt | | | | | \\$75,510.25 |\n|-----------------------------------------|--------------------|-----------|-------|----------|-------------|\n| Current Fees and Costs | | | | | \\$75,510.25 |\n| LS26 | Luyi Song | Associate | 5.70 | 492.50 | 2,807.25 |\n| LS26 | Luyi Song | Associate | 52.00 | 985.00 | 51,220.00 |\n| ECS1 | Ezra C. Sutton | Associate | 0.10 | 1,270.00 | 127.00 |\n| DEB4 | Douglass E. Barron | Associate | 0.40 | 1,395.00 | 558.00 |\n| LT9 | Leo Tsao | Partner | 0.10 | 1,775.00 | 177.50 |\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: 2414650\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 July 31, 2024 \\$1,295.00\n\n| Current Fees and Costs Due | \\$1,295.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$1,295.00 |\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: 2414650\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 July 31, 2024 \\$1,295.00\n\n| Current Fees and Costs Due | \\$1,295.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$1,295.00 |\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: 2414650 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending July 31, 2024\n\n# **Tax Issues \\$1,295.00**\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|------------|-----------------|------------------------|------------------------------------------------------------------------------|-------|-------|----------|------------|\n| B240 | Tax Issues | | | | | | |\n| 07/10/2024 | AB21 | | Call with A. Calascibetta (EA Group)
regarding tax filings and next steps | | 0.20 | 1,850.00 | 370.00 |\n| 07/26/2024 | AB21 | | Review draft 2022 and 2023 tax returns | | 0.50 | 1,850.00 | 925.00 |\n| | Subtotal: | B240 Tax Issues | | | 0.70 | | 1,295.00 |\n| | Total | | | | 0.70 | | 1,295.00 |\n| | | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | Title | | Hours | | Rate | Fee |\n| AB21 | Alex Bongartz | | Of Counsel | 0.70 | | 1,850.00 | 1,295.00 |\n| | | Current Fees and Costs | | | | | \\$1,295.00 |\n| | | Total Balance Due - | Due Upon Receipt | | | | \\$1,295.00 |\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: 2414651\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 July 31, 2024 \\$20,404.00\n\n| Current Fees and Costs Due | \\$20,404.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$20,404.00 |\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: 2414651\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 July 31, 2024 \\$20,404.00\n\n| Current Fees and Costs Due | \\$20,404.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$20,404.00 |\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| AUL |\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: 2414651 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending July 31, 2024\n\n# **Genever US \\$20,404.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B130 | Asset Disposition | | | | |\n| 07/02/2024 | LS26 | Correspond with A. Bongartz re furniture
auction proposal (0.1); correspond with
auctioneer re same (0.1) | 0.20 | 985.00 | 197.00 |\n| | Subtotal: | B130 Asset Disposition | 0.20 | | 197.00 |\n| | | | | | |\n| B131 | Sale of Real Estate | | | | |\n| 07/19/2024 | AB21 | Call with L. Despins and S. Boardman
(Sotheby's) regarding marketing of SN
apartment | 0.50 | 1,850.00 | 925.00 |\n| 07/19/2024 | LAD4 | T/c Serena Boardman (Sothebys) and A.
Bongartz re: renewed sale process (.50);
review/comment on same (1.10); t/c S.
Sarnoff (OMM) re: same (.30) | 1.90 | 1,975.00 | 3,752.50 |\n| 07/23/2024 | LAD4 | T/c S. Millman (Hogan Lovells) re: sale
process | 0.30 | 1,975.00 | 592.50 |\n| | Subtotal: | B131 Sale of Real Estate | 2.70 | | 5,270.00 |\n\n### Case 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 81 of 190\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2414651\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|-----------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B165 | | Fee/Employment Applications for Other Professionals | | | |\n| 07/17/2024 | AB21 | Prepare notice of filing of Acheson Doyle
invoices | 0.30 | 1,850.00 | 555.00 |\n| 07/17/2024 | DM26 | File Acheson Doyle's June 2024 invoices via
the Court's CM/ECF system (.2); prepare
and effectuate service
regarding same (.3) | 0.50 | 565.00 | 282.50 |\n| | Subtotal: | B165 Fee/Employment Applications for
Other Professionals | 0.80 | | 837.50 |\n| | | | | | |\n| B195 | Non-Working Travel | | | | |\n| 07/18/2024 | AB21 | Travel to/from office to SN apartment (bill
at 1/2 rate) | 0.60 | 925.00 | 555.00 |\n| 07/22/2024 | AB21 | Travel to/from office to SN apartment (bill
at 1/2 rate) | 0.60 | 925.00 | 555.00 |\n| | Subtotal: | B195 Non-Working Travel | 1.20 | | 1,110.00 |\n| | | | | | |\n| B210 | Business Operations | | | | |\n| 07/09/2024 | AB21 | Call with D. Acheson (architect) regarding
update on remediation project | 0.20 | 1,850.00 | 370.00 |\n| 07/15/2024 | AB21 | Correspond with L. Despins regarding
update on apartment remediation | 0.10 | 1,850.00 | 185.00 |\n| | | | | | |\n\n07/17/2024 AB21 Correspond with J. Feeney (Otterbourg) regarding update on apartment remediation 0.10 1,850.00 185.00 07/18/2024 AB21 Walk-through SN apartment with D. Acheson (architect) 0.50 1,850.00 925.00 07/19/2024 AB21 Review proposal for additional windows (0.2); correspond with L. Despins regarding same (0.1); correspond with D. Acheson (architect) regarding same (0.1) 0.40 1,850.00 740.00 Case 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 82 of 190\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/22/2024 | AB21 | Visit SN apartment with L. Despins, D.
Acheson (architect), Z. Barsik (DKI), and S.
Boardman (Sotheby's) regarding completion
of remediation | 1.00 | 1,850.00 | 1,850.00 |\n| 07/22/2024 | LAD4 | Visit the S-N to show progress to S. Sarnoff
(OMM) and meet with broker | 1.00 | 1,975.00 | 1,975.00 |\n| 07/23/2024 | AB21 | Correspond with D. Acheson (architect)
regarding update on remediation project
(0.2); correspond with L. Despins regarding
same (0.1) | 0.30 | 1,850.00 | 555.00 |\n| 07/24/2024 | AB21 | Prepare monthly status report for SN
apartment remediation (0.2); call with D.
Acheson (architect) regarding same (0.1);
correspond with S. Millman (Hogan
Lovells) regarding same (0.1); correspond
with T. Sadler regarding related payments
(0.1); correspond with Consultation Parties
regarding DKI invoice (0.1) | 0.60 | 1,850.00 | 1,110.00 |\n| 07/24/2024 | DEB4 | Correspond with T. Sadler regarding
insurance payment | 0.10 | 1,395.00 | 139.50 |\n| 07/25/2024 | AB21 | Finalize status report regarding SN
apartment remediation (0.1); correspond
with D. Mohamed regarding filing of same
(0.1); correspond with D. Acheson
(architect) regarding outstanding
remediation issues and timeline (0.2); call
with D. Acheson regarding same (0.1) | 0.50 | 1,850.00 | 925.00 |\n| 07/25/2024 | DM26 | File via the Court's CM/ECF system
Genever US 06/24 remediation status
report (.2); prepare and effectuate service re
same (.3) | 0.50 | 565.00 | 282.50 |\n| 07/26/2024 | AB21 | Correspond with D. Acheson (architect)
regarding update on remediation project | 0.10 | 1,850.00 | 185.00 |\n| 07/29/2024 | AB21 | Correspond with T. Sadler regarding wire
transfer (0.1); correspond with D. Acheson
(architect) regarding terrace cleaning
proposal (0.2) | 0.30 | 1,850.00 | 555.00 |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 83 of 190\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | |\n|---------------------------------------------------------|--|\n| Kwok | |\n| 50687-00010 | |\n| Invoice No. 2414651 | |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 07/31/2024 | AB21 | Correspond with D. Acheson (architect)
regarding Sciame invoice (0.1); call with D.
Acheson regarding update on remediation
project (0.2); correspond with Z. Barsik
(DKI) and B. Hildebrand (Hillmann)
regarding clearance testing (0.1) | 0.40 | 1,850.00 | 740.00 |\n| | Subtotal: | B210 Business Operations | 6.10 | | 10,722.00 |\n| | | | | | |\n| B211 | | Financial Reports (Monthly Operating Reports) | | | |\n| 07/24/2024 | 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| | | | | | |\n| B230 | | Financing/Cash Collections | | | |\n| 07/16/2024 | AB21 | Call with P. Linsey (NPM) regarding revised
DIP order (0.1); revise same (0.2) | 0.30 | 1,850.00 | 555.00 |\n| 07/17/2024 | AB21 | Correspond with L. Despins regarding
revised DIP amendment order (0.2);
correspond with courtroom deputy
regarding same (0.2) | 0.40 | 1,850.00 | 740.00 |\n| 07/18/2024 | AB21 | Correspond with D. Mohamed and M.
McCormack (OMJB) regarding service of
DIP amendment order | 0.10 | 1,850.00 | 185.00 |\n| 07/18/2024 | DM26 | Prepare and effectuate service of order
amending DIP credit
agreement | 0.30 | 565.00 | 169.50 |\n| 07/22/2024 | DM26 | Prepare certificate of service re order
amending DIP credit agreement (.3);
correspond with A. Bongartz re same (.1);
file same via the Court's CM/ECF system
(.2) | 0.60 | 565.00 | 339.00 |\n| | Subtotal: | B230 Financing/Cash Collections | 1.70 | | 1,988.50 |\n\n# Case 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 84 of 190\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2414651 Page 5\n\n| Date | Initials
Description | | | Hours | Rate
Amount | |\n|-----------------------------------------|-------------------------|------------|-------|----------|----------------|--|\n| | Total | | | 12.90 | 20,404.00 | |\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 | 6.10 | 1,850.00 | 11,285.00 | |\n| AB21 | Alex Bongartz | Of Counsel | 1.20 | 925.00 | 1,110.00 | |\n| DEB4 | Douglass E. Barron | Associate | 0.30 | 1,395.00 | 418.50 | |\n| LS26 | Luyi Song | Associate | 0.20 | 985.00 | 197.00 | |\n| DM26 | David Mohamed | Paralegal | 1.90 | 565.00 | 1,073.50 | |\n| Current Fees and Costs | | | | | \\$20,404.00 | |\n| Total Balance Due -
Due Upon Receipt | | | | | \\$20,404.00 | |\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: 2414652\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Mahwah Adversary Proceeding** PH LLP Client/Matter # 50687-00012 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2024 \\$22,356.00\n\n| Current Fees and Costs Due | \\$22,356.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$22,356.00 |\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: 2414652\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n**Mahwah Adversary Proceeding** PH LLP Client/Matter # 50687-00012 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2024 \\$22,356.00\n\n| Current Fees and Costs Due | \\$22,356.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$22,356.00 |\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: 2414652 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending July 31, 2024\n\n# **Mahwah Adversary Proceeding \\$22,356.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|----------------------------------|--------------------|---------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B155 | Court Hearings | | | | |\n| 07/30/2024 | DEB4 | Conference with N. Bassett and L. Song
regarding Mahwah status conference | 0.20 | 1,395.00 | 279.00 |\n| 07/30/2024 | LAD4 | Review issues and prepare notes for status
conference (.80); handle court status
conference (.40) | 1.20 | 1,975.00 | 2,370.00 |\n| 07/30/2024 | LS26 | Call with N. Bassett and D. Barron
regarding Mahwah status conference | 0.20 | 985.00 | 197.00 |\n| 07/30/2024 | NAB | Prepare outline for status conference (.3);
participate in same (.4); conference with D.
Barron and L. Song regarding same (.2) | 0.90 | 1,835.00 | 1,651.50 |\n| Subtotal:
B155 Court Hearings | | 2.50 | | 4,497.50 | |\n| | | | | | |\n| B191 | General Litigation | | | | |\n\n07/10/2024 NAB Analyze next steps in adversary proceeding (0.4); correspond with L. Despins regarding the same (0.1) 0.50 1,835.00 917.50 Case 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 88 of 190\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/12/2024 | WCF | Call with counsel to Fania Roofing
regarding state court mechanic's lien
complaint filed against Mahwah property
and staying litigation | 0.30 | 1,390.00 | 417.00 |\n| 07/23/2024 | LS26 | Review Mahwah stay order (0.1);
correspond with N. Bassett and D. Barron
regarding same (0.1) | 0.20 | 985.00 | 197.00 |\n| 07/23/2024 | NAB | Correspond with D. Barron regarding plan
for litigation (.2); correspond with M.
Conway (Taurus
Fund counsel) regarding
same (.1) | 0.30 | 1,835.00 | 550.50 |\n| 07/24/2024 | NAB | Analyze next steps in adversary proceeding
(.2); correspond with M. Conway (Taurus
Fund counsel) regarding same (.1) | 0.30 | 1,835.00 | 550.50 |\n| 07/25/2024 | LS26 | Correspond with F. DiPaolo (Hawk Eye)
regarding Mahwah mansion and access to
same (0.1); correspond with P. Parizek
(Kroll) and J. Leonard (Kroll) regarding
same (0.2) | 0.30 | 985.00 | 295.50 |\n| 07/28/2024 | LS26 | Correspond with L. Despins and N. Bassett
regarding Mahwah security company | 0.20 | 985.00 | 197.00 |\n| 07/29/2024 | DEB4 | Correspond with L. Despins, N. Bassett,
and L. Song regarding Mahwah issues (0.3);
conference with L. Song regarding same
(0.3); conference with N. Bassett, L. Song,
and M. Conway (LPGM) regarding same
(0.5) | 1.10 | 1,395.00 | 1,534.50 |\n| 07/29/2024 | LAD4 | Review & handle (all day) cost payment
stoppage by Taurus (including calls to
security company) (3.40); t/c N. Bassett re:
same and status conference (.20) | 3.60 | 1,975.00 | 7,110.00 |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 89 of 190\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2414652\n\n| Page 3 | |\n|--------|--|\n|--------|--|\n\n| Date | Initials | Description | | Hours | Rate | Amount |\n|-------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|----------|-----------|\n| 07/29/2024 | LS26 | security company (0.1) | Call with M. Conway (LPGM), N. Bassett,
and D. Barron regarding Mahwah mansion
(0.5); correspond with M. Conway re Kwok
criminal trial documents (0.2); call with D.
Barron re Mahwah mansion and criminal
trial exhibits (0.3); review criminal trial
documents related to Mahwah mansion
(0.6); correspond with P. Linsey (NPM) re
request for status conference (0.1);
correspond with L. Despins re Mahwah | 1.80 | 985.00 | 1,773.00 |\n| 07/29/2024 | NAB
Call with L. Despins regarding Mahwah
1.10
Mansion security, related issues, and need
for status conference (.2); correspond with
P. Linsey (NPM) regarding same (.2); call
with M. Conway (opposing counsel), D.
Barron, and L. Song regarding same (.5);
review and revise draft status report request
(.2) | | 1,835.00 | 2,018.50 | | |\n| 07/31/2024 | DEB4 | Conference with N. Bassett regarding
summary judgment motion | | 0.20 | 1,395.00 | 279.00 |\n| 07/31/2024
NAB | | with same (.3) | Prepare parts of motion for summary
judgment (.5); call with D. Barron regarding
same (.2); correspond with L. Despins
regarding strategy pertaining to same (.1);
review criminal trial evidence in connection | 1.10 | 1,835.00 | 2,018.50 |\n| | Subtotal: | B191 General Litigation | | 11.00 | | 17,858.50 |\n| Total | | | | 13.50 | | 22,356.00 |\n| | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | | Title | Hours | Rate | Fee |\n| LAD4 | Luc A. Despins | Partner | | 4.80 | 1,975.00 | 9,480.00 |\n| NAB | Nicholas A. Bassett | Partner | | 4.20 | 1,835.00 | 7,707.00 |\n\nDEB4 Douglass E. Barron Associate 1.50 1,395.00 2,092.50\n\n### Case 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 90 of 190\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 4 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00012 | |\n| Invoice No. 2414652 | |\n| | |\n| | |\n| | |\n\n| Current Fees and Costs
Total Balance Due -
Due Upon Receipt | | | | | \\$22,356.00 | | |\n|-------------------------------------------------------------------|----------------|-----------|------|----------|-------------|--|--|\n| | | | | | \\$22,356.00 | | |\n| LS26 | Luyi Song | Associate | 2.70 | 985.00 | 2,659.50 | | |\n| WCF | Will C. Farmer | Associate | 0.30 | 1,390.00 | 417.00 | | |\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: 2414653\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n#### **Golden Spring Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00013 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2024 \\$10,666.50\n\n| Costs incurred and advanced | 89.02 |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due | \\$10,755.52 |\n| Total Balance Due -
Due Upon Receipt | \\$10,755.52 |\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: 2414653\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n#### **Golden Spring Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00013 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2024 \\$10,666.50\n\n| Costs incurred and advanced | 89.02 |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due | \\$10,755.52 |\n| Total Balance Due -
Due Upon Receipt | \\$10,755.52 |\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: 2414653 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending July 31, 2024\n\n# **Golden Spring Adversary Proceeding \\$10,666.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 07/05/2024 | LS26 | Analyze contents of Golden Spring
electronic devices and prepare summary of
same | 5.90 | 985.00 | 5,811.50 |\n| 07/08/2024 | LS26 | Conduct inspection at Roadway Moving
storage warehouse | 3.50 | 985.00 | 3,447.50 |\n| 07/17/2024 | LS26 | Review issues regarding Golden Spring
documents | 0.30 | 985.00 | 295.50 |\n| 07/25/2024 | ECS1 | Call with M. Davis (Paramount) and L.
Song re storage | 0.10 | 1,270.00 | 127.00 |\n| 07/25/2024 | LS26 | Call with M. Davis (Paramount) and E.
Sutton regarding Golden Spring storage and
related invoice (0.1); correspond with M.
Davis regarding same (0.1) | 0.20 | 985.00 | 197.00 |\n| | Subtotal: | B191 General Litigation | 10.00 | | 9,878.50 |\n\n### Case 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 94 of 190\n\n# Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00013 Invoice No. 2414653\n\n| Date | | Initials | Description | | | Hours | Rate | Amount |\n|------------|----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------|-----------------------------------------------------------------------------------------------------------------------------------|------------------------|----------|--------|-----------|\n| B195 | | Non-Working Travel | | | | | | |\n| 07/08/2024 | | LS26 | rate) | Travel to and from the Roadway Moving
storage warehouse for inspection (bill at 1/2 | | 1.60 | 492.50 | 788.00 |\n| | | Subtotal: | | B195 Non-Working Travel | | 1.60 | | 788.00 |\n| | Total | | | | | 11.60 | | 10,666.50 |\n| | | | | Timekeeper Summary | | | | |\n| ID | | Timekeeper Name | | Title | Hours | Rate | | Fee |\n| ECS1 | Ezra C. Sutton | | | Associate | 0.10 | 1,270.00 | | 127.00 |\n| LS26 | | Luyi Song | | Associate | 9.90 | 985.00 | | 9,751.50 |\n| LS26 | | Luyi Song | | Associate | 1.60 | 492.50 | | 788.00 |\n| | | Costs incurred and advanced | | | | | | |\n| Date | | Description | | | | Quantity | Rate | Amount |\n| 07/23/2024 | | storage unit | Travel Expense - | Meals -
Restaurant: Starbucks; City: New York; Lunch;
Number of people: 1; Lunch after inspection of | Luyi Song; 07/08/2024; | | | 13.28 |\n| 07/23/2024 | | Taxi/Ground Transportation -
Luyi Song;
07/08/2024; From/To: my residence/storage unit;
Service Type: Lyft; Travel to Golden Spring storage
unit for inspection | | | | | | 66.99 |\n| 07/23/2024 | | | | Taxi/Ground Transportation -
Luyi Song;
07/08/2024; Travel from Golden Spring storage
unit to PH office after inspection | | | | 8.75 |\n| | | | Total Costs incurred and advanced | | | | | \\$89.02 |\n\n#### Case 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 95 of 190\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00013 Invoice No. 2414653 Page 3\n\n| Current Fees and Costs | \\$10,755.52 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$10,755.52 |\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: 2414654\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 July 31, 2024 \\$105,299.50\n\n| Costs incurred and advanced | 243.65 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$105,543.15 |\n| Total Balance Due -
Due Upon Receipt | \\$105,543.15 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414654\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 July 31, 2024 \\$105,299.50\n\n| Costs incurred and advanced | 243.65 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$105,543.15 |\n| Total Balance Due -
Due Upon Receipt | \\$105,543.15 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox Please refer all questions to billing@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: 2414654 |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending July 31, 2024\n\n# **HCHK Adversary Proceeding \\$105,299.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 07/01/2024 | NAB | Correspond with D. Barron regarding
correspondence to obtain attorney-client
files | 0.20 | 1,835.00 | 367.00 |\n| 07/02/2024 | NAB | Review status conference order and
correspond with P. Linsey (NPM) and L.
Despins regarding the same | 0.20 | 1,835.00 | 367.00 |\n| 07/08/2024 | JPK1 | Correspond with W. Farmer regarding
consolidated response to motions for stay
pending appeal | 0.20 | 1,185.00 | 237.00 |\n| 07/08/2024 | JPK1 | Attend teleconference with W. Farmer and
N. Bassett regarding consolidated response
to motions for stay pending appeal (.6);
analyze motions for stay pending appeal
(1.0) | 1.60 | 1,185.00 | 1,896.00 |\n| 07/08/2024 | JPK1 | Correspond with E. Sutton regarding Boies
Schiller information | 0.20 | 1,185.00 | 237.00 |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 99 of 190\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/08/2024 | NAB | Review motions for stay pending appeal
(0.8); correspond with D. Barron regarding
the same (0.2); telephone conference with
W. Farmer and J. Kosciewicz regarding
responses to the same (0.6) | 1.60 | 1,835.00 | 2,936.00 |\n| 07/08/2024 | WCF | Call with N. Bassett and J. Kosciewicz
regarding draft opposition to motion for
stay pending appeal filed by intervenors and
HCHK parties | 0.60 | 1,390.00 | 834.00 |\n| 07/09/2024 | JPK1 | Draft parts of consolidated response to
motions for stay pending appeal | 6.50 | 1,185.00 | 7,702.50 |\n| 07/09/2024 | LS26 | Review criminal trial transcripts regarding
HCHK entities (0.2); correspond with J.
Kosciewicz re same (0.1) | 0.30 | 985.00 | 295.50 |\n| 07/09/2024 | NAB | Analyze stay pending appeal issues (0.3);
correspond with P. Linsey (NPM) regarding
the same (0.1) | 0.40 | 1,835.00 | 734.00 |\n| 07/10/2024 | JPK1 | Correspond with W. Farmer regarding
consolidated response to motions for stay
pending appeal | 0.10 | 1,185.00 | 118.50 |\n| 07/10/2024 | JPK1 | Continue drafting consolidated response to
motions for stay pending appeal (5.5);
analyze caselaw and statutory authority
regarding first to file rule for appeals of
bankruptcy court orders (1.7); correspond
with D. Barron and N. Bassett regarding the
same (.3) | 7.50 | 1,185.00 | 8,887.50 |\n| 07/10/2024 | NAB | Correspond with J. Kosciewicz regarding
stay pending appeal response briefing (0.2);
analyze issues related to stay request (0.2) | 0.40 | 1,835.00 | 734.00 |\n| 07/11/2024 | JPK1 | Correspond with P. Linsey (NPM)
regarding procedural considerations for
consolidated response to motions for stay
pending appeal | 0.20 | 1,185.00 | 237.00 |\n| 07/11/2024 | JPK1 | Correspond with D. Barron regarding
movants' fourteen day stay
argument | 0.10 | 1,185.00 | 118.50 |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 100 of 190\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2414654\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/11/2024 | JPK1 | Continue drafting consolidated response to
motions to stay pending appeal (6.4);
research case law and analyze case law cited
by movants (.9) | 7.30 | 1,185.00 | 8,650.50 |\n| 07/15/2024 | DEB4 | Correspond with E. Sutton regarding
HCHK rule 9019 agreement | 0.20 | 1,395.00 | 279.00 |\n| 07/15/2024 | ECS1 | Prepare motion to exceed word limit in
consolidated opposition to stay pending
appeal of the HCHK judgment (.9);
correspond with W. Farmer regarding same
(.1) | 1.00 | 1,270.00 | 1,270.00 |\n| 07/15/2024 | JPK1 | Correspond with W. Farmer regarding
consolidated response to motions for stay
pending appeal | 0.10 | 1,185.00 | 118.50 |\n| 07/15/2024 | LS26 | Draft inserts to opposition to motion for
stay pending appeal | 1.30 | 985.00 | 1,280.50 |\n| 07/15/2024 | WCF | Review and revise draft motion to enlarge
page count for opposition to stay motions
(.8); analyze stay motions regarding HCHK
default judgment order (1.4); draft
consolidated opposition to stay motions
(2.9) | 5.10 | 1,390.00 | 7,089.00 |\n| 07/16/2024 | ECS1 | Prepare motion to consolidate and expand
page limit of consolidated opposition to
motions for stay pending appeal of the
HCHK alter ego judgment (1.3);
correspond with N. Bassett, W. Farmer, and
P. Linsey (NPM) regarding same (.4);
correspond with J. Shaban and J. Pastore
(Pastore LLC), counsel to the appellants,
regarding consent to same (.3) | 2.00 | 1,270.00 | 2,540.00 |\n| 07/16/2024 | NAB | Review motions to stay pending appeal
(0.4); review draft response (0.3); review
and revise draft motion to consolidate
response and extend page limit (0.3);
correspond with W. Farmer regarding the
same (0.2) | 1.20 | 1,835.00 | 2,202.00 |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 101 of 190\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2414654\n\nDate Initials Description Hours Rate Amount 07/16/2024 WCF Revise motion to enlarge page count (.4); continue drafting consolidated opposition to stay motions (4.7) 5.10 1,390.00 7,089.00 07/17/2024 ECS1 Correspond with R. Jareck (Cole Schotz) regarding action by Assignee in connection with HCHK judgment and permanent injunction 0.10 1,270.00 127.00 07/17/2024 LS26 Prepare parts of opposition to motion for stay pending appeal 1.80 985.00 1,773.00 07/17/2024 NAB Review and revise draft response to motions for stay pending appeal (2.2); review briefing, transcripts, and additional documents in connection with the same (0.8); correspond with W. Farmer and L. Song regarding the same (0.4); further revise draft brief in response to motions for stay pending appeal (1.2) 4.60 1,835.00 8,441.00 07/17/2024 WCF Review and revise consolidated opposition to motions for stay pending appeal (1.9); correspond with N. Bassett and L. Song regarding same (.2) 2.10 1,390.00 2,919.00 07/18/2024 LAD4 Review/edit our opposition to HCHK stay request 0.80 1,975.00 1,580.00 07/18/2024 LS26 Prepare parts of opposition to motions for stay pending appeal and transmittal declaration 2.40 985.00 2,364.00 07/18/2024 NAB Further review and revise draft opposition to motions for stay pending appeal (0.7); correspond with L. Despins regarding the same (0.2); telephone conference with W. Farmer regarding the same (0.3); review revised draft response brief (0.3); correspond with T. Rutherford (Pastore) regarding appellate briefing schedule (0.1) 1.60 1,835.00 2,936.00\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 102 of 190\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 07/18/2024 | WCF | Call with N. Bassett regarding additional
changes to consolidated opposition to
motions for stay pending appeal (.3); review
and revise consolidated opposition brief to
incorporate same (4.4); prepare oppositions
to motion for stay for filing in party and
intervenor appeal dockets (2.7); correspond
with P. Linsey (NPM), N. Bassett, L. Song
regarding same (.2) | 7.60 | 1,390.00 | 10,564.00 |\n| 07/22/2024 | DEB4 | Call and correspond with L. Song regarding
HCHK reply brief | 0.20 | 1,395.00 | 279.00 |\n| 07/22/2024 | JPK1 | Review filed consolidated responses in
opposition to motions for stay pending
appeal | 0.50 | 1,185.00 | 592.50 |\n| 07/22/2024 | LS26 | Review HCHK reply brief (0.4); call and
correspond with D. Barron re same (0.2) | 0.60 | 985.00 | 591.00 |\n| 07/22/2024 | NAB | Review responses regarding motions for
stay pending appeal | 0.40 | 1,835.00 | 734.00 |\n| 07/23/2024 | LS26 | Correspond with N. Bassett regarding
HCHK device analysis | 0.20 | 985.00 | 197.00 |\n| 07/23/2024 | NAB | Review replies in support of motion for stay
pending appeal (.6); correspond with L.
Despins regarding same (.1); review draft
counter-designations for default judgment
appeal (.3); correspond with W. Farmer
regarding same (.1) | 1.10 | 1,835.00 | 2,018.50 |\n| 07/23/2024 | WCF | Draft counter-designations regarding appeal
by party defendants of Court's default
judgment order in HCHK adversary
proceeding (3.5); correspond with N.
Bassett and P. Linsey regarding same (.1) | 3.60 | 1,390.00 | 5,004.00 |\n| 07/24/2024 | ECS1 | Correspond with R. Jareck (Cole Schotz)
regarding action by Assignee in connection
with HCHK judgment and permanent
injunction | 0.10 | 1,270.00 | 127.00 |\n| 07/25/2024 | LS26 | Call with UnitedLex and N. Bassett
regarding HCHK devices (0.4); correspond
with P. Parizek (Kroll) regarding same (0.2);
correspond with N. Bassett re same (0.1) | 0.70 | 985.00 | 689.50 |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 103 of 190\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2414654\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|------------|\n| 07/25/2024 | NAB | Review decisions on motions for stay
pending appeal (.3); correspond with L.
Despins regarding same (.2) | 0.50 | 1,835.00 | 917.50 |\n| 07/25/2024 | NAB | Call with L. Song and UnitedLex regarding
device data review (.4); correspond with L.
Song regarding informant discovery (.1) | 0.50 | 1,835.00 | 917.50 |\n| 07/26/2024 | LS26 | Correspond with P. Parizek (Kroll)
regarding HCHK devices (0.1); review and
comment on receiving, reviewing, and
safekeeping devices and content (0.4) | 0.50 | 985.00 | 492.50 |\n| 07/29/2024 | LS26 | Correspond with UnitedLex regarding
HCHK devices analysis | 0.40 | 985.00 | 394.00 |\n| 07/31/2024 | LS26 | Meeting with UnitedLex to conduct HCHK
devices review (3.1); review initial findings
from HCHK devices review (0.6); draft
email to N. Bassett regarding same (0.4) | 4.10 | 985.00 | 4,038.50 |\n| 07/31/2024 | NAB | Correspond with L. Song regarding results
of HCHK device review | 0.20 | 1,835.00 | 367.00 |\n| | Subtotal: | B191 General Litigation | 78.00 | | 104,283.50 |\n| B210 | Business Operations | | | | |\n| 07/02/2024 | ECS1 | Correspond with L. Despins, N. Shanahan | 0.30 | 1,270.00 | 381.00 |\n\n| 07/02/2024 | ECS1 | Correspond with L. Despins, N. Shanahan
(Cole Schotz), and A. Ciccarelle
(Paramount) regarding HCHK storage
invoices, approval thereof, and processing
and approval going forward | 0.30 | 1,270.00 | 381.00 |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|--------|\n| 07/03/2024 | ECS1 | Correspond with L. Song regarding
payment of storage expenses related to
HCHK Entities | 0.10 | 1,270.00 | 127.00 |\n| 07/08/2024 | ECS1 | Correspond with L. Despins, N. Bassett,
and J. Kosciewicz regarding Assignee funds
transferred to Trustee and payments made
from funds | 0.20 | 1,270.00 | 254.00 |\n\n#### Case 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 104 of 190\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2414654\n\n| Date
Initials | | | Description | | Hours | Rate | Amount | |\n|-----------------------------------------|---------------------|-----------------------------|----------------------------------------------------------------------------------------------------------------------------------|--------------------------|--------------|--------------|------------|-----------|\n| 07/10/2024
ECS1
same (.1) | | | Correspond with T. Sadler regarding
transfer of Assignee funds to Trustee (.1);
correspond with R. Jareck (Cole Schotz) re | | 1,270.00 | 254.00 | | |\n| | | Subtotal: | | B210 Business Operations | | 0.80 | | 1,016.00 |\n| Total | | | | | 78.80 | | 105,299.50 | |\n| | | | | Timekeeper Summary | | | | |\n| ID | | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | | Luc A. Despins | | Partner | 0.80 | 1,975.00 | | 1,580.00 |\n| NAB | Nicholas A. Bassett | | Partner | 12.90 | 1,835.00 | | 23,671.50 | |\n| DEB4 | Douglass E. Barron | | Associate | 0.40 | 1,395.00 | | 558.00 | |\n| WCF | Will C. Farmer | | Associate | 24.10 | 1,390.00 | | 33,499.00 | |\n| ECS1 | Ezra C. Sutton | | Associate | 4.00 | 1,270.00 | | 5,080.00 | |\n| JPK1 | Jon P. Kosciewicz | | Associate | 24.30 | 1,185.00 | | 28,795.50 | |\n| LS26 | Luyi Song | | | Associate | 12.30 | 985.00 | | 12,115.50 |\n| | | Costs incurred and advanced | | | | | | |\n| Date | | Description | | | | Quantity | Rate | Amount |\n| 07/15/2024
Lexis/On Line Search | | | | | | | 152.23 | |\n| 07/18/2024
Lexis/On Line Search | | | | | | 50.74 | | |\n| 07/23/2024
Computer Search (Other) | | | | | | 40.68 | | |\n| Total Costs incurred and advanced | | | | | | \\$243.65 | | |\n| Current Fees and Costs | | | | | \\$105,543.15 | | | |\n| Total Balance Due -
Due Upon Receipt | | | | | | \\$105,543.15 | | |\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: 2414655\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n#### **Greenwich Land Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00020 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2024 \\$119,868.00\n\n| Current Fees and Costs Due | \\$119,868.00 |\n|-----------------------------------------|--------------|\n| Total Balance Due -
Due Upon Receipt | \\$119,868.00 |\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: 2414655\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n### **Greenwich Land Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00020 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2024 \\$119,868.00\n\n| Current Fees and Costs Due | \\$119,868.00 |\n|-----------------------------------------|--------------|\n| Total Balance Due -
Due Upon Receipt | \\$119,868.00 |\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 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 107 of 190\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: 2414655 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending July 31, 2024\n\n# **Greenwich Land Adversary Proceeding \\$119,868.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|----------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B155 | Court Hearings | | | | |\n| 07/16/2024 | LAD4 | Handle status conference with Judge
Manning re: stay, etc. | 1.20 | 1,975.00 | 2,370.00 |\n| 07/29/2024 | NAB | Review stay and discovery issues in prep for
status conference | 0.20 | 1,835.00 | 367.00 |\n| 07/30/2024 | NAB | Review discovery requests and prepare
outline for status conference (.5); participate
in same (.4) | 0.90 | 1,835.00 | 1,651.50 |\n| | Subtotal: | B155 Court Hearings | 2.30 | | 4,388.50 |\n\n#### **B191 General Litigation**\n\n| 07/02/2024 | DEB4 | Analyze summary judgment decision (0.5); | 1.00 | 1,395.00 | 1,395.00 |\n|------------|------|-------------------------------------------|------|----------|----------|\n| | | correspond with L. Despins regarding same | | | |\n| | | (0.1); correspond with H. Claiborn (UST) | | | |\n| | | regarding exhibits related to same (0.3); | | | |\n| | | correspond with L. Song regarding same | | | |\n| | | (0.1) | | | |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/02/2024 | JPK1 | Review Greenwich Land summary
judgment opinion | 0.40 | 1,185.00 | 474.00 |\n| 07/02/2024 | LAD4 | Review court opinion on SJ | 0.40 | 1,975.00 | 790.00 |\n| 07/02/2024 | NAB | Review summary judgement decision (0.7);
correspond with L. Despins regarding the
same (0.2) | 0.90 | 1,835.00 | 1,651.50 |\n| 07/04/2024 | DEB4 | Correspond with L. Despins regarding
Taconic house contents (0.3); correspond
with L. Song regarding same (0.1) | 0.40 | 1,395.00 | 558.00 |\n| 07/04/2024 | LAD4 | Long email to C. Major re: transition of
ownership | 0.60 | 1,975.00 | 1,185.00 |\n| 07/05/2024 | LS26 | Review summary judgment decision and
order | 0.60 | 985.00 | 591.00 |\n| 07/08/2024 | LAD4 | Analyze/comment on transition issues
(broker, asset ownership issues etc.) (3.10);
t/c Julie Burke re: retention (.50); t/c C.
Major re: proposal re: stay (.30) | 3.90 | 1,975.00 | 7,702.50 |\n| 07/10/2024 | DEB4 | Correspond with J. Kosciewicz regarding
stay pending appeal (0.1); correspond with
N. Bassett regarding same (0.1); analyze
case law regarding appeals to district court
(1.8); prepare letter to Greenwich Land
counsel regarding same (1.3) | 3.30 | 1,395.00 | 4,603.50 |\n| 07/10/2024 | NAB | Analyze appeal issues (0.4); correspond with
L. Despins regarding the same (0.1);
correspond with D. Barron regarding the
same (0.2); analyze authority regarding
appeal issues (0.2) | 0.90 | 1,835.00 | 1,651.50 |\n| 07/11/2024 | DEB4 | Correspond with J. Kosciewicz regarding
stay pending appeal (0.1); continue
preparing letter to Greenwich Land counsel
regarding same (2.0) | 2.10 | 1,395.00 | 2,929.50 |\n| 07/11/2024 | ECS1 | Review letter to district court regarding
Greenwich Land request for stay pending
appeal (.1); correspond with D. Barron
regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 07/11/2024 | LAD4 | Review/comment on stay pending appeal
issues | 1.20 | 1,975.00 | 2,370.00 |\n\n| Date
07/11/2024 | Initials
NAB | Description
Review draft letter to district court
regarding stay pending appeal (0.3);
correspond with L. Despins and D. Barron
regarding the same (0.2) | Hours
0.50 | Rate
1,835.00 | Amount
917.50 |\n|--------------------|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------|------------------|------------------|\n| 07/12/2024 | DEB4 | Correspond with L. Despins, N. Bassett and
P. Linsey (NPM) regarding motion for stay
pending appeal (0.2); review same (0.5) | 0.70 | 1,395.00 | 976.50 |\n| 07/12/2024 | SM29 | Review motion for stay pending appeal | 0.50 | 1,850.00 | 925.00 |\n| 07/14/2024 | DEB4 | Conference with S. Maza regarding stay
pending appeal | 0.50 | 1,395.00 | 697.50 |\n| 07/14/2024 | SM29 | Review summary judgment decision and
related pleadings in connection with motion
for stay pending appeal | 1.60 | 1,850.00 | 2,960.00 |\n| 07/14/2024 | SM29 | Conferences with D. Barron regarding stay
pending appeal | 0.50 | 1,850.00 | 925.00 |\n| 07/15/2024 | AB21 | Analyze Taconic Road property tax records
(0.2); call and correspond with L. Despins
regarding same (0.1) | 0.30 | 1,850.00 | 555.00 |\n| 07/15/2024 | LAD4 | T/c C. Major & N. Bassett re: settlement
proposal | 0.40 | 1,975.00 | 790.00 |\n| 07/15/2024 | NAB | Telephone conference with L. Despins and
C. Major (Greenwich Land) regarding
summary judgement order and next steps
(0.4); correspond with L. Despins regarding
the same (0.2); analyze authority regarding
stay pending appeal (0.4) | 1.00 | 1,835.00 | 1,835.00 |\n| 07/15/2024 | SM29 | Analyze caselaw re stay pending appeal | 1.30 | 1,850.00 | 2,405.00 |\n| 07/16/2024 | DEB4 | Correspond with L. Song regarding
Greenwich Land next steps (0.3);
correspond with L. Despins regarding
dissipation finding (0.2); correspond with L.
Despins regarding Ngok claims (0.1);
correspond with S. Maza and L. Despins
regarding stay pending appeal issues (0.2);
review same (0.2); conferences with S. Maza
regarding same (0.6) | 1.60 | 1,395.00 | 2,232.00 |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 110 of 190\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2414655\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/16/2024 | LAD4 | Review/edit GL proposal (modifications to
same) (1.40); t/c J. Burke (expert) re: rental
value (.60) | 2.00 | 1,975.00 | 3,950.00 |\n| 07/16/2024 | LS26 | Prepare proposed order regarding
enforcement of summary judgment order | 1.90 | 985.00 | 1,871.50 |\n| 07/16/2024 | NAB | Analyze motion for stay pending appeal
issues (0.4); correspond with L. Despins, S.
Maza regarding the same (0.2) | 0.60 | 1,835.00 | 1,101.00 |\n| 07/16/2024 | SM29 | Analyze caselaw and statutory authority re
stay pending appeal (2.3); correspond with
L. Despins, N. Bassett, and D. Barron re
same (.3); conferences with D. Barron re
same (.6) | 3.20 | 1,850.00 | 5,920.00 |\n| 07/17/2024 | DEB4 | Conference with S. Maza regarding stay
pending appeal | 0.20 | 1,395.00 | 279.00 |\n| 07/17/2024 | LAD4 | Review/comment on stay issues (1.10); t/c
N. Bassett re: same (.20); t/c S. Maza re:
stay related issues (.10) | 1.40 | 1,975.00 | 2,765.00 |\n| 07/17/2024 | NAB | Correspond with L. Despins, S. Maza
regarding Greenwich Land stay pending
appeal response (0.3); telephone conference
with L. Despins regarding the same (0.2) | 0.50 | 1,835.00 | 917.50 |\n| 07/17/2024 | SM29 | Call with L. Despins re stay pending appeal
and withdrawal of reference (.1); conference
with D. Barron re same (.2); analyze caselaw
and statutory authority re withdrawal of
reference and stay pending appeal (2.0) | 2.30 | 1,850.00 | 4,255.00 |\n| 07/18/2024 | AY8 | Analyze caselaw and statutory authority
regarding issues of judgment enforcement | 2.70 | 885.00 | 2,389.50 |\n| 07/18/2024 | DEB4 | Correspond with S. Maza regarding stay
pending appeal issues | 0.20 | 1,395.00 | 279.00 |\n| 07/18/2024 | NAB | Review stay pending appeal scheduling
issues and correspond with L. Despins
regarding the same | 0.20 | 1,835.00 | 367.00 |\n| 07/19/2024 | DEB4 | Correspond with S. Maza regarding motion
for stay pending appeal (0.3); conferences
with S. Maza regarding same (0.2) | 0.50 | 1,395.00 | 697.50 |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 111 of 190\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/19/2024 | NAB | Correspond with W. Farmer regarding
discovery requests (0.2); prepare comments
on the same (0.1); correspond with L.
Despins and P. Linsey (NPM) regarding
stay pending appeal scheduling order (0.2) | 0.50 | 1,835.00 | 917.50 |\n| 07/19/2024 | SM29 | Conferences with D. Barron re stay pending
appeal motion | 0.20 | 1,850.00 | 370.00 |\n| 07/20/2024 | NAB | Correspond with L. Despins regarding
Greenwich Land stay pending appeal
discovery (0.1); review and revise the same
(0.2) | 0.30 | 1,835.00 | 550.50 |\n| 07/20/2024 | WCF | Draft discovery requests to Greenwich
Land and Hing Chi Ngok regarding motion
for stay pending appeal | 1.40 | 1,390.00 | 1,946.00 |\n| 07/21/2024 | LAD4 | Review/edit doc production request draft | 0.50 | 1,975.00 | 987.50 |\n| 07/21/2024 | NAB | Review and revise stay related discovery
requests (0.4); correspond with W. Farmer
and L. Despins regarding the same (0.3) | 0.70 | 1,835.00 | 1,284.50 |\n| 07/22/2024 | NAB | Further revise draft discovery requests (0.4);
correspond with C. Major (Greenwich Land
counsel) regarding the same (0.1) | 0.50 | 1,835.00 | 917.50 |\n| 07/22/2024 | SM29 | Review stay pending appeal pleadings and
related documents | 1.00 | 1,850.00 | 1,850.00 |\n| 07/23/2024 | LAD4 | T/c J. Burke (real estate broker/expert)
about role as expert | 0.40 | 1,975.00 | 790.00 |\n| 07/23/2024 | NAB | Correspond with L. Despins regarding stay
hearing discovery (.1); analyze next steps for
same (.1) | 0.20 | 1,835.00 | 367.00 |\n| 07/23/2024 | SM29 | Analyze caselaw in connection with stay
pending appeal | 2.00 | 1,850.00 | 3,700.00 |\n| 07/24/2024 | NAB | Correspond with C. Major (Greenwich
Land counsel) regarding discovery on
motion for stay pending appeal (.1);
correspond with W. Farmer regarding next
steps for same (.2) | 0.30 | 1,835.00 | 550.50 |\n| 07/25/2024 | AB21 | Conference with E. Sutton regarding
engagement letter of J. Burke (Compass) | 0.10 | 1,850.00 | 185.00 |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 112 of 190\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/25/2024 | DEB4 | Correspond with L. Despins regarding
Greenwich Land deposition | 0.20 | 1,395.00 | 279.00 |\n| 07/25/2024 | ECS1 | Prepare expert engagement letter with J.
Burke (Compass) in connection with
Greenwich property (1.5); discussion with A
Bongartz re same (.1) | 1.60 | 1,270.00 | 2,032.00 |\n| 07/25/2024 | NAB | Review expert retention issues and prepare
outline for hearing on motion for stay (.3);
correspond with W. Farmer regarding
discovery status conference request (.2) | 0.50 | 1,835.00 | 917.50 |\n| 07/26/2024 | AB21 | Correspond with L. Despins regarding J.
Burke engagement letter (0.1); revise same
(0.2) | 0.30 | 1,850.00 | 555.00 |\n| 07/26/2024 | ECS1 | Continue preparing expert engagement
letter with J. Burke (Compass) in
connection with Greenwich property (.3);
correspond with A. Bongartz regarding
same (.1) | 0.40 | 1,270.00 | 508.00 |\n| 07/26/2024 | LAD4 | Review/comment on Julie Burke expert
retention (.50); outline topics for expert
testimony (.90) | 1.40 | 1,975.00 | 2,765.00 |\n| 07/26/2024 | NAB | Correspond with W. Farmer regarding
discovery status conference (.1); review and
revise draft status conference request (.4);
further correspond with W. Farmer and P.
Linsey (NPM) regarding same (.1);
correspond with L. Despins regarding
expert issues for stay motion hearing (.4) | 1.00 | 1,835.00 | 1,835.00 |\n| 07/26/2024 | WCF | Review docket filings and correspondence
in connection with motion for stay pending
appeal discovery and background (.7); draft
request for status conference regarding
discovery and Greenwich Land motion for
stay pending appeal (1.4); correspond with
P. Linsey (NPM) and N. Bassett regarding
same (.1) | 2.20 | 1,390.00 | 3,058.00 |\n| 07/29/2024 | NAB | Review response to status conference
request | 0.20 | 1,835.00 | 367.00 |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 113 of 190\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2414655\n\n Date Initials Description Hours Rate Amount 07/30/2024 LAD4 Settlement call C. Major and N. Bassett (.30); t/c N. Bassett re: same (.10) 0.40 1,975.00 790.00 07/30/2024 NAB Call with L. Despins and C. Major (Greenwich Land counsel) regarding potential resolution of stay motion (.3); follow-up call with L. Despins regarding same (.1); correspond with W. Farmer and S. Maza regarding draft response to stay motion (.1) 0.50 1,835.00 917.50 07/30/2024 SM29 Analyze caselaw re stay pending appeal (1.0); correspond with W. Farmer re same (.2); review precedent from W. Farmer re same (.7) 1.90 1,850.00 3,515.00 07/31/2024 LAD4 Settlement discussion C. Major and N. Bassett (.30); t/c N. Bassett re: same (.10); review/comment on same (.90) 1.30 1,975.00 2,567.50 07/31/2024 NAB Call with L. Despins and C. Major (defendants' counsel) regarding potential resolution of stay motion (.3); follow-up call with L. Despins regarding same (.1); further call with C. Major regarding same (.1); correspond with L. Despins regarding same (.1) 0.60 1,835.00 1,101.00 07/31/2024 SM29 Analyze stay issues and related caselaw (1.6); prepare objection to motion for stay pending appeal (5.7) 7.30 1,850.00 13,505.00 **Subtotal: B191 General Litigation 68.40 115,294.50 B210 Business Operations**\n\n07/09/2024 AB21 Correspond with L. Despins regarding transition of possession of Greenwich property 0.10 1,850.00 185.00 **Subtotal: B210 Business Operations 0.10 185.00**\n\n**Total 70.80 119,868.00**\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 114 of 190\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2414655\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|-----------------------------------------|---------------------|------------|-------|--------------|--------------|\n| LAD4 | Luc A. Despins | Partner | 15.10 | 1,975.00 | 29,822.50 |\n| NAB | Nicholas A. Bassett | Partner | 11.00 | 1,835.00 | 20,185.00 |\n| AB21 | Alex Bongartz | Of Counsel | 0.80 | 1,850.00 | 1,480.00 |\n| SM29 | Shlomo Maza | Of Counsel | 21.80 | 1,850.00 | 40,330.00 |\n| DEB4 | Douglass E. Barron | Associate | 10.70 | 1,395.00 | 14,926.50 |\n| WCF | Will C. Farmer | Associate | 3.60 | 1,390.00 | 5,004.00 |\n| ECS1 | Ezra C. Sutton | Associate | 2.20 | 1,270.00 | 2,794.00 |\n| JPK1 | Jon P. Kosciewicz | Associate | 0.40 | 1,185.00 | 474.00 |\n| LS26 | Luyi Song | Associate | 2.50 | 985.00 | 2,462.50 |\n| AY8 | Annie (Xue) Yu | Associate | 2.70 | 885.00 | 2,389.50 |\n| Current Fees and Costs | | | | \\$119,868.00 | |\n| Total Balance Due -
Due Upon Receipt | | | | | \\$119,868.00 |\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: 2414656\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 July 31, 2024 \\$66,650.00\n\n| Current Fees and Costs Due | \\$66,650.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$66,650.00 |\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: 2414656\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 July 31, 2024 \\$66,650.00\n\n| Current Fees and Costs Due | \\$66,650.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$66,650.00 |\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: 2414656 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending July 31, 2024\n\n### **Lamp Capital Adversary \\$66,650.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|----------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 07/09/2024 | LS26 | Analyze documents regarding Hudson
Diamond NY | 2.80 | 985.00 | 2,758.00 |\n| 07/10/2024 | LS26 | Continue to analyze documents regarding
Hudson Diamond NY | 0.80 | 985.00 | 788.00 |\n| 07/11/2024 | LS26 | Analyze documents regarding Leading
Shine NY (2.9); correspond with D. Barron
re same (0.2) | 3.10 | 985.00 | 3,053.50 |\n| 07/16/2024 | LS26 | Review documents relating to law firm
retained by Lamp Capital | 0.60 | 985.00 | 591.00 |\n| 07/21/2024 | LS26 | Review documents related to Hudson
Diamond NY (0.4); correspond with D.
Barron re same (0.1) | 0.50 | 985.00 | 492.50 |\n| 07/23/2024 | DEB4 | Correspond with L. Despins regarding
HDNY/LSNY summary judgment (0.1);
prepare documents related to same (6.3) | 6.40 | 1,395.00 | 8,928.00 |\n| 07/24/2024 | DEB4 | Correspond with L. Song regarding
HDNY/LSDNY documents (0.5); analyze
same (2.8) | 3.30 | 1,395.00 | 4,603.50 |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 118 of 190\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00024 Invoice No. 2414656\n\nDate Initials Description Hours Rate Amount 07/24/2024 ECS1 Correspond with D. Barron regarding Cirrus aircraft in connection with Leading Shine summary judgment (.2); review documents re same (.2) 0.40 1,270.00 508.00 07/24/2024 LS26 Analyze documents relating to Hudson Diamond NY and Leading Shine NY 1.60 985.00 1,576.00 07/25/2024 DEB4 Conferences with N. Bassett regarding Hudson Diamond evidentiary issues (0.5); correspond with L. Song regarding documents related to same (0.4); prepare summary judgment pleadings (5.4) 6.30 1,395.00 8,788.50 07/25/2024 ECS1 Correspond with D. Barron regarding Cirrus aircraft in connection with Leading Shine summary judgment (.1); review documents re same (.1) 0.20 1,270.00 254.00 07/25/2024 LS26 Review documents relating to Hudson Diamond NY and Leading Shine NY 1.40 985.00 1,379.00 07/25/2024 NAB Conferences with D. Barron regarding Hudson Diamond evidentiary issues 0.50 1,835.00 917.50 07/26/2024 DEB4 Continue preparing HDNY/LSDNY summary judgment pleadings 9.50 1,395.00 13,252.50 07/26/2024 LS26 Continue to prepare summary judgment motion and related filings (1.8); correspond with D. Barron re same (0.4); correspond with J. Kosciewicz re same (0.3) 2.50 985.00 2,462.50 07/27/2024 DEB4 Continue preparing HDNY/LSNY summary judgment motion and related documents 8.80 1,395.00 12,276.00 07/30/2024 DEB4 Continue preparing LSNY/HDNY summary judgment papers 1.40 1,395.00 1,953.00 07/30/2024 LS26 Review and prepare summary judgment motion papers 2.10 985.00 2,068.50 **Subtotal: B191 General Litigation 52.20 66,650.00**\n\n**Total 52.20 66,650.00**\n\n### Case 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 119 of 190\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00024 Invoice No. 2414656\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------------------------|---------------------|-----------|-------|----------|-------------|\n| NAB | Nicholas A. Bassett | Partner | 0.50 | 1,835.00 | 917.50 |\n| DEB4 | Douglass E. Barron | Associate | 35.70 | 1,395.00 | 49,801.50 |\n| ECS1 | Ezra C. Sutton | Associate | 0.60 | 1,270.00 | 762.00 |\n| LS26 | Luyi Song | Associate | 15.40 | 985.00 | 15,169.00 |\n| Current Fees and Costs | | | | | \\$66,650.00 |\n\n**Total Balance Due - Due Upon Receipt \\$66,650.00**\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: 2414658\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 July 31, 2024 \\$172,731.50\n\n| Costs incurred and advanced | 1,581.93 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$174,313.43 |\n| Total Balance Due -
Due Upon Receipt | \\$174,313.43 |\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: 2414658\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 July 31, 2024 \\$172,731.50\n\n| Costs incurred and advanced | 1,581.93 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$174,313.43 |\n| Total Balance Due -
Due Upon Receipt | \\$174,313.43 |\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: 2414658 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending July 31, 2024\n\n# **Ace Decade Adversary Proceeding \\$172,731.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B155 | Court Hearings | | | | |\n| 07/08/2024 | AB21 | Correspond with L. Despins and N.
Bassett
regarding preparation for hearing on default
judgment motion | 0.10 | 1,850.00 | 185.00 |\n| 07/08/2024 | LAD4 | T/c N. Bassett re: discovery conference
with JPLS | 0.10 | 1,975.00 | 197.50 |\n| 07/08/2024 | NAB | Review submissions in preparation for
hearing (0.7); telephone conference with L.
Despins regarding hearing preparation (0.1);
analyze confidentiality issues related to
hearing (0.3); telephone conferences with P.
Linsey (NPM) regarding the same (0.2) | 1.30 | 1,835.00 | 2,385.50 |\n| 07/09/2024 | AB21 | Call with L. Despins, N. Bassett, and A.
Thorp (Harneys) regarding preparation for
Ace Decade hearing on default judgment
motion | 0.30 | 1,850.00 | 555.00 |\n| 07/09/2024 | LAD4 | T/c A. Thorp (Harneys Legal), N. Bassett,
and A. Bongartz re: hearing prep re: default
motion | 0.30 | 1,975.00 | 592.50 |\n| 07/09/2024 | LAD4 | Handle hearing in Bridgeport re: JPLS (2.0);
post mortem with N. Bassett (.30) | 2.30 | 1,975.00 | 4,542.50 |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 123 of 190\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2414658\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 07/09/2024 | NAB | Analyze issues and authority and prepare
outline for hearing on motion for default
judgement (3.2); telephone conference with
D. Barron regarding the same (0.2);
correspond with L. Despins regarding the
same (0.2); telephone conference with L.
Despins, A. Bongartz, and A. Thorp
(Harneys Legal) regarding the same (0.3);
meeting with L. Despins regarding the same
(0.3); participate in hearing (2.0) | 6.20 | 1,835.00 | 11,377.00 |\n| 07/16/2024 | LAD4 | Handle continued hearing re: default
judgment | 0.90 | 1,975.00 | 1,777.50 |\n| 07/16/2024 | NAB | Correspond with L. Despins regarding
preparation for continued hearing on
motion for default judgement (0.3); analyze
caselaw regarding the same (0.7);
correspond with L. Despins regarding
outcome of the hearing (0.2) | 1.20 | 1,835.00 | 2,202.00 |\n| | Subtotal:
B155 Court Hearings | | 12.70 | | 23,814.50 |\n| | | | | | |\n\n#### **B191 General Litigation**\n\n| 07/01/2024 | AB21 | Correspond with L. Despins and N. Bassett
regarding Ace liquidators' request for
extension of time to answer | 0.20 | 1,850.00 | 370.00 |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 07/01/2024 | DEB4 | Correspond with N. Bassett and L. Despins
regarding Ace liquidators' request for
extension of time to answer | 0.30 | 1,395.00 | 418.50 |\n| 07/01/2024 | LAD4 | Review JPLS pleading (.40); long email to
N. Bassett re: same (.40); review/edit same
(.90) | 1.70 | 1,975.00 | 3,357.50 |\n| 07/01/2024 | NAB | Review draft motion for extension of time
to answer (0.3); correspond with L.
Despins, A. Bongartz and D. Barron
regarding the same (0.5); correspond with
D. Litterine-Kaufman (Orrick) regarding
the same (0.2) | 1.00 | 1,835.00 | 1,835.00 |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 124 of 190\n\nthe same (0.2)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/02/2024 | AB21 | Correspond with N. Bassett and D. Barron
regarding Hague Convention service efforts
on
Rui Hao (0.4); review draft objection to
Ace liquidators' motion to extend time (0.2) | 0.60 | 1,850.00 | 1,110.00 |\n| 07/02/2024 | DEB4 | Prepare objection to Ace liquidators'
motion to extend time (6.5); call and
correspond with N. Bassett regarding same
(0.3) | 6.80 | 1,395.00 | 9,486.00 |\n| 07/02/2024 | DEB4 | Correspond with P. Linsey (NPM)
regarding K Legacy default judgment
motion | 0.20 | 1,395.00 | 279.00 |\n| 07/02/2024 | JPK1 | Draft Rule 45 subpoena to purported Ace
Decade liquidators | 0.40 | 1,185.00 | 474.00 |\n| 07/02/2024 | JPK1 | Draft requests for production of documents
to purported joint liquidators (2.7);
incorporate N. Bassett's edits into the same
(.2); correspond with N. Bassett regarding
the same (.2); correspond with opposing
counsel regarding the same (.1) | 3.20 | 1,185.00 | 3,792.00 |\n| 07/02/2024 | NAB | Correspond with L. Despins regarding
response to BVI joint liquidators' motion
for extension of time (0.4); correspond and
telephone conference with D. Barron
regarding the same (0.3); draft portion of
response to motion for extension of time
(1.3); review D. Barron draft response to
motion for extension of time (0.5);
correspond with P. Linsey (NPM) regarding
the same (0.3); correspond with J.
Kosciewicz regarding draft discovery
requests to joint liquidators (0.4); review
and revise
the same (0.3); further
correspond with J. Kosciewicz regarding | 3.70 | 1,835.00 | 6,789.50 |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 125 of 190\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2414658\n\n| Date
07/03/2024 | Initials
AB21 | Description
Correspond with D. Barron and L. Despins
regarding certificate from Swiss central
authority and translation of same (0.5); calls
with D. Barron regarding same (0.1); review
draft response to Ace liquidators' extension
motion (0.2); call with Ancillary Legal
Corporation regarding Hague Convention | Hours
0.90 | Rate
1,850.00 | Amount
1,665.00 |\n|--------------------|------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------|------------------|--------------------|\n| 07/03/2024 | DEB4 | service request (0.1)
Continue preparing response to Ace
liquidators' motion to extend time (5.2);
calls with N. Bassett regarding same (0.3);
calls with E. Sutton regarding same (0.8);
calls with A. Bongartz regarding certificate
from Swiss central authority (0.1) | 6.40 | 1,395.00 | 8,928.00 |\n| 07/03/2024 | ECS1 | Prepare parts of opposition to purported
liquidators' motion to extend time (3.7);
calls with D. Barron regarding same (.8);
correspond with D. Barron and L. Despins
regarding same (.5); analyze past pleadings
and briefings in connection with same (.7);
correspond with A. Bongartz regarding
draft opposition to purported liquidators'
extension motion (.1); analyze authority
related to same (.7) | 6.50 | 1,270.00 | 8,255.00 |\n| 07/03/2024 | LAD4 | Review/edit our objection to JPLS (.40);
analyze strategy re: same (.70) | 1.10 | 1,975.00 | 2,172.50 |\n| 07/03/2024 | NAB | Review and revise draft response to BVI
liquidators' motion to extend time (2.4);
correspond with L. Despins regarding the
same (0.2); calls with D. Barron regarding
same (0.3); review past court decisions and
related filings in connection with the same
(0.9); analyze case law concerning the same
(0.2) | 4.00 | 1,835.00 | 7,340.00 |\n| 07/04/2024 | DEB4 | Correspond with A. de Quincey (Pallas) and
A. Thorp (Harneys Legal) regarding
objection to extension motion | 0.10 | 1,395.00 | 139.50 |\n| 07/06/2024 | NAB | Correspond with L. Despins regarding
developments relating to default judgement
motion and UK litigation | 0.30 | 1,835.00 | 550.50 |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 126 of 190\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/07/2024 | NAB | Correspond with L. Despins regarding Ace
Decade discovery and hearing preparation
issues | 0.30 | 1,835.00 | 550.50 |\n| 07/08/2024 | DEB4 | Call with N. Bassett, J. Kosciewicz, and
liquidators' counsel regarding meet and
confer (0.5); follow up correspondence with
N. Bassett regarding same (0.1) | 0.60 | 1,395.00 | 837.00 |\n| 07/08/2024 | DEB4 | Correspond with N. Bassett regarding
discovery requests to Orrick | 0.30 | 1,395.00 | 418.50 |\n| 07/08/2024 | JPK1 | Attend meet and confer with counsel to
purported joint liquidator, N. Bassett, and
D. Barron concerning discovery requests
served on joint liquidators | 0.50 | 1,185.00 | 592.50 |\n| 07/08/2024 | NAB | Review and revise draft filings related to
removal of original objection to motion to
extend time (0.3); correspond with D.
Barron regarding the same (0.1); correspond
with Y. Wag counsel (C. Macco) regarding
issues related to default judgement motion
(0.1) | 0.50 | 1,835.00 | 917.50 |\n| 07/08/2024 | NAB | Review issues and prepare notes for call
with joint liquidators' counsel (Orrick)
regarding discovery (0.2); participate in call
with Orrick, D. Barron and J. Kosciewicz
regarding discovery requests and related
issues (0.5); correspond with Orrick
regarding the same (0.3); correspond with L.
Despins and D. Barron regarding the same
(0.2); review order denying motion to
extend (0.3) | 1.50 | 1,835.00 | 2,752.50 |\n| 07/09/2024 | AB21 | Correspond with M. Meili (Prager)
regarding service on Rui Hao | 0.10 | 1,850.00 | 185.00 |\n| 07/09/2024 | DEB4 | Analyze case law regarding jurisdictional
issues (3.2); telephone conference with N.
Bassett regarding same (0.2); correspond
with N. Bassett regarding same (0.2) | 3.60 | 1,395.00 | 5,022.00 |\n| 07/10/2024 | AB21 | Correspond with M. Meili (Prager)
regarding update on service efforts with
respect to Rui Hao | 0.10 | 1,850.00 | 185.00 |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 127 of 190\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2414658\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/10/2024 | AB21 | Prepare revised proposed order granting
default judgment motion (0.3); correspond
with E. Sutton and N. Bassett regarding
same (0.1) | 0.40 | 1,850.00 | 740.00 |\n| 07/10/2024 | ECS1 | Correspond with A. Bongartz regarding Ace
Decade default judgment | 0.10 | 1,270.00 | 127.00 |\n| 07/10/2024 | LAD4 | T/c A. Thorp (Harneys Legal) & N. Bassett
re: next steps | 0.40 | 1,975.00 | 790.00 |\n| 07/10/2024 | NAB | Telephone conference with A. Thorp
(Harneys Legal) and L. Despins regarding
issues related to default judgement and BVI
recognition (0.4); correspond with L.
Despins regarding the same and discovery
issues (0.2); correspond with Ace Decade
counsel regarding the same (0.1); analyze
next steps and strategy (0.4) | 1.10 | 1,835.00 | 2,018.50 |\n| 07/11/2024 | AB21 | Call with P. Linsey (NPM) and. J. Graham
(NPM) regarding request for entry of
default against Rui Hao (0.8); correspond
with P. Linsey and J. Graham regarding
same (0.2); prepare draft declaration
regarding service efforts (0.8); correspond
with M. Meili (Prager) regarding same (0.1);
correspond with N. Bassett and L. Despins
regarding same (0.1); prepare notice of
revised proposed default judgment order
(0.2); correspond with L. Despins and N.
Bassett regarding same (0.1) | 2.30 | 1,850.00 | 4,255.00 |\n| 07/11/2024 | DM26 | File revised proposed order re default
judgment motion in AP#23-5028 | 0.20 | 565.00 | 113.00 |\n| 07/11/2024 | DEB4 | Call with L. Despins, J. Kosciewicz, N.
Bassett, and Orrick regarding Ace Decade
liquidators (0.5); follow up review of issues
discussed (0.1) | 0.60 | 1,395.00 | 837.00 |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 128 of 190\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2414658\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/11/2024 | JPK1 | Attend meet and confer teleconference with
counsel to purported joint liquidator and L.
Despins, N. Bassett, and D. Barron
regarding discovery requests served on joint
liquidators (.5); draft summary of same (.9);
correspond with N. Bassett regarding the
same (.2) | 1.60 | 1,185.00 | 1,896.00 |\n| 07/11/2024 | LAD4 | Review/edit stay letter to BVI counsel (.20);
call with Orrick (counsel to JPLS) and N.
Bassett, D. Barron, and J. Kosciewicz re:
discovery (.50); t/c N. Bassett re: same (.10) | 0.80 | 1,975.00 | 1,580.00 |\n| 07/11/2024 | NAB | Telephone conference with joint liquidators'
counsel, and L. Despins, D. Barron, and J.
Kosciewicz to meet and confer on
discovery (0.5); follow-up telephone
conference with L. Despins regarding the
same (0.1); draft correspondence with J.
Kosciewicz regarding memorializing the
discovery meet & confer (0.4); correspond
with opposing counsel regarding the same
(0.2); correspond with P. Linsey (NPM)
regarding default judgement (0.2) | 1.40 | 1,835.00 | 2,569.00 |\n| 07/12/2024 | AB21 | Correspond with L. Despins and N. Bassett
regarding Hague service on Rui Hao,
certificate of service, and request for entry
of default (0.7); correspond with P. Linsey
(NPM) regarding same (0.2); calls with P.
Linsey regarding same (0.3); review
certificate of service (0.3); correspond with
J. Graham (NPM) regarding same (0.1);
prepare notice of request for entry of
default (0.3); review correspondence from
A. Thorp (Harneys Legal) regarding update
from joint liquidators (0.1) | 2.00 | 1,850.00 | 3,700.00 |\n| 07/12/2024 | NAB | Correspond with L. Despins and A.
Bongartz regarding entry of default issues | 0.50 | 1,835.00 | 917.50 |\n| 07/13/2024 | AB21 | Call with A. Thorp (Harneys Legal), L.
Despins, N. Bassett, and D. Barron
regarding next steps with respect to Ace | 0.50 | 1,850.00 | 925.00 |\n\nDecade joint liquidators\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 129 of 190\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2414658\n\nDate Initials Description Hours Rate Amount 07/13/2024 DEB4 Review issues and notes to prepare for Ace Decade litigation call (0.2); conference with A. Thorp (Harneys Legal), L. Despins, A. Bongartz, and N. Bassett regarding Ace Decade litigation and joint liquidators (0.5) 0.70 1,395.00 976.50 07/13/2024 LAD4 Prepare notes for call with A. Thorp (Harneys Legal) (.20); t/c A. Thorp & A. Bongartz, N. Bassett, D. Barron re: Ace Decade litigation and joint liquidators (.50) 0.70 1,975.00 1,382.50 07/13/2024 NAB Telephone conference with L. Despins, A. Bongartz, D. Barron, and A. Thorp (Harneys Legal) regarding foreign liquidation proceedings 0.50 1,835.00 917.50 07/14/2024 DEB4 Correspond with A. Thorp (Harneys Legal) regarding Ace Decade issues 0.30 1,395.00 418.50 07/15/2024 LAD4 T/c A. Thorp (Harneys), M. Goodman (Campbells), JPLS and N. Bassett re: next steps (.80); t/c N. Bassett re: same (.20); call with JPLS counsel (Orrick) and N. Bassett re: same (.40) 1.40 1,975.00 2,765.00 07/15/2024 NAB Telephone conference with L. Despins, A. Thorp (BVI counsel) and joint liquidators' counsel regarding resolution of joint liquidation proceedings (0.8); follow-up telephone conference with L. Despins regarding the same (0.2); telephone conference with L. Despins and joint liquidators' counsel regarding discovery 1.40 1,835.00 2,569.00\n\nrequests and related issues (0.4)\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 130 of 190\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2414658\n\nDate Initials Description Hours Rate Amount 07/16/2024 AB21 Correspond with L. Despins regarding default judgment (0.1); correspond with P. Linsey (NPM) and J. Graham (NPM) regarding same (0.1); review draft request for entry of default (0.1); correspond with N. Bassett regarding same (0.1); prepare letter to joint liquidators regarding Ace Decade ownership (3.0); correspond with N. Bassett and L. Despins regarding same (0.1); correspond with L. Despins regarding same (0.5); call with A. Thorp (Harneys Legal) regarding status of Dawn State (0.1); correspond with A. Thorp and G. Weston (Harneys Legal) regarding same (0.1) 4.20 1,850.00 7,770.00 07/16/2024 LAD4 T/c JPLS, A. Thorp (Harneys Legal) and Orrick re: status report 0.30 1,975.00 592.50 07/17/2024 AB21 Calls with E. Sutton regarding letter to Walkers (BVI counsel to Rui Hao) regarding Dawn State (0.2); correspond with E. Sutton regarding same (0.1); revise same (0.9); revise letter to M. Goodman (Campbells) regarding Ace Decade and Dawn State (0.4); correspond with A. Thorp (Harneys Legal) regarding same (0.1); correspond with L. Despins regarding same (0.1); correspond with L. Despins regarding request for entry of default and default judgment order (0.3); prepare notice of further revised default judgment order and exhibits (0.3); call with P. Linsey (NPM) regarding same (0.1); correspond with P. Linsey regarding same (0.1); correspond with courtroom deputy regarding same (0.3) 2.90 1,850.00 5,365.00 07/17/2024 ECS1 Prepare letter from Trustee to Walkers (BVI counsel to Rui Hao) regarding Rui Hao's automatic stay violation (2.8); calls with A. Bongartz regarding same (.2); correspond with A. Bongartz regarding same (.2) 3.20 1,270.00 4,064.00\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 131 of 190\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2414658\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/18/2024 | AB21 | Revise letter to BVI counsel for Rui Hao
(Walkers) regarding Ace Decade and Dawn
State (0.5); correspond with L. Despins
regarding same (0.1); correspond with A.
Chissik (Walkers) regarding same (0.1);
correspond with M. Goodman (Campbell)
regarding Ace Decade ownership (0.2) | 0.90 | 1,850.00 | 1,665.00 |\n| 07/18/2024 | ECS1 | Prepare letter from Trustee to Walkers law
firm regarding Rui Hao's automatic stay
violation (.4); correspond with A. Bongartz
regarding same (.1) | 0.50 | 1,270.00 | 635.00 |\n| 07/19/2024 | NAB | Review proposed default judgement order
(0.3); analyze issues related to the same
(0.3); correspond with L. Despins regarding
the same (0.1); telephone conference with
P. Linsey (NPM) regarding the same (0.1) | 0.80 | 1,835.00 | 1,468.00 |\n| 07/22/2024 | AB21 | Correspond with M. Goodman (Campbell)
regarding default judgment order | 0.10 | 1,850.00 | 185.00 |\n| 07/22/2024 | AB21 | Review correspondence from Walkers
regarding Ace Decade and Dawn State | 0.10 | 1,850.00 | 185.00 |\n| 07/22/2024 | NAB | Review correspondence from counsel to
Rui Hao regarding joint liquidator issues
(0.2); correspond with L. Despins regarding
the same (0.1); review draft NDA (0.3);
correspond with L. Despins and A. Thorp
(Harneys Legal) regarding the same (0.1) | 0.70 | 1,835.00 | 1,284.50 |\n| 07/23/2024 | NAB | Correspond with A. Thorp (Harneys Legal)
and L. Despins regarding BVI legal issues | 0.20 | 1,835.00 | 367.00 |\n| 07/24/2024 | AB21 | Call with P. Linsey (NPM) and J. Graham
(NPM) regarding default judgment motion
as to Rui Hao (0.2); call and correspond
with L. Despins regarding letter response
from Walkers regarding Ace Decade and
Dawn State (0.1) | 0.30 | 1,850.00 | 555.00 |\n| 07/26/2024 | SM29 | Correspond with L. Despins re stay
enforcement issues (.2); correspond with D.
Barron re same (.2) | 0.40 | 1,850.00 | 740.00 |\n| 07/28/2024 | SM29 | Analyze caselaw and statutory authority re | 2.60 | 1,850.00 | 4,810.00 |\n\nstay enforcement issues\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 132 of 190\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2414658\n\n| 07/29/2024 | AB21 | Revise default judgment motion and related | | | |\n|------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|------------|\n| | | documents (1.8); correspond with N.
Bassett regarding same (0.2); correspond
with L. Despins regarding same (0.2) | 2.20 | 1,850.00 | 4,070.00 |\n| 07/29/2024 | NAB | Review and revise draft default judgment
motion papers for Defendant Hao (.6);
correspond with A. Bongartz regarding
same (.2) | 0.80 | 1,835.00 | 1,468.00 |\n| 07/29/2024 | SM29 | Review letter from BVI counsel re stay
enforcement issues | 0.40 | 1,850.00 | 740.00 |\n| 07/30/2024 | AB21 | Revise default judgment motion (0.2);
correspond with N. Bassett regarding same
(0.1) | 0.30 | 1,850.00 | 555.00 |\n| 07/30/2024 | DEB4 | Conference with S. Maza regarding Ace
Decade liquidator issues | 0.40 | 1,395.00 | 558.00 |\n| 07/30/2024 | LAD4 | Review/edit default motion Rui Hao | 0.40 | 1,975.00 | 790.00 |\n| 07/30/2024 | NAB | Review and revise draft motion for default
judgment against Defendant Hao (.2);
correspond with A. Bongartz regarding
same (.1) | 0.30 | 1,835.00 | 550.50 |\n| 07/30/2024 | SM29 | Analyze stay issues and prepare letter to
BVI counsel re same (3.2); analyze caselaw
re same (2.3); correspond with L. Despins
re same (.1); call with D. Barron re same (.4) | 6.00 | 1,850.00 | 11,100.00 |\n| 07/31/2024 | AB21 | Finalize default judgment motion against R.
Hao (0.3); correspond with L. Despins and
N. Bassett regarding same (0.2); correspond
with P. Linsey (NPM) and J. Graham
regarding same (0.3) | 0.80 | 1,850.00 | 1,480.00 |\n| | Subtotal: | B191 General Litigation | 90.60 | | 148,917.00 |\n\n**Total 103.30 172,731.50**\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2414658\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 10.40 | 1,975.00 | 20,540.00 |\n| NAB | Nicholas A. Bassett | Partner | 27.70 | 1,835.00 | 50,829.50 |\n| AB21 | Alex Bongartz | Of Counsel | 19.30 | 1,850.00 | 35,705.00 |\n| SM29 | Shlomo Maza | Of Counsel | 9.40 | 1,850.00 | 17,390.00 |\n| DEB4 | Douglass E. Barron | Associate | 20.30 | 1,395.00 | 28,318.50 |\n| ECS1 | Ezra C. Sutton | Associate | 10.30 | 1,270.00 | 13,081.00 |\n| JPK1 | Jon P. Kosciewicz | Associate | 5.70 | 1,185.00 | 6,754.50 |\n| DM26 | David Mohamed | Paralegal | 0.20 | 565.00 | 113.00 |\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|--------|\n| 07/11/2024 | Outside Professional Services -
Divergent Language
Solutions, LLC, Invoice# 2024-586 Dated
07/11/24, Services rendered regarding: Translation
French to English | | | 330.00 |\n| 07/11/2024 | Computer Search (Other) | | | 20.25 |\n| 07/12/2024 | Computer
Search (Other) | | | 4.59 |\n| 07/15/2024 | Airfare -
Nick Bassett; 07/08/2024; From/To:
DCA-LGA; Airfare Class: Economy; Travel to NY
Bridgeport, CT for client meeting | | | 726.95 |\n| 07/15/2024 | Travel Expense -
Meals -
Nick Bassett; 07/09/2024;
Restaurant: Fruita; City: Bridgeport, CT; Lunch;
Number of people: 1; Travel to NY-Bridgeport, CT
for client meeting | | | 11.57 |\n| 07/15/2024 | Travel Expense -
Meals -
Nick Bassett; 07/09/2024;
Restaurant: Georgetown Gourmet Market; City:
Washington, DC; Coffee; Number of people:
1;
Travel to NY-Bridgeport, CT for client meeting | | | 4.13 |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 134 of 190\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 13 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00026 | |\n| Invoice No. 2414658 | |\n\n| | Total Balance Due -
Due Upon Receipt | \\$174,313.43 |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|\n| | Current Fees and Costs | \\$174,313.43 |\n| | Total Costs incurred and advanced | \\$1,581.93 |\n| 07/29/2024 | Computer Search (Other) | 5.04 |\n| 07/22/2024 | Computer Search (Other) | 0.99 |\n| 07/18/2024 | Computer Search (Other) | 10.80 |\n| 07/17/2024 | Computer Search (Other) | 2.07 |\n| 07/16/2024 | Computer Search (Other) | 27.90 |\n| 07/15/2024 | Computer Search (Other) | 6.57 |\n| 07/15/2024 | Taxi/Ground Transportation -
Nick Bassett;
07/09/2024; From/To: Home to DCA Airport;
Service Type: Uber; Travel to NY-Bridgeport, CT
for client meeting | 33.27 |\n| 07/15/2024 | Taxi/Ground Transportation -
Nick Bassett;
07/09/2024; From/To: DCA Airport to Home;
Service Type: Uber; Travel to NY-Bridgeport, CT
for client meeting | 31.18 |\n| 07/15/2024 | Taxi/Ground Transportation -
Nick Bassett;
07/09/2024; From/To: LGA to Bridgeport, CT;
Service Type: Uber; Travel to NY-Bridgeport, CT
for client meeting | 212.04 |\n| 07/15/2024 | Taxi/Ground Transportation -
Nick Bassett;
07/09/2024; From/To: Bridgeport to LGA
Airport; Service Type: Uber; Travel to NY
Bridgeport, CT for client meeting | 147.33 |\n| 07/15/2024 | Travel Expense -
Meals -
Nick Bassett; 07/09/2024;
Restaurant: DCA Saysibon; City: Washington, DC;
Breakfast; Number of people: 1; Travel to NY
Bridgeport, CT for client meeting | 7.25 |\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: 2414659\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 July 31, 2024 \\$1,016.00\n\n| Current Fees and Costs Due | \\$1,016.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$1,016.00 |\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: 2414659\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 July 31, 2024 \\$1,016.00\n\n| Current Fees and Costs Due | \\$1,016.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$1,016.00 |\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 | |\n|----------|--|\n| HASTINGS | |\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: 2414659 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending July 31, 2024\n\n### **Omnibus Alter Ego Adversary Proceeding \\$1,016.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 07/12/2024 | ECS1 | Correspond with P. Linsey (NPM), D.
Barron, and T. Shemar (Harneys Legal)
regarding service of default
motion and
hearing on K Legacy (.2); further
correspond with D. Barron regarding same
(.1) | 0.30 | 1,270.00 | 381.00 |\n| 07/15/2024 | ECS1 | Review and revise certificate of service
related to K Legacy default (.1); call with P.
Linsey (NPM) re same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 07/23/2024 | ECS1 | Correspond with L. Song regarding
omnibus alter ego complaint and related
amended complaints | 0.30 | 1,270.00 | 381.00 |\n| | Subtotal: | B191 General Litigation | 0.80 | | 1,016.00 |\n| Total | | | 0.80 | | 1,016.00 |\n\n#### Case 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 138 of 190\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2414659 Page 2\n\n| Timekeeper Summary | | | | | | |\n|-----------------------------------------|------------------------|-----------|-------|----------|------------|--|\n| ID | Timekeeper Name | Title | Hours | Rate | Fee | |\n| ECS1 | Ezra C. Sutton | Associate | 0.80 | 1,270.00 | 1,016.00 | |\n| | Current Fees and Costs | | | | \\$1,016.00 | |\n| Total Balance Due -
Due Upon Receipt | | | | | \\$1,016.00 | |\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: 2414660\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 July 31, 2024 \\$330,375.00\n\n| Costs incurred and advanced | 54.77 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$330,429.77 |\n| Total Balance Due -
Due Upon Receipt | \\$330,429.77 |\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: 2414660\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 July 31, 2024 \\$330,375.00\n\n| Costs incurred and advanced | 54.77 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$330,429.77 |\n| Total Balance Due -
Due Upon Receipt | \\$330,429.77 |\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: 2414660 | |\n| | | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending July 31, 2024\n\n# **Avoidance Actions \\$330,375.00**\n\n Date Initials Description Hours Rate Amount **B155 Court Hearings** 07/03/2024 ECS1 Correspond with D. Mohamed regarding hearing on appointment of special process server in certain avoidance actions 0.10 1,270.00 127.00 07/09/2024 ECS1 Correspond with P. Linsey (NPM) and K. Mitchell (NPM) regarding hearing on application for letter rogatory in Scarabaeus avoidance action 0.10 1,270.00 127.00 **Subtotal: B155 Court Hearings 0.20 254.00**\n\n### **B191 General Litigation**\n\n| 07/01/2024 | DEB4 | Conference with S. Maza, J. Palmer, and H. | 3.00 | 1,395.00 | 4,185.00 |\n|------------|------|------------------------------------------------|------|----------|----------|\n| | | Wu regarding avoidance action research | | | |\n| | | (.8); correspond with N. Bassett regarding | | | |\n| | | section 548(c) issues (0.1); analyze | | | |\n| | | documents related
to avoidance issues (2.1) | | | |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 142 of 190\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2414660\n\nDate Initials Description Hours Rate Amount 07/01/2024 ECS1 Prepare application for letter rogatory related to Scarabaeus action (.8); call with P. Linsey (NPM) regarding same (.2); correspond with N. Bassett regarding same (.1); correspond with P. Linsey (NPM) regarding same (.1) 1.20 1,270.00 1,524.00 07/01/2024 ECS1 Analyze issues regarding service of foreign defendants in avoidance actions 1.60 1,270.00 2,032.00 07/01/2024 LAD4 Review redraft of (1.90); t/c P. Linsey (NPM) re: same (.40) 2.30 1,975.00 4,542.50 07/01/2024 NAB Correspond with P. Linsey (NPM) regarding motions to dismiss and avoidance action issues (0.3); review draft application for letters rogatory (0.2); correspond with E. Sutton regarding the same (0.1) 0.60 1,835.00 1,101.00 07/01/2024 SM29 Call with D. Barron, J. Palmer re fraudulent transfer issues and related caselaw 0.80 1,850.00 1,480.00 07/01/2024 WCF Review and revise draft avoidance action settlement agreement (.4); correspond with N. Bassett regarding same (.1) 0.50 1,390.00 695.00 07/02/2024 ECS1 Review correspondence from avoidance action defendant Oxford Visionary regarding avoidance action 0.10 1,270.00 127.00 07/02/2024 NAB Correspond with E. Sutton regarding service issues 0.30 1,835.00 550.50 07/03/2024 ECS1 Prepare application for letter rogatory related to Scarabaeus action 0.10 1,270.00 127.00 07/03/2024 ECS1 Correspond with C. Daly and P. Linsey (NPM) regarding avoidance action defendant Oxford Visionary 0.10 1,270.00 127.00 07/03/2024 NAB Telephone conference with J. Hollembeak (Baird Holm) regarding avoidance action complaint 0.20 1,835.00 367.00 07/04/2024 LAD4 Review/edit revised 2.40 1,975.00 4,740.00\n\n07/05/2024 AB21 Call with L. Despins and N. Bassett regarding law firm transfers 0.20 1,850.00 370.00 Case 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 143 of 190\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2414660\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/05/2024 | ECS1 | Analyze New Mulberry avoidance action
(.2); review correspondence from N. Bassett
regarding same (.1); correspond with A.
Lomas (Kroll) regarding same (.2) | 0.50 | 1,270.00 | 635.00 |\n| 07/05/2024 | ECS1 | Correspond with P. Linsey (NPM)
regarding Ogier avoidance actions and
service of summons and complaint related
to same | 0.20 | 1,270.00 | 254.00 |\n| 07/05/2024 | ECS1 | Correspond with P. Linsey (NPM) re
Georgiou Payne Stewiens avoidance action
(.1); call with P. Linsey regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 07/05/2024 | ECS1 | Review correspondence from Starling Bank
regarding avoidance action transfers (.1);
analyze avoidance action transfers (.1);
correspond with A. Lomas (Kroll) regarding
same (.1) | 0.30 | 1,270.00 | 381.00 |\n| 07/05/2024 | LAD4 | Review report re: potential claims against
law firms that have not been sued yet (2.50);
t/c A. Bongartz & N. Bassett re: same (.20) | 2.70 | 1,975.00 | 5,332.50 |\n| 07/05/2024 | NAB | Correspond with J. Hollembeak (Baird
Holm) regarding avoidance claim
negotiations (0.2); correspond with N.
Leech (McLaren counsel) regarding the
same (0.1) | 0.30 | 1,835.00 | 550.50 |\n| 07/05/2024 | NAB | Review updated spreadsheet for potential
claims against professional firms (0.3);
telephone conference with A. Bongartz and
L. Despins regarding the same (0.2) | 0.50 | 1,835.00 | 917.50 |\n| 07/06/2024 | NAB | Correspond with L. Despins regarding
fraudulent transfer claim issues (0.3); review
authority regarding the same (0.1);
correspond with L. Despins and P. Linsey
(NPM) regarding the same (0.2) | 0.60 | 1,835.00 | 1,101.00 |\n| 07/07/2024 | AB21 | Correspond with E. Sutton regarding law
firm transfers (0.1); correspond with N.
Bassett regarding draft letters to law firms
(0.8) | 0.90 | 1,850.00 | 1,665.00 |\n| 07/07/2024 | SM29 | Correspond with L. Despins re motion to
limit service re second tolling motion | 0.20 | 1,850.00 | 370.00 |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 144 of 190\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2414660\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/08/2024 | AB21 | Update law firm transfer chart (0.3); calls
with E. Sutton regarding draft emails to law
firms (0.3) | 0.60 | 1,850.00 | 1,110.00 |\n| 07/08/2024 | DM26 | Research and update spreadsheet re: service
of pleadings in avoidance actions and
additional matters (1.5); review and file
motion to limit notice on avoidance
extension motion and motion to expedite
hearing re same (.8); prepare and effectuate
service of same via email (.1) | 2.40 | 565.00 | 1,356.00 |\n| 07/08/2024 | DEB4 | Conference with S. Maza regarding motion
to limit service | 0.10 | 1,395.00 | 139.50 |\n| 07/08/2024 | ECS1 | Correspond with Starling Bank regarding
avoidance action transfers | 0.10 | 1,270.00 | 127.00 |\n| 07/08/2024 | ECS1 | Prepare emails from Trustee to Debtor's
and alter ego's law firms in connection with
settlement discussion regarding potential
avoidance actions (4.6); analyze issues
regarding law firm avoidance actions (.6);
calls with A. Bongartz regarding same (.3) | 5.50 | 1,270.00 | 6,985.00 |\n| 07/08/2024 | ECS1 | Prepare motion to expedite motion to limit
service of tolling extension motion (1.2);
correspond with S. Maza regarding same
(.2); correspond with D. Mohamed
regarding same (.2) | 1.60 | 1,270.00 | 2,032.00 |\n| 07/08/2024 | ECS1 | Prepare motion to limit service of tolling
extension motion (.3); correspond with S.
Maza regarding same (.2) | 0.50 | 1,270.00 | 635.00 |\n| 07/08/2024 | LAD4 | Review/edit motion to limit notice of
August 15 motion | 0.30 | 1,975.00 | 592.50 |\n| 07/08/2024 | NAB | Review and revise draft complaints against
professionals | 1.50 | 1,835.00 | 2,752.50 |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 145 of 190\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2414660\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/08/2024 | SM29 | Analyze authority and precedent re motion
to limit service re second tolling motion
(1.8); prepare motion to limit service (2.0);
correspond with L. Despins re same (.4);
revise draft motion to limit service to
incorporate L. Despins' comments (.4); call
with D. Barron re same (.1); correspond
with P. Linsey (NPM) re same (.2); revise
and finalize same for filing (.3) | 5.20 | 1,850.00 | 9,620.00 |\n| 07/09/2024 | AB21 | Revise draft emails to law firms regarding
estate causes of action (0.5); call with E.
Sutton regarding same (0.1); correspond
with N. Bassett regarding same (0.1) | 0.70 | 1,850.00 | 1,295.00 |\n| 07/09/2024 | DM26 | Prepare and effectuate service re: Trustee's
motion to limit notice and motion to
expedite hearing | 0.30 | 565.00 | 169.50 |\n| 07/09/2024 | ECS1 | Continue preparing emails from Trustee to
Debtor's and alter ego's law firms in
connection with settlement discussion
regarding potential avoidance actions (4.3);
analyze issues regarding law firm avoidance
actions (.6); call with A. Bongartz regarding
same (.1) | 5.00 | 1,270.00 | 6,350.00 |\n| 07/09/2024 | ECS1 | Correspond with A. Lomas (Kroll)
regarding Starling Bank avoidance action
and related transfers | 0.10 | 1,270.00 | 127.00 |\n| 07/09/2024 | ECS1 | Review New Mulberry avoidance action
(.1); correspond with A. Lomas (Kroll)
regarding same (.2) | 0.30 | 1,270.00 | 381.00 |\n| 07/09/2024 | ECS1 | Revise proposed order re appointment of
special process servers (.5); correspond with
N. Bassett, W. Farmer, and P. Linsey
(NPM) regarding same (.2) | 0.70 | 1,270.00 | 889.00 |\n| 07/09/2024 | NAB | Correspond with E. Sutton regarding
service issues and revisions to proposed
orders to retain process server | 0.20 | 1,835.00 | 367.00 |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 146 of 190\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2414660\n\n Date Initials Description Hours Rate Amount 07/10/2024 AB21 Review draft emails to law firms regarding estate causes of action (0.2); call with E. Sutton regarding same (0.1); correspond with N. Bassett and L. Despins regarding same (0.1) 0.40 1,850.00 740.00 07/10/2024 CD16 Call with E. Sutton re affidavits of service and form for U.S. court (0.2); correspond re same with G. Selva (0.7); correspond with E. Sutton re same (0.4) 1.30 1,395.00 1,813.50 07/10/2024 DM26 Prepare and effectuate service regarding order on motion to limit notice (.4); email E. Sutton regarding same (.2) 0.60 565.00 339.00 07/10/2024 DEB4 Analyze documents related to Boies Schiller litigation (1.3); call with P. Linsey and N. Bassett regarding same and discovery issues (0.5) 1.80 1,395.00 2,511.00 07/10/2024 ECS1 Correspond with P. Linsey (NPM) regarding revisions to proposed order on application for letter rogatory in Scarabaeus 0.10 1,270.00 127.00\n\navoidance action 07/10/2024 ECS1 Call with C. Daly regarding service of United Kingdom based avoidance action defendants and related affidavits of service 0.20 1,270.00 254.00 07/10/2024 ECS1 Continue preparing emails from Trustee to Debtor's and alter ego's law firms in connection with settlement discussion regarding potential avoidance actions (.8); analyze issues regarding law firm avoidance actions (.1); call with A. Bongartz regarding same (.1) 1.00 1,270.00 1,270.00 07/10/2024 ECS1 Prepare revised proposed order and notice regarding appointment of special process server for certain avoidance action defendants (.5); correspond with N. Bassett and P. Linsey (NPM) regarding same (.3) 0.80 1,270.00 1,016.00\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 147 of 190\n\n| Date
07/10/2024 | Initials
ECS1 | Description
Correspond with D. Mohamed regarding
service of order on motion to expedite
motion to limit service of motion to extend
tolling deadline (.2); review motions and
orders in connection with same (.1) | Hours
0.30 | Rate
1,270.00 | Amount
381.00 |\n|--------------------|------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------|------------------|------------------|\n| 07/10/2024 | GS12 | Draft affidavits relating to service of 29
defendants (1.9); correspond with C. Daly
regarding same (.1) | 2.00 | 565.00 | 1,130.00 |\n| 07/10/2024 | NAB | Telephone conference with J. Coyne
(counsel to E. Cramer) regarding rule 2004
discovery and related issues (0.5); follow-up
telephone conference with P. Linsey (NPM)
regarding the same (0.1); correspond with L.
Despins regarding Rule 2004 discovery and
related issues (0.1); telephone conference
with P. Linsey and D. Barron regarding the
same (0.5) | 1.20 | 1,835.00 | 2,202.00 |\n| 07/11/2024 | DM26 | Prepare certificate of service re motion to
limit notice, motion to expedite, and
entered order (.4); file same via the Court's
CM/ECF system (.1) | 0.50 | 565.00 | 282.50 |\n| 07/11/2024 | DEB4 | Analyze issues raised in Lawal motions to
dismiss and related caselaw (1.5);
correspond with P. Linsey (NPM) regarding
same (0.2); conference with S. Maza and E.
Sutton regarding avoidance issues and
supplemental extension motion (0.4); review
issues regarding extension (0.2) | 2.30 | 1,395.00 | 3,208.50 |\n| 07/11/2024 | ECS1 | Revise proposed order on application for
letter rogatory in Scarabaeus avoidance | 0.60 | 1,270.00 | 762.00 |\n\n| | | action (.5); correspond with N. Bassett and
P. Linsey (NPM) regarding same (.1) | | | |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 07/11/2024 | ECS1 | Analyze and compare motions to dismiss
filed by Aaron Mitchell in avoidance actions
(.5); prepare summary of findings regarding
same (.4); correspond with D. Barron
regarding same (.1) | 1.00 | 1,270.00 | 1,270.00 |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 148 of 190\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2414660\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/11/2024 | ECS1 | Review and revise affidavits of service
related to United Kingdom based avoidance
action defendants (.6); call with P. Linsey
(NPM) and K. Mitchell (NPM) regarding
same (.2); correspond with G. Selva and C.
Daly regarding same (.2) | 1.00 | 1,270.00 | 1,270.00 |\n| 07/11/2024 | ECS1 | Revise certificate of service related to
court's order regarding motion to expedite
motion to limit service of motion to extend
tolling deadlines (.1); correspond with D.
Mohamed regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 07/11/2024 | ECS1 | Call with S. Maza regarding motion to limit
service on motion to extend tolling deadline
(.4); review related motions, orders and
notice of service in connection with
motions to limit service and extend tolling
deadline same (.6); correspond with D.
Mohamed regarding same (.1); meeting with
D. Barron and S. Maza re same (.4); review
proposed notice for potential filing of
motion to extend deadlines in avoidance
actions (.1); correspond with P. Linsey
(NPM) regarding same (.1) | 1.70 | 1,270.00 | 2,159.00 |\n| 07/11/2024 | NAB | Review and revise draft complaint against
professionals | 1.50 | 1,835.00 | 2,752.50 |\n| 07/11/2024 | SM29 | Call with E. Sutton re motion to limit
service on motion to extend tolling deadline | 0.40 | 1,850.00 | 740.00 |\n| 07/11/2024 | SM29 | Correspond with L. Despins re
supplemental extension motion (.1);
conference with E. Sutton and D. Barron re
same (.4); correspond with P. Linsey (NPM)
re service issues in connection with same
(.1) | 0.60 | 1,850.00 | 1,110.00 |\n| 07/12/2024 | DM26 | Review comprehensive service lists re
upcoming tolling motion (1.2); prepare
sharefile of mediation videos and
presentations for local counsel (.2) | 1.40 | 565.00 | 791.00 |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 149 of 190\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 07/12/2024 | DEB4 | Analyze issues related to amicus brief
objection (2.1); calls with S. Maza regarding
supplemental
extension motion (0.3) | 2.40 | 1,395.00 | 3,348.00 |\n| 07/12/2024 | ECS1 | Revise proposed order on application for
letter rogatory in Scarabaeus avoidance
action | 0.10 | 1,270.00 | 127.00 |\n| 07/12/2024 | ECS1 | Correspond with D. Mohamed and P.
Linsey (NPM) regarding notice of tolling
extension motion | 0.20 | 1,270.00 | 254.00 |\n| 07/12/2024 | ECS1 | Prepare tolling deadline extension motion | 2.20 | 1,270.00 | 2,794.00 |\n| 07/12/2024 | LAD4 | Review claims against law firms | 2.10 | 1,975.00 | 4,147.50 |\n| 07/12/2024 | NAB | Correspond with E. Sutton regarding issues
related to international service of
complaints | 0.20 | 1,835.00 | 367.00 |\n| 07/12/2024 | NAB | Further revise draft complaint against
certain professionals (0.5); correspond with
S. Maza regarding motion to extend tolling
period (0.2) | 0.70 | 1,835.00 | 1,284.50 |\n| 07/12/2024 | SM29 | Prepare supplemental extension motion
(1.9); analyze authority re same (1.7); calls
with D. Barron re same (.3); correspond
with N. Bassett, E. Sutton, and P. Linsey
(NPM) re service of same (.2) | 4.10 | 1,850.00 | 7,585.00 |\n| 07/13/2024 | DEB4 | Prepare objection to amicus motion | 8.50 | 1,395.00 | 11,857.50 |\n| 07/15/2024 | AB21 | Correspond with L. Despins and N. Bassett
regarding emails to law firms (0.3); revise
same (0.3) | 0.60 | 1,850.00 | 1,110.00 |\n| 07/15/2024 | DM26 | Revise service lists related to
tolling motion | 1.50 | 565.00 | 847.50 |\n| 07/15/2024 | DEB4 | Revise objection to amicus motion | 1.20 | 1,395.00 | 1,674.00 |\n| 07/15/2024 | ECS1 | Correspond with N. Bassett and P. Linsey
(NPM) regarding Starling Bank avoidance
action and related investigation | 0.40 | 1,270.00 | 508.00 |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 150 of 190\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2414660\n\nDate Initials Description Hours Rate Amount 07/15/2024 ECS1 Analyze avoidance action defendant McManimon, Scotland & Baumann (\"MSB\") complaint and related correspondence from S. Placona (MSB) (.3); correspond with N. Bassett and P. Linsey (NPM) regarding same (.4) 0.70 1,270.00 889.00 07/15/2024 ECS1 Prepare part of tolling deadline extension motion 0.10 1,270.00 127.00 07/15/2024 ECS1 Correspond with D. Mohamed regarding service and notice related to tolling extension motion 0.30 1,270.00 381.00 07/15/2024 NAB Correspond with defense counsel regarding answer date extension and settlement negotiations (0.2); correspond with P. Linsey (NPM) regarding the same (0.2); telephone conference with counsel to avoidance action defendants and P. Linsey (NPM) regarding potential settlement (0.2); follow-up call with P. Linsey regarding the same (0.1) 0.70 1,835.00 1,284.50 07/16/2024 DM26 Review and revise service lists and prepare for service of notice motion re tolling (1.6); conference E. Sutton regarding same (.2) 1.80 565.00 1,017.00 07/16/2024 DEB4 Revise objection to NYCDL amicus motion (0.7); correspond with L. Despins regarding same (0.1); conference with N. Bassett regarding document review in connection with amicus motion and avoidance issues (0.1); correspond with L. Song regarding key documents related to avoidance actions (1.0) 1.90 1,395.00 2,650.50 07/16/2024 DEB4 Correspond with L. Despins regarding Kwok complaint against UBS (0.2); analyze documents related to same (0.2); prepare notice regarding same (0.5); correspond with P. Linsey regarding same (0.1); correspond with D. Mohamed regarding same (0.1); correspond with K. Ahumada 1.20 1,395.00 1,674.00\n\n(NPM) regarding same (0.1)\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 151 of 190\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2414660\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/16/2024 | DEB4 | Correspond with A. Lomas (Kroll)
regarding tolling motion (0.2); correspond
with P. Linsey (NPM) and K. Mitchell
(NPM) regarding same (0.1); correspond
with E. Sutton and L. Song regarding same
(0.1) | 0.40 | 1,395.00 | 558.00 |\n| 07/16/2024 | ECS1 | Correspond with N. Bassett and P. Linsey
(NPM) regarding Starling Bank avoidance
action and related investigation (.4);
correspond with unnamed counsel at
Starling Bank regarding same (.1);
correspond with W. Palmer (Income Group
Ltd.) regarding same (.1) | 0.60 | 1,270.00 | 762.00 |\n| 07/16/2024 | ECS1 | Discussions with D. Mohamed regarding
service and notice in connection with tolling
extension motion (.2); correspond with D.
Mohamed regarding same (.2) | 0.40 | 1,270.00 | 508.00 |\n| 07/16/2024 | ECS1 | Correspond with L. Despins regarding
hearing and responses to motion to limit
service of motion to extend avoidance
actions deadline (.1); correspond with S.
Maza regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 07/16/2024 | ECS1 | Analyze facts underlying tolling deadline
extension motion (.1); correspond with
UnitedLex regarding discovery documents
produced in connection
with same (.2);
correspond with D. Barron regarding same
(.1) | 0.40 | 1,270.00 | 508.00 |\n| 07/16/2024 | ECS1 | Revise proposed order on motion to extend
avoidance action deadlines (.4); call and
correspond with S. Maza regarding same
(.1) | 0.50 | 1,270.00 | 635.00 |\n| 07/16/2024 | NAB | Negotiate and revise settlement agreement
with avoidance action defendant (0.2);
review and revise draft opposition to
motion to file amicus brief (0.8); analyze
caselaw in connection with the same (0.7);
correspond with D. Barron regarding the
same (0.2); call with D. Barron regarding
the same (0.1) | 2.00 | 1,835.00 | 3,670.00 |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 152 of 190\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2414660\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/16/2024 | SM29 | Prepare supplemental tolling extension
motion (1.5); correspond with L. Despins
and P. Linsey (NPM) re service motion
related to same (.1); correspond and
call
with E. Sutton re proposed order re same
(.1) | 1.70 | 1,850.00 | 3,145.00 |\n| 07/17/2024 | AY8 | Review and comment on authority cited in
draft opposition to Weddle Law Firm
motion to dismiss | 1.70 | 885.00 | 1,504.50 |\n| 07/17/2024 | DEB4 | Correspond with A. Yu regarding objection
to NYCDL amicus motion (0.1); revise
same (0.8) | 0.90 | 1,395.00 | 1,255.50 |\n| 07/17/2024 | DEB4 | Prepare section of tolling motion | 3.40 | 1,395.00 | 4,743.00 |\n| 07/17/2024 | ECS1 | Correspond with P. Linsey (NPM)
regarding revised proposed order on
application for letter rogatory in Scarabaeus
avoidance action | 0.10 | 1,270.00 | 127.00 |\n| 07/17/2024 | ECS1 | Correspond with L. Song and P. Linsey
(NPM) regarding Oxford Vision's
avoidance action | 0.10 | 1,270.00 | 127.00 |\n| 07/17/2024 | ECS1 | Review avoidance action defendant
McManimon, Scotland & Baumann
(\"MSB\") complaint and related
correspondence from S. Placona (MSB) (.1);
call with P. Linsey re same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 07/17/2024 | ECS1 | Correspond with law firms regarding
turnover of firm documents to the Trustee
(.1); review issues regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 07/17/2024 | ECS1 | Factual analysis relating to tolling extension
motion | 0.20 | 1,270.00 | 254.00 |\n| 07/17/2024 | LS26 | Correspond with S. Maza regarding tolling
motion (0.2); review criminal trial
documents in connection with tolling
motion (0.6) | 0.80 | 985.00 | 788.00 |\n| 07/17/2024 | NAB | Correspond with P. Linsey (NPM) and J.
Sklarz (Green & Sklarz) regarding briefing
of equitable tolling order appeal | 0.10 | 1,835.00 | 183.50 |\n| 07/17/2024 | SM29 | Prepare supplemental tolling motion | 2.80 | 1,850.00 | 5,180.00 |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 153 of 190\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/18/2024 | AB21 | Call with E. Sutton regarding list of law
firm transfers | 0.10 | 1,850.00 | 185.00 |\n| 07/18/2024 | DEB4 | Correspond with L. Despins regarding
section 549 issues (0.3); analyze cases
related to same (0.5); correspond with N.
Bassett regarding same (0.3); correspond
with N. Bassett regarding avoidance claim
transferor entities (0.4); correspond with A.
Lomas (Kroll) regarding same (0.1); analyze
cases related to judgment enforcement (0.5);
correspond with A. Yu regarding same (0.2) | 2.30 | 1,395.00 | 3,208.50 |\n| 07/18/2024 | DEB4 | Review and comment on draft tolling
motion (1.0); conference with S. Maza
regarding same (0.3) | 1.30 | 1,395.00 | 1,813.50 |\n| 07/18/2024 | ECS1 | Call and correspond with P. Linsey (NPM)
regarding HCHK Entities' move from
offices in connection with Versace
avoidance action (.2); review documents
regarding same (.1) | 0.30 | 1,270.00 | 381.00 |\n| 07/18/2024 | ECS1 | Prepare parts of tolling deadline extension
motion (2.6); conduct factual analysis in
connection with same (.3); correspond with
S. Maza regarding tolling deadline extension
motion (.4); call with L. Song regarding
same (.1); review service motion, main case
docket, and appearing parties in connection
with service of same (.2); correspond with
P. Linsey (NPM) regarding tolling motion
and service of same (.1); call with P. Linsey
regarding same (.1) | 3.80 | 1,270.00 | 4,826.00 |\n| 07/18/2024 | ECS1 | Prepare emails to law firms connected to
Debtor alter egos regarding turnover of
firm documents to the Trustee | 1.40 | 1,270.00 | 1,778.00 |\n| 07/18/2024 | ECS1 | Prepare analysis of Debtor law firms who | 0.70 | 1,270.00 | 889.00 |\n\n| | | received monetary transfers from Debtor
affiliates (.6); call with A. Bongartz
regarding same (.1) | | | | |\n|------------|------|----------------------------------------------------------------------------------------------------------|------|----------|--------|--|\n| 07/18/2024 | LAD4 | Review/edit Aug 15 motion | 0.40 | 1,975.00 | 790.00 | |\n| 07/18/2024 | LS26 | Call with E. Sutton re tolling motion | 0.10 | 985.00 | 98.50 | |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 154 of 190\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2414660\n\n| Page 14 | |\n|---------|--|\n| | |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/18/2024 | NAB | Correspond with P. Linsey (NPM)
regarding negotiations with avoidance
action defendants | 0.10 | 1,835.00 | 183.50 |\n| 07/18/2024 | SM29 | Revise supplemental tolling motion to
incorporate L. Despins' comments (.5); call
with D. Barron re same (.3); further revise
same to incorporate updated data from D.
Barron and Kroll (.8); correspond with P.
Linsey (NPM) and E. Sutton re service
issues related to tolling motion (.4); review
transcript of criminal trial in connection
with comments from L. Despins on tolling
motion (.3); review revised tolling motion
from E. Sutton (.2) | 2.50 | 1,850.00 | 4,625.00 |\n| 07/19/2024 | AB21 | Finalize emails to law firms regarding
fraudulent transfers (1.3); correspond with
N. Bassett regarding same (0.2) | 1.50 | 1,850.00 | 2,775.00 |\n| 07/19/2024 | DEB4 | Revise objection to amicus motion (1.2);
conference with N. Bassett regarding
Weddle response to same (0.1); review same
(0.1); correspond and conference with P.
Linsey regarding same (0.2) | 1.60 | 1,395.00 | 2,232.00 |\n| 07/19/2024 | ECS1 | Call with S. Placona (MSB) regarding
fraudulent transfers to MSB and document
production (.3); follow up call with P.
Linsey (NPM) regarding same (.1); prepare
summary of MSB transfers and related
documents for N. Bassett (.3) | 0.70 | 1,270.00 | 889.00 |\n| 07/19/2024 | ECS1 | Prepare emails to law firms connected to
Debtor alter egos regarding turnover of
firm documents to the Trustee (.8); analyze
emails and discovery documents in
connection with same (.6); correspond with
N. Bassett and D. Barron regarding same
(.2) | 1.60 | 1,270.00 | 2,032.00 |\n| 07/19/2024 | ECS1 | Prepare parts of tolling deadline extension
motion (1.1); correspond with S. Maza and
P. Linsey regarding same (.5) | 1.60 | 1,270.00 | 2,032.00 |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 155 of 190\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2414660\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/19/2024 | ECS1 | Correspond with J. Swergold (Yankwitt)
regarding turnover of documents by Victor
Cerda related to his representation of alter
egos of the Debtor | 0.20 | 1,270.00 | 254.00 |\n| 07/19/2024 | ECS1 | Prepare analysis of Debtor law firms who
received monetary transfers from Debtor
affiliates (.5); correspond with A. Bongartz
regarding same (.1) | 0.60 | 1,270.00 | 762.00 |\n| 07/19/2024 | NAB | Review Weddle Law response to amicus
brief (0.2); telephone conference with D.
Barron regarding the same (0.1); correspond
with E. Sutton regarding avoidance action
defendant settlement issues (0.3);
correspond with E. Sutton regarding
discovery issues (0.2) | 0.80 | 1,835.00 | 1,468.00 |\n| 07/19/2024 | NAB | Review draft motion to equitably toll statute
of limitations (1.1); correspond with S.
Maza and E. Sutton regarding the same
(0.3); telephone conference with S. Maza
regarding the same (0.1); correspond with
M. Antao (Sklarz) regarding appeal of
original tolling order and review draft
extension motion (0.1); correspond with A.
Bongartz regarding correspondence with
law firms regarding transfers and settlement
discussions (0.2); review drafts of the same
(0.4) | 2.20 | 1,835.00 | 4,037.00 |\n| 07/19/2024 | SM29 | Email N. Bassett and E. Sutton re
supplemental tolling motion (.1);
correspond with P. Linsey, L. Despins, N.
Bassett, and E. Sutton re service and
hearing dates re supplemental tolling
motion (.5); call with N. Bassett re same
(.1); review revised tolling motion and
prepare same for filing (.6) | 1.30 | 1,850.00 | 2,405.00 |\n| 07/20/2024 | AB21 | Call with P. Linsey (NPM) regarding emails
to law firms (0.2); correspond with L.
Despins and N. Bassett regarding same (0.2) | 0.40 | 1,850.00 | 740.00 |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 156 of 190\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/20/2024 | DEB4 | Correspond with P. Linsey regarding veil
piercing argument made by Weddle Law
(0.2); review and comment on draft
opposition to Lawall motion to dismiss
(1.0) | 1.20 | 1,395.00 | 1,674.00 |\n| 07/20/2024 | NAB | Correspond with avoidance action counsel
regarding settlement discussions | 0.20 | 1,835.00 | 367.00 |\n| 07/22/2024 | AB21 | Call with E. Sutton and N. Bassett
regarding calls to law firms regarding
avoidance action claims (0.2); correspond
with E. Sutton regarding same (0.2) | 0.40 | 1,850.00 | 740.00 |\n| 07/22/2024 | DM26 | Prepare and effectuate service re first
supplemental tolling motion and notice of
hearing | 0.30 | 565.00 | 169.50 |\n| 07/22/2024 | ECS1 | Call with P. Linsey (NPM) regarding
HCHK Entities' move from offices in
connection with Versace and 3 Columbus
Circle avoidance actions (.1); review
documents related to same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 07/22/2024 | FCS1 | Participate in settlement discussions with
, L. Despins, and N. Bassett regarding
certain fraudulent transfers (.7); analyze and
prepare summary of transfers in connection
with same (.4); review criminal trial
transcripts re Haitham Khaled's testimony
in connection with same (.4); analyze
authority on law firm legacy liabilities
related to same (.9); prepare summary of
case and transcript findings for N. Bassett
(-4) | 2.80 | 1,270.00 | 3,556.00 |\n| 07/22/2024 | FC21 | Correspond with
regarding settlement discussions with | 0.30 | 1,270.00 | 381.00 |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 157 of 190\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|-----------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/22/2024 ECS1 | | Participate in settlement discussions with
-
Despins, and N. Bassett regarding certain
fraudulent transfers (.4); prepare summary
of transfers from Debtor alter egos and
firm's role in same for L. Despins and N.
Bassett (.4); prepare notes from settlement
call (.2); correspond with N. Bassett
regarding settlement call (.1) | 1.10 | 1,270.00 | 1,397.00 |\n| 07/22/2024 ECS1 | | Participate in settlement discussions with
and N. Bassett regarding certain
fraudulent transfers (.5); prepare summary
of transfers from Debtor alter egos and
firm's role in same for L. Despins and N.
Bassett (.5); prepare notes from settlement
call (.1); further call with
regarding same
(-2) | 1.30 | 1,270.00 | 1,651.00 |\n| 07/22/2024 ECS1 | | Correspond with law firms that received
transfers from Debtor alter egos in
connection with settlement discussions
(1.5); correspond with L. Despins, N.
Bassett, A. Bongartz and P. Linsey (NPM)
regarding same (.6); review issues to prepare
for settlement calls with law firms (.3); call
with A. Bongartz and N. Bassett regarding
same (.2); analyze emails and mediation
presentation documents in connection with
law firm settlement discussions (.4); call
with P. Linsey (NPM) regarding same (.1) | 3.10 | 1,270.00 | 3,937.00 |\n| 07/22/2024 | ECS1 | Prepare emails to law firms connected to
Debtor alter egos regarding turnover of
firm documents to the Trustee (.2); follow
up correspondence with law firms regarding | 0.40 | 1,270.00 | 508.00 |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 158 of 190\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2414660\n\nDate Initials Description Hours Rate Amount 07/22/2024 ECS1 Correspond with S. Maza and P. Linsey (NPM) regarding service of supplemental tolling motion and related hearing notice (.1); correspond with D. Mohamed regarding service of same (.1); correspond with N. Bassett and L. Despins regarding tolling motion notice and deadlines (.1) 0.30 1,270.00 381.00 07/22/2024 LAD4 Review issues, documents & prepare outline for multiple calls with potential law firms avoidance actions defendants (2.10); handle call with with E. Sutton, N. Bassett re: avoidance action (.40); handle call with with E. Sutton, N. Bassett re: avoidance action (.70) 3.20 1,975.00 6,320.00 07/22/2024 NAB Review and revise draft motion to dismiss response brief for Mitchell adversary proceeding (0.8); correspond with P. Linsey (NPM) regarding the same (0.2) 1.00 1,835.00 1,835.00 07/22/2024 NAB Participate in telephone conference with L. Despins, E. Sutton, and counsel for potential law firm avoidance action defendant regarding settlement and negotiations (0.4); participate in settlement discussions with E. Sutton and counsel for different potential law firm avoidance action defendant regarding transfers (0.5); participate in settlement discussions with L. Despins, E. Sutton, and counsel for additional potential law firm avoidance action defendant regarding the same (0.7) 1.60 1,835.00 2,936.00 07/22/2024 NAB Correspond with E. Sutton regarding preparations for and follow-up issues regarding settlement discussions with potential law firm defendants (0.3); call with A. Bongartz and E. Sutton regarding same 0.50 1,835.00 917.50\n\n(0.2) 07/23/2024 AB21 Correspond with E. Sutton regarding calls with law firms regarding fraudulent transfers 0.20 1,850.00 370.00\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 159 of 190\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|-----------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/23/2024 | DM26 | Prepare draft COS re first supplemental
tolling motion and hearing notice | 0.30 | 565.00 | 169.50 |\n| 07/23/2024 | DEB4 | Correspond with N. Bassett, L. Despins,
and P. Linsey (NPM) regarding alter ego
case law (0.5); conference with N. Bassett
regarding same (0.2); analyze case law
related to same (2.3) | 3.00 | 1,395.00 | 4,185.00 |\n| 07/23/2024 | ECS1 | Correspond with N. Kinsella (NPM)
regarding Loro Piano avoidance action and
service thereof (.1); correspond with E.
Ring (Ancillary) regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 07/23/2024 | FCS1 | Correspond with law firms that received
transfers from Debtor alter egos in
connection with settlement discussions (.6);
prepare summary of law firm discussions
and related tracker (.5); correspond with L.
Despins, N. Bassett, and A. Bongartz
regarding same (.4); review issues in prep
for settlement calls with law firms (.4) | 1.90 | 1,270.00 | 2,413.00 |\n| 07/23/2024 | ECS1 | Review correspondence with
. L.
Despins, and N. Bassett re settlement of
certain fraudulent transfers | 0.20 | 1,270.00 | 254.00 |\n| 01/23/2024 | FC21 | Participate in settlement discussions with
L. Despins and N.
Bassett regarding transfers and production
of firm emails (.4); review transfers and firm
information in preparation for same (.3);
prepare notes regarding discussions with
(.1) | 0.80 | 1,270.00 | 1,016.00 |\n| 07/23/2024 ECS1 | | Review and prepare summary of legal
actions in which
represented
Debtor and outcomes thereof (.6);
correspond with N. Bassett regarding same
(.1); correspond with D. Mohamed
regardino same (.1) | 0.80 | 1,270.00 | 1,016.00 |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 160 of 190\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2414660\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/23/2024 | ECS1 | Call with
) regarding production of documents
and settlement discussion (.2); correspond
with A. Bongartz regarding same (.1);
correspond with
regarding
production of documents related to his
representation of Kwok alter egos (.2) | 0.50 | 1,270.00 | 635.00 |\n| 07/23/2024 | ECS1 | Correspond with D. Mohamed and P.
Linsey (NPM) regarding tolling extension
motion | 0.10 | 1,270.00 | 127.00 |\n| 07/23/2024 | ECS1 | Prepare emails to law firms connected to
Debtor alter egos regarding turnover of
firm
documents to the Trustee (.1); follow
up correspondence with law firms regarding
same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 07/23/2024 | LAD4 | Review/edit our response to Lawall MTD
(.60); handle call with potential AP
defendant
with E. Sutton and
N. Bassett (.40) | 1.00 | 1,975.00 | 1,975.00 |\n| 07/23/2024 | LS26 | Call and correspond with P. Linsey (NPM)
re opposition to motion to dismiss | 0.30 | 985.00 | 295.50 |\n| 07/23/2024 | NAB | Review and revise draft response to Lawall
& Mitchell motion to dismiss (.4); review
comments from L. Despins regarding same
(.2); correspond with L. Despins regarding
same (.1); call with D. Barron regarding
same (.2); review draft Mitchell motion to
dismiss response brief (.2); analyze
discovery issues for avoidance actions (.4);
call with P. Linsey (NPM) regarding same
and related issues (.2) | 1.70 | 1,835.00 | 3,119.50 |\n| 07/23/2024 | NAB | Call with potential fraudulent transfer
defendant, L. Despins, and E. Sutton
regarding transfers and document
production (.4); analyze issues regarding
same (.2); follow-up correspondence with L.
Despins regarding same (.2); call with
counsel to potential fraudulent transfer
defendant regarding same (.2); correspond
with E. Sutton regarding same (.4) | 1.40 | 1,835.00 | 2,569.00 |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 161 of 190\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 07/24/2024 | DEB4 | Correspond with L. Despins regarding | 0.30 | 1,395.00 | 418.50 |\n| 07/24/2024 | ECS1 | Correspond with N. Bassett and P. Linsey
(NPM) regarding revised proposed order
for application for letter rogatory in
Scarabaeus avoidance action | 0.10 | 1,270.00 | 127.00 |\n| 07/24/2024 | ECS1 | Correspond with law firms that received
transfers from Debtor alter egos in
connection with settlement discussions (.3);
update tracker summarizing settlement
discussions (.1); correspond with L.
Despins, N. Bassett, and A. Bongartz
regarding same (.2) | 0.60 | 1,270.00 | 762.00 |\n| 07/24/2024 | ECS1 | Review correspondence from
N.
Bassett and L. Despins regarding actions in
which | 0.20 | 1,270.00 | 254.00 |\n| 07/24/2024 | ECS1 | Correspond with P. Linsey (NPM)
regarding HCHK Entities' office space
leases with sublessor Versace and lessor 3
Columbus Circle avoidance actions (.1);
review documents related to same (.1);
correspond with R. Jareck (Cole Schotz)
and N. Shanahan (Cole Schotz) regarding
same (.1) | 0.30 | 1,270.00 | 381.00 |\n| 07/24/2024 | ECS1 | Correspond with W. Palmer (Income
Group Ltd.) regarding Starling Bank
avoidance action and related investigation | 0.10 | 1,270.00 | 127.00 |\n| 07/24/2024 | ECS1 | Call with
L. Despins and
N. Bassett re settlement of fraudulent
transfers (.3); prepare summary of
from Debtor alter egos
for L. Despins and N. Bassett (.4) | 0.70 | 1,270.00 | 889.00 |\n| 07/24/2024 | ECS1 | Correspond with P. Linsey (NPM)
regarding certificate of service related to | 0.10 | 1,270.00 | 127.00 |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 162 of 190\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/24/2024 | LAD4 | Continue to review claims against potential
law firms avoidance action defendants (.70);
t/c Cohn law firm with E. Sutton and N.
Bassett re: avoidance action (.30) | 1.00 | 1,975.00 | 1,975.00 |\n| 07/24/2024 | LS26 | Review documents related to payments to
law firms (0.3); correspond with D. Barron
re same (0.2) | 0.50 | 985.00 | 492.50 |\n| 07/24/2024 | NAB | Call with
regarding avoidance action
analysis and
settlement possibilities (.3); correspond with
L. Despins regarding same (.2) | 0.50 | 1,835.00 | 917.50 |\n| 07/24/2024 | NAB | Call with potential avoidance action
defendant, L. Despins, and E. Sutton
regarding settlement of potential claims (.3);
analyze issues related to same (.4) | 0.70 | 1,835.00 | 1,284.50 |\n| 07/24/2024 | WCF | Draft proposed statement regarding
avoidance actions settlement | 0.60 | 1,390.00 | 834.00 |\n| 07/25/2024 | AB21 | Correspond with L. Despins regarding
update with respect to outreach to law firms
regarding prepetition transfers | 0.70 | 1,850.00 | 1,295.00 |\n| 07/25/2024 | ECS1 | Prepare revised proposed order for
application for letter rogatory in Scarabaeus
avoidance action | 0.10 | 1,270.00 | 127.00 |\n| 07/25/2024 | ECS1 | Prepare settlement agreement with
(.5); correspond with L. Despins, N.
Bassett, W. Farmer, P. Linsey (NPM), and
regarding same
(.3); call with P. Linsey, L. Despins, and N.
Bassett regarding same (.3); review
mediation procedures and prior settlement
agreements in connection with same (.2) | 1.30 | 1,270.00 | 1,651.00 |\n| 07/25/2024 | ECS1 | Correspond with law firms that received
transfers from Debtor alter egos in
connection with settlement discussions (.2);
update tracker summarizing settlement
discussions (.2); correspond with L.
Despins, N. Bassett, and A. Bongartz
regarding same (.1) | 0.50 | 1,270.00 | 635.00 |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 163 of 190\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|-----------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/25/2024 ECS1 | | Prepare settlement agreement with
(.5); correspond with L. Despins re
same (.1) | 0.60 | 1,270.00 | 762.00 |\n| 07/25/2024 | ECS1 | Call with
L. Despins
and N. Bassett regarding avoidance action
settlement issues (.2); prepare summary of
transfers and information related to same
(.4); analyze facts and issues regarding
(.2); correspond
with L. Despins and N. Bassett re same (.1);
follow up factual analysis of transfers to
(.1); correspond with
regarding same (.1) | 1.10 | 1,270.00 | 1,397.00 |\n| 07/25/2024 | ECS1 | Prepare template for settlement agreements
with avoidance action defendants and
potential additional defendants | 0.30 | 1,270.00 | 381.00 |\n| 07/25/2024 | ECS1 | , L. Despins
Call with
and N. Bassett regarding avoidance action
settlement issues (.4); prepare summary of
transfers in connection with same (.4);
prepare notes regarding settlement call (.1);
follow up correspondence with E.
Goldstein regarding same (.1) | 1.00 | 1,270.00 | 1,270.00 |\n| 07/25/2024 | ECS1 | Follow up correspondence with
L. Despins and N. Bassett re
settlement of fraudulent transfers | 0.10 | 1,270.00 | 127.00 |\n| 07/25/2024 | ECS1 | Correspond with P. Linsey (NPM)
regarding certificate of service related to
first supplemental tolling motion (.1); revise
same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 07/25/2024 | JPK1 | Telephone call with N. Bassett and W.
Farmer regarding memorandum of law in
support of judgment on pleadings for | 0.20 | 1,185.00 | 237.00 |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 164 of 190\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|-----------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/25/2024 LAD4 | | Review litigation issues, notes to prepare for
P. Linsey call (.20); handle call with P.
Linsey, N. Bassett, E. Sutton re: settlement
discussions (.30); t/c
re:
settlement of claim (.20); t/c
N. Bassett, E. Sutton re: settlement issues
(.20); t/c S. Kindseth re: claim against Z&Z
(.20); t/c E. Goldstein, N. Bassett, E.
Sutton re: potential claim (.40);
analyze/comment on other law firm
potential claims (.90); t/c N. Bassett re:
motion for judgment on pleadings (.20) | 2.60 | 1,975.00 | 5,135.00 |\n| 07/25/2024 | NAB | Correspond with E. Sutton regarding
settlement agreement drafts and settlement
process (.3); call with L. Despins regarding
motion for judgment on the pleadings (.2);
analyze issues related to same (.4); call with
J. Kosciewicz and W. Farmer regarding
same (.2); analyze avoidance action
settlement proposals (.5) | 1.60 | 1,835.00 | 2,936.00 |\n| 07/25/2024 | NAB | Call with L. Despins, E. Sutton, and P.
Linsey (NPM) regarding avoidance action
settlement discussions (.3); call with L.
Despins, E. Sutton, and
regarding resolution of claims (.2); call with
L. Despins, E. Sutton, and E. Goldstein
(potential avoidance action counsel)
regarding resolution of claims (.4) | 0.90 | 1,835.00 | 1,651.50 |\n| 07/25/2024 | WCH | Call with J. Kosciewicz and N. Bassett
regarding motion for judgment on pleadings
in Zeisler avoidance action (.2); analyze
issues regarding same (.3); review Zeisler
complaint and prior motion for judgment
on pleadings in motorcycle case in | 1.40 | 1,390.00 | 1,946.00 |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 165 of 190\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/26/2024 | ECS1 | Prepare settlement agreement with
(.4); correspond with L. Despins and
N. Bassett re same (.2); call and correspond
with P. Linsey (NPM) regarding same (.1);
call with
re same
(.1) | 0.80 | 1,270.00 | 1,016.00 |\n| 07/26/2024 | ECS1 | Correspond with
L. Despins and N. Bassett regarding
avoidance action settlement issues | 0.20 | 1,270.00 | 254.00 |\n| 07/26/2024 | JPK1 | Review pleadings related to judgment on
pleadings in Zeisler avoidance action (1.3);
draft memorandum of law in support of
judgment on pleadings (4.2) | 5.50 | 1,185.00 | 6,517.50 |\n| 07/26/2024 | LAD4 | Review/edit draft ACASS complaint | 0.70 | 1,975.00 | 1,382.50 |\n| 07/26/2024 | NAB | Review and revise draft adversary complaint
against ACASS (.5); correspond with P.
Linsey regarding same (.2) | 0.70 | 1,835.00 | 1,284.50 |\n| 07/27/2024 | DEB4 | Correspond with L. Despins and N. Bassett
regarding avoidance claims (0.3); conference
with P. Linsey regarding same (0.5); analyze
authorities regarding same (0.2) | 1.00 | 1,395.00 | 1,395.00 |\n| 07/27/2024 | IPK1 | Continue drafting memorandum of law in
support of judgment on pleadings | 1.00 | 1,185.00 | 1,185.00 |\n| 07/27/2024 | NAB | Review avoidance action defendant motion
to dismiss (.6); analyze issues and arguments
related to same (.5); analyze caselaw relating
to same (.3); correspond with L. Despins, P.
Linsey (NPM), and D. Barron regarding
same (.4) | 1.80 | 1,835.00 | 3,303.00 |\n| 07/28/2024 | ECS1 | Review transfers and related documents in
preparation for settlement discussions with
, L. Despins, and N. Bassett
(.4); correspond with L. Despins regarding | 0.50 | 1,270.00 | 635.00 |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 166 of 190\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/28/2024 | ECS1 | Review transfers and related documents in
preparation for settlement discussions with
, L. Despins, and
N. Bassett (.3); correspond with L. Despins
regarding same (.1) | 0.40 | 1,270.00 | 508.00 |\n| 07/28/2024 | JPK1 | Continue drafting argument section for
judgment on pleadings in Zeisler avoidance
action adversary proceeding | 2.70 | 1,185.00 | 3,199.50 |\n| 07/28/2024 | NAB | Review and revise draft response to motion
to dismiss (.5); analyze arguments regarding
same (.3); correspond with P. Linsey (NPM)
regarding same (.2) | 1.00 | 1,835.00 | 1,835.00 |\n| 07/29/2024 | DM26 | Research re: service of summons and
complaint to Eficens Systems LLC (.3); call
and correspond with E. Sutton re same (1) | 0.40 | 565.00 | 226.00 |\n| 07/29/2024 | ECS1 | Call and correspond with D. Mohamed
regarding service of avoidance action
defendant Eficens Systems LLC (.1);
correspond with P. Linsey (NPM) and D.
Mohamed regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 07/29/2024 | ECS1 | Call and correspond with P. Linsey (NPM)
regarding Starling Bank avoidance action
and related investigation (.3); correspond
with
regarding same (.1) | 0.40 | 1,270.00 | 508.00 |\n| 07/29/2024 | ECS1 | Correspond with law firms that received
transfers from Debtor alter egos regarding
settlement discussions (.2); correspond with
L. Despins, N. Bassett, and A. Bongartz
regarding same (.1) | 0.30 | 1,270.00 | 381.00 |\n| 07/29/2024 | ECS1 | Correspond with
, L. Despins, and N.
Bassett regarding settlement with the firm | 0.10 | 1,270.00 | 127.00 |\n| 07/29/2024 | ECS1 | Correspond with | 0.20 | 1,270.00 | 254.00 |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 167 of 190\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2414660\n\n| Page 27 | |\n|---------|--|\n| | |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/29/2024 | ECS1 | Call with
, L. Despins and N.
Bassett regarding
settlement discussions with the firm (.4);
correspond with L. Despins regarding same
(.1); follow up review of settlement issues
(.1) | 0.60 | 1,270.00 | 762.00 |\n| 07/29/2024 | ECS1 | Analyze Second Circuit rulings re section
548 good faith defense (.4); correspond
with L. Despins regarding same (.1) | 0.50 | 1,270.00 | 635.00 |\n| 07/29/2024 | ECS1 | Call with
, L.
Despins and N. Bassett regarding
settlement discussions with the firm (.4);
correspond with L. Despins regarding same
(.2); follow up correspondence with
regarding same (.3) | 0.90 | 1,270.00 | 1,143.00 |\n| 07/29/2024 | JPK1 | Further draft argument section for
judgment on pleadings in Zeisler avoidance
action (2.5); review the same (.4); draft
motion for judgment on pleadings (.4); draft
proposed order for judgment on pleadings
(.5) | 3.80 | 1,185.00 | 4,503.00 |\n| 07/29/2024 | LAD4 | Review/edit our response to Francis MTD
(.70); call with
with E. Sutton and N. Bassett re: potential
claim (.40); call
with E. Sutton
and N. Bassett re: potential claims (.40) | 1.50 | 1,975.00 | 2,962.50 |\n| 07/29/2024 | NAB | Correspond with avoidance action
defendants regarding settlement discussions
(.2); review and revise draft motion for
judgment on the pleadings in Zeisler
avoidance action (.5) | 0.70 | 1,835.00 | 1,284.50 |\n| 07/29/2024 | NAB | Calls with L. Despins, E. Sutton and two
prospective law firm avoidance action
defendants regarding potential settlements | 0.80 | 1,835.00 | 1,468.00 |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 168 of 190\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/30/2024 | DM26 | Continue researching service of summons
and complaint to Eficens Systems LLC (.5);
correspond with P. Linsey and E. Sutton
with and regarding proof of service, FedEx
tracking info, and confirmation of delivery
re same (.3) | 0.80 | 565.00 | 452.00 |\n| 07/30/2024 | DEB4 | Correspond with P. Linsey (NPM)
regarding avoidance actions and preferences
(0.2); conference with N. Bassett regarding
same (0.2) | 0.40 | 1,395.00 | 558.00 |\n| 07/30/2024 | ECS1 | Call with
regarding settlement with the
firm (.4); follow up correspondence with
re same (.1);
prepare factual summary of transfers and
law firm role for L. Despins in preparation
for same (1.2) | 1.70 | 1,270.00 | 2,159.00 |\n| 07/30/2024 | ECS1 | Review correspondence with
, L. Despins and N. Bassett related to
settlement discussions with the firm | 0.10 | 1,270.00 | 127.00 |\n| 07/30/2024 | ECS1 | Correspond with L. Despins regarding
settlement agreement with | 0.10 | 1,270.00 | 127.00 |\n| 07/30/2024 | ECS1 | Call with
, L. Despins, and N. Bassett
regarding settlement with the firm (.4);
prepare factual summary of transfers and
law firm role for L. Despins in preparation
for same (1.1); follow up correspondence
, L. Despins, and N. Bassett
with
regarding same (.1) | 1.60 | 1,270.00 | 2,032.00 |\n| 07/30/2024 | ECS1 | Correspond with L. Despins regarding
settlement agreement with | 0.10 | 1,270.00 | 127.00 |\n| 07/30/2024 | ECS1 | Correspond with D. Mohamed regarding
service of avoidance action defendant | 0.20 | 1,270.00 | 254.00 |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 169 of 190\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/30/2024 | ECS1 | Correspond with P. Linsey (NPM)
regarding revised proposed order on first
supplemental tolling extension motion | 0.10 | 1,270.00 | 127.00 |\n| 07/30/2024 | LAD4 | Handle call with
and E.
Sutton, N. Bassett re: transfers and claims
(.40); call with
. E. Sutton,
N. Bassett re: same (.40) | 0.80 | 1,975.00 | 1,580.00 |\n| 07/30/2024 | NAB | Review and revise draft motion for
judgment on the pleadings in Zeisler
adversary proceeding | 1.10 | 1,835.00 | 2,018.50 |\n| 07/30/2024 | NAB | Participate in calls with prospective
avoidance action defendants, L. Despins, E.
Sutton regarding potential settlement (.8);
correspond with L. Despins regarding same
(.2); call with D. Barron regarding same (.2) | 1.20 | 1,835.00 | 2,202.00 |\n| 07/31/2024 | ECS1 | Correspond with law firms that received
transfers from Debtor alter egos regarding
settlement discussions | 0.30 | 1,270.00 | 381.00 |\n| 07/31/2024 | ECS1 | Correspond with
regarding settlement discussions related to
avoidance action | 0.10 | 1,270.00 | 127.00 |\n| 07/31/2024 | ECS1 | Prepare revised settlement agreement with
(.3); correspond with L.
Despins regarding same (.1) | 0.40 | 1,270.00 | 508.00 |\n| 07/31/2024 | ECS1 | Call and correspond with P. Linsey (NPM)
avoidance action
regarding
and related investigation (.1); correspond
with
regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 07/31/2024 | ECS1 | Correspond with
L. Despins and N. Bassett regarding | 0.10 | 1,270.00 | 127.00 |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 170 of 190\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2414660\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|-----------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------|-----------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------|----------|----------|------------|\n| 07/31/2024 | JPK1 | judgment
same (.1) | Incorporate N. Bassett's comments into
memorandum of law in support of
on pleadings in Zeisler adversary
proceeding (.3); analyze authority and revise
discussion in memorandum of law (1.5);
correspond with L. Despins regarding the | 1.90 | 1,185.00 | 2,251.50 | |\n| 07/31/2024 | NAB | | Review revised motion for judgment on the
pleadings in Zeisler adversary proceeding
(.4); correspond with J. Kosciewicz and L.
Despins regarding same (.1) | | 0.50 | 1,835.00 | 917.50 |\n| 07/31/2024
NAB
Call with
regarding potential settlement (.1); analyze
issues related to same (.3); correspond with
D. Barron regarding same (.1) | | | | 0.50 | 1,835.00 | 917.50 | |\n| Subtotal:
B191 General Litigation | | | | | 226.60 | | 330,121.00 |\n| Total | | | | | 226.80 | | 330,375.00 |\n| | | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 21.00 | 1,975.00 | | 41,475.00 |\n| NAB | Nicholas A. Bassett | | Partner | 32.10 | | 1,835.00 | 58,903.50 |\n| | | | | | | | |\n\n| NAB | Nicholas A. Bassett | Partner | 32.10 | 1,835.00 | 58,903.50 |\n|------|---------------------|------------|-------|----------|-----------|\n| AB21 | Alex Bongartz | Of Counsel | 6.70 | 1,850.00 | 12,395.00 |\n| SM29 | Shlomo Maza | Of Counsel | 19.60 | 1,850.00 | 36,260.00 |\n| DEB4 | Douglass E. Barron | Associate | 38.20 | 1,395.00 | 53,289.00 |\n| CD16 | Crispin Daly | Associate | 1.30 | 1,395.00 | 1,813.50 |\n| WCF | Will C. Farmer | Associate | 2.50 | 1,390.00 | 3,475.00 |\n| ECS1 | Ezra C. Sutton | Associate | 74.60 | 1,270.00 | 94,742.00 |\n| JPK1 | Jon P. Kosciewicz | Associate | 15.10 | 1,185.00 | 17,893.50 |\n| LS26 | Luyi Song | Associate | 1.70 | 985.00 | 1,674.50 |\n| AY8 | Annie (Xue) Yu | Associate | 1.70 | 885.00 | 1,504.50 |\n| GS12 | Gianmarco Selva | Associate | 2.00 | 565.00 | 1,130.00 |\n\n#### Case 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 171 of 190\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 31 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00029 | |\n| Invoice No. 2414660 | |\n| | |\n\n| | Total Balance Due - | Due Upon Receipt | | | | \\$330,429.77 |\n|------------|-----------------------------------|------------------|-------|----------|------|--------------|\n| | Current Fees and Costs | | | | | \\$330,429.77 |\n| | Total Costs incurred and advanced | | | | | \\$54.77 |\n| 07/18/2024 | Westlaw | | | | | 27.39 |\n| 07/17/2024 | Westlaw | | | | | 27.38 |\n| Date | Description | | | Quantity | Rate | Amount |\n| | Costs incurred and advanced | | | | | |\n| DM26 | David Mohamed | Paralegal | 10.30 | 565.00 | | 5,819.50 |\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: 2414661\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 July 31, 2024 \\$24,225.00\n\n| Current Fees and Costs Due | \\$24,225.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$24,225.00 |\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: 2414661\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 July 31, 2024 \\$24,225.00\n\n| Current Fees and Costs Due | \\$24,225.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$24,225.00 |\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 |\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: 2414661 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending July 31, 2024\n\n#### **Mediation \\$24,225.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 07/01/2024 | NAB | Telephone conference with
regarding mediation issues (0.2);
correspond with D. Barron regarding the
same (0.1) | 0.30 | 1,835.00 | 550.50 |\n| 07/02/2024 | DEB4 | Correspond with L. Despins regarding
correspondence from
regarding mediation (0.1); correspond with
P. Linsey regarding upcoming mediation
sessions (0.2) | 0.30 | 1,395.00 | 418.50 |\n| 07/03/2024 | NAB | Correspond with P. Linsey (NPM)
regarding mediation issues | 0.20 | 1,835.00 | 367.00 |\n| 07/17/2024 | DEB4 | Analyze mediation issues in connection
with defendants' presentation (2.1);
correspond with L. Despins and N. Bassett
regarding same (0.3); conference with S.
Maza regarding avoidance issues and related
authority (0.2) | 2.60 | 1,395.00 | 3,627.00 |\n| 07/17/2024 | NAB | Review avoidance action defendants'
mediation presentation (0.2); email with D.
Barron regarding analysis of the same (0.3) | 0.50 | 1,835.00 | 917.50 |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 175 of 190\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00030 Invoice No. 2414661\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/17/2024 | SM29 | Conference with D. Barron re fraudulent
transfer
issues and mediation | 0.20 | 1,850.00 | 370.00 |\n| 07/18/2024 | DEB4 | Participate in mediation call regarding
Buckets 1 and 2 presentation with L.
Despins (1.0); correspond with L. Despins
regarding mediation and related schedule
(0.2); correspond with mediation group
regarding same (0.1); conferences with P.
Linsey (NPM) regarding mediation issues
(0.2) | 1.50 | 1,395.00 | 2,092.50 |\n| 07/18/2024 | LAD4 | Review issues, documents & prepare notes
for mediation meeting (.50); handle
mediation meeting buckets 1 & 2 with D.
Barron (1.00) | 1.50 | 1,975.00 | 2,962.50 |\n| 07/18/2024 | NAB | Analyze case law relating to avoidance
actions defendants' mediation presentation
arguments (0.4); correspond with L.
Despins regarding the same (0.1) | 0.50 | 1,835.00 | 917.50 |\n| 07/19/2024 | NAB | Correspond with
L. Despins regarding
mediation session | 0.20 | 1,835.00 | 367.00 |\n| 07/24/2024 | LAD4 | T/c Judge Tancredi with N. Bassett re:
pending matters (.80); handle bucket 3 call
(.30) | 1.10 | 1,975.00 | 2,172.50 |\n| 07/24/2024 | NAB | Call with J. Tancredi and L. Despins
regarding
settlement progress and related
issues (.8); review issues and notes to
prepare for call with mediation group (.2);
correspond with P. Linsey (NPM) regarding
same (.2); analyze issues for same (.2); call
with mediation group regarding bucket 3
(.3); prepare draft mediation documents (.4);
correspond with P. Linsey (NPM) regarding
same (.1) | 2.20 | 1,835.00 | 4,037.00 |\n| 07/25/2024 | NAB | Revise draft mediator document and
correspond with L. Despins regarding same | 0.20 | 1,835.00 | 367.00 |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 176 of 190\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00030 Invoice No. 2414661\n\n| Date | Initials | | Description | | | Hours | Rate | Amount | |\n|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------|---------------------|------------------------|-------------------------|--------------------|-----------|----------|-------------|--|\n| 07/29/2024
DEB4
Correspond with N. Bassett and L. Despins
regarding mediation issues (0.1); correspond
with P. Linsey (NPM) regarding same (0.2);
analyze adversary proceeding rulings related
to mediation (2.8) | | | | 3.10 | 1,395.00 | 4,324.50 | | | |\n| 07/29/2024
NAB
Analyze settlement arguments and
mediation issues | | | | 0.40 | 1,835.00 | 734.00 | | | |\n| Subtotal: | | | | B191 General Litigation | | 14.80 | | 24,225.00 | |\n| Total | | | | 14.80 | | 24,225.00 | | | |\n| | | | | | Timekeeper Summary | | | | |\n| ID | | Timekeeper Name | | Title | Hours | Rate | | Fee | |\n| LAD4 | | Luc A. Despins | | Partner | 2.60 | 1,975.00 | | 5,135.00 | |\n| NAB | | Nicholas A. Bassett | | Partner | 4.50 | 1,835.00 | | 8,257.50 | |\n| SM29 | | Shlomo Maza | | Of Counsel | 0.20 | 1,850.00 | | 370.00 | |\n| DEB4 | | Douglass E. Barron | | Associate | 7.50 | | 1,395.00 | 10,462.50 | |\n| | | | Current Fees and Costs | | | | | \\$24,225.00 | |\n| | Total Balance Due -
Due Upon Receipt | | | | | | | \\$24,225.00 | |\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: 2414662\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Forfeiture Issues** PH LLP Client/Matter # 50687-00031 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2024 \\$63,166.50\n\n| Current Fees and Costs Due | \\$63,166.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$63,166.50 |\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: 2414662\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Forfeiture Issues** PH LLP Client/Matter # 50687-00031 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2024 \\$63,166.50\n\n| Current Fees and Costs Due | \\$63,166.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$63,166.50 |\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| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2414662 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending July 31, 2024\n\n### **Forfeiture Issues \\$63,166.50**\n\n| Date | Initials | Description | Hours | Rate | Amount | |\n|----------------------------|----------|----------------------------------------------------------------------------------------------|-------|----------|----------|--|\n| B191
General Litigation | | | | | | |\n| 07/01/2024 | LT9 | Telephone conferences with L. Despins on
forfeiture issues | 0.40 | 1,775.00 | 710.00 | |\n| 07/01/2024 | LT9 | Review forfeiture issues and related
documents | 0.50 | 1,775.00 | 887.50 | |\n| 07/01/2024 | LT9 | Draft correspondence to L. Despins on
forfeiture issues | 0.30 | 1,775.00 | 532.50 | |\n| 07/01/2024 | LAD4 | T/c L. Tsao re: forfeiture (.40); review same
(1.10) | 1.50 | 1,975.00 | 2,962.50 | |\n| 07/11/2024 | ECS1 | Analyze case briefs regarding forfeiture,
criminal proceedings, and bankruptcy
estates | 0.20 | 1,270.00 | 254.00 | |\n| 07/17/2024 | LT9 | Draft correspondence to L. Despins on
forfeiture process | 0.40 | 1,775.00 | 710.00 | |\n| 07/17/2024 | LAD4 | T/c L. Tsao re: forfeiture issues (.10);
analyze same (1.30) | 1.40 | 1,975.00 | 2,765.00 | |\n| 07/18/2024 | LT9 | Telephone conference with L. Despins on
forfeiture | 0.10 | 1,775.00 | 177.50 | |\n| 07/18/2024 | LAD4 | Analyze/comment on forfeiture issues
(2.40); t/c L. Tsao re: same (.10) | 2.50 | 1,975.00 | 4,937.50 | |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 07/22/2024 | SM29 | Analyze caselaw and statutory authority re
forfeiture | 4.40 | 1,850.00 | 8,140.00 |\n| 07/22/2024 | SM29 | Correspond with L. Despins re forfeiture | 0.20 | 1,850.00 | 370.00 |\n| 07/24/2024 | ECS1 | Correspond with S. Maza re forfeiture
analysis | 0.10 | 1,270.00 | 127.00 |\n| 07/24/2024 | LAD4 | T/c P. Friedman & S. Sarnoff (OMM) re:
forfeiture issues (.60); t/c S. Maza re: related
issues (.10) | 0.70 | 1,975.00 | 1,382.50 |\n| 07/24/2024 | SM29 | Call with L. Despins re duty to estate vs.
duty to debtor (.1); analyze caselaw re same
(1.7); correspond with L. Despins re same
(.6) | 2.40 | 1,850.00 | 4,440.00 |\n| 07/25/2024 | DEB4 | Conferences with S. Maza regarding
forfeiture issues | 1.40 | 1,395.00 | 1,953.00 |\n| 07/25/2024 | LS26 | Correspond with S. Maza re Kwok criminal
case | 0.20 | 985.00 | 197.00 |\n| 07/25/2024 | SM29 | Conferences with D. Barron regarding
forfeiture issues and related analysis | 1.40 | 1,850.00 | 2,590.00 |\n| 07/26/2024 | DEB4 | Conferences with S. Maza regarding Kwok
criminal indictment | 0.30 | 1,395.00 | 418.50 |\n| 07/26/2024 | LAD4 | T/c S. Maza re: forfeiture presentation
(.30); review/edit same (.50) | 0.80 | 1,975.00 | 1,580.00 |\n| 07/26/2024 | SM29 | Conferences with D. Barron re Kwok
criminal indictment (.3); analyze forfeiture
issues and related caselaw and prepare
presentation re same (5.4); call with L.
Despins re same (.3) | 6.00 | 1,850.00 | 11,100.00 |\n| 07/28/2024 | DEB4 | Correspond with S. Maza regarding
investment victims | 0.10 | 1,395.00 | 139.50 |\n| 07/28/2024 | SM29 | Analyze forfeiture issues and related caselaw
and prepare presentation re same | 5.40 | 1,850.00 | 9,990.00 |\n| 07/29/2024 | DEB4 | Correspond with S. Maza regarding
forfeiture issues (0.2); correspond with L.
Despins regarding same (0.1) | 0.30 | 1,395.00 | 418.50 |\n| 07/29/2024 | ECS1 | Analyze case briefs regarding forfeiture and
related criminal proceeding and bankruptcy
estate issues | 0.20 | 1,270.00 | 254.00 |\n\n#### Case 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 181 of 190\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00031 Invoice No. 2414662\n\n| Date | | Initials | Description | | | Hours | Rate | Amount |\n|-----------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------|------------------------|----------------------------------|-------------------------|--------------------|-------------|-----------|-------------|\n| 07/29/2024 | LAD4
presentation | | T/c S. Maza regarding forfeiture | | 0.20 | 1,975.00 | 395.00 | |\n| 07/29/2024 | SM29
Call with L. Despins re forfeiture
presentation (.2); revise and supplement
same to incorporate L. Despins' input (2.9) | | | 3.10 | 1,850.00 | 5,735.00 | | |\n| | | Subtotal: | | B191 General Litigation | | 34.50 | | 63,166.50 |\n| Total | | | | | 34.50 | | 63,166.50 | |\n| | | | | | Timekeeper Summary | | | |\n| ID | | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | | Luc A. Despins | | Partner | 7.10 | | 1,975.00 | 14,022.50 |\n| LT9 | | Leo Tsao | | Partner | 1.70 | | 1,775.00 | 3,017.50 |\n| SM29 | Shlomo Maza | | Of Counsel | 22.90 | | 1,850.00 | 42,365.00 | |\n| DEB4 | Douglass E. Barron | | Associate | 2.10 | | 1,395.00 | 2,929.50 | |\n| ECS1 | | Ezra C. Sutton | | Associate | 0.50 | | 1,270.00 | 635.00 |\n| LS26 | | Luyi Song | | Associate | 0.20 | | 985.00 | 197.00 |\n| | | Current Fees and Costs | | | | | | \\$63,166.50 |\n| Total Balance Due -
Due Upon Receipt | | | | | | \\$63,166.50 | | |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 182 of 190\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414663\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 July 31, 2024 \\$14,111.50\n\n| Current Fees and Costs Due | \\$14,111.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$14,111.50 |\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: 2414663\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 July 31, 2024 \\$14,111.50\n\n| Current Fees and Costs Due | \\$14,111.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$14,111.50 |\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 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 184 of 190\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: 2414663 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending July 31, 2024\n\n#### **K Legacy \\$14,111.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B261 | Investigations | | | | |\n| 07/01/2024 | AB21 | Revise BVI disclosure application (K
Legacy) and related documents (2.4); call
with D. Barron regarding same (0.2);
correspond with D. Barron regarding same
(0.1) | 2.70 | 1,850.00 | 4,995.00 |\n| 07/02/2024 | AB21 | Call with J. Stewart (Harneys Legal)
regarding BVI disclosure application (0.5);
correspond with A. Thorp (Harneys Legal)
and J. Stewart regarding same (0.3);
correspond with D. Barron regarding same
(0.1) | 0.90 | 1,850.00 | 1,665.00 |\n| 07/02/2024 | DEB4 | Correspond with A. Bongartz regarding
BVI disclosures | 0.70 | 1,395.00 | 976.50 |\n| 07/03/2024 | AB21 | Correspond with A. Thorp (Harneys Legal)
regarding K Legacy investigation | 0.20 | 1,850.00 | 370.00 |\n| 07/09/2024 | AB21 | Revise BVI disclosure application and
related documents | 1.00 | 1,850.00 | 1,850.00 |\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 185 of 190\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00032 Invoice No. 2414663\n\n| Date | Initials | Description | | Hours | Rate | Amount |\n|------------|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------|-------|----------|-----------|\n| 07/10/2024 | AB21 | Revise BVI disclosure application and
related documents (0.5); correspond with J.
Stewart (Harneys Legal) regarding same
(0.2) | | 0.70 | 1,850.00 | 1,295.00 |\n| 07/14/2024 | AB21 | Correspond with J. Stewart (Harneys Legal)
regarding BVI disclosure application (0.1);
review updated version of same (0.2) | | 0.30 | 1,850.00 | 555.00 |\n| 07/15/2024 | AB21 | Call with J. Stewart (Harneys Legal)
regarding BVI disclosure application (0.3);
correspond with J. Stewart regarding same
(0.1); correspond with L. Despins regarding
same (0.1) | | 0.50 | 1,850.00 | 925.00 |\n| 07/17/2024 | AB21 | Calls with J. Stewart (Harneys Legal)
regarding Despins affidavit in support of
BVI disclosure application (0.2); finalize
same (0.1); correspond with L. Despins
regarding same and execution (0.1);
correspond with J. Stewart regarding same
(0.2) | | 0.60 | 1,850.00 | 1,110.00 |\n| 07/25/2024 | AB21 | Correspond with J. Stewart (Harneys Legal)
regarding disclosure application | | 0.10 | 1,850.00 | 185.00 |\n| 07/31/2024 | AB21 | Correspond with L. Despins regarding
update on BVI disclosure application | | 0.10 | 1,850.00 | 185.00 |\n| | Subtotal: | B261 Investigations | | 7.80 | | 14,111.50 |\n| Total | | | | 7.80 | | 14,111.50 |\n| | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | Title | Hours | | Rate | Fee |\n\nID Timekeeper Name Title Hours Rate Fee AB21 Alex Bongartz Of Counsel 7.10 1,850.00 13,135.00 DEB4 Douglass E. Barron Associate 0.70 1,395.00 976.50\n\n#### Case 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 186 of 190\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00032 Invoice No. 2414663 Page 3\n\n| Current Fees and Costs | \\$14,111.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$14,111.50 |\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: 2414664\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 July 31, 2024 \\$1,295.00\n\n| Current Fees and Costs Due | \\$1,295.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$1,295.00 |\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: 2414664\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 July 31, 2024 \\$1,295.00\n\n| Current Fees and Costs Due | \\$1,295.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$1,295.00 |\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 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 189 of 190\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: 2414664 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending July 31, 2024\n\n#### **Swiss Proceedings \\$1,295.00**\n\n| Date | Initials | Description | | Hours | Rate | Amount |\n|------------|-----------------|--------------------------------------------------------------------------------------------------------------------------------------|--------------------|-------|----------|----------|\n| B261 | Investigations | | | | | |\n| 07/18/2024 | AB21 | Call with L. Song regarding documents
related to Swiss investigation (0.1); review
same (0.1) | | 0.20 | 1,850.00 | 370.00 |\n| 07/26/2024 | AB21 | Review Swiss court decision regarding
recognition of bankruptcy case (0.3);
correspond with L. Despins regarding same
(0.2) | | 0.50 | 1,850.00 | 925.00 |\n| | Subtotal: | B261 Investigations | | 0.70 | | 1,295.00 |\n| | Total | | | 0.70 | | 1,295.00 |\n| | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | Title | Hours | | Rate | Fee |\n| AB21 | Alex Bongartz | Of Counsel | 0.70 | | 1,850.00 | 1,295.00 |\n\n#### Case 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 190 of 190\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00033 Invoice No. 2414664 Page 2\n\n| Current Fees and Costs | \\$1,295.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$1,295.00 |","body_zh":"美国康涅狄格州联邦破产法院布里奇波特分部\n\n-------------------------------------------------------------- x\n\n关于： :\n:\n第11章\nHO WAN KWOK（郭文贵）等， :\n:\n案号 22-50073 (JAM)\n债务人。1 :\n:\n合并管理\n\n-------------------------------------------------------------- x\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所）就2024年7月1日至2024年7月31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《关于为受聘专业人士确立临时报酬及费用偿还程序的命令》[案卷编号\n\n2094]（以下简称“临时报酬命令”），2 Paul Hastings LLP（以下简称“Paul Hastings”）特此提交本月度报表（以下简称“月度费用报表”），申请就其作为以下主体的律师所提供服务的报酬及所发生费用的偿还：(a) Luc A. Despins（卢克·A·德斯平斯），以其在 Ho Wan Kwok（郭文贵）（以下简称“个人债务人”）第11章案件中获任命的第11章受托人（以下简称“受托人”）身份；(b) Genever Holdings Corporation（杰内弗控股公司）（以下简称“Genever (BVI)”）；及(c) Genever Holdings LLC（杰内弗控股有限责任公司）（以下简称“Genever (US)”，并与 Genever (BVI) 合称“Genever 债务人”），于2024年7月1日至2024年7月31日（包括该日）期间（以下简称“费用期间”）提供服务及发生费用的报酬和偿还，但与受托人的民事 RICO\n\n1 本第11章案件中的债务人为 Ho Wan Kwok（郭文贵）（亦称 Guo Wengui、Miles Guo 及 Miles Kwok，以及众多其他别名）（税务识别号后四位：9595）、Genever Holdings LLC（杰内弗控股有限责任公司）（税务识别号后四位：8202）及 Genever Holdings Corporation（杰内弗控股公司）。受托人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP（保罗·黑斯廷斯律师事务所）, 200 Park Avenue, New York, NY 10166，转交 Luc A. Despins（卢克·A·德斯平斯），作为 Ho Wan Kwok（郭文贵）破产财产的受托人（仅用于通知及通信）。\n\n2 本文中未另行定义的首字母大写术语，应具有《临时报酬命令》中赋予该等术语的含义。\n\n诉状有关的服务及费用除外，该民事 RICO 诉状案号为 Adv. Proc. 24-5273（以下简称“RICO 对抗程序”）。3 Paul Hastings 通过本月度费用报表，谨此请求支付其于费用期间实际且必要地发生的全部服务费用（与 RICO 对抗程序有关者除外）的80%及全部费用的100%，金额分别为 \\$1,128,137.20 和 \\$13,596.82。\n\n已提供服务及已发生费用\n\n1. 随附的附件 A 为工时记录人员汇总表，其中列明每位在费用期间提供服务的 Paul Hastings 人员的姓名、职务、部门、律师执业资格、每小时计费费率、累计工时及已赚取费用金额。Paul Hastings 就向委员会提供的服务收取的费率，与 Paul Hastings 通常就向其非破产客户提供专业服务所收取的费率相同，但受托人的小时费率已降至 \\$1,975.00（其标准小时费率为 \\$2,225.00）。4\n\n2. 随附的附件 B 及附件 C 分别按项目类别和事项 ID 列明 Paul Hastings 在费用期间提供服务及申请报酬的汇总。\n\n3. 随附的附件 D 为按费用类别列明的费用期间已发生费用及所申请偿还的汇总。\n\n4. 随附的附件 E 为 Paul Hastings 就费用期间提供的服务出具的费用报表。\n\n3 目前，Paul Hastings 不申请支付与 RICO 对抗程序有关的服务费用（该等服务已记入事项编号 00025），但将来会申请，无论是作为后续费用报表的一部分，还是与其临时费用申请有关。\n\n4 在费用申请阶段，Paul Hastings 还将考虑不申请批准及支付在相关费用申请期间计费工时少于某一特定小时数的工时记录人员的费用（如其在先前费用申请中所做）。\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（卢克·A·德斯平斯），作为 Ho Wan Kwok（郭文贵）破产财产的第11章受托人（lucdespins@paulhastings.com）；(ii) 受托人的律师，(x) Paul Hastings LLP（保罗·黑斯廷斯律师事务所）, 200 Park Avenue, New York, New York 10166（收件人：G. Alexander Bongartz（G. 亚历山大·邦加茨）（alexbongartz@paulhastings.com）及 Douglass Barron（道格拉斯·巴伦）（douglassbarron@paulhastings.com）），以及(y) Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩及蒙蒂思律师事务所）, 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) 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) 无担保债权人正式委员会的律师，Pullman & Comley, LLC（普尔曼及科姆利有限责任公司）, 850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006（收件人：Irve J. Goldman（欧文·J·戈德曼）（igoldman@pullcom.com）；及(v) Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙）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）（合称“通知当事人”）。\n\n6. 对本月度费用报表的异议（如有）必须不迟于2024年10月31日下午4:00（美国东部时间）向法院提交并通过电子邮件送达：(i) Paul Hastings 及(ii) 通知当事人（以下简称“异议截止日期”），其中应载明异议的性质以及存在争议的具体费用或开支金额。\n\n7. 如通知当事人在异议截止日期当日或之前未收到对本月度费用报表提出的异议，破产财产应立即向 Paul Hastings 支付本月度费用报表所列费用的80%及开支的100%。\n\n8. 如在异议截止日期当日或之前提交并由通知当事人收到对本月度费用报表的异议，破产财产应暂缓支付本月度费用报表中异议所针对的部分，并立即按照上述比例支付其余费用及开支。如该等异议未获解决，应予保留并安排在下一次临时费用申请听证会上审议。\n\n日期：2024年10月10日 纽约州纽约市\n\n签署人：/s/ G. Alexander Bongartz\n\nG. Alexander Bongartz（G. 亚历山大·邦加茨）（临时获准出庭） PAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue New York, New York 10166 (212) 318-6000 alexbongartz@paulhastings.com\n\n及\n\nNicholas A. Bassett（尼古拉斯·A·巴塞特）（临时获准出庭） PAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com\n\n及\n\nDouglas S. Skalka（道格拉斯·S·斯卡尔卡）（ct00616） Patrick R. Linsey（帕特里克·R·林赛）（ct29437） NEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙蒂思律师事务所） 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 dskalka@npmlaw.com plinsey@npmlaw.com\n\n第11章受托人、Genever Holdings Corporation（杰内弗控股公司）及 Genever Holdings LLC（杰内弗控股有限责任公司）的律师\n\n美国康涅狄格州联邦破产法院布里奇波特分部\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下方签署人特此证明，于2024年10月10日，上述月度费用报表已以电子方式提交。此外，月度费用报表副本已通过电子邮件送达通知当事人。各方可通过法院的 CM/ECF 系统查阅本次提交文件。\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（G. 亚历山大·邦加茨）（临时获准出庭） PAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue New York, New York 10166 (212) 318-6000 alexbongartz@paulhastings.com\n\n第11章受托人、Genever Holdings Corporation（杰内弗控股公司）及 Genever Holdings LLC（杰内弗控股有限责任公司）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 及 Miles Kwok，以及众多其他别名）（税务识别号后四位：9595）、Genever Holdings LLC（杰内弗控股有限责任公司）（税务识别号后四位：8202）及 Genever Holdings Corporation（杰内弗控股公司）。受托人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP（保罗·黑斯廷斯律师事务所）, 200 Park Avenue, New York, NY 10166，转交 Luc A. Despins（卢克·A·德斯平斯），作为 Ho Wan Kwok（郭文贵）破产财产的受托人（仅用于通知及通信）。\n\n附件 A\n按专业人员及辅助专业人员列示的工时和费率\n\n姓名 部门；首次\n执业年份 每小时\n计费费率 计费\n工时 本月度费用\n报表中计费的\n费用总额 自案件开始以来\n费率\n上调次数\n\n合伙人（3）\n\nBassett, Nicholas（尼古拉斯·巴塞特） 公司业务，2007 \\$1,835.00 126.50 \\$232,127.50 3\n\nBassett, Nicholas（尼古拉斯·巴塞特）（差旅，½费率） 公司业务，2007 \\$917.50 3.50 \\$3,211.25 3\n\nDespins, Luc（卢克·德斯平斯） 重组，1986 \\$1,975.00 84.70 \\$167,282.50 1\n\nDespins, Luc（卢克·德斯平斯）（差旅，½费率） 重组，1986 \\$987.50 0.80 \\$790.00 1\n\nTsao, Leo（利奥·曹） 诉讼，1999 \\$1,775.00 1.80 \\$3,195.00 1\n\n合伙人合计： 217.30 \\$406,606.25 N/A\n\n顾问律师（4）\n\nBongartz, Alex（亚历克斯·邦加茨） 重组，2007 \\$1,850.00 52.30 \\$96,755.00 3\n\nBongartz, Alex（亚历克斯·邦加茨）（差旅，½费率） 重组，2007 \\$925.00 1.20 \\$1,110.00 3\n\nMaza, Shlomo（什洛莫·马扎） 公司业务，2012 \\$1,395.00 74.10 \\$137,085.00 3\n\nTraxler, Katherine（凯瑟琳·特拉克斯勒） 重组，1990 \\$1,120.00 2.30 \\$2,576.00 3\n\n顾问律师合计： 129.90 \\$237,526.00\n\n助理律师（10）\n\nBarron, Douglass（道格拉斯·巴伦） 公司业务，2012 \\$1,395.00 162.80 \\$227,106.00 3\n\nCatalano, Kristin（克里斯汀·卡塔拉诺） 公司业务，2021 \\$1,185.00 1.50 \\$1,777.50 3\n\nDaly, Crispin（克里斯平·戴利） 重组，2010 \\$1,395.00 6.60 \\$9,207.00 3\n\nFarmer, Will（威尔·法默） 公司业务，2018 \\$1,390.00 33.90 \\$47,121.00 3\n\nKosciewicz, Jon（乔恩·科谢维奇） 诉讼，2021 \\$1,185.00 47.20 \\$55,932.00 3\n\nSadler, Tess（苔丝·萨德勒） 公司业务，2019 \\$1,365.00 6.10 \\$8,326.50 3\n\nSelva, Gianmarco（詹马尔科·塞尔瓦） 公司业务 \\$565.00 12.50 \\$7,062.50 N/A\n\nSong, Luyi（路易·宋） 公司业务，2023 \\$985.00 173.40 \\$170,799.00 3\n\nSong, Luyi（路易·宋）（差旅，½费率） 公司业务，2023 \\$492.50 7.30 \\$3,595.25 3\n\nSutton, Ezra（埃兹拉·萨顿） 公司业务，2021 \\$1,270.00 145.30 \\$184,531.00 3\n\nYu, Annie（安妮·于） 公司业务，2024 \\$885.00 4.40 \\$3,894.00 N/A\n\n助理律师合计： 601.00 \\$719,351.75\n\n辅助专业人员（2）\n\nLiu, Kelly（凯莉·刘） 法律研究分析师 \\$420.00 4.10 \\$1,722.00 2\n\nMohamed, David（大卫·穆罕默德） 律师助理 \\$565.00 93.70 \\$52,940.50 2\n\n辅助专业人员合计： 97.80 \\$54,662.50\n\n总计： 1,046.00 \\$1,418,146.501\n\n综合小时费率：\\$1,356\n\n1 如费用报表所示，作为礼遇，Paul Hastings 已同意免除2024年7月期间与文件审阅有关的 \\$7,975.00 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\n\nB110 案件管理 36.20 \\$35,809.50\n\nB113 诉状审阅 50.00 \\$28,250.00\n\nB120 资产分析与追偿 0.20 \\$370.00\n\nB130 资产处置 0.20 \\$197.00\n\nB131 不动产出售 2.70 \\$5,270.00\n\nB155 法院听证 54.70 \\$72,331.50\n\nB160 聘用／费用申请（Paul Hastings） 6.10 \\$8,933.50\n\nB165 聘用／费用申请（其他专业人士） 2.70 \\$3,992.00\n\nB191 一般诉讼 676.60 \\$992,682.50\n\nB195 非工作差旅 12.80 \\$8,706.50\n\nB210 业务运营 14.70 \\$21,484.00\n\nB211 财务报告（月度经营报告） 2.90 \\$3,816.50\n\nB230 融资／现金收款 1.70 \\$1,988.50\n\nB240 税务事项 0.70 \\$1,295.00\n\nB261 调查 183.60 \\$232,697.00\n\nB310 债权管理及异议 0.20 \\$323.00\n\n总计： 1046.00 \\$1,418,146.502\n\n2 如费用报表所示，作为礼遇，Paul Hastings 已同意免除2024年7月期间与文件审阅有关的 \\$7,975.00 费用。\n\n附件 C\n\n事项 ID 事项名称 2024年7月\n\n00001 一般第11章受托人代理 $111,983.25\n00002 资产追回调查及诉讼 $269,218.50\n00003 其他诉讼 $75,510.25\n00006 税务事项 $1,295.00\n00010 Genever US（Genever US） $20,404.00\n00012 Mahwah 对抗程序 $22,356.00\n00013 Golden Spring 对抗程序 $10,666.50\n00014 HCHK 对抗程序 $105,299.50\n00020 Greenwich Land 对抗程序 $119,868.00\n00024 Lamp Capital 对抗程序 $66,650.00\n00026 Ace Decade 对抗程序 $172,731.50\n00028 综合自我另格对抗程序 $1,016.00\n00029 撤销行动 $330,375.00\n00030 调解 $24,225.00\n00031 没收事项 $63,166.50\n00032 K Legacy（K Legacy） $14,111.50\n00033 瑞士程序 $1,295.00\n合计： $1,410,171.50\n按事项 ID 列示的报酬摘要\n附件 D\n实际及必要开支摘要\n\n开支类别 July 2024\n\n机票 $726.95\n计算机检索（其他） $741.60\nLexis/在线检索 $308.75\n本地—餐饮 $350.88\n外部专业服务：\n-\nDivergent Language Solutions, LLC（Divergent Language Solutions, LLC） $330.00\n邮资/快递邮件 $205.16\n复制费用 $156.80\n检索费 $211.28\n出租车/地面交通 $864.98\n差旅费用—餐饮 $36.23\n差旅费用—停车 $14.00\nUPS/快递服务 $204.78\n供应商费用 $6.51\nWestlaw（Westlaw） $9,438.90\n合计： $13,596.82\n附件 E\n费用清单\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） 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票号码：2414647\n\n收件人：Luc Despins PH LLP（PH LLP）税务识别号：95-2209675\n摘要页\n一般第11章受托人代理\n\nPH LLP 客户/事项编号：50687-00001 Luc A. Despins（吕克·A·德斯平斯）\n\n截至 July 31, 2024 期间提供专业服务的法律费用 $111,983.25\n\n已发生及垫付的成本 6,435.63\n\n本期应付费用及成本 $118,418.88\n应付余额总额 -\n收到即付 $118,418.88\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更电汇指示。我们强烈建议客户如有任何电汇指示变更，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。\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（宝盛律师事务所） 您现在可以通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n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，和/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（吕克·德斯平斯） 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票号码：2414647\n\n收件人：Luc Despins PH LLP（PH LLP）税务识别号：95-2209675\n汇款副本\n一般第11章受托人代理\n\nPH LLP 客户/事项编号：50687-00001 Luc A. Despins（吕克·A·德斯平斯）\n\n截至 July 31, 2024 期间提供专业服务的法律费用 $111,983.25\n\n已发生及垫付的成本 6,435.63\n\n本期应付费用及成本 $118,418.88\n应付余额总额 -\n收到即付 $118,418.88\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更电汇指示。我们强烈建议客户如有任何电汇指示变更，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。\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（宝盛律师事务所） 您现在可以通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n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，和/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（吕克·德斯平斯）\n200 Park Avenue October 9, 2024\nNew York, NY 10166 请注明\n发票号码：2414647\n\n收件人：Luc Despins PH LLP（PH LLP）税务识别号：95-2209675\n\n截至 July 31, 2024 期间已提供的专业服务\n一般第11章受托人代理 $111,983.25\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB110 案件管理\n07/01/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.6）；审查即将到来的提交截止日期，并就此更新工作组（.2）；就中期费用申请听证会通知的送达证明，与 P. Linsey（P. Linsey）（NPM）召开会议（.1） 0.90 565.00 508.50\n07/01/2024 DEB4 与 L. Despins、N. Bassett（N. Bassett）及 P. Linsey（NPM）电话会议，讨论案件最新情况及策略 1.10 1,395.00 1,534.50\n07/01/2024 LAD4 与 N. Bassett 及 D. Barron（D. Barron）处理 NPM 每周电话会议 1.10 1,975.00 2,172.50\n07/01/2024 NAB 与 L. Despins、P. Linsey（NPM）及 D. Barron 电话会议，讨论案件最新情况及策略 1.10 1,835.00 2,018.50\n\n案件 22-50073 文件 3666 提交于 10/10/24 录入于 10/10/24 14:20:39 第 14 页，共 190 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） 50687-00001 发票编号 2414647\n\n就此（.2）\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/02/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.7）；审查即将到来的提交截止日期，并就此更新工作组（.2）；准备近期案件文件供律师审阅（.4）；审阅当地律师就中期费用申请起草的送达证明（.1） 1.40 565.00 791.00\n07/03/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.6）；审查即将到来的提交截止日期，并就此更新工作组（.2） 0.80 565.00 452.00\n07/05/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.5）；审查即将到来的提交截止日期，并就此更新工作组（.2） 0.70 565.00 395.50\n07/08/2024 AB21 更新待决问题及工作流清单 0.10 1,850.00 185.00\n07/08/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.5）；审查即将到来的提交截止日期，并就此更新工作组（.2） 0.70 565.00 395.50\n07/09/2024 AB21 更新待决问题及工作流清单 0.20 1,850.00 370.00\n07/09/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.7）；审查即将到来的提交截止日期，并就此更新工作组（.2） 0.90 565.00 508.50\n07/10/2024 DM26 更新关键日期日历并发送 Outlook 提醒（1.3）；审查即将到来的提交截止日期，并就此更新工作组（.2）；准备某些案件文件供律师审阅（.2） 1.70 565.00 960.50\n07/10/2024 NAB 就案件问题与 W. Farmer（W. Farmer）通信 0.20 1,835.00 367.00\n07/11/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.4）；审查即将到来的提交截止日期，并更新工作组 0.60 565.00 339.00\n\n案件 22-50073 文件 3666 提交于 10/10/24 录入于 10/10/24 14:20:39 第 15 页，共 190 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/11/2024 DEB4 与 P. Linsey（NPM）、L. Despins、N. Bassett 就 NPM 的案件及诉讼事项召开会议 0.80 1,395.00 1,116.00\n07/11/2024 LAD4 与 D. Skalka（D. Skalka）、P. Linsey（NPM）、D. Barron 及 N. Bassett 电话会议，讨论各项待决对抗程序/可能的和解 0.80 1,975.00 1,580.00\n07/11/2024 NAB 与 L. Despins、D. Barron、P. Linsey 及 D. Skalka（NPM）电话会议，讨论案件策略及下一步措施 0.80 1,835.00 1,468.00\n07/12/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.8）；审查即将到来的提交截止日期，并就此更新工作组（.2） 1.00 565.00 565.00\n07/12/2024 LAD4 与 P. Linsey（NPM）就 Knight Vision（Knight Vision）电话会议（.20）；审阅该事项（.30） 0.50 1,975.00 987.50\n07/15/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.6）；审查即将到来的提交截止日期，并就此更新工作组（.2）；审阅新的案件文件并准备该等文件供律师审阅（.6） 1.40 565.00 791.00\n07/16/2024 AB21 更新待决问题及工作流清单 0.10 1,850.00 185.00\n07/16/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.4）；审查即将到来的提交截止日期，并就此更新工作组（.2） 0.60 565.00 339.00\n07/17/2024 AB21 更新待决问题及工作流清单 0.10 1,850.00 185.00\n07/17/2024 DM26 更新关键日期日历并发送 Outlook 提醒（1.1）；审查即将到来的提交截止日期，并就此更新工作组（.2） 1.30 565.00 734.50\n07/18/2024 AB21 更新待决问题及工作流清单 0.20 1,850.00 370.00\n07/18/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.9）；审查即将到来的提交截止日期，并就此更新工作组（.2） 1.10 565.00 621.50\n\n案件 22-50073 文件 3666 提交于 10/10/24 录入于 10/10/24 14:20:39 第 16 页，共 190 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） 50687-00001 发票编号 2414647\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/18/2024 DM26 审阅并通过法院 CM/ECF 系统提交 N. Bassett 致 Torres 法官的信函，涉及 SDNY 案号 23cr118（.2）；审阅并通过法院 CM/ECF 系统提交受托人恢复对抗程序的通知（.5） 0.70 565.00 395.50\n07/18/2024 DEB4 就 UST 费用与 T. Sadler（T. Sadler）通信 0.10 1,395.00 139.50\n07/19/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.9）；审查即将到来的提交截止日期，并就此更新工作组（.2） 1.10 565.00 621.50\n07/22/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.8）；审查即将到来的提交截止日期，并就此更新工作组（.2）；审阅新的案件文件并准备该等文件供律师审阅（.3） 1.30 565.00 734.50\n07/22/2024 LAD4 与 N. Bassett、L. Song（L. Song）处理 NPM 每周电话会议 1.00 1,975.00 1,975.00\n07/22/2024 LS26 与 L. Despins、N. Bassett 及 P. Linsey（NPM）电话会议，讨论诉讼及调查最新情况 1.00 985.00 985.00\n07/22/2024 NAB 与 L. Despins、L. Song、P. Linsey（NPM）电话会议，讨论总体案件策略及下一步措施 1.00 1,835.00 1,835.00\n07/23/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.6）；审查即将到来的提交截止日期，并就此更新工作组（.2） 0.80 565.00 452.00\n07/24/2024 AB21 更新待决问题及工作流清单 0.20 1,850.00 370.00\n07/24/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.8）；审查即将到来的提交截止日期，并就此更新工作组（.2） 1.00 565.00 565.00\n\n案件 22-50073 文件 3666 提交于 10/10/24 录入于 10/10/24 14:20:39 第 17 页，共 190 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） 50687-00001 发票编号 2414647\n\n日期 首字母 说明 小时 费率 金额\n07/25/2024 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截止日期，并就此向工作组更新情况（.2）；审阅若干案件文件并编制供律师审阅（.2） 0.80 565.00 452.00\n07/26/2024 AB21 更新待处理问题和工作流清单 0.20 1,850.00 370.00\n07/26/2024 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截止日期，并就此向工作组更新情况（.2） 0.60 565.00 339.00\n07/29/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.6）；审阅即将到期的提交截止日期，并就此向工作组更新情况（.2） 0.80 565.00 452.00\n07/29/2024 DEB4 与 NPM、L. Despins、N. Bassett 和 L. Song 就案件、诉讼更新及相关工作流举行会议 0.70 1,395.00 976.50\n07/29/2024 LAD4 与 D. Barron、N. Bassett 和 L. Song 处理 NPM 每周电话会议，讨论案件／诉讼事项 0.70 1,975.00 1,382.50\n07/29/2024 LS26 与 N. Bassett、L. Despins、D. Barron、D. Skalka（NPM）和 P. Linsey（NPM）通话，讨论诉讼及调查更新 0.70 985.00 689.50\n07/29/2024 NAB 与 P. Linsey（NPM）、L. Despins、L. Song、D. Barron 和 D. Skalka（NPM）通话，讨论案件更新及策略（.7）；就相关问题与 P. Linsey 进一步通话（.3） 1.00 1,835.00 1,835.00\n07/30/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.6）；审阅即将到期的提交截止日期，并就此向工作组更新情况（.2） 0.80 565.00 452.00\n07/31/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.8）；审阅即将到期的提交截止日期，并就此向工作组更新情况（.2）；审阅若干案件文件并编制供律师审阅（.5） 1.50 565.00 847.50\n\n小计：B110 案件管理 36.20 35,809.50\n案件 22-50073 文件 3666 提交日期 10/10/24 录入日期 10/10/24 14:20:39 第 18 页，共 190 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 50687-00001 发票编号 2414647\n\n日期 首字母 说明 小时 费率 金额\n\nB113 诉状审阅\n07/01/2024 DM26 审阅郭文贵案件编号 22-50073 的近期提交文件，并就此向工作组更新情况（.5）；审阅若干对抗程序及地区法院案件的近期提交文件，并就此向工作组更新情况（.9）；审阅有关案件卷宗中的近期提交文件（.5）；应律师要求研究若干案件文件（.3） 2.20 565.00 1,243.00\n07/02/2024 DM26 审阅郭文贵案件编号 22-50073 的近期提交文件，并就此向工作组更新情况（.5）；审阅若干对抗程序及地区法院案件的近期提交文件，并就此向工作组更新情况（1.0）；审阅有关案件卷宗中的近期提交文件（.5） 2.00 565.00 1,130.00\n07/03/2024 DM26 审阅郭文贵案件编号 22-50073 的近期提交文件，并就此向工作组更新情况（.5）；审阅若干对抗程序及地区法院案件的近期提交文件，并就此向工作组更新情况（.9）；审阅有关案件卷宗中的近期提交文件（.5）；应律师要求研究若干案件文件（.2） 2.10 565.00 1,186.50\n07/05/2024 DM26 审阅郭文贵案件编号 22-50073 的近期提交文件，并就此向工作组更新情况（.4）；审阅若干对抗程序及地区法院案件的近期提交文件，并就此向工作组更新情况（.7）；审阅有关案件卷宗中的近期提交文件（.6）；应律师要求研究若干案件文件（.2） 1.90 565.00 1,073.50\n\n案件 22-50073 文件 3666 提交日期 10/10/24 录入日期 10/10/24 14:20:39 第 19 页，共 190 页\n\nLuc Despins 作为郭文贵案件中的第 11 章受托人 50687-00001 发票编号 2414647\n\n日期 首字母 说明 小时 费率 金额\n\n07/08/2024 DM26 审阅郭文贵案件编号 22-50073 的近期提交文件，并就此向工作组更新情况（.5）；审阅若干对抗程序及地区法院案件的近期提交文件，并就此向工作组更新情况（.9）；审阅有关案件卷宗中的近期提交文件（.5）；应律师要求研究若干案件文件（.3） 2.20 565.00 1,243.00\n07/09/2024 DM26 审阅郭文贵案件编号 22-50073 的近期提交文件，并就此向工作组更新情况（.6）；审阅若干对抗程序及地区法院案件的近期提交文件，并就此向工作组更新情况（.7）；审阅有关案件卷宗中的近期提交文件（.6）；应律师要求研究若干案件文件（.4） 2.30 565.00 1,299.50\n07/10/2024 DM26 审阅郭文贵案件编号 22-50073 的近期提交文件，并就此向工作组更新情况（.5）；审阅若干对抗程序及地区法院案件的近期提交文件，并就此向工作组更新情况（.9）；审阅有关案件卷宗中的近期提交文件（.6）；应律师要求研究若干案件文件（.2） 2.20 565.00 1,243.00\n07/11/2024 DM26 审阅郭文贵案件编号 22-50073 的近期提交文件，并就此向工作组更新情况（.5）；审阅若干对抗程序及地区法院案件的近期提交文件，并就此向工作组更新情况（.6）；审阅有关案件卷宗中的近期提交文件（.6）；应律师要求研究若干案件文件（.3） 2.00 565.00 1,130.00\n07/12/2024 DM26 审阅郭文贵案件编号 22-50073 的近期提交文件，并就此向工作组更新情况（.5）；审阅若干对抗程序及地区法院案件的近期提交文件，并就此向工作组更新情况（1.0）；审阅有关案件卷宗中的近期提交文件（.6）；应律师要求研究若干案件文件（.3） 2.40 565.00 1,356.00\n\n案件 22-50073 文件 3666 提交日期 10/10/24 录入日期 10/10/24 14:20:39 第 20 页，共 190 页\n\n日期 首字母 说明 小时 费率 金额\n\n07/15/2024 DM26 审阅郭文贵案件编号 22-50073 的近期提交文件，并就此向工作组更新情况（.8）；审阅若干对抗程序及地区法院案件的近期提交文件，并就此向工作组更新情况（.9）；审阅有关案件卷宗中的近期提交文件（.5）；应律师要求研究若干案件文件（.3） 2.50 565.00 1,412.50\n07/16/2024 DM26 审阅郭文贵案件编号 22-50073 的近期提交文件，并就此向工作组更新情况（.5）；审阅若干对抗程序及地区法院案件的近期提交文件，并就此向工作组更新情况（.8）；审阅有关案件卷宗中的近期提交文件（.6）；应律师要求研究若干案件文件（.3） 2.20 565.00 1,243.00\n07/17/2024 DM26 审阅郭文贵案件编号 22-50073 的近期提交文件，并就此向工作组更新情况（.7）；审阅若干对抗程序及地区法院案件的近期提交文件，并就此向工作组更新情况（.8）；审阅有关案件卷宗中的近期提交文件（.5）；应律师要求研究若干案件文件（.3） 2.30 565.00 1,299.50\n07/18/2024 DM26 审阅郭文贵案件编号 22-50073 的近期提交文件，并就此向工作组更新情况（.7）；审阅若干对抗程序及地区法院案件的近期提交文件，并就此向工作组更新情况（.7）；审阅有关案件卷宗中的近期提交文件（.5）；应律师要求研究某份案件文件（.2） 2.10 565.00 1,186.50\n07/19/2024 DM26 审阅郭文贵案件编号 22-50073 的近期提交文件，并就此向工作组更新情况（.6）；审阅若干对抗程序及地区法院案件的近期提交文件，并就此向工作组更新情况（.8）；审阅有关案件卷宗中的近期提交文件（.6）；应律师要求研究若干案件文件（.3） 2.30 565.00 1,299.50\n\n案件 22-50073 文件 3666 提交日期 10/10/24 录入日期 10/10/24 14:20:39 第 21 页，共 190 页\n\nLuc Despins 作为郭文贵案件中的第 11 章受托人 50687-00001 发票编号 2414647\n\n日期 首字母 说明 小时 费率 金额\n\n07/22/2024 DM26 审阅郭文贵案件编号 22-50073 的近期提交文件，并就此向工作组更新情况（.8）；审阅若干对抗程序及地区法院案件的近期提交文件，并就此向工作组更新情况（1.3）；审阅有关案件卷宗中的近期提交文件（.5） 2.60 565.00 1,469.00\n07/23/2024 DM26 审阅郭文贵案件编号 22-50073 的近期提交文件，并就此向工作组更新情况（.5）；审阅对抗程序及地区法院案件的近期提交文件，并就此向工作组更新情况（.6）；审阅有关案件卷宗中的近期提交文件（.5）；应律师要求研究若干案件文件（.4）；为 E. Sutton 研究若干纽约州法院诉讼及相关先例诉状（1.5） 3.50 565.00 1,977.50\n07/24/2024 DM26 审阅郭文贵案件编号 22-50073 的近期提交文件，并就此向工作组更新情况（.5）；审阅对抗程序及地区法院案件的近期提交文件，并就此向工作组更新情况（.6）；审阅有关案件卷宗中的近期提交文件（.8）；应律师要求研究若干案件文件（.3） 2.20 565.00 1,243.00\n07/25/2024 DM26 审阅郭文贵案件编号 22-50073 的近期提交文件，并就此向工作组更新情况（.6）；审阅对抗程序及地区法院案件的近期提交文件，并就此向工作组更新情况（.6）；审阅有关案件卷宗中的近期提交文件（1.0） 2.20 565.00 1,243.00\n07/26/2024 DM26 审阅郭文贵案件编号 22-50073 的近期提交文件，并就此向工作组更新情况（.5）；审阅对抗程序及地区法院案件的近期提交文件，并就此向工作组更新情况（.7）；审阅有关案件卷宗中的近期提交文件（.8）；应律师要求研究若干案件文件（.3） 2.30 565.00 1,299.50\n\n案件 22-50073 文件 3666 提交日期 10/10/24 录入日期 10/10/24 14:20:39 第 22 页，共 190 页\n\nLuc Despins 作为郭文贵案件中的第 11 章受托人 50687-00001 发票编号 2414647\n\n日期 首字母 说明 小时 费率 金额\n07/29/2024 DM26 审阅郭文贵案件编号 22-50073 的近期提交文件，并就此向工作组更新情况（.4）；审阅若干对抗程序及地区法院案件的近期提交文件，并就此向工作组更新情况（.8）；审阅有关案件卷宗中的近期提交文件（.5）；应律师要求研究若干案件文件（.4） 2.10 565.00 1,186.50\n07/30/2024 DM26 审阅郭文贵案件编号 22-50073 的近期提交文件，并就此向工作组更新情况（.5）；审阅若干对抗程序及地区法院案件的近期提交文件，并就此向工作组更新情况（.8）；审阅有关案件卷宗中的近期提交文件（.5）；应律师要求研究若干案件文件（.3） 2.10 565.00 1,186.50\n07/31/2024 DM26 审阅郭文贵案件编号 22-50073 的近期提交文件，并就此向工作组更新情况（.7）；审阅若干对抗程序及地区法院案件的近期提交文件，并就此向工作组更新情况（1.1）；审阅有关案件卷宗中的近期提交文件（.5） 2.30 565.00 1,299.50\n小计：B113 诉状审阅 50.00 28,250.00\n\nB155 法庭听证\n\n07/03/2024 ECS1 就 7/9/24 听证与 D. Mohamed 通信 0.10 1,270.00 127.00\n\n07/05/2024 DM26 编制 7/9/24 听证议程（.8）；就此向 E. Sutton 发送电子邮件（.1） 0.90 565.00 508.50\n07/05/2024 ECS1 审阅并修订郭文贵案件 7/9/24 听证的听证议程（.1）；就此与 D. Mohamed 通信（.1） 0.20 1,270.00 254.00\n07/09/2024 DM26 更新 7/9/24 听证议程 0.20 565.00 113.00\n07/11/2024 DM26 编制 7/16/24 听证议程草案 0.80 565.00 452.00\n\n日期 首字母 说明 小时 费率 金额\n\n07/12/2024 DM26 更新\n7/16/24 听证议程 0.40 565.00 226.00\n\n07/12/2024 ECS1 审阅并修订 7/16/24 听证议程（.1）；就此与 D. Mohamed（D. 穆罕默德）通信（.1） 0.20 1,270.00 254.00\n\n07/15/2024 AB21 为 DIP 修正动议听证准备笔记（0.8）；就此与 L. Despins（L. 德斯潘）通信（0.1） 0.90 1,850.00 1,665.00\n\n07/15/2024 ECS1 就 7/16/24 听证与 S. Maza（S. 马扎）通信 0.10 1,270.00 127.00\n\n07/19/2024 DM26 为 7/23/24 听证准备议程 0.70 565.00 395.50\n\n07/19/2024 ECS1 审阅并修订本案 7/23/24 听证议程（.1）；就此与 D. Mohamed 通信（.1） 0.20 1,270.00 254.00\n\n07/22/2024 AB21 审阅提交材料并为临时费用听证准备笔记（0.7）；就此与 L. Despins 通信（0.1） 0.80 1,850.00 1,480.00\n\n07/23/2024 AB21 为费用申请听证准备笔记（0.2）；就此与 L. Despins 通信（0.2）；参加费用听证（1.0）；修订拟议费用命令（1.0）；就此与 H. Claiborn（H. 克莱伯恩）（U.S. Trustee（美国受托人））通信（0.2） 2.60 1,850.00 4,810.00\n\n07/23/2024 LAD4 通过 Zoom 处理费用听证的部分事项 0.50 1,975.00 987.50\n\n07/29/2024 DM26 为 7/30/24 状态会议准备议程 0.80 565.00 452.00\n\n07/29/2024 ECS1 审阅并修订本案 7/30/24 听证议程（.1）；就此与 D. Mohamed 通信（.2） 0.30 1,270.00 381.00\n\n小计：\nB155 法院听证 9.70 12,486.50\n\nB160 费用／聘用申请 07/03/2024 AB21 就 PH 临时费用申请的成本佐证材料与 C. Edge（C. 埃奇）通信 0.20 1,850.00 370.00\n\n案件 22-50073 文书 3666 提交日期 10/10/24 录入日期 10/10/24 14:20:39 第 24 页，共 190 页\n\n日期 缩写 说明 小时 费率 金额\n\n07/05/2024 AB21 就 PH 临时费用申请的成本佐证材料与 H. Claiborn（U.S. Trustee）通信 0.10 1,850.00 185.00\n\n07/08/2024 AB21 分析有关下一份补充无利害关系声明的问题（0.1）；就此与 L. Despins 和 E. Sutton（E. 萨顿）通信（0.1） 0.20 1,850.00 370.00\n\n07/10/2024 AB21 分析 H. Claiborn（U.S. Trustee）对 PH 临时费用申请的意见（0.4）；就此与 L. Despins 通信（0.3） 0.70 1,850.00 1,295.00\n\n07/10/2024 ECS1 审阅供补充无利害关系声明使用的更新后利害关系方名单 0.10 1,270.00 127.00\n\n07/10/2024 NAB 审阅与本案某些问题有关的发票 0.30 1,835.00 550.50\n\n07/11/2024 AB21 就 H. Claiborn（U.S. Trustee）对 PH 临时费用申请的意见与其通信 0.30 1,850.00 555.00\n\n07/11/2024 KAT2 为 5 月服务准备 UST Appendix B 信息 0.30 1,120.00 336.00\n\n07/12/2024 AB21 就 PH 费用申请与 L. Despins 和 H. Claiborn（U.S. Trustee）通信（0.1）；就此与 H. Claiborn 通话（0.4）；就此与 L. Despins 通信（0.1） 0.60 1,850.00 1,110.00\n\n07/12/2024 KAT2 准备第六份临时费用申请的部分内容（1.8）；就此与 A. Bongartz（A. 邦加茨）通信（.1）；就此与 K. Bala（K. 巴拉）（PH Reports（PH 报告））通信（.1） 2.00 1,120.00 2,240.00\n\n07/15/2024 ECS1 就与可能在撤销诉讼中被列名的律师事务所有关的补充声明，与 A. Bongartz 通信 0.10 1,270.00 127.00\n\n案件 22-50073 文书 3666 提交日期 10/10/24 录入日期 10/10/24 14:20:39 第 25 页，共 190 页\n\n日期 缩写 说明 小时 费率 金额\n\n07/22/2024 WCF 审阅有关 PH 律师 Rule 2004 文件审阅及相关工时的 2024 年 5 月费用清单（1.1）；就此与 N. Bassett（N. 巴西特）通信（.1） 1.20 1,390.00 1,668.00\n\n小计： B160 费用／聘用申请 6.10 8,933.50\n\nB165 其他专业人士的费用／聘用申请\n\n07/11/2024 DEB4 就 Epiq（易派克）费用与 A. Bongartz 通信 0.10 1,395.00 139.50\n\n07/22/2024 AB21 就 Kroll（科尔）2024 年 6 月费用清单与 P. Parizek（P. 帕里泽克）通信 0.10 1,850.00 185.00\n\n07/23/2024 AB21 为 Kroll 2024 年 6 月费用清单准备通知（0.2）；就此与通知对象通信（0.1） 0.30 1,850.00 555.00\n\n07/23/2024 DM26 提交 Kroll 的 06/24 费用清单 0.20 565.00 113.00\n\n07/23/2024 ECS1 就 Paramount（派拉蒙）仓储发票、费率及有关谈判与 L. Song（L. 宋）通信 0.10 1,270.00 127.00\n\n07/24/2024 AB21 修订临时费用命令（0.3）；就此与 L. Despins 通信（0.1）；就此与 H. Claiborn（U.S. Trustee）通话（0.1）；就 Kroll 费用命令与 P. Parizek（Kroll）通信（0.1）；就费用命令与法庭书记员通信（0.2） 0.80 1,850.00 1,480.00\n\n07/25/2024 AB21 就向专业人士电汇款项与 T. Sadler（T. 萨德勒）通信 0.30 1,850.00 555.00\n\n小计： B165 其他专业人士的费用／聘用申请 1.90 3,154.50\n\n案件 22-50073 文书 3666 提交日期 10/10/24 录入日期 10/10/24 14:20:39 第 26 页，共 190 页\n\n日期 缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n\n07/10/2024 NAB 审阅并修订证据保全动议草案（0.4）；就此与 D. Carnelli（D. 卡内利）（NPM）通信（0.1） 0.50 1,835.00 917.50\n\n07/11/2024 NAB 审阅有关保全电子邮件通信的动议 0.30 1,835.00 550.50\n\n07/20/2024 LAD4 审阅／编辑草案 1.70 1,975.00 3,357.50\n\n07/29/2024 NAB 就诉讼进展与 J. Gavenman（J. 加文曼）（Kwok（郭文贵）州法院诉讼律师）通信（.2）；就诉讼问题及即将进行的事项与 E. Stolze（E. 施托尔策）通信（.4） 0.60 1,835.00 1,101.00\n\n小计： B191 一般诉讼 3.10 5,926.50\n\nB195 非工作差旅\n\n07/09/2024 LAD4 为听证往返 Bridgeport（布里奇波特）差旅（按 1/2 费率计费） 0.80 987.50 790.00\n\n07/09/2024 NAB 为听证往返 New York（纽约）／Bridgeport 差旅（按 1/2 费率计费） 3.50 917.50 3,211.25\n\n小计： B195 非工作差旅 4.30 4,001.25\n\nB210 业务运营\n\n07/02/2024 DM26 准备有关 Paramount 2024 年 7 月仓储费发票的电汇草案 0.10 565.00 56.50\n\n07/02/2024 TS21 就向 Paramount 电汇事宜与 D. Mohamed 和 E. Sutton 通信 0.20 1,365.00 273.00\n\n07/09/2024 AB21 就下一轮电汇与 T. Sadler 通信 0.20 1,850.00 370.00\n\n案件 22-50073 文书 3666 提交日期 10/10/24 录入日期 10/10/24 14:20:39 第 27 页，共 190 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）一案的 Chapter 11 Trustee（第11章受托人） 50687-00001 发票编号 2414647\n\n日期 缩写 说明 小时 费率 金额\n\n07/09/2024 DM26 为 Acheson Doyle（艾奇逊·多伊尔）2024 年 5 月发票、NPM 2024 年 2 月和 3 月费用清单，以及 Prager Dreifuss（普拉格·德赖富斯）2024 年 5 月费用清单起草电汇 0.50 565.00 282.50\n\n07/10/2024 TS21 就向 Acheson Doyle、Neubert Pepe（纽伯特·佩佩）、Prager Dreifuss 及 Paramount 电汇事宜与 L. Despins 和 East West Bank（华美银行）通信 0.40 1,365.00 546.00\n\n07/16/2024 DEB4 就受托人账户付款事宜与 T. Sadler 通信 0.10 1,395.00 139.50\n\n07/17/2024 AB21 就下一轮电汇与 T. Sadler 通信（0.1）；就银行账户余额与 L. Despins 和 T. Sadler 通信（0.1） 0.20 1,850.00 370.00\n\n07/17/2024 TS21 就向 O'Sullivan（奥沙利文）和 Kroll 电汇事宜与 D. Mohamed 通信 0.20 1,365.00 273.00\n\n07/18/2024 DM26 准备有关 Kroll 及 OMJB 5 月费用清单的电汇草案 0.20 565.00 113.00\n\n07/18/2024 TS21 就银行账户与 P. Linsey（P. 林赛）和 L. Despins 通信（.2）；审阅 O'Sullivan 和 Kroll 的电汇表格（.4）；就此与 L. Despins 和 East West Bank 通信（.3） 0.90 1,365.00 1,228.50\n\n07/22/2024 DM26 为 Skyline Windows（天际线窗业）准备电汇草案 0.10 565.00 56.50\n\n07/23/2024 DM26 为 Paramount 的 07/24 费用准备电汇草案 0.10 565.00 56.50\n\n07/23/2024 TS21 就 Paramount、Skyline 和 Dryfast SKI（德莱法斯特 SKI）的电汇表格与 D. Mohamed 通信 0.30 1,365.00 409.50\n\n07/24/2024 TS21 就支付 UST 费用及 AIG（美国国际集团）发票事宜与 L. Despins、D. Barron（D. 巴伦）和 A. Bongartz 通信 0.40 1,365.00 546.00\n\n案件 22-50073 文书 3666 提交日期 10/10/24 录入日期 10/10/24 14:20:39 第 28 页，共 190 页\n\nLuc Despins 作为 Ho Wan Kwok 一案的 Chapter 11 Trustee 50687-00001 发票编号 2414647\n\n日期 缩写 说明 小时 费率 金额\n\n07/26/2024 AB21 就支付专业人士费用与 T. Sadler 通信（0.4）；就此与 P. Linsey（NPM）通话（0.1）；就此与 P. Linsey 通信（0.1）；就 EA Group（EA 集团）电汇详情与 A. Calascibetta（A. 卡拉西贝塔）（EA Group）通信（0.1）；就费用支付及临时费用命令与专业人士通信（0.2） 0.90 1,850.00 1,665.00\n\n07/26/2024 DM26 为某些受聘专业人士准备电汇草案 0.50 565.00 282.50\n\n07/26/2024 TS21 就电汇事宜与 D. Mohamed 和 A. Bongartz 通信 0.40 1,365.00 546.00\n\n07/29/2024 DM26 准备某些电汇草案 0.50 565.00 282.50\n\n07/30/2024 AB21 就专业人士费用电汇事宜与 L. Despins 和 T. Sadler 通信 0.20 1,850.00 370.00\n\n07/30/2024 TS21 审阅汇出电汇（.9）；就此与 L. Despins、East West Bank、A. Bongartz 和 D. Mohamed 通信（.3） 1.20 1,365.00 1,638.00\n\n07/31/2024 DM26 为 Sciame Homes（夏梅住宅）准备电汇草案 0.10 565.00 56.50\n\n小计： B210 业务运营 7.70 9,561.00\n\nB211 财务报告（月度运营报告）\n\n小计：\nB211 财务报告（月度运营报告） 2.70 3,537.50\n\n07/22/2024 TS21 准备 6 月月度运营报告（1.8）；就此与 D. Barron 和 L. Despins 通信（.3） 2.10 1,365.00 2,866.50\n\n07/22/2024 DEB4 就 MOR 与 T. Sadler 通信（0.1）；审阅该报告（0.3） 0.40 1,395.00 558.00\n\n07/22/2024 DM26 提交 2024 年 6 月 MOR 0.20 565.00 113.00\n\n案件 22-50073 文书 3666 提交日期 10/10/24 录入日期 10/10/24 14:20:39 第 29 页，共 190 页\n\nLuc Despins 作为 Ho Wan Kwok 一案的 Chapter 11 Trustee 50687-00001 发票编号 2414647\n\n日期 缩写 说明 小时 费率 金额\n\nB310 债权管理及异议\n\n07/24/2024 DEB4 就债权提交程序与债权人通信 0.10 1,395.00 139.50\n\n07/31/2024 NAB 审阅债权证明撤回事项，并就此与 L. Song 通信 0.10 1,835.00 183.50\n\n小计：\nB310 债权管理及异议 0.20 323.00\n\n总计 121.90 111,983.25\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 6.30 1,975.00 12,442.50\n\nLAD4 Luc A. Despins 合伙人 0.80 987.50 790.00\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴西特） 合伙人 5.90 1,835.00 10,826.50\n\nNAB Nicholas A. Bassett 合伙人 3.50 917.50 3,211.25\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 10.50 1,850.00 19,425.00\n\nKAT2 Katherine A. Traxler（凯瑟琳·A·特拉克斯勒） 顾问律师 2.30 1,120.00 2,576.00\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 3.40 1,395.00 4,743.00\n\nWCF Will C. Farmer（威尔·C·法默） 律师 1.20 1,390.00 1,668.00\n\nTS21 Tess Sadler（泰丝·萨德勒） 律师 6.10 1,365.00 8,326.50\n\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 1.40 1,270.00 1,778.00\n\nLS26 Luyi Song（路易·宋） 律师 1.70 985.00 1,674.50\n\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 78.80 565.00 44,522.00\n\n已发生及垫付的成本\n\n日期 说明 数量 费率 金额\n\n07/09/2024 复印费 380.00 0.08 30.40\n\n07/10/2024 复印费 20.00 0.08 1.60\n\nLuc Despins 作为 Ho Wan Kwok 一案的 Chapter 11 Trustee 50687-00001 发票编号 2414647\n\n07/17/2024 复印费 200.00 0.08 16.00\n\n07/22/2024 复印费用 1,240.00 0.08 99.20\n07/25/2024 复印费用 120.00 0.08 9.60\n05/28/2024 出租车/地面交通——\nVital Transportation Services, Inc.（Vital 运输服务公司）（USD）（JPMSUA）；发票编号 6139182，\n日期为 06/07/2024；服务类型：汽车；起点/终点：M，\n200 Park Avenue / 住所；乘客 L. DESPINS；\n票号 3760963，日期为 05/28/2024 18:22 167.43\n06/24/2024 计算机检索（其他） 26.73\n06/25/2024 计算机检索（其他） 12.42\n06/26/2024 计算机检索（其他） 27.36\n06/27/2024 计算机检索（其他） 4.77\n06/28/2024 计算机检索（其他） 14.49\n06/29/2024 计算机检索（其他） 4.41\n06/30/2024 Lexis/在线检索——\nCourtlink 使用费——\n2024 年\n6 月费用；xxx666xxx 5.21\n07/01/2024 计算机检索（其他） 11.07\n07/02/2024 Westlaw 136.92\n07/02/2024 计算机检索（其他） 9.63\n07/03/2024 计算机检索（其他） 10.26\n07/05/2024 Westlaw 54.77\n07/05/2024 计算机检索（其他） 19.17\n07/06/2024 计算机检索（其他） 7.29\n07/07/2024 计算机检索（其他） 0.18\n07/08/2024 计算机检索（其他） 18.63\n07/09/2024 邮资/特快专递——\n头等邮件——\n美国； 30.97\n07/09/2024 邮资/特快专递——\n国际； 4.23\n07/09/2024 Westlaw 164.31\n07/09/2024 Westlaw 282.58\n07/09/2024 计算机检索（其他） 22.68\n07/10/2024 邮资/特快专递——\n头等邮件——\n美国； 26.41\n07/10/2024 Westlaw 136.33\n案件 22-50073 文件 3666 提交于 10/10/24 录入于 10/10/24 14:20:39 第 31 页，共 190 页\n\nLuc Despins（吕克·德斯平）作为 Ho Wan Kwok（郭文贵）案件的第 11 章受托人 50687-00001 发票编号 2414647\n\n07/10/2024 计算机检索（其他） 16.83\n\n07/11/2024 Westlaw 136.92\n07/11/2024 Westlaw 172.64\n07/11/2024 计算机检索（其他） 18.18\n07/12/2024 Westlaw 82.15\n07/12/2024 Westlaw 962.63\n07/12/2024 计算机检索（其他） 25.38\n07/13/2024 Westlaw 1,362.09\n07/14/2024 Westlaw 208.96\n07/14/2024 Westlaw 90.39\n07/14/2024 计算机检索（其他） 3.60\n07/15/2024 Westlaw 136.33\n07/15/2024 Westlaw 356.00\n07/15/2024 计算机检索（其他） 22.59\n07/16/2024 Westlaw 54.77\n07/16/2024 计算机检索（其他） 28.08\n07/17/2024 邮资/特快专递——\n头等邮件——\n美国； 31.86\n07/17/2024 邮资/特快专递——\n国际； 8.96\n07/17/2024 Westlaw 145.85\n07/17/2024 Westlaw 191.10\n07/17/2024 计算机检索（其他） 32.22\n07/18/2024 计算机检索（其他） 31.14\n07/19/2024 计算机检索（其他） 23.22\n07/20/2024 计算机检索（其他） 0.09\n07/22/2024 邮资/特快专递——\n国际； 19.42\n07/22/2024 邮资/特快专递——\n头等邮件——\n美国； 51.66\n07/22/2024 计算机检索（其他） 49.86\n07/23/2024 Westlaw 109.54\n07/23/2024 计算机检索（其他） 25.20\n07/24/2024 计算机检索（其他） 12.60\n案件 22-50073 文件 3666 提交于 10/10/24 录入于 10/10/24 14:20:39 第 32 页，共 190 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的第 11 章受托人 50687-00001 发票编号 2414647 第 20 页\n\n应付余额总额——\n收讫即付 $118,418.88\n\n当期费用及成本 $118,418.88\n已发生并垫付的成本总额 $6,435.63\n07/31/2024 Westlaw 27.40\n07/29/2024 Westlaw 91.08\n07/29/2024 Westlaw 246.46\n07/27/2024 Westlaw 54.77\n07/26/2024 计算机检索\n（其他） 15.39\n07/26/2024 Westlaw 54.77\n07/25/2024 计算机检索（其他） 11.88\n07/25/2024 Westlaw 136.92\n07/25/2024 邮资/特快专递——\n国际； 3.15\n07/25/2024 邮资/特快专递——\n头等邮件——\n美国； 28.50\n\nLuc Despins 作为 Ho Wan Kwok 案件的第 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：2414648\n\n收件人：Luc Despins PH LLP（保罗·黑斯廷斯律师事务所）税务识别号：95-2209675\n汇总表\n资产追回调查及诉讼\n\nPH LLP 客户/事项编号 50687-00002 Luc A. Despins（吕克·A·德斯平）\n\n截至 2024 年 7 月 31 日期间提供专业服务的法律费用 $277,193.50\n\n与文件审阅相关的费用减免 (7,975.00)\n\n已发生并垫付的成本 5,191.82\n当期应付费用及成本 $274,410.32\n应付余额总额——\n收讫即付 $274,410.32\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更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（泰莉·戈弗雷多），电话 213-683-5045，或电子邮件 terigoffredo@paulhastings.com，要求书面和口头确认，以核实任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，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 格式和/或将任何汇款信息发送至 cashepn@paulhastings.com。这是一个无人回复的邮箱。\n\nLuc Despins 作为 Ho Wan Kwok 案件的第 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：2414648\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n资产追回调查及诉讼\n\nPH LLP 客户/事项编号 50687-00002 Luc A. Despins\n\n截至 2024 年 7 月 31 日期间提供专业服务的法律费用 $277,193.50\n\n(7,975.00)\n\n5,191.82\n$274,410.32\n$274,410.32\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更改其电汇指示。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，要求书面和口头确认，以核实任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，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 格式和/或将任何汇款信息发送至 cashepn@paulhastings.com。这是一个无人回复的邮箱。\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\nWan Kwok 案件的第 11 章受托人\n200 Park Avenue\nNew York, NY 10166 2024 年 10 月 9 日\n请注明\n发票编号：2414648\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n已提供的专业服务\n截至 2024 年 7 月 31 日期间\n资产追回调查及诉讼 $277,193.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB120 资产分析与追回\n07/29/2024 AB21 就 Ace Decade 对抗性\n程序的最新情况与 A. de Quincey（A. 德·昆西）（Pallas）通信 0.20 1,850.00 370.00\n小计： B120 资产分析与追回 0.20 370.00\n\nB191 一般诉讼\n\n07/01/2024 CD16 就送达证明与 G. Selva（G. 塞尔瓦）通信 0.40 1,395.00 558.00\n07/01/2024 ECS1 审阅并修订与\n撤销诉讼、RICO 起诉书及综合\n另我诉状的程序送达有关的证明\n（.1）；就此与 C. Daly（C. 戴利）、\nK. Mitchell（K. 米切尔）（NPM）、I. McNaught（I. 麦克诺特）（Harneys）\n及 J. Stewart（J. 斯图尔特）（Harneys）通信（.1） 0.20 1,270.00 254.00\n07/01/2024 JPK1 审阅修改保护令的命令\n（.2）；就此与 E. Sutton（E. 萨顿）通信（.1） 0.30 1,185.00 355.50\n\n案件 22-50073 文件 3666 提交于 10/10/24 录入于 10/10/24 14:20:39 第 36 页，共 190 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/02/2024 CD16 审阅送达证明格式（0.3）；\n就此与 G. Selva 讨论（0.2）；\n就此与 E. Sutton 通信（0.2） 0.70 1,395.00 976.50\n07/02/2024 CD16 审阅 Oxford Visionary（牛津远见）关于\n美国程序的电子邮件（0.2）；就此与 E.\nSutton 通信（0.2） 0.40 1,395.00 558.00\n07/02/2024 ECS1 分析在撤销诉讼、RICO 及\n综合另我程序中向外国\n被告送达的相关问题（.3）；审阅 E. Ring（E. 林）（Ancillary）\n就此发来的通信（.1）；就此与 N.\nBassett（N. 巴塞特）及 P. Linsey（P. 林赛）（NPM）通信\n（.3） 0.70 1,270.00 889.00\n07/02/2024 ECS1 分析有关\n可宽恕疏忽及故意缺席\n标准的判例法和先例（1.6）；就此与 D. Barron（D. 巴伦）\n通信（.4）；审阅与此相关的延长\n期限动议听证记录（.2） 2.20 1,270.00 2,794.00\n07/02/2024 ECS1 审阅并修订与\n撤销诉讼、\nRICO 起诉书及综合另我\n诉状的程序送达有关的证明 0.10 1,270.00 127.00\n07/02/2024 GS12 与 C. Daly 讨论有关送达的\n宣誓书（0.2）；起草有关文件送达的\n宣誓书（2.3） 2.50 565.00 1,412.50\n07/03/2024 ECS1 分析在撤销诉讼、RICO 及\n综合另我程序中向外国\n被告送达的相关问题（.3）；审阅 E. Ring（Ancillary）\n就此发来的通信（.1） 0.40 1,270.00 508.00\n07/03/2024 ECS1 审阅并修订与撤销诉讼、\nRICO 起诉书及综合另我\n诉状的程序送达有关的证明 0.10 1,270.00 127.00\n07/03/2024 NAB 就保全证据动议与 D. Carnelli（D. 卡内利）（NPM）\n通信 0.20 1,835.00 367.00\n07/05/2024 DM26 更新上诉跟踪图表 0.20 565.00 113.00\n\n案件 22-50073 文件 3666 提交于 10/10/24 录入于 10/10/24 14:20:39 第 37 页，共 190 页\nLuc Despins 作为 Ho Wan Kwok 案件的第 11 章受托人 50687-00002 发票编号 2414648\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/05/2024 ECS1 分析在撤销诉讼、RICO 及\n综合另我程序中向外国\n被告送达的相关问题（.3）；审阅 E. Ring（Ancillary）\n就此发来的通信（.1）；就此与 W.\nFarmer（W. 法默）及 P. Linsey（NPM）通信\n（.2）；就此与 P. Linsey（NPM）\n通话（.1） 0.70 1,270.00 889.00\n07/08/2024 DEB4 就延长期限动议与 S. Maza（S. 马扎）通信 0.30 1,395.00 418.50\n07/08/2024 NAB 就保全证据动议与 D. Carnelli（NPM）\n通信 0.30 1,835.00 550.50\n07/09/2024 ECS1 分析在撤销诉讼、RICO 及\n综合另我程序中向外国\n被告送达的相关问题 0.10 1,270.00 127.00\n07/10/2024 ECS1 审阅并修订与撤销\n诉讼、RICO 起诉书及综合\n另我诉状的程序送达有关的送达文件和证明\n（.3）；就此与\nC. Daly 通信（.1）；就此与\nJ. Stewart（Harneys）通信\n（.1）；就此与 K. Mitchell（NPM）及 P.\nLinsey（NPM）通话（.2） 0.70 1,270.00 889.00\n07/10/2024 ECS1 分析在撤销诉讼、RICO 及综合另我\n程序中向外国被告送达的情况（.1）；审阅\nE. Ring（Ancillary）\n就此发来的通信（.1） 0.20 1,270.00 254.00\n07/11/2024 CD16 审阅送达宣誓书草案（0.8）；\n为 G. Selva 就此提出意见（0.2） 1.00 1,395.00 1,395.00\n07/11/2024 CD16 就修订后的送达\n宣誓书与 G. Selva 发送电子邮件\n（0.2）；审阅对送达宣誓书的\n修订（0.3） 0.50 1,395.00 697.50\n07/11/2024 ECS1 审阅并修订与撤销\n诉讼、RICO 起诉书及综合\n另我诉状的程序送达有关的送达文件和证明 0.10 1,270.00 127.00\n\n案件 22-50073 文件 3666 提交于 10/10/24 录入于 10/10/24 14:20:39 第 38 页，共 190 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/11/2024 GS12 修订送达宣誓书以纳入 C. Daly（戴利）的意见（1.2）；审阅更新后的宣誓书（.3） 1.50 565.00 847.50\n\n07/12/2024 CD16 审阅 G. Selva（塞尔瓦）就修订后的送达宣誓书发来的电子邮件及附件（0.4）；就补充文件进一步致函 G. Selva（0.4） 0.80 1,395.00 1,116.00\n\n07/12/2024 CD16 审阅 E. Sutton（萨顿）就送达宣誓书提出的意见（0.3）；就此与 G. Selva（塞尔瓦）通信（0.2） 0.50 1,395.00 697.50\n\n07/12/2024 DM26 更新上诉追踪表 0.30 565.00 169.50\n\n07/12/2024 ECS1 分析撤销行动、RICO 及综合揭开公司面纱程序中向外国被告送达的相关问题 0.10 1,270.00 127.00\n\n07/12/2024 GS12 修订 29 份宣誓书，以纳入 D. Barron（巴伦）和 E. Sutton（萨顿）的意见 2.50 565.00 1,412.50\n\n07/14/2024 NAB 就诉讼问题及期限与 P. Linsey（林赛）（NPM）和 D. Barron（巴伦）通信 0.30 1,835.00 550.50\n\n07/15/2024 GS12 审阅修订后的送达宣誓书（.9）；就此与 E. Sutton（萨顿）通信（.1） 1.00 565.00 565.00\n\n07/15/2024 LAD4 就和解要约与进行电话会议（.40）；审阅有关同一事项的论点（.90）；就对抗程序及和解策略与 N. Bassett（巴塞特）进行电话会议（.20） 1.50 1,975.00 2,962.50\n\n07/15/2024 NAB 就诉讼策略及和解讨论与 L. Despins（德斯平）进行电话会议 0.20 1,835.00 367.00\n\n07/16/2024 DEB4 就 Kwok（郭文贵）刑事审判文件以及与受托人诉讼相关的裁判结果，与 L. Song（宋）、W. Farmer（法默）、E. Sutton（萨顿）和 K. Catalano（卡塔拉诺）开会 0.70 1,395.00 976.50\n\n07/16/2024 ECS1 就分析 Kwok（郭文贵）刑事审判证物及裁判结果，以适用于进行中的诉讼和破产案件，与 D. Barron（巴伦）、W. Farmer（法默）、K. Catalano（卡塔拉诺）和 L. Song（宋）进行电话会议 0.70 1,270.00 889.00\n\n案号 22-50073 文件 3666 提交日期 10/10/24 录入日期 10/10/24 14:20:39 第 39 页，共 190 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/16/2024 KC27 就与受托人请求权有关的 Kwok（郭文贵）刑事审判文件、证物及裁判结果，与 D. Barron（巴伦）、W. Farmer（法默）、E. Sutton（萨顿）和 L. Song（宋）参加会议 0.70 1,185.00 829.50\n\n07/16/2024 LS26 就分析与受托人诉讼有关的 Kwok（郭文贵）刑事审判证物及裁判结果，与 D. Barron（巴伦）、W. Farmer（法默）、E. Sutton（萨顿）和 K. Catalano（卡塔拉诺）进行电话会议（0.7）；就此与 N. Bassett（巴塞特）通信（0.1） 0.80 985.00 788.00\n\n07/16/2024 WCF 就分析与受托人诉讼有关的刑事审判证物及裁判结果，与 L. Song（宋）、D. Barron（巴伦）、E. Sutton（萨顿）和 K. Catalano（卡塔拉诺）进行电话会议 0.70 1,390.00 973.00\n\n07/17/2024 DEB4 就送达问题与 E. Sutton（萨顿）通信 0.20 1,395.00 279.00\n\n07/17/2024 ECS1 就撤销行动、RICO 起诉状及综合揭开公司面纱起诉状的送达和送达证明，与 K. Mitchell（米切尔）（NPM）及 P. Linsey（林赛）（NPM）通信 0.10 1,270.00 127.00\n\n07/17/2024 ECS1 分析撤销行动、RICO 及综合揭开公司面纱程序中向外国被告送达的相关问题 0.10 1,270.00 127.00\n\n07/17/2024 LS26 起草恢复已中止对抗程序的通知及致 Southern District of New York（纽约南区）法院的相关函件 2.60 985.00 2,561.00\n\n07/17/2024 NAB 就刑事审判结束后的后续诉讼步骤与 D. Barron（巴伦）通信（0.3）；审阅有关同一事项的中止裁定（0.1）；审阅恢复诉讼通知草案（0.2）；就同一事项与 L. Song（宋）通信（0.1）；分析并制定刑事审判裁决后后续诉讼步骤的策略（0.2） 0.90 1,835.00 1,651.50\n\n07/18/2024 LS26 审阅并修订恢复已中止对抗程序的通知及致 SDNY（纽约南区）法院的相关函件（1.1）；就提交该等文件与 D. Mohamed（穆罕默德）通信（0.3） 1.40 985.00 1,379.00\n\n07/19/2024 DM26 更新上诉追踪表 0.50 565.00 282.50\n\n案号 22-50073 文件 3666 提交日期 10/10/24 录入日期 10/10/24 14:20:39 第 40 页，共 190 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/19/2024 ECS1 分析撤销行动、RICO 及综合揭开公司面纱程序中向外国被告送达的相关问题 0.10 1,270.00 127.00\n\n07/22/2024 FCS1 审阅并修订与撤销行动、RICO 起诉状及综合揭开公司面纱起诉状的送达有关的送达文件及送达证明 0.10 1,270.00 127.00\n\n07/23/2024 CD16 审阅 E. Sutton（萨顿）就送达证明发来的电子邮件（0.2）；就此与 G. Selva（塞尔瓦）讨论（0.4） 0.60 1,395.00 837.00\n\n07/23/2024 ECS1 分析撤销行动、RICO 及综合揭开公司面纱程序中向外国被告送达的相关问题（.1）；审阅 E. Ring（林）（Ancillary）就此开具的发票（.2）；就此与 E. Ring（林）（Ancillary）通信（.1） 0.40 1,270.00 508.00\n\n07/23/2024 ECS1 审阅并修订与撤销行动、RICO 起诉状及综合揭开公司面纱起诉状的送达有关的送达文件及送达证明（.1）；就此与 K. Mitchell（米切尔）（NPM）和 P. Linsey（林赛）（NPM）通信（.1） 0.20 1,270.00 254.00\n\n07/23/2024 GS12 修订送达宣誓书（x29），以纳入收到的 E. Sutton（萨顿）意见（1.6）；就此与 C. Daly（戴利）讨论（.4） 2.00 565.00 1,130.00\n\n07/23/2024 LAD4 审阅请求权问题及待准备文件（.70）；与 P. Linsey（林赛）（NPM）就进行电话会议（.20）；与 P. Linsey（林赛）进行事后复盘（.20） 1.10 1,975.00 2,172.50\n\n07/24/2024 DM26 审阅 Second Circuit（第二巡回区）关于书状提交时间表的地方法则（.3）；就此致函 W. Farmer（法默）（.1） 0.40 565.00 226.00\n\n01/24/2024 ECS1 分析撤销行动、RICO 及综合揭开公司面纱程序中向外国被告送达的相关问题（.1）；审阅 E. Ring（林）（Ancillary）发来的通信，ontaino como（1） 0.20 1,270.00 254.00\n\n案号 22-50073 文件 3666 提交日期 10/10/24 录入日期 10/10/24 14:20:39 第 41 页，共 190 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/24/2024 ECS1 就 K Legacy 送达 BVI 法院文件事宜与 K. Mitchell（米切尔）（NPM）通信 0.20 1,270.00 254.00\n\n07/24/2024 JPK1 就上诉书状提交时间表与 W. Farmer（法默）通信 0.10 1,185.00 118.50\n\n07/24/2024 JPK1 就共同利益特权与 D. Barron（巴伦）通信 0.10 1,185.00 118.50\n\n07/24/2024 LAD4 继续审阅（2.00）；就此与 P. Linsey（林赛）（NPM）进行电话会议（.30） 2.30 1,975.00 4,542.50\n\n07/24/2024 SM29 审阅 P. Linsey（林赛）（NPM）发来的送达证明（.1）；就此致函 P. Linsey（林赛）（.1） 0.20 1,850.00 370.00\n\n07/24/2024 WCF 审阅有关 8 月和 9 月提交期限及工作流的上诉案卷（.5）；起草有关同一事项的问题/任务清单（.3）；就此与 N. Bassett（巴塞特）和 P. Linsey（林赛）通信（.1） 0.90 1,390.00 1,251.00\n\n07/25/2024 ECS1 就对抗程序中的初步披露与 P. Linsey（林赛）（NPM）进行电话会议（.1）；就此与 P. Linsey（林赛）通信（.1） 0.20 1,270.00 254.00\n\n07/25/2024 LS26 继续分析与潜在揭开公司面纱对象有关的文件 4.20 985.00 4,137.00\n\n07/25/2024 NAB 审阅关于证据保全动议的答复 0.20 1,835.00 367.00\n\n07/26/2024 CD16 审阅 E. Sutton（萨顿）就英国送达证明后续问题发来的电子邮件及附件 0.20 1,395.00 279.00\n\n07/26/2024 DM26 更新上诉追踪表 0.60 565.00 339.00\n\n07/26/2024 ECS1 分析撤销行动、RICO 及综合揭开公司面纱程序中向外国被告送达的相关问题（.2）；审阅 E. Ring（林）（Ancillary）就此发来的通信（.1） 0.30 1,270.00 381.00\n\n07/29/2024 GS12 审阅 E. Sutton（萨顿）就送达宣誓书发来的通信和意见（.2）；修订送达宣誓书以纳入该等内容（.8） 1.00 565.00 565.00\n\n案号 22-50073 文件 3666 提交日期 10/10/24 录入日期 10/10/24 14:20:39 第 42 页，共 190 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/30/2024 ECS1 分析撤销行动、RICO 及综合揭开公司面纱程序中向外国被告送达的相关问题（.1）；就此收到 E. Ring（林）（Ancillary）的通信（.1）；就此与 K. Mitchell（米切尔）（NPM）通信（.1） 0.30 1,270.00 381.00\n\n07/30/2024 LS26 就诉讼工作流与 D. Barron（巴伦）通信（0.2）；就此与 K. Catalano（卡塔拉诺）通信（0.2） 0.40 985.00 394.00\n\n07/31/2024 ECS1 分析撤销行动、RICO 及综合揭开公司面纱程序中向外国被告送达的相关问题（.6）；就此与 E. Ring（林）（Ancillary）通信（.3）；就此与 K. Mitchell（米切尔）（NPM）通信（.2） 1.10 1,270.00 1,397.00\n\n07/31/2024 LAD4 就和解与进行电话会议（.40）；就同一事项进行第二次电话会议（.20）；审阅并落实同一事项（1.20）；就对抗程序及和解问题与 N. Bassett（巴塞特）进行电话会议（.20） 2.00 1,975.00 3,950.00\n\n07/31/2024 LAD4 就对抗程序及和解问题与 N. Bassett（巴塞特）进行电话会议 0.00 1,975.00 0.00\n\n07/31/2024 NAB 就潜在诉讼和解及案件问题与 L. Despins（德斯平）进行电话会议（.2）；就一般诉讼问题及更新情况与 P. Linsey（林赛）（NPM）进行电话会议（.2） 0.40 1,835.00 734.00\n\n小计：B191 一般诉讼 50.20 59,533.00\n\n案号 22-50073 文件 3666 提交日期 10/10/24 录入日期 10/10/24 14:20:39 第 43 页，共 190 页\n\nLuc Despins（德斯平）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 50687-00002 发票编号 2414648\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB261 调查\n\n07/01/2024 DEB4 就英国证据开示问题与 Paul Wright（保罗·赖特）通信（0.1）；就 Kwok（郭文贵）的关联人士与 N. Bassett（巴塞特）通信（0.1）；就同一事项与 N. Bassett（巴塞特）和 L. Song（宋）开会（0.3）；就同一事项与 L. Song（宋）进一步开会（0.1）；就 BVI 披露申请及证据开示与 A. Bongartz（邦加茨）开会（0.2）；就车辆产权信息与 J. Barker（巴克）（Kroll）通信（0.1）；就资金流向与 L. Despins（德斯平）通信（0.1）；就线人事宜与 L. Song（宋）开会（0.2）；就证据开示及诉讼背景与 E. Stolze（施托尔策）通信（0.3）；就刑事案件文件与 L. Despins（德斯平）通信（0.1）；就来自律师事务所的文件与 E. Sutton（萨顿）通信（0.2）；就同一事项与 L. Despins（德斯平）和 N. Bassett（巴塞特）通信（0.4）；就阿联酋问题与 N. Bassett（巴塞特）通信（0.1） 2.30 1,395.00 3,208.50\n\n07/01/2024 ECS1 起草致 HCHK Entities（HCHK 实体）外部法律顾问的电子邮件，要求向受托人移交文件（1.2）；就此与 D. Barron（巴伦）通信（.4）；审阅 N. Bassett（巴塞特）、L. Despins（德斯平）和 D. Barron（巴伦）就此发来的通信（.2）；审阅证据开示文件，以识别 HCHK Entities（HCHK 实体）的法律顾问及相关信息（.4） 2.20 1,270.00 2,794.00\n\n07/01/2024 ECS1 审阅关于 Kwok（郭文贵）、其关联方及资产、其与 Kwok（郭文贵）的联系以及其公司信息的资料 0.10 1,270.00 127.00\n\n07/01/2024 ECS1 审阅 Golden Spring（黄金泉）文件（.4）；就此与 UnitedLex（联合律商）通信（.1） 0.50 1,270.00 635.00\n\n07/01/2024 KC27 编写数据库内关键文件摘要（.7）；就此与 W. Farmer（法默）通信（.1） 0.80 1,185.00 948.00\n\n案号 22-50073 文件 3666 提交日期 10/10/24 录入日期 10/10/24 14:20:39 第 44 页，共 190 页\n\nLuc Despins（德斯平）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 50687-00002 发票编号 2414648\n\n审阅同一事项（.50）\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/01/2024 LS26 审阅有关债务人及其关联人的文件和公开信息，并编制相关摘要 (7.8)；就此与 N. Bassett 通话 (0.3)；就此进一步与 D. Barron 通话 (0.1)；就线人事宜与 D. Barron 通话 (0.2) 8.40 985.00 8,274.00\n\n07/01/2024 LS26 审阅 2022 年 3 月 1 日听证会记录 (0.2)；就此与 P. Linsey（NPM）通信 (0.1) 0.30 985.00 295.50\n\n07/01/2024 NAB 就与某些个人及潜在证人有关的文件与 L. Song 和 D. Barron 通话 (0.3)；审阅该等文件 (0.5)；审阅 Rule 2004 文件审阅中的调查结果并选取文件 (0.4)；就此与 W. Farmer 通信 (0.1)；审阅 Kroll（克罗尔）关于阿联酋资产的分析 (0.5)；就此与 D. Barron 通信 (0.1) 1.90 1,835.00 3,486.50\n\n07/01/2024 WCF 文件审阅后起草 G Club（G俱乐部）Rule 2004 调查结果摘要 0.60 1,390.00 834.00\n\n07/02/2024 DEB4 就英国证据开示方案与 L. Despins 和 Paul Wright 通话 0.70 1,395.00 976.50\n\n07/02/2024 DEB4 就阿联酋调查与 J. Barker（Kroll）和 P. Parizek（Kroll）通信 (0.1)；就来自律师事务所的文件与 E. Sutton 通信 (0.3) 0.40 1,395.00 558.00\n\n07/02/2024 ECS1 起草致 HCHK Entities（HCHK实体）外部律师的电子邮件，涉及向受托人移交文件 (.6)；就此与 D. Barron 通信 (.2)；审阅证据开示文件，以确定 HCHK Entities 的律师及相关信息 (.7) 1.50 1,270.00 1,905.00\n\n07/02/2024 ECS1 审阅有关 Kwok（郭文贵）、其关联方和资产、其与 Kwok 的关系及其公司信息的资料 0.10 1,270.00 127.00\n\n07/02/2024 LAD4 就判决后证据开示事宜与 D. Barron 和 P. Wright（英国大律师）通话 (.70)； 1.20 1,975.00 2,370.00\n\n案件 22-50073 文件 3666 于 10/10/24 提交 于 10/10/24 14:20:39 登记 190 页中的第 45 页\n\nHo Wan Kwok（郭文贵）案中的 Chapter 11 受托人 Luc Despins（吕克·德斯平） 50687-00002 发票编号 2414648\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/02/2024 LS26 审阅有关债务人关联人的文件和公开信息，并编制相关摘要 (1.8)；就此与 N. Bassett 通话 (0.4) 2.20 985.00 2,167.00\n\n07/02/2024 NAB 审阅与某些个人及潜在证人有关的文件 (0.5)；就此与 L. Song 通信 (0.5)；就此与 L. Song 进行电话会议 (0.4) 1.40 1,835.00 2,569.00\n\n07/03/2024 CD16 就送达证明与 E. Sutton 通信 0.20 1,395.00 279.00\n\n07/03/2024 DEB4 就持续进行的财务分析与 Kroll、L. Despins 和 N. Bassett 通话 1.00 1,395.00 1,395.00\n\n07/03/2024 ECS1 就向受托人移交文件事宜与 HCHK Entities 的外部律师通信 (.6)；就此与 D. Barron 通信 (.1) 0.70 1,270.00 889.00\n\n07/03/2024 LAD4 与 N. Bassett 和 D. Barron 处理 Kroll 每周电话会议 1.00 1,975.00 1,975.00\n\n07/03/2024 NAB 审阅 Kroll 有关银行账户分析的文件和数据 (0.2)；就此与 L. Despins、D. Barron 和 Kroll 通话 (1.0) 1.20 1,835.00 2,202.00\n\n07/05/2024 ECS1 就与 Roadway Moving（道路搬家公司）共同检查仓储财产事宜与 L. Song 通信 0.10 1,270.00 127.00\n\n07/05/2024 ECS1 就向受托人移交文件事宜与 HCHK Entities 的外部律师通信 (.8)；就此与 D. Barron 通信 (.2)；审阅证据开示文件，以确定 HCHK Entities 的律师及相关信息 (.6) 1.60 1,270.00 2,032.00\n\n07/05/2024 ECS1 就向受托人移交律所文件事宜与 M. Martinez（Virtlaw）通信 0.10 1,270.00 127.00\n\n07/05/2024 ECS1 审阅有关 Kwok、其关联方和资产、其与 Kwok 的关系及其公司信息的资料 0.60 1,270.00 762.00\n\n案件 22-50073 文件 3666 于 10/10/24 提交 于 10/10/24 14:20:39 登记 190 页中的第 46 页\n\nHo Wan Kwok 案中的 Chapter 11 受托人 Luc Despins 50687-00002 发票编号 2414648\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/05/2024 LS26 审阅有关债务人及其关联人的公开信息 (0.6)；审阅有关 G Club 实体的公开信息 (0.5)；就此与 L. Despins、N. Bassett 和 D. Barron 通信 (0.2) 1.30 985.00 1,280.50\n\n07/05/2024 NAB 就证据开示问题与 L. Song 通信 0.10 1,835.00 183.50\n\n07/08/2024 ECS1 审阅有关 Kwok、其关联方和资产、其与 Kwok 的关系及其公司信息的资料 0.20 1,270.00 254.00\n\n07/08/2024 ECS1 就向受托人移交律所文件事宜与律师事务所通信 0.10 1,270.00 127.00\n\n07/08/2024 ECS1 就与 Roadway Moving 共同检查仓储财产事宜与 L. Song 通信 (.1)；审阅 J. Encarnacion（Roadway）就此发出的通信 (.1) 0.20 1,270.00 254.00\n\n07/08/2024 NAB 就仓储调查与 L. Song 通信 0.20 1,835.00 367.00\n\n07/09/2024 DEB4 就线人信息与 L. Song 通信 (0.3)；就此与 P. Linsey（NPM）通信 (0.1)；就来自律师事务所的文件与 E. Sutton 通信 (0.1)；就反对密封动议与 A. de Quincey（Pallas）通信 (0.1) 0.60 1,395.00 837.00\n\n07/09/2024 ECS1 审阅有关 Kwok、其关联方和资产、其与 Kwok 的关系及其公司信息的资料 0.10 1,270.00 127.00\n\n07/09/2024 ECS1 就向受托人移交律所文件事宜与律师事务所通信 (.5)；就此与 D. Barron 通信 (.2) 0.70 1,270.00 889.00\n\n07/09/2024 ECS1 就 Raich Ende Malter（莱奇·恩德·马尔特）将文件重新指定为保密文件事宜与 J. Kosciewicz 和 P. Linsey（NPM）通信 0.10 1,270.00 127.00\n\n案件 22-50073 文件 3666 于 10/10/24 提交 于 10/10/24 14:20:39 登记 190 页中的第 47 页\n\nHo Wan Kwok 案中的 Chapter 11 受托人 Luc Despins 50687-00002 发票编号 2414648\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/09/2024 LS26 审阅有关债务人及其关联人电子邮件账户的文件 (1.4)；就此与 P. Linsey（NPM）和 D. Skalka（NPM）通信 (0.2)；就银行证据开示事宜与 P. Linsey 通信 (0.2)；审阅相关文件 (0.1) 1.90 985.00 1,871.50\n\n07/09/2024 LS26 就债务人的关联人与线人通话 (0.2)；就此与 L. Despins、N. Bassett 和 D. Barron 通信 (0.2) 0.40 985.00 394.00\n\n07/09/2024 NAB 就举报人信息与 L. Song 通信 0.10 1,835.00 183.50\n\n07/10/2024 DEB4 就来自律师/律师事务所的文件与 E. Sutton 通信 0.10 1,395.00 139.50\n\n07/10/2024 DEB4 就 Yvette Wang 付款事宜与 P. Linsey（NPM）通信 (0.3)；就另我问题与 L. Song 通信 (0.2)；分析相关文件 (1.2) 1.70 1,395.00 2,371.50\n\n07/10/2024 ECS1 审阅有关 Kwok、其关联方和资产、其与 Kwok 的关系及其公司信息的资料 0.20 1,270.00 254.00\n\n07/10/2024 ECS1 就 E. Cramer 及其角色以及与债务人及其关联方的关系与 P. Linsey（NPM）通话 0.10 1,270.00 127.00\n\n07/10/2024 ECS1 就向受托人移交律所文件事宜与律师事务所通信 (.1)；审阅相关问题 (.1)；就此与 D. Barron 通信 (.1) 0.30 1,270.00 381.00\n\n07/10/2024 ECS1 就 Raich Ende Malter 将文件重新指定为保密文件事宜与 J. Kosciewicz 和 P. Linsey（NPM）通信 0.10 1,270.00 127.00\n\n07/10/2024 ECS1 审阅来自仓储设施的 Golden Spring（金泉）文件 (.4)；汇总其中回应性文件 (.1) 0.50 1,270.00 635.00\n\n案件 22-50073 文件 3666 于 10/10/24 提交 于 10/10/24 14:20:39 登记 190 页中的第 48 页\n\nHo Wan Kwok 案中的 Chapter 11 受托人 Luc Despins 50687-00002 发票编号 2414648\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/10/2024 ECS1 就向受托人移交 HCHK Entities 文件事宜与 A. D'Artiglio（Ansell Law）通话并通信 (.2)；审阅与此相关的特权命令 (.1) 0.30 1,270.00 381.00\n\n07/11/2024 DEB4 参加与 Kroll、L. Despins、N. Bassett 的财务调查更新电话会议 (0.8)；就线人事宜与 L. Despins、N. Bassett 和 L. Song 通信 (0.6) 1.40 1,395.00 1,953.00\n\n07/11/2024 ECS1 就向受托人移交律所文件事宜与律师事务所通信 (.8)；分析相关问题 (.3)；就此与 D. Barron 通信 (.3)；就此与 N. Bassett 通信 (.5) 1.90 1,270.00 2,413.00\n\n07/11/2024 ECS1 审阅有关 Kwok、其关联方和资产、其与 Kwok 的关系及其公司信息的资料 0.10 1,270.00 127.00\n\n07/11/2024 ECS1 审阅来自仓储设施的 Golden Spring 文件 0.20 1,270.00 254.00\n\n07/11/2024 ECS1 就 Janover（贾诺弗）提交的文件与 L. Song 通信 0.10 1,270.00 127.00\n\n07/11/2024 LAD4 与 N. Bassett、D. Barron 处理每周 Kroll 电话会议 0.80 1,975.00 1,580.00\n\n07/11/2024 LS26 审阅与 Defeng Cao（曹德峰）有关的文件 (0.3)；就此与 P. Linsey（NPM）、K. Mitchell（NPM）和 D. Barron 通信 (0.2)；审阅 Victor Cerda（维克托·塞尔达）根据 Rule 2004 提交的文件 (1.0)；就此与 N. Bassett 和 D. Barron 通信 (0.2) 1.70 985.00 1,674.50\n\n07/11/2024 NAB 与 L. Despins、D. Barron、P. Linsey（NPM）和 Kroll 进行电话会议，讨论财务调查更新情况 0.80 1,835.00 1,468.00\n\n07/11/2024 NAB 审阅 Kroll 对银行账户文件的分析 (0.3)；就与线人的谈话与 L. Song 通信 (0.1) 0.40 1,835.00 734.00\n\n案件 22-50073 文件 3666 于 10/10/24 提交 于 10/10/24 14:20:39 登记 190 页中的第 49 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/12/2024 DEB4 就来自律师事务所的文件与 N. Bassett、L. Song 和 E. Sutton 通信 (0.8)；就此与 P. Linsey（NPM）通信 (0.3)；就线人事宜与 L. Song 通信 (0.2) 1.30 1,395.00 1,813.50\n\n07/12/2024 ECS1 审阅有关 Kwok、其关联方和资产、其与 Kwok 的关系及其公司信息的资料 0.20 1,270.00 254.00\n\n07/12/2024 ECS1 分析与与 Kwok 的另我有关联的律师事务所相关的文件和问题 (1.2)；就此与 L. Song 通话并通信 (.2)；就此与 N. Bassett 和 D. Barron 通信 (.2) 1.60 1,270.00 2,032.00\n\n07/12/2024 ECS1 就向受托人移交律所文件事宜与律师事务所通信 (.1)；审阅相关问题 (.1)；就此与 D. Barron 和 N. Bassett 通信 (.1) 0.30 1,270.00 381.00\n\n07/12/2024 ECS1 编制律师事务所对有关向受托人提交文件和通信的电子邮件所作回复的摘要 (.9)；就此与 N. Bassett 和 D. Barron 通信 (.3) 1.20 1,270.00 1,524.00\n\n07/12/2024 LS26 就律师事务所及债务人的另我事宜与 E. Sutton 通话并通信 (0.2)；审阅相关文件 (0.3)；就债务人及潜在资产与线人通信 (0.3) 0.80 985.00 788.00\n\n07/12/2024 NAB 就证据开示调查结果与 L. Song 通信 (0.2)；审阅与此相关的文件 (0.3)；就证据开示问题及有关另我文件的函件与 P. Linsey（NPM）通信 (0.2) 0.70 1,835.00 1,284.50\n\n07/15/2024 DEB4 分析案件文件 (1.2)；就瑞士银行记录和股票转让事宜与 L. Despins 和 N. Bassett 通信 (0.2) 1.40 1,395.00 1,953.00\n\n案件 22-50073 文件 3666 于 10/10/24 提交 于 10/10/24 14:20:39 登记 190 页中的第 50 页\n\n日期\n\n07/15/2024 姓名缩写\n\nDEB4 说明\n\n就线人事宜与 N. Bassett 和 L. Song 通话 (0.8)；就债务人事项与 N. Bassett、L. Song 和线人通话 (1.0) 小时\n\n1.80 费率\n\n1,395.00 金额\n\n2,511.00\n\n07/15/2024 ECS1 就 Janover（贾诺弗）的文件提供及相关问题与 L. Song（L. 宋）通信 0.20 1,270.00 254.00\n\n07/15/2024 ECS1 分析与郭文贵另我实体有关联的律师事务所的文件和信息（1.4）；编制相关摘要（.4） 1.80 1,270.00 2,286.00\n\n07/15/2024 LS26 审阅 Janover（贾诺弗）和 B. Enriquez（B. 恩里克斯）根据 Rule 2004 提供的文件（0.8）；就瑞士潜在资产与 L. Despins（L. 德斯潘）、N. Bassett（N. 巴塞特）、A. Bongartz（A. 邦加茨）和 D. Barron（D. 巴伦）通信（0.4）；就同一事项以及 V. Cerda（V. 塞尔达）根据 Rule 2004 提供的文件与 Kroll（克罗尔）通信（0.2） 1.40 985.00 1,379.00\n\n07/15/2024 LS26 与线人、N. Bassett 和 D. Barron 就与债务人有关的问题通话（1.0）；与 N. Bassett 和 D. Barron 就线人事项通话（0.8）；编制与线人通话的摘要（1.1）；就同一事项与 L. Despins、N. Bassett 和 D. Barron 通信（0.1） 3.00 985.00 2,955.00\n\n07/15/2024 NAB 就证据开示问题与 E. Sutton（E. 萨顿）通信（0.2）；就审阅刑事审判证物所得发现与 L. Song 通信（0.3）；与 L. Song 和 D. Barron 电话会议，为与线人举行电话会议作准备（0.4）；与线人、D. Barron 和 L. Song 电话会议，讨论有助于破产案件的信息（1.0）；随后与 L. Song 和 D. Barron 就同一事项举行电话会议（0.4） 2.30 1,835.00 4,220.50\n\n07/16/2024 DEB4 与 L. Song、N. Bassett 和线人就债务人事项通话（0.8）；随后与 L. Song 和 N. Bassett 就同一事项通话（0.3） 1.10 1,395.00 1,534.50\n\n案号 22-50073 文书 3666 于 10/10/24 提交 于 10/10/24 14:20:39 录入 第 51 页，共 190 页\n\n日期 首字母 说明 小时 费率 金额\n\n07/16/2024 DEB4 就 Ducati（杜卡迪）与 M. Conway（M. 康韦）通信（0.1）；就同一事项与 N. Bassett 通信（0.1） 0.20 1,395.00 279.00\n\n07/16/2024 ECS1 审阅有关郭文贵、其关联方及资产、其与郭文贵的联系以及其公司信息的信息 0.30 1,270.00 381.00\n\n07/16/2024 ECS1 分析与郭文贵另我实体 Golden Spring（金泉）、Lamp Capital（兰普资本）和 Greenwich Land（格林尼治地产）有关联的律师事务所的文件和信息（1.3）；编制调查结果摘要（.4）；就同一事项与 L. Song 通信（.1） 1.80 1,270.00 2,286.00\n\n07/16/2024 ECS1 审阅 Virtlaw（维特劳）的证据开示文件 0.20 1,270.00 254.00\n\n07/16/2024 LS26 与线人、N. Bassett 和 D. Barron 就债务人的潜在资产通话（0.8）；随后与 N. Bassett 和 D. Barron 就同一事项通话（0.3） 1.10 985.00 1,083.50\n\n07/16/2024 NAB 就证据开示问题与 P. Linsey（P. 林赛）（NPM）通信（0.1）；就储物单元和刑事审判文件与 L. Song 通信（0.2）；与 L. Song、D. Barron 和线人电话会议（0.8）；与 L. Song 和 D. Barron 就同一事项复盘（0.3） 1.40 1,835.00 2,569.00\n\n07/17/2024 DEB4 就律师事务所文件与 E. Sutton 通信（0.3）；就郭文贵另我实体与 E. Sutton 和 L. Song 通信（0.2） 0.50 1,395.00 697.50\n\n07/17/2024 ECS1 分析与郭文贵另我实体 Golden Spring、Lamp Capital 和 Greenwich Land 有关联的律师事务所的文件和信息（1.5）；编制调查结果摘要（.2）；就同一事项与 D. Barron 通信（.2） 1.90 1,270.00 2,413.00\n\n07/17/2024 ECS1 审阅有关郭文贵、其关联方及资产、其与郭文贵的联系以及其公司信息的信息 0.20 1,270.00 254.00\n\n案号 22-50073 文书 3666 于 10/10/24 提交 于 10/10/24 14:20:39 录入 第 52 页，共 190 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00002 发票号 2414648\n\n日期 首字母 说明 小时 费率 金额\n\n07/17/2024 ECS1 审阅 Virtlaw 的证据开示文件（.1）；就 Raich Ende Malter（雷奇·恩德·马尔特）的文件提供与 J. Moran（J. 莫兰）通信（.2） 0.30 1,270.00 381.00\n\n07/17/2024 LS26 编制与线人的通信摘要 1.20 985.00 1,182.00\n\n07/17/2024 LS26 审阅刑事审判庭审记录和证物，并编制相关事实说明（3.5）；就相关刑事审判文件与 UnitedLex（联合律法）通信（0.3） 3.80 985.00 3,743.00\n\n07/17/2024 NAB 就审阅刑事审判证据与 D. Barron 和 L. Song 通信 0.10 1,835.00 183.50\n\n07/18/2024 AB21 就出售 VCTR 股份相关文件与 T. Sadler（T. 萨德勒）和 P. Linsey（NPM）通信 0.20 1,850.00 370.00\n\n07/18/2024 DEB4 就律师事务所文件与 E. Sutton 通信（0.2）；与 Kroll、L. Despins、N. Bassett 和 L. Song 就财务分析更新通话（0.6）；与 L. Song 就刑事案件证物会议（0.3）；结合受托人的请求权分析同一事项（4.3）；就同一事项与 L. Despins 和 N. Bassett 通信（0.2） 5.60 1,395.00 7,812.00\n\n07/18/2024 ECS1 审阅有关郭文贵、其关联方及资产以及其与郭文贵联系的信息 0.10 1,270.00 127.00\n\n07/18/2024 ECS1 就潜在的 Rule 2004 调查对象与 D. Barron 通信 0.10 1,270.00 127.00\n\n07/18/2024 ECS1 分析与郭文贵另我实体 Golden Spring、Lamp Capital 和 Greenwich Land 有关联的律师事务所的文件和信息（1.2）；编制调查结果摘要（.1）；就同一事项与 D. Barron 通信（.1） 1.40 1,270.00 1,778.00\n\n07/18/2024 ECS1 审阅与债务人另我实体有关联的律师事务所相关的证据开示文件（.5）；就同一事项与 N. Bassett 和 D. Barron 通信（.2） 0.70 1,270.00 889.00\n\n案号 22-50073 文书 3666 于 10/10/24 提交 于 10/10/24 14:20:39 录入 第 53 页，共 190 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00002 发票号 2414648\n\n日期 首字母 说明 小时 费率 金额\n\n07/18/2024 LAD4 与 L. Song、D. Barron、N. Bassett 处理每周 Kroll 电话会议 0.60 1,975.00 1,185.00\n\n07/18/2024 LS26 与 L. Despins、N. Bassett、D. Barron、P. Linsey（NPM）和 Kroll 就财务调查更新通话（0.6）；就刑事审判证物所得发现与 A. Lomas（A. 洛马斯）（Kroll）、P. Parizek（P. 帕里泽克）（Kroll）和 J. Barker（J. 巴克）（Kroll）通信（0.5） 1.10 985.00 1,083.50\n\n07/18/2024 LS26 审阅若干刑事审判证物（0.9）；就同一事项与 A. Bongartz 通话（0.1）；进一步审阅刑事审判证物（1.5）；就同一事项与 D. Barron 通话（0.3）；就同一事项与 D. Barron 通信（0.1） 2.90 985.00 2,856.50\n\n07/18/2024 NAB 参加与 L. Despins、Kroll、D. Barron 和 L. Song 举行的每周电话会议，讨论财务调查策略及更新 0.60 1,835.00 1,101.00\n\n07/19/2024 DEB4 分析案件文件 4.50 1,395.00 6,277.50\n\n07/19/2024 ECS1 编制额外 Rule 2004 调查对象清单 0.10 1,270.00 127.00\n\n07/19/2024 ECS1 审阅有关郭文贵、其关联方及资产以及其与郭文贵联系的信息（.1）；分析与郭文贵另我实体 Golden Spring、Lamp Capital 和 Greenwich Land 有关联的律师事务所的信息（.6）；编制相关摘要（.2） 0.90 1,270.00 1,143.00\n\n07/19/2024 LS26 就与债务人有关的信息与线人通信（0.4）；审阅线人关于债务人及债务人关联人士的通信（0.4）；就同一事项与 L. Despins、N. Bassett 和 D. Barron 通信（0.1）；就刑事审判证物与 A. Bongartz 通信（0.1）；继续审阅刑事审判文件和证物，以寻找与受托人诉讼有关的证据（5.1） 6.10 985.00 6,008.50\n\n07/19/2024 NAB 就证据开示问题与 L. Song 通信 0.20 1,835.00 367.00\n\n日期 首字母 说明 小时 费率 金额\n\n07/21/2024 DEB4 分析 HDNY 文件 2.40 1,395.00 3,348.00\n\n07/21/2024 ECS1 审阅有关郭文贵、其关联方及资产以及其与郭文贵联系的信息 0.10 1,270.00 127.00\n\n07/21/2024 LS26 进一步审阅刑事审判文件和证物，以寻找与受托人诉讼有关的证据 0.50 985.00 492.50\n\n07/22/2024 DEB4 就 Yongbing Zhang（张永兵）声明与 P. Linsey（NPM）和 L. Song 通信（0.4）；分析郭文贵刑事案件的文件和证物（3.2） 3.60 1,395.00 5,022.00\n\n07/22/2024 ECS1 审阅有关郭文贵、其关联方及资产以及其与郭文贵联系的信息 0.20 1,270.00 254.00\n\n07/22/2024 LS26 就有关债务人的信息与线人通话及通信（0.4）；就同一事项与 N. Bassett 和 D. Barron 通信（0.6）；就 Rule 2004 证据开示与 P. Linsey（NPM）和 N. Bassett 通信（0.2）；审阅与债务人及其破产有关的文件（1.3） 2.50 985.00 2,462.50\n\n07/22/2024 NAB 就证据开示和调查问题及调查结果与 L. Song 通信（0.3）；就同一事项与 L. Despins 通信（0.2） 0.50 1,835.00 917.50\n\n07/23/2024 DEB4 就银行证据开示与 P. Linsey 通信（0.3）；就另我公司与 L. Song 通信（0.2）；分析相关文件（1.3） 1.80 1,395.00 2,511.00\n\n07/23/2024 ECS1 审阅 McDermott Will & Emory（麦克德莫特·威尔与埃默里）的证据开示文件 0.20 1,270.00 254.00\n\n07/23/2024 ECS1 就 McDermott Will & Emory 的证据开示文件与 K. Catalano（K. 卡塔拉诺）通信（.1）；审阅与同一事项有关的问题（.1） 0.20 1,270.00 254.00\n\n07/23/2024 ECS1 审阅有关郭文贵、其关联方及资产以及其与郭文贵联系的信息 0.10 1,270.00 127.00\n\n07/23/2024 LAD4 就 K Legacy（K 传承）与 A. Thorp（A. 索普）（Harneys Legal（哈尼律师事务所））电话会议 0.30 1,975.00 592.50\n\n案号 22-50073 文书 3666 于 10/10/24 提交 于 10/10/24 14:20:39 录入 第 55 页，共 190 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00002 发票号 2414648\n\n日期 首字母 说明 小时 费率 金额\n\n07/23/2024 LS26 分析与额外另我对象有关的文件（2.6）；就同一事项与 D. Barron 通信（0.3）；就 Rule 2004 证言录取对象与 N. Bassett 和 D. Barron 通信（0.3） 3.20 985.00 3,152.00\n\n07/23/2024 NAB 分析 Rule 2004 证言录取的后续步骤（.3）；就同一事项与 W. Farmer（W. 法默）、D. Barron 和 L. Song 通信（.2）；就同一事项与证人律师通信（.1）；就审阅电子设备与 L. Song 通信（.2） 0.80 1,835.00 1,468.00\n\n07/24/2024 DEB4 就律师事务所文件与 E. Sutton 通信 0.30 1,395.00 418.50\n\n07/24/2024 DEB4 就 Ducati 与 M. Conway 通信（0.1）；就同一事项与 N. Bassett 通信（0.1）；就同一事项与 E. Sutton 通信（0.1）；就香港财产与 L. Song 通信（0.2）；就车辆与 J. Barker 通信（0.3）；就即将举行的证言录取与 N. Bassett 通信（0.2）；就 HDNY 交易与 A. Lomas 通信（0.2）；就 G 实体知识产权律师与 L. Despins 通信（0.3）；分析相关文件（0.3） 1.80 1,395.00 2,511.00\n\n07/24/2024 ECS1 就从 Scott Barnett（斯科特·巴尼特）处移交债务人的 Ducati 与 D. Barron 和 N. Bassett 通信 0.20 1,270.00 254.00\n\n07/24/2024 ECS1 为即将提出的动议编制 Rule 2004 调查对象清单 0.10 1,270.00 127.00\n\n07/24/2024 ECS1 审阅有关郭文贵、其关联方及资产、其与郭文贵的联系以及其公司信息的信息 0.20 1,270.00 254.00\n\n案号 22-50073 文书 3666 于 10/10/24 提交 于 10/10/24 14:20:39 录入 第 56 页，共 190 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00002 发票号 2414648\n\n日期 首字母 说明 小时 费率 金额\n\n07/24/2024 ECS1 审阅并跟进与债务人替身实体有关联的律师事务所就向受托人移交律所文件事宜的往来函件（1.3）；更新汇总该等事项的追踪表（.9）；就该等事项与 D. Barron（D. 巴伦）通信（.3） 2.50 1,270.00 3,175.00\n\n07/24/2024 ECS1 审阅 McDermott Will & Emory（麦克德莫特·威尔与埃默里）提交的文件（.7）；就该等事项与 D. Barron 通信（.1） 0.80 1,270.00 1,016.00\n\n07/24/2024 ECS1 审阅 M. Neifach（杰克逊·刘易斯律师事务所（Jackson Lewis））关于 Jackson Lewis 提交文件的函件（.1）；就该等事项与 D. Barron 通信（.1） 0.20 1,270.00 254.00\n\n07/24/2024 JPK1 就 Rule 2004（规则2004）取证日程与 N. Bassett（N. 巴塞特）通信 0.20 1,185.00 237.00\n\n07/24/2024 KL12 进行并审阅香港土地注册处（HK Land Registry）的土地查册 0.60 420.00 252.00\n\n07/24/2024 LS26 继续分析刑事审判证物及文件（4.3）；就该等事项与 W. Farmer（W. 法默）、E. Sutton（E. 萨顿）及 K. Catalano（K. 卡塔拉诺）通信（0.2）；就该等事项与 N. Bassett、D. Barron 及 L. Despins（L. 德斯平斯）通信（0.3） 4.80 985.00 4,728.00\n\n07/24/2024 LS26 审阅与债务人有关的公开信息（0.4）；就该等事项与 L. Despins 及 D. Barron 通信（0.1）；与知情人就有关债务人的信息通信（0.3）；就该等事项与 N. Bassett 及 D. Barron 通信（0.2） 1.00 985.00 985.00\n\n07/24/2024 NAB 就持续审阅刑事审判证物、文件及相关问题与 L. Song（L. 宋）通信（.3）；就该等事项与 UnitedLex（联合律法）通信（.2） 0.50 1,835.00 917.50\n\n07/25/2024 DM26 研究郭文贵实体 7 Nod Hill LLC（诺德山7号有限责任公司），包括其公司状态及章程文件 0.50 565.00 282.50\n\n案件 22-50073 文件 3666 于 10/10/24 提交 于 10/10/24 14:20:39 登记 第 57 页，共 190 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 50687-00002 发票编号 2414648\n\n日期 姓名首字母 说明 小时 费率 金额\n\n07/25/2024 DEB4 就瑞士股票交易与 L. Despins 通信（0.3）；就该等事项与 N. Bassett 通信（0.1）；就 Yongbing Zhang（张永兵）与 L. Song 通信（0.1） 0.50 1,395.00 697.50\n\n07/25/2024 DEB4 与 Kroll（克罗尔）、L. Despins、N. Bassett 和 L. Song 参加有关财务调查的进展电话会议 0.80 1,395.00 1,116.00\n\n07/25/2024 ECS1 分析有关郭文贵、其关联方及资产、其与郭文贵的联系，以及其公司信息的信息 0.80 1,270.00 1,016.00\n\n07/25/2024 ECS1 就取证函件与 N. Bassett 通信（.1）；审阅有关该等事项的先前电子邮件（.1） 0.20 1,270.00 254.00\n\n07/25/2024 ECS1 就 Jackson Lewis 提交文件事宜与 M. Neifach 通信 0.40 1,270.00 508.00\n\n07/25/2024 ECS1 审阅并跟进与债务人替身实体有关联的律师事务所就向受托人移交律所文件事宜的往来函件（.1）；更新汇总该等事项的追踪表（.1） 0.20 1,270.00 254.00\n\n07/25/2024 LAD4 与 N. Bassett、D. Barron、L. Song 处理 Kroll 每周电话会议 0.80 1,975.00 1,580.00\n\n07/25/2024 LS26 就 Janover（贾诺弗）Rule 2004 文件提交事宜与 UnitedLex 通信（0.2）；就与债务人有关的信息与知情人通话并通信（0.3）；就该等事项与 N. Bassett 和 D. Barron 通信（0.1）；与 Kroll、L. Despins、D. Barron、N. Bassett 及 P. Linsey（NPM）就调查进展举行会议（0.8）；就车辆及刑事审判证物与 Kroll 通信（0.3）；就调查进展与 P. Linsey（NPM）通信（0.3） 2.00 985.00 1,970.00\n\n案件 22-50073 文件 3666 于 10/10/24 提交 于 10/10/24 14:20:39 登记 第 58 页，共 190 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 2414648\n\n日期 姓名首字母 说明 小时 费率 金额\n\n07/25/2024 NAB 与 Kroll、L. Despins、D. Barron 和 L. Song 就调查进展及策略通话（.8）；审阅与该等事项有关的若干文件（.1） 0.90 1,835.00 1,651.50\n\n07/26/2024 ECS1 审阅并跟进与债务人替身实体有关联的律师事务所就向受托人移交律所文件事宜的往来函件（.3）；更新汇总该等事项的追踪表（.1）；就该等事项与 D. Barron 通信（.1） 0.50 1,270.00 635.00\n\n07/26/2024 ECS1 就 Janover 文件提交及 UnitedLex 就该等事项的后续步骤与 L. Song 通话 0.20 1,270.00 254.00\n\n07/26/2024 ECS1 就向受托人移交律所文件事宜与 M. Cacace（Cacace, Tusch & Santagata）通话并通信 0.30 1,270.00 381.00\n\n07/26/2024 ECS1 审阅有关郭文贵、其关联方及资产、其与郭文贵的联系，以及其公司信息的信息 0.60 1,270.00 762.00\n\n07/26/2024 LS26 就 Rule 2004 文件提交问题与 UnitedLex 通信（0.1）；就该等事项与 E. Sutton 通话（0.2）；分析有关潜在替身实体目标的文件（2.2）；审阅与该等事项有关的公司记录问题（0.2）；就该等事项与 D. Barron 通信（0.1）；继续审阅与受托人调查有关的刑事审判文件及证物（1.6） 4.40 985.00 4,334.00\n\n07/26/2024 NAB 就取证及相关问题与 L. Despins 通信 0.10 1,835.00 183.50\n\n07/27/2024 NAB 就取证及其日程安排与 Rule 2004 取证对象及其律师通信 0.40 1,835.00 734.00\n\n07/28/2024 JPK1 就修订后的特权清单与 A. Mitchell（A. 米切尔）通信 0.20 1,185.00 237.00\n\n07/28/2024 JPK1 就 M. Francis（M. 弗朗西斯）Rule 2004 取证与其律师 J. Bach（J. 巴赫）通信 0.10 1,185.00 118.50\n\n日期 姓名首字母 说明 小时 费率 金额\n\n07/28/2024 JPK1 就 M. Francis Rule 2004 取证与 N. Bassett 通信 0.10 1,185.00 118.50\n\n07/29/2024 DEB4 与 L. Song 就替身实体问题举行会议 0.40 1,395.00 558.00\n\n07/29/2024 ECS1 审阅 Cacace 提交的文件，并就该等事项与 UnitedLex 通信 0.20 1,270.00 254.00\n\n07/29/2024 ECS1 审阅 N. Bassett 关于对 Ross Heinemeyer（罗斯·海内迈耶）取证的函件 0.10 1,270.00 127.00\n\n07/29/2024 ECS1 审阅有关郭文贵、其关联方及资产，以及其与郭文贵联系的信息 0.20 1,270.00 254.00\n\n07/29/2024 JPK1 就 R. Heinemeyer Rule 2004 取证与 N. Bassett 通信 0.10 1,185.00 118.50\n\n07/29/2024 LS26 就潜在替身实体与 D. Barron 通话（0.4）；分析有关该等事项的文件（2.4） 2.80 985.00 2,758.00\n\n07/29/2024 NAB 就 Rule 2004 取证与 J. Kosciewicz（J. 科谢维奇）通信（.3）；就证据开示问题与 L. Song 通信（.1） 0.40 1,835.00 734.00\n\n07/30/2024 DEB4 就即将进行的 Rule 2004 取证与 L. Song 和 N. Bassett 通信 0.10 1,395.00 139.50\n\n07/30/2024 DEB4 与 L. Song 就替身实体调查举行会议（0.6）；分析与该等事项有关的案件文件（2.2） 2.80 1,395.00 3,906.00\n\n07/30/2024 DEB4 与 E. Sutton 就 Ducati（杜卡迪）所有权证书举行会议 0.20 1,395.00 279.00\n\n07/30/2024 ECS1 审阅并跟进与债务人替身实体有关联的律师事务所就向受托人移交律所文件事宜的往来函件 0.30 1,270.00 381.00\n\n案件 22-50073 文件 3666 于 10/10/24 提交 于 10/10/24 14:20:39 登记 第 60 页，共 190 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 2414648\n\n日期 姓名首字母 说明 小时 费率 金额\n\n07/30/2024 ECS1 就 Ducati 及其所有权证书转让与 D. Barron 讨论（.2）；就该等事项与 D. Barron 通信（.1）；就该等事项与 L. Song 通信（.1）；审阅与该等事项有关的所有权证书文件及电子邮件（.4）；就 Ducati 所有权证书转让与 Get Go 车辆加急服务公司（Get Go vehicle expediting service）通话（.1）；就该等事项与 A. Bongartz（A. 邦加茨）通信（.1） 1.00 1,270.00 1,270.00\n\n07/30/2024 ECS1 就 Ross Heinemeyer Rule 2004 取证与 N. Bassett 和 L. Song 通信（.1）；就该等事项与 L. Song 通话（.2）；编制 Ross Heinemeyer 取证时间线及议题清单（.1） 0.40 1,270.00 508.00\n\n07/30/2024 ECS1 审阅有关郭文贵、其关联方及资产、其与郭文贵的联系，以及其公司信息的信息 0.20 1,270.00 254.00\n\n07/30/2024 JPK1 起草 M. Francis Rule 2004 取证议题清单（.3）；就该等事项与 N. Bassett 通信（.1） 0.40 1,185.00 474.00\n\n07/30/2024 LS26 就 Ross Heinemeyer Rule 2004 取证与 E. Sutton 通话 0.20 985.00 197.00\n\n07/30/2024 LS26 继续分析有关潜在替身实体目标的文件（1.7）；就该等事项与 D. Barron 通话（0.6） 2.30 985.00 2,265.50\n\n07/30/2024 NAB 就即将进行的 Rule 2004 取证与 J. Kosciewicz 通信 0.10 1,835.00 183.50\n\n07/31/2024 DEB4 就 David Fallon（戴维·法伦）与 L. Despins 通信（0.1）；就 Himalaya（喜马拉雅）实体与 N. Bassett 通信（0.1）；分析与受托人债权有关的案件文件（.9） 1.10 1,395.00 1,534.50\n\n07/31/2024 ECS1 审阅并跟进与债务人替身实体有关联的律师事务所就向受托人移交律所文件事宜的往来函件 0.10 1,270.00 127.00\n\n案件 22-50073 文件 3666 于 10/10/24 提交 于 10/10/24 14:20:39 登记 第 61 页，共 190 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 2414648\n\n日期 姓名首字母 说明 小时 费率 金额\n\n07/31/2024 ECS1 为 Ross Heinemeyer Rule 2004 取证准备而审阅已提交文件（2.3）；编制与该等事项有关的取证时间线、议题清单及关键文件（.7） 3.00 1,270.00 3,810.00\n\n07/31/2024 ECS1 就与债务人替身实体律师事务所的往来函件及该等律所提交的文件，与 P. Linsey（NPM）通话并通信 0.30 1,270.00 381.00\n\n07/31/2024 ECS1 审阅有关郭文贵、其关联方及资产、其与郭文贵的联系，以及其公司信息的信息 0.40 1,270.00 508.00\n\n07/31/2024 ECS1 审阅曾代理债务人替身实体的律师事务所提交的文件（.2）；就 McDermott Will & Emory 提交的文件与 UnitedLex 通信（.1）；就该等事项与 P. Linsey（NPM）通话（.1） 0.40 1,270.00 508.00\n\n07/31/2024 ECS1 就债务人的 Ducati 及其所有权证书转让与 D. Barron 通信（.1）；审阅与该等事项有关的所有权证书文件及意见（.1）；就该等事项与车辆加急服务公司通话（.2）；就该等事项与 L. Despins 通信（.1） 0.50 1,270.00 635.00\n\n07/31/2024 JPK1 就 M. Francis Rule 2004 取证与 J. Bach 通信 0.10 1,185.00 118.50\n\n07/31/2024 KL12 为 L. Song 研究六家公司的香港公司记录 3.50 420.00 1,470.00\n\n07/31/2024 LS26 审阅潜在替身实体目标的公司记录 0.60 985.00 591.00\n\n案件 22-50073 文件 3666 于 10/10/24 提交 于 10/10/24 14:20:39 登记 第 62 页，共 190 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 2414648\n\n日期 姓名首字母 说明 小时 费率 金额\n\n07/31/2024 LS26 就知情人信息及调查问题与 N. Bassett 通话（0.3）；起草致 N. Bassett、L. Despins 和 D. Barron 的有关知情人往来函件的电子邮件（0.3）；就破产案件的公开信息与 N. Bassett 通信（0.1）；就该等事项与 L. Despins 通信（0.3）；审阅与债务人信息有关的文件（2.1）；起草致 N. Bassett、L. Despins 和 D. Barron 的有关该等事项的电子邮件（0.4） 985.00 3,447.50\n\n07/31/2024 NAB 就即将进行的 Rule 2004 取证与 J. Kosciewicz 通信（.3）；就知情人往来函件及相关案件问题与 L. Song 通话（.3）；就该等事项与 L. Song 和 L. Despins 通信（.2） 0.80 1,835.00 1,468.00\n\n小计： B261 调查 175.10 217,290.50\n\n合计 225.50 277,193.50\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（卢克·A. 德斯平斯） 合伙人 11.60 1,975.00 22,910.00\n\nNAB Nicholas A. Bassett（尼古拉斯·A. 巴塞特） 合伙人 18.40 1,835.00 33,764.00\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 0.40 1,850.00 740.00\n\nSM29 Shlomo Maza（什洛莫·马扎） 顾问律师 0.20 1,850.00 370.00\n\nAB21 Alex Bongartz 顾问律师 0.40 1,850.00 740.00\n\nSM29 Shlomo Maza（什洛莫·马扎） 顾问律师 0.20 1,850.00 370.00\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 41.60 1,395.00 58,032.00\nCD16 Crispin Daly（克里斯平·戴利） 律师 5.30 1,395.00 7,393.50\nWCF Will C. Farmer（威尔·C·法默） 律师 2.20 1,390.00 3,058.00\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 50.70 1,270.00 64,389.00\nJPK1 Jon P. Kosciewicz（乔恩·P·科谢维奇） 律师 1.70 1,185.00 2,014.50\nKC27 Kristin Catalano（克里斯廷·卡塔拉诺） 律师 1.50 1,185.00 1,777.50\nLS26 Luyi Song（宋露怡） 律师 74.80 985.00 73,678.00\n案件 22-50073 文件 3666 提交于 10/10/24 登记于 10/10/24 14:20:39 第 63 页，共 190 页\n\nGS12 Gianmarco Selva（詹马尔科·塞尔瓦） 律师 10.50 565.00 5,932.50\n\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 2.50 565.00 1,412.50\nKL12 Kelly Liu（凯莉·刘） 其他计时人员 4.10 420.00 1,722.00\n已发生并垫付的费用\n\n日期 说明 数量 费率 金额\n\n02/15/2024 出租车/地面交通——Skyline Credit Ride, Inc.（天际线信贷乘车公司）（USD）（JPMSUA）；发票 # 6116899，日期为 02/29/2024；服务类型：汽车；起点/终点：办公室/住所；乘客 DAVID, Mohamed；票号 # 203089，日期为 02/15/2024 21:26 70.16\n02/16/2024 出租车/地面交通——Skyline Credit Ride, Inc.（天际线信贷乘车公司）（USD）（JPMSUA）；发票 # 6116899，日期为 02/29/2024；服务类型：汽车；起点/终点：办公室/住所；乘客 DAVID, Mohamed；票号 # 211905，日期为 02/16/2024 23:25 70.16\n02/23/2024 出租车/地面交通——Skyline Credit Ride, Inc.（天际线信贷乘车公司）（USD）（JPMSUA）；发票 # 6116899，日期为 02/29/2024；服务类型：汽车；起点/终点：办公室/住所；乘客 DAVID, Mohamed；票号 # 211686，日期为 02/23/2024 00:45 57.67\n05/10/2024 本地——餐费——Grubhub Holdings Inc. f/k/a Seamlessweb（Grubhub Holdings Inc.，原名 Seamlessweb；格拉布配送控股公司，原名无缝网络）（USD）（JPMSUA）；发票 # SL-190-94，日期为 05/19/2024；Douglass Barron；餐厅：Thai Chella；人数：1；晚餐；地点：纽约；Kwok 事项；订单 # 960726138734455，日期为 05/10/2024 30.24\n05/12/2024 本地——餐费——Grubhub Holdings Inc. f/k/a Seamlessweb（Grubhub Holdings Inc.，原名 Seamlessweb；格拉布配送控股公司，原名无缝网络）（USD）（JPMSUA）；发票 # SL-190-94，日期为 05/19/2024；Douglass Barron；餐厅：Evergreen on 38；人数：1；晚餐；地点：纽约；Kwok；订单 # 718926166500188，日期为 05/12/2024 22.35\n\n案件 22-50073 文件 3666 提交于 10/10/24 登记于 10/10/24 14:20:39 第 64 页，共 190 页\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 第 30 页\n\nKwok\n50687-00002\n发票编号 2414648\n\n05/18/2024 本地——餐费——Grubhub Holdings Inc. f/k/a Seamlessweb（USD）（JPMSUA）；发票 # SL-190-94，日期为 05/19/2024；Douglass Barron；餐厅：Evergreen on 38；人数：1；晚餐；地点：纽约；Kwok；订单 # 417326211566136，日期为 05/18/2024 22.35\n\n05/19/2024 本地——餐费——Grubhub Holdings Inc. f/k/a Seamlessweb（USD）（JPMSUA）；发票 # SL-190-94，日期为 05/19/2024；Douglass Barron；餐厅：Evergreen on 38；人数：1；晚餐；地点：纽约；Kwok；订单 # 583326226902295，日期为 05/19/2024 16.64\n05/21/2024 UPS/快递服务——Federal Express（联邦快递），发票 # 2-274-83723，日期为 05/21/24，客户联系部门；起点/终点：FDX/GB Stansed Building, Pincy Road, Airport/Essex Stamsted ES CM241-EF GB/David Mohamed Paul Hastings LLP（普衡律师事务所）200 Park Avenue, New York, NY 10166 204.78\n06/04/2024 本地——餐费——Grubhub Holdings Inc. f/k/a Seamlessweb（USD）（JPMSUA）；发票 # SL-190-96，日期为 06/16/2024；Douglass Barron；餐厅：Evergreen on 38；人数：1；晚餐；地点：纽约；Kwok；订单 # 318826387225114，日期为 06/04/2024 22.35\n06/06/2024 本地——餐费——Grubhub Holdings Inc. f/k/a Seamlessweb（USD）（JPMSUA）；发票 # SL-190-96，日期为 06/16/2024；Luyi Song；餐厅：Hunan Village；人数：1；晚餐；地点：纽约；下班后晚餐费用；订单 # 549226419039350，日期为 06/06/2024 32.91\n06/23/2024 本地——餐费——Grubhub Holdings Inc. f/k/a Seamlessweb（USD）（JPMSUA）；发票 # SL-190-97，日期为 06/30/2024；Douglass Barron；餐厅：Evergreen on 38；人数：1；晚餐；地点：纽约；Kwok；订单 # 983626572090102，日期为 06/23/2024 22.35\n06/24/2024 计算机检索（其他） 5.58\n06/28/2024 计算机检索（其他） 2.07\n\n案件 22-50073 文件 3666 提交于 10/10/24 登记于 10/10/24 14:20:39 第 65 页，共 190 页\n\nLuc Despins作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 第 31 页\n\nKwok\n50687-00002\n发票编号 2414648\n\n06/30/2024 本地——餐费——Grubhub Holdings Inc. f/k/a Seamlessweb（USD）（JPMSUA）；发票 # SL-190-97，日期为 06/30/2024；Douglass Barron；餐厅：Evergreen on 38；人数：1；晚餐；地点：纽约；Kwok；订单 # 358426645517062，日期为 06/30/2024 16.57\n\n06/30/2024 Lexis/在线检索——Courtlink（法院链接）使用费——2024 年 6 月费用；xxx666xxx 1.82\n06/30/2024 计算机检索（其他） 21.06\n07/01/2024 Westlaw（西法） 49.98\n07/01/2024 计算机检索（其他） 13.86\n07/02/2024 Westlaw 41.18\n07/02/2024 Westlaw 61.77\n07/05/2024 Westlaw 61.77\n07/07/2024 Westlaw 41.18\n07/08/2024 Lexis/在线检索 16.92\n07/08/2024 Lexis/在线检索 64.92\n07/08/2024 Westlaw 247.09\n07/09/2024 Westlaw 20.59\n07/10/2024 本地——餐费——Grubhub Holdings Inc. f/k/a Seamlessweb（USD）（JPMSUA）；发票 # SL-190-98，日期为 07/14/2024；Douglass Barron；餐厅：Gemini Diner；人数：1；晚餐；地点：纽约；Kwok；订单 # 726726758781940，日期为 07/10/2024 25.63\n07/10/2024 Westlaw 82.36\n07/10/2024 计算机检索（其他） 14.49\n07/12/2024 Westlaw 185.31\n07/12/2024 Westlaw 61.77\n07/14/2024 本地——餐费——Grubhub Holdings Inc. f/k/a Seamlessweb（USD）（JPMSUA）；发票 # SL-190-98，日期为 07/14/2024；Douglass Barron；餐厅：Bangkok 2 Thai；人数：1；晚餐；地点：纽约；Kwok；订单 # 484326785718541，日期为 07/14/2024 22.35\n\n案件 22-50073 文件 3666 提交于 10/10/24 登记于 10/10/24 14:20:39 第 66 页，共 190 页\n\nLuc Despins作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 第 32 页\n\nKwok\n50687-00002\n发票编号 2414648\n\n07/15/2024 本地——餐费——Ezra Sutton；06/25/2024；餐厅：Paris；城市：纽约；晚餐；人数：1；工作餐 37.14\n\n07/15/2024 Westlaw 41.18\n07/15/2024 计算机检索（其他） 2.79\n07/17/2024 Westlaw 20.59\n07/18/2024 Westlaw 205.92\n07/22/2024 本地——餐费——Shlomo Maza；07/16/2024；餐厅：STIX Kosher Restaurant；城市：Flushing；晚餐；人数：1；因客户事项工作至深夜期间的晚餐 40.00\n07/22/2024 Westlaw 285.13\n07/22/2024 Westlaw 47.90\n07/23/2024 本地——餐费——Shlomo Maza；07/17/2024；餐厅：Uber Eats；城市：纽约；晚餐；餐厅：Mikihana Sushi and Poke；人数：1；处理客户事项期间的深夜餐食 40.00\n07/23/2024 Westlaw 82.36\n07/24/2024 Westlaw 129.74\n07/24/2024 Westlaw 278.94\n07/24/2024 Westlaw 35.29\n07/24/2024 计算机检索（其他） 11.07\n07/25/2024 Lexis/在线检索 16.91\n07/25/2024 Westlaw 82.36\n07/25/2024 计算机检索（其他） 31.32\n07/26/2024 Westlaw 117.65\n07/26/2024 计算机检索（其他） 15.12\n07/27/2024 Westlaw 20.59\n07/27/2024 Westlaw 76.47\n07/28/2024 Westlaw 132.35\n07/28/2024 Westlaw 41.18\n07/28/2024 Westlaw 439.94\n\n案件 22-50073 文件 3666 提交于 10/10/24 登记于 10/10/24 14:20:39 第 67 页，共 190 页\n\nLuc Despins作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 第 33 页\n\nKwok\n50687-00002\n发票编号 2414648\n\n本期费用和成本\n应付余额——收款即付 $274,410.32\n$274,410.32\n\n已发生并垫付费用总额 $5,191.82\n07/31/2024 Westlaw 87.29\n07/31/2024 Westlaw 276.48\n07/31/2024 检索费——Companies Registry（公司注册处），发票 # 20230731PT1，日期为 07/31/24，于 2024 年 7 月 31 日进行的公司检索费；由 L. Song 要求 211.28\n07/31/2024 文件副本——Jennifer Ash（詹妮弗·阿什）；07/24/2024；为 L. Song 检索文件；商户：Land registry03800；原币种：HKD，汇率：0.13，原金额：50.00 6.41\n07/31/2024 文件副本——Jennifer Ash；07/24/2024；国际交易费——为 L. Song 检索文件；商户：国际交易 0.10\n07/30/2024 Westlaw 356.75\n07/29/2024 Westlaw 253.80\n07/29/2024 Westlaw 123.54\n07/29/2024 差旅费——停车费——Luc Despins；07/16/2024；在 CT 州 Bridgeport 法院停车 8.00\n07/29/2024 差旅费——停车费——Luc Despins；07/09/2024；在 CT 州 Bridgeport 法院停车 6.00\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请注明发票编号：2414649\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇总表\n\n其他诉讼 PH LLP 客户/事项编号 # 50687-00003 Luc A. Despins（吕克·A·德斯平斯）\n\n截至 July 31, 2024 期间提供专业服务的律师费 $75,510.25\n\n本期应付费用和成本 $75,510.25\n\n应付余额——收款即付 $75,510.25\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。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，并要求书面和口头确认，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 您现可通过实时银行付款、信用卡或分期付款在线支付发票：\nABA # 322271724 Lockbox 4803\nSWIFT 地址：CITIUS33 PO Box 894803 http\n787 W. 5th Street Los Angeles, CA\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\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请注明发票编号：2414649\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\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 July 31, 2024 期间提供专业服务的律师费 $75,510.25\n\n本期应付费用和成本 $75,510.25\n\n应付余额——收款即付 $75,510.25\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。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 您现可通过实时银行付款、信用卡或分期付款在线支付发票：\nABA # 322271724 Lockbox 4803\nSWIFT 地址：CITIUS33 PO Box 894803 http\n787 W. 5th Street Los Angeles, CA\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\n案件 22-50073 文件 3666 提交于 10/10/24 登记于 10/10/24 14:20:39 第 70 页，共 190 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 Wan Kwok 案件中的 Chapter 11 受托人\n200 Park Avenue\nNew York, NY 10166\n\nOctober 9, 2024\n\n请注明发票编号：2414649\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n截至 July 31, 2024 期间已提供的专业服务\n其他诉讼 $75,510.25\n日期 缩写 说明 小时数 费率 金额 B155 法庭听证 07/02/2024 LS26 出席 Kwok 刑事审判 7.50 985.00 7,387.50 07/03/2024 LS26 出席 Kwok 刑事审判 7.50 985.00 7,387.50 07/08/2024 LS26 出席 Kwok 刑事审判 2.20 985.00 2,167.00 07/10/2024 LS26 出席 Kwok 刑事审判 7.50 985.00 7,387.50 07/11/2024 LS26 出席 Kwok 刑事审判 2.60 985.00 2,561.00 小计：B155 法庭听证 27.30 26,890.50\nB191 一般诉讼\n\n07/01/2024 LS26 审阅刑事案件中的某些提交文件 0.90 985.00 886.50\n\n07/02/2024 NAB 审阅关于共谋认定的刑事法院命令，并就此与 W. Farmer（W. 法默）通信（0.4）；就 Kwok（郭文贵）州法院律师执业过失投诉的进展与 L. Despins（L. 德斯潘）通信（0.2）；审阅与此相关的投诉书（0.2） 0.80 1,835.00 1,468.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\n07/03/2024 LS26 审阅并总结刑事审判庭审记录 2.40 985.00 2,364.00\n07/04/2024 NAB 审阅刑事审判庭审记录 1.70 1,835.00 3,119.50\n07/05/2024 NAB 审阅刑事审判庭审记录（0.7）；就刑事审判问题与 L. Despins 通信（0.5） 1.20 1,835.00 2,202.00\n07/07/2024 NAB 就刑事审判问题与 L. Despins 通信 0.50 1,835.00 917.50\n07/08/2024 LS26 审阅刑事审判庭审记录并编写其摘要 3.20 985.00 3,152.00\n07/08/2024 NAB 就刑事审判事宜与 L. Song（L. 宋）通信 0.50 1,835.00 917.50\n07/09/2024 LS26 就 Kwok 刑事审判庭审记录与 N. Bassett（N. 巴塞特）通话及通信（0.3）；审阅刑事审判庭审记录及有关审判的公开信息，并编写其摘要（2.2） 2.50 985.00 2,462.50\n07/09/2024 NAB 就刑事审判与 L. Song 通信及电话会议（0.3）；审阅同一审判的庭审记录（0.6） 0.90 1,835.00 1,651.50\n07/10/2024 ECS1 就针对 Boies Schiller（博伊斯·希勒）的州法院诉讼即将届至的期限，与 W. Farmer 和 P. Linsey（P. 林赛）（NPM）通信 0.10 1,270.00 127.00\n07/10/2024 LS26 审阅刑事审判庭审记录 0.90 985.00 886.50\n07/10/2024 NAB 审阅刑事审判庭审记录（0.7）；就此与 L. Song 通信（0.3） 1.00 1,835.00 1,835.00\n07/11/2024 LS26 审阅刑事审判庭审记录 0.80 985.00 788.00\n07/11/2024 NAB 就刑事审判与 L. Song 和 L. Despins 通信 0.30 1,835.00 550.50\n07/12/2024 LS26 审阅关于 Kwok 刑事审判的公开信息及最新进展 1.50 985.00 1,477.50\n07/13/2024 LS26 审阅刑事审判庭审记录 0.50 985.00 492.50\n07/14/2024 NAB 就刑事审判问题与 L. Song 通信 0.20 1,835.00 367.00\n\n案号 22-50073 文件 3666 提交日期 10/10/24 录入日期 10/10/24 14:20:39 第 72 页，共 190 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n07/15/2024 LS26 就刑事审判及庭审记录与 P. Linsey（NPM）通话及通信（0.3）；审阅刑事审判庭审记录（0.2） 0.50 985.00 492.50\n07/15/2024 LS26 审阅刑事审判证物（3.9）；审阅关于 Kwok 刑事审判最新进展的公开信息（0.6）；就此与 L. Despins、N. Bassett 和 D. Barron（D. 巴伦）通信（0.2） 4.70 985.00 4,629.50\n07/15/2024 NAB 就刑事审判最新进展与 L. Song 通信 0.30 1,835.00 550.50\n07/16/2024 LS26 起草债务人裁决通知（1.9）；就此与 P. Linsey（NPM）通信（0.2） 2.10 985.00 2,068.50\n07/16/2024 LS26 审阅额外的刑事审判证物（1.7）；审阅有关 Mahwah Mansion（马瓦庄园）的刑事审判庭审记录及证物（0.3）；就此与 L. Despins 通信（0.2）；审阅关于刑事审判最新进展的公开信息（1.0）；就此与 S. Sarnoff（S. 萨诺夫）（OMM）和 M. Gonzales（M. 冈萨雷斯）（OMM）通信（0.2）；审阅关于裁决的刑事审判庭审记录（0.2） 3.60 985.00 3,546.00\n07/16/2024 NAB 就刑事裁决通知与 L. Song 通信（0.2）；审阅并修改该通知（0.2）；就刑事审判中的裁决及其影响与 L. Despins 通信（0.7）；考虑诉讼下一步措施，并审阅与刑事审判裁决相关的中止命令（0.3） 1.40 1,835.00 2,569.00\n07/17/2024 DEB4 就刑事裁决问题与 L. Despins、N. Bassett 和 L. Song 通信 0.40 1,395.00 558.00\n07/17/2024 LT9 就 Kwok 刑事裁决及没收事宜与 L. Despins 电话会议 0.10 1,775.00 177.50\n07/17/2024 LAD4 就下一步措施与 DOJ（美国司法部）（J. Murray［J. 默里］）及 N. Bassett 电话沟通（.30）；就恢复诉讼事宜跟进与 N. Bassett 电话沟通（.20） 0.50 1,975.00 987.50\n\n案号 22-50073 文件 3666 提交日期 10/10/24 录入日期 10/10/24 14:20:39 第 73 页，共 190 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00003 发票编号：2414649\n\n日期 姓名首字母 说明 小时 费率 金额\n\n07/17/2024 LS26 审阅额外的刑事审判证物（0.3）；就此与 M. Russo（M. 鲁索）（OMM）通信（0.2） 0.50 985.00 492.50\n07/17/2024 NAB 就恢复受托人诉讼相关问题与 DOJ 和 L. Despins 电话会议（0.3）；就此与 L. Despins 会议（0.2） 0.50 1,835.00 917.50\n07/18/2024 LS26 审阅 Kwok 直播视频（0.4）；就此与 L. Despins 通信（0.2） 0.60 985.00 591.00\n07/19/2024 LAD4 审阅／编辑向 DOJ 索取文件的清单 1.30 1,975.00 2,567.50\n小计： B191 一般诉讼 36.40 45,812.50\nB195 非工作时间旅行\n\n07/02/2024 LS26 为 Kwok 刑事审判往返 SDNY（纽约南区）（按半价计费） 1.40 492.50 689.50\n\n07/03/2024 LS26 为 Kwok 刑事审判往返 Southern District of New York（纽约南区）（按半价计费） 1.40 492.50 689.50\n07/08/2024 LS26 为 Kwok 刑事审判往返 SDNY（按半价计费） 1.00 492.50 492.50\n07/10/2024 LS26 为 Kwok 刑事审判往返 SDNY 法院（按半价计费） 0.90 492.50 443.25\n07/11/2024 LS26 为 Kwok 刑事审判往返 SDNY 法院（按半价计费） 1.00 492.50 492.50\n小计： B195 非工作时间旅行 5.70 2,807.25\n合计 69.40 75,510.25\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·德斯潘） 合伙人 1.80 1,975.00 3,555.00\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 9.30 1,835.00 17,065.50\n案号 22-50073 文件 3666 提交日期 10/10/24 录入日期 10/10/24 14:20:39 第 74 页，共 190 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 第 5 页\n\nKwok\n50687-00003\n发票编号：2414649\n\n应付余额合计－\n见票即付 \\$75,510.25\n\n本期费用及成本 \\$75,510.25\nLS26 Luyi Song（路易·宋） 律师 5.70 492.50 2,807.25\nLS26 Luyi Song 律师 52.00 985.00 51,220.00\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 0.10 1,270.00 127.00\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 0.40 1,395.00 558.00\nLT9 Leo Tsao（利奥·曹） 合伙人 0.10 1,775.00 177.50\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票编号：2414650\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总表\n\nTax Issues（税务问题） PH LLP 客户／事项编号：50687-00006 Luc A. Despins\n\n截至 July 31, 2024 期间所提供专业服务的法律费用 \\$1,295.00\n\n本期应付费用及成本 \\$1,295.00\n\n应付余额合计－\n见票即付 \\$1,295.00\n\n我们鼓励客户通过 ACH 支付；但是，如您通过支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，要求书面及口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现可通过实时银行付款、信用卡或\nABA # 322271724 Lockbox 4803 分期付款在线支付您的发票：\nSWIFT 地址：CITIUS33 PO Box 894803 http\n787 W. 5th Street Los Angeles, CA\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\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 格式和／或将任何汇款通知发送至 cashepn@paulhastings com。此邮箱不接收回复。\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票编号：2414650\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\nTax Issues PH LLP 客户／事项编号：50687-00006 Luc A. Despins\n\n截至 July 31, 2024 期间所提供专业服务的法律费用 \\$1,295.00\n\n本期应付费用及成本 \\$1,295.00\n\n应付余额合计－\n见票即付 \\$1,295.00\n\n我们鼓励客户通过 ACH 支付；但是，如您通过支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，要求书面及口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过实时银行付款、信用卡或\nABA # 322271724 Lockbox 4803 分期付款在线支付您的发票：\nSWIFT 地址：CITIUS33 PO Box 894803 http\n787 W. 5th Street Los Angeles, CA\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\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 格式和／或将任何汇款通知发送至 cashepn@paulhastings com。此邮箱不接收回复。\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 October 9, 2024\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2414650\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 July 31, 2024 期间所提供的专业服务\nTax Issues \\$1,295.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB240 税务问题\n07/10/2024 AB21 就税务申报及下一步措施与 A. Calascibetta（A. 卡拉西贝塔）（EA Group［EA集团］）通话 0.20 1,850.00 370.00\n07/26/2024 AB21 审阅2022年和2023年税务申报表草案 0.50 1,850.00 925.00\n小计： B240 税务问题 0.70 1,295.00\n合计 0.70 1,295.00\n计时人员汇总\n编号 计时人员姓名 职务 小时 费率 费用\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 0.70 1,850.00 1,295.00\n本期费用及成本 \\$1,295.00\n应付余额合计－ 见票即付 \\$1,295.00\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请注明发票编号：2414651\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总表\n\nGenever US（Genever美国） PH LLP 客户／事项编号：50687-00010 Luc A. Despins\n\n截至 July 31, 2024 期间所提供专业服务的法律费用 \\$20,404.00\n\n本期应付费用及成本 \\$20,404.00\n\n应付余额合计－\n见票即付 \\$20,404.00\n\n我们鼓励客户通过 ACH 支付；但是，如您通过支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，要求书面及口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过实时银行付款、信用卡或\nABA # 322271724 Lockbox 4803 分期付款在线支付您的发票：\nSWIFT 地址：CITIUS33 PO Box 894803 http\n787 W. 5th Street Los Angeles, CA\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\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 格式和／或将任何汇款通知发送至 cashepn@paulhastings com。此邮箱不接收回复。\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票编号：2414651\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 July 31, 2024 期间所提供专业服务的法律费用 \\$20,404.00\n\n本期应付费用及成本 \\$20,404.00\n\n应付余额合计－\n见票即付 \\$20,404.00\n\n我们鼓励客户通过 ACH 支付；但是，如您通过支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇和 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） 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款信息发送至 cashepn@paulhastings com。此为不接收回复的邮箱。\n\nAUL\n\nHASTINGS\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 October 9, 2024\n\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2414651\n\n收件人：Luc Despins PH LLP 税号：95-2209675\n\n截至 July 31, 2024 期间已提供的专业服务\nGenever US \\$20,404.00\n\n日期 缩写 说明 小时 费率 金额\n\nB130 资产处置\n07/02/2024 LS26 就家具拍卖提案与 A. Bongartz 通信\n（0.1）；就同一事项与拍卖师通信\n（0.1） 0.20 985.00 197.00\n小计： B130 资产处置 0.20 197.00\n\nB131 房地产出售\n07/19/2024 AB21 与 L. Despins 和 S. Boardman\n（Sotheby's（苏富比））就 SN\n公寓的营销进行电话会议 0.50 1,850.00 925.00\n07/19/2024 LAD4 与 Serena Boardman（Sothebys）及 A.\nBongartz 就重新启动的出售程序进行电话会议（.50）；\n审阅/评论同一事项（1.10）；与 S.\nSarnoff（OMM）就同一事项进行电话会议（.30） 1.90 1,975.00 3,752.50\n07/23/2024 LAD4 与 S. Millman（Hogan Lovells）就出售\n程序进行电话会议 0.30 1,975.00 592.50\n小计： B131 房地产出售 2.70 5,270.00\n案件 22-50073 文书 3666 提交于 10/10/24 录入于 10/10/24 14:20:39 第 81 页，共 190 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 50687-00010 发票号码：2414651\n\n日期 缩写 说明 小时 费率 金额\n\nB165 其他专业人士的费用/聘用申请\n07/17/2024 AB21 编制 Acheson Doyle 发票提交通知 0.30 1,850.00 555.00\n07/17/2024 DM26 通过法院 CM/ECF 系统提交 Acheson Doyle 的\nJune 2024 发票（.2）；编制并完成\n有关同一事项的送达\n（.3） 0.50 565.00 282.50\n小计： B165 其他专业人士的费用/聘用\n申请 0.80 837.50\n\nB195 非工作时间旅行\n07/18/2024 AB21 往返办公室与 SN 公寓（按\n半费率计费） 0.60 925.00 555.00\n07/22/2024 AB21 往返办公室与 SN 公寓（按\n半费率计费） 0.60 925.00 555.00\n小计： B195 非工作时间旅行 1.20 1,110.00\n\nB210 业务运营\n07/09/2024 AB21 与 D. Acheson（建筑师）就\n修复项目进展进行电话会议 0.20 1,850.00 370.00\n07/15/2024 AB21 与 L. Despins 就公寓修复\n进展通信 0.10 1,850.00 185.00\n\n07/17/2024 AB21 与 J. Feeney（Otterbourg）就公寓修复进展通信 0.10 1,850.00 185.00 07/18/2024 AB21 与 D. Acheson（建筑师）共同查看 SN 公寓 0.50 1,850.00 925.00 07/19/2024 AB21 审阅增设窗户提案（0.2）；与 L. Despins 就同一事项通信（0.1）；与 D. Acheson（建筑师）就同一事项通信（0.1） 0.40 1,850.00 740.00 案件 22-50073 文书 3666 提交于 10/10/24 录入于 10/10/24 14:20:39 第 82 页，共 190 页\n\n日期 缩写 说明 小时 费率 金额\n\n07/22/2024 AB21 与 L. Despins、D.\nAcheson（建筑师）、Z. Barsik（DKI）及 S.\nBoardman（Sotheby's）共同前往 SN 公寓，了解\n修复工作的完成情况 1.00 1,850.00 1,850.00\n07/22/2024 LAD4 前往 S-N，向 S. Sarnoff\n（OMM）展示进展，并与经纪人会面 1.00 1,975.00 1,975.00\n07/23/2024 AB21 与 D. Acheson（建筑师）\n就修复项目进展通信\n（0.2）；与 L. Despins 就\n同一事项通信（0.1） 0.30 1,850.00 555.00\n07/24/2024 AB21 编制 SN 公寓修复月度\n状态报告（0.2）；与 D.\nAcheson（建筑师）就同一事项进行电话会议（0.1）；\n与 S. Millman（Hogan\nLovells）就同一事项通信（0.1）；与\nT. Sadler 就相关付款\n通信（0.1）；与咨询方\n就 DKI 发票通信（0.1） 0.60 1,850.00 1,110.00\n07/24/2024 DEB4 与 T. Sadler 就\n保险付款通信 0.10 1,395.00 139.50\n07/25/2024 AB21 完成有关 SN\n公寓修复的状态报告（0.1）；与 D. Mohamed 就提交\n同一报告通信（0.1）；与 D. Acheson\n（建筑师）就尚未解决的\n修复问题及时间表通信（0.2）；与 D.\nAcheson 就同一事项进行电话会议（0.1） 0.50 1,850.00 925.00\n07/25/2024 DM26 通过法院 CM/ECF 系统\n提交 Genever US 06/24 修复状态\n报告（.2）；编制并完成有关\n同一事项的送达（.3） 0.50 565.00 282.50\n07/26/2024 AB21 与 D. Acheson（建筑师）\n就修复项目进展通信 0.10 1,850.00 185.00\n07/29/2024 AB21 与 T. Sadler 就电汇\n通信（0.1）；与 D. Acheson\n（建筑师）就露台清洁\n提案通信（0.2） 0.30 1,850.00 555.00\n\n案件 22-50073 文书 3666 提交于 10/10/24 录入于 10/10/24 14:20:39 第 83 页，共 190 页\n\nLuc Despins 作为 Ho Wan\n\nKwok 案件中的 Chapter 11 受托人\n50687-00010\n发票号码：2414651\n\n日期 缩写 说明 小时 费率 金额\n\n07/31/2024 AB21 与 D. Acheson（建筑师）\n就 Sciame 发票通信（0.1）；与 D.\nAcheson 就修复项目进展\n进行电话会议（0.2）；与 Z. Barsik\n（DKI）和 B. Hildebrand（Hillmann）\n就清场检测通信（0.1） 0.40 1,850.00 740.00\n小计： B210 业务运营 6.10 10,722.00\n\nB211 财务报告（月度运营报告）\n07/24/2024 DEB4 与 D. Skalka 就 MOR 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\n\nB230 融资/现金收款\n07/16/2024 AB21 与 P. Linsey（NPM）就修订后的\nDIP 命令进行电话会议（0.1）；修订\n同一命令（0.2） 0.30 1,850.00 555.00\n07/17/2024 AB21 与 L. Despins 就\n修订后的 DIP 修正命令通信（0.2）；\n与法庭书记员就同一事项\n通信（0.2） 0.40 1,850.00 740.00\n07/18/2024 AB21 与 D. Mohamed 和 M.\nMcCormack（OMJB）就 DIP 修正命令\n的送达通信 0.10 1,850.00 185.00\n07/18/2024 DM26 编制并完成修订 DIP 信贷\n协议命令的送达 0.30 565.00 169.50\n07/22/2024 DM26 编制有关修订 DIP 信贷协议\n命令的送达证明（.3）；与 A. Bongartz 就同一事项\n通信（.1）；通过法院 CM/ECF 系统\n提交同一文件（.2） 0.60 565.00 339.00\n小计： B230 融资/现金收款 1.70 1,988.50\n案件 22-50073 文书 3666 提交于 10/10/24 录入于 10/10/24 14:20:39 第 84 页，共 190 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 50687-00010 发票号码：2414651 第 5 页\n\n日期 缩写\n说明 小时 费率\n金额\n\n合计 12.90 20,404.00\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 3.20 1,975.00 6,320.00\nAB21 Alex Bongartz 顾问律师 6.10 1,850.00 11,285.00\nAB21 Alex Bongartz 顾问律师 1.20 925.00 1,110.00\nDEB4 Douglass E. Barron 律师 0.30 1,395.00 418.50\nLS26 Luyi Song 律师 0.20 985.00 197.00\nDM26 David Mohamed 律师助理 1.90 565.00 1,073.50\n本期费用和成本 \\$20,404.00\n应付余额合计 -\n收到即付 \\$20,404.00\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：2414652\n\n收件人：Luc Despins PH LLP 税号：95-2209675\n摘要页\n\nMahwah 对抗程序 PH LLP 客户/事项编号：50687-00012 Luc A. Despins\n\n截至 July 31, 2024 期间专业服务的法律费用 \\$22,356.00\n\n本期应付费用和成本 \\$22,356.00\n\n应付余额合计 -\n收到即付 \\$22,356.00\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄至以下汇款地址：\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 @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇和 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款信息发送至 cashepn@paulhastings com。此为不接收回复的邮箱。\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 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：2414652\n\n收件人：Luc Despins PH LLP 税号：95-2209675\n汇款副本\n\nMahwah 对抗程序 PH LLP 客户/事项编号：50687-00012 Luc A. Despins\n\n截至 July 31, 2024 期间专业服务的法律费用 \\$22,356.00\n\n本期应付费用和成本 \\$22,356.00\n\n应付余额合计 -\n收到即付 \\$22,356.00\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄至以下汇款地址：\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 @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇和 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款信息发送至 cashepn@paulhastings com。此为不接收回复的邮箱。\n\nLuc Despins 作为 Ho October 9, 2024\n\nWan Kwok 案件中的 Chapter 11 受托人\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2414652\n\n收件人：Luc Despins PH LLP 税号：95-2209675\n\n截至 July 31, 2024 期间已提供的专业服务\nMahwah 对抗程序 \\$22,356.00\n\n日期 缩写 说明 小时 费率 金额\n\nB155 法庭听证\n07/30/2024 DEB4 与 N. Bassett 和 L. Song\n就 Mahwah 状态会议进行会议 0.20 1,395.00 279.00\n07/30/2024 LAD4 审阅问题并为状态\n会议准备笔记（.80）；处理法庭状态\n会议（.40） 1.20 1,975.00 2,370.00\n07/30/2024 LS26 与 N. Bassett 和 D. Barron\n就 Mahwah 状态会议进行电话会议 0.20 985.00 197.00\n07/30/2024 NAB 为状态会议编制提纲（.3）；\n参加同一会议（.4）；与 D.\nBarron 和 L. Song 就同一事项进行会议（.2） 0.90 1,835.00 1,651.50\n小计：\nB155 法庭听证 2.50 4,497.50\n\nB191 一般诉讼\n\n07/10/2024 NAB 分析对抗程序的后续步骤（0.4）；与 L. Despins 就同一事项通信（0.1） 0.50 1,835.00 917.50 案件 22-50073 文书 3666 提交于 10/10/24 录入于 10/10/24 14:20:39 第 88 页，共 190 页\n\n日期 缩写 说明 小时 费率 金额\n\n07/12/2024 WCF 就针对 Mahwah 房产提起的州法院建筑商留置权诉状以及中止诉讼事宜，与 Fania Roofing（法尼亚屋顶公司）律师通话 0.30 1,390.00 417.00\n\n07/23/2024 LS26 审阅 Mahwah 中止令 (0.1)；就此与 N. Bassett（N. 巴塞特）和 D. Barron（D. 巴伦）通信 (0.1) 0.20 985.00 197.00\n\n07/23/2024 NAB 就诉讼计划与 D. Barron 通信 (.2)；就此与 M. Conway（M. 康韦）（Taurus Fund（托罗斯基金）律师）通信 (.1) 0.30 1,835.00 550.50\n\n07/24/2024 NAB 分析对抗程序中的后续步骤 (.2)；就此与 M. Conway（Taurus Fund 律师）通信 (.1) 0.30 1,835.00 550.50\n\n07/25/2024 LS26 就 Mahwah 豪宅及进入该处事宜与 F. DiPaolo（F. 迪保洛）（Hawk Eye（鹰眼））通信 (0.1)；就此与 P. Parizek（P. 帕里泽克）（Kroll（克罗尔））和 J. Leonard（J. 伦纳德）（Kroll）通信 (0.2) 0.30 985.00 295.50\n\n07/28/2024 LS26 就 Mahwah 安保公司事宜与 L. Despins（吕克·德斯潘）和 N. Bassett 通信 0.20 985.00 197.00\n\n07/29/2024 DEB4 就 Mahwah 相关问题与 L. Despins、N. Bassett 和 L. Song（Luyi Song（宋璐怡））通信 (0.3)；就此与 L. Song 会议 (0.3)；就此与 N. Bassett、L. Song 和 M. Conway（LPGM）会议 (0.5) 1.10 1,395.00 1,534.50\n\n07/29/2024 LAD4 审阅并处理（全天）Taurus 停止支付费用事宜（包括致电安保公司）(3.40)；就此及状态会议与 N. Bassett 电话会议 (.20) 3.60 1,975.00 7,110.00\n\n案件 22-50073 文书 3666 于 10/10/24 提交，于 10/10/24 14:20:39 登记 第 89 页，共 190 页\n\nHo Wan Kwok（郭文贵）案件中担任 Chapter 11 受托人的 Luc Despins 50687-00012 发票编号 2414652\n\n日期 缩写 说明 小时 费率 金额\n\n07/29/2024 LS26 安保公司 (0.1)；就 Mahwah 豪宅事宜与 M. Conway（LPGM）、N. Bassett 和 D. Barron 通话 (0.5)；就 Kwok 刑事审判文件与 M. Conway 通信 (0.2)；就 Mahwah 豪宅及刑事审判证物与 D. Barron 通话 (0.3)；审阅与 Mahwah 豪宅有关的刑事审判文件 (0.6)；就状态会议请求与 P. Linsey（P. 林赛）（NPM）通信 (0.1)；就 Mahwah 事宜与 L. Despins 通信 1.80 985.00 1,773.00\n\n07/29/2024 NAB 就 Mahwah 豪宅安保、相关问题及召开状态会议的必要性与 L. Despins 通话 (.2)；就此与 P. Linsey（NPM）通信 (.2)；就此与 M. Conway（对方律师）、D. Barron 和 L. Song 通话 (.5)；审阅并修订状态报告请求草案 (.2) 1.10 1,835.00 2,018.50\n\n07/31/2024 DEB4 就简易判决动议与 N. Bassett 会议 0.20 1,395.00 279.00\n\n07/31/2024 NAB 就此准备简易判决动议的部分内容 (.5)；就此与 D. Barron 通话 (.2)；就有关该事项的策略与 L. Despins 通信 (.1)；结合该事项审阅刑事审判证据 (.3) 1.10 1,835.00 2,018.50\n\n小计： B191 一般诉讼 11.00 17,858.50\n\n合计 13.50 22,356.00\n\n计时人员汇总\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins 合伙人 4.80 1,975.00 9,480.00\n\nNAB Nicholas A. Bassett 合伙人 4.20 1,835.00 7,707.00\n\nDEB4 Douglass E. Barron 律师 1.50 1,395.00 2,092.50\n\n案件 22-50073 文书 3666 于 10/10/24 提交，于 10/10/24 14:20:39 登记 第 90 页，共 190 页\n\nHo Wan Kwok 案件中担任 Chapter 11 受托人的 Luc Despins 第 4 页\n\nKwok\n\n50687-00012\n\n发票编号 2414652\n\n本期费用和成本\n\n应付余额总额——\n\n见票即付 $22,356.00\n\n$22,356.00\n\nLS26 Luyi Song 律师 2.70 985.00 2,659.50\n\nWCF Will C. Farmer（威尔·C·法默） 律师 0.30 1,390.00 417.00\n\nHo Wan Kwok 案件中担任 Chapter 11 受托人的 Luc Despins 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票编号：2414653\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摘要页\n\nGolden Spring 对抗程序\n\nPH LLP 客户／事项编号 50687-00013 Luc A. Despins\n\n截至 July 31, 2024 期间所提供专业服务的法律费用 $10,666.50\n\n发生并垫付的成本 89.02\n\n本期应付费用和成本 $10,755.52\n\n应付余额总额——\n\n见票即付 $10,755.52\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。我们强烈建议客户如遇任何电汇指示变更，通过致电 Teri Goffredo（特里·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实该变更。\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 您现在可以通过实时银行付款、信用卡或分期付款在线支付发票：\n\nABA # 322271724 Lockbox 4803\n\nSWIFT 地址：CITIUS33 PO Box 894803 http\n\n787 W. 5th Street Los Angeles, CA\n\nLos Angeles, CA 90071 90189-4803\n\n账号：206628380\n\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和／或将任何汇款信息发送至 cashepn@paulhastings.com。这是一个不接收回复的邮箱。\n\nHo Wan Kwok 案件中担任 Chapter 11 受托人的 Luc Despins 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票编号：2414653\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n汇款副本\n\nGolden Spring 对抗程序\n\nPH LLP 客户／事项编号 50687-00013 Luc A. Despins\n\n截至 July 31, 2024 期间所提供专业服务的法律费用 $10,666.50\n\n发生并垫付的成本 89.02\n\n本期应付费用和成本 $10,755.52\n\n应付余额总额——\n\n见票即付 $10,755.52\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。我们强烈建议客户如遇任何电汇指示变更，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，以核实该变更。\n\n电汇和 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现在可以通过实时银行付款、信用卡或分期付款在线支付发票：\n\nABA # 322271724 Lockbox 4803\n\nSWIFT 地址：CITIUS33 PO Box 894803 http\n\n787 W. 5th Street Los Angeles, CA\n\nLos Angeles, CA 90071 90189-4803\n\n账号：206628380\n\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和／或将任何汇款信息发送至 cashepn@paulhastings.com。这是一个不接收回复的邮箱。\n\nHo Wan Kwok 案件中担任 Chapter 11 受托人的 Luc Despins October 9, 2024\n\nWan Kwok\n\n200 Park Avenue 请注明\n\nNew York, NY 10166 发票编号：2414653\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 July 31, 2024 期间所提供的专业服务\n\nGolden Spring 对抗程序 $10,666.50\n\n日期 缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n\n07/05/2024 LS26 分析 Golden Spring 电子设备的内容并编制其摘要 5.90 985.00 5,811.50\n\n07/08/2024 LS26 在 Roadway Moving（路威搬运公司）存储仓库进行检查 3.50 985.00 3,447.50\n\n07/17/2024 LS26 审阅有关 Golden Spring 文件的问题 0.30 985.00 295.50\n\n07/25/2024 ECS1 就存储事宜与 M. Davis（M. 戴维斯）（Paramount（派拉蒙））和 L. Song 通话 0.10 1,270.00 127.00\n\n07/25/2024 LS26 就 Golden Spring 存储及相关发票事宜与 M. Davis（Paramount）和 E. Sutton（E. 萨顿）通话 (0.1)；就此与 M. Davis 通信 (0.1) 0.20 985.00 197.00\n\n小计： B191 一般诉讼 10.00 9,878.50\n\n案件 22-50073 文书 3666 于 10/10/24 提交，于 10/10/24 14:20:39 登记 第 94 页，共 190 页\n\nHo Wan Kwok 案件中担任 Chapter 11 受托人的 Luc Despins 50687-00013 发票编号 2414653\n\n日期 缩写 说明 小时 费率 金额\n\nB195 非工作时间差旅\n\n07/08/2024 LS26 往返 Roadway Moving 存储仓库进行检查的差旅（按 1/2 费率计费） 1.60 492.50 788.00\n\n小计： B195 非工作时间差旅 1.60 788.00\n\n合计 11.60 10,666.50\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\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 0.10 1,270.00 127.00\n\nLS26 Luyi Song 律师 9.90 985.00 9,751.50\n\nLS26 Luyi Song 律师 1.60 492.50 788.00\n\n发生并垫付的成本\n\n日期 说明 数量 费率 金额\n\n07/23/2024 差旅费用——餐饮——餐厅：Starbucks（星巴克）；城市：New York；午餐；人数：1；在检查 Luyi Song 于 07/08/2024 的存储单元后用餐； 13.28\n\n07/23/2024 出租车／地面交通——Luyi Song；07/08/2024；起点／终点：我的住所／存储单元；服务类型：Lyft；前往 Golden Spring 存储单元进行检查 66.99\n\n07/23/2024 出租车／地面交通——Luyi Song；07/08/2024；检查后从 Golden Spring 存储单元前往 PH 办公室 8.75\n\n发生并垫付的成本合计 $89.02\n\n案件 22-50073 文书 3666 于 10/10/24 提交，于 10/10/24 14:20:39 登记 第 95 页，共 190 页\n\nHo Wan Kwok 案件中担任 Chapter 11 受托人的 Luc Despins 50687-00013 发票编号 2414653 第 3 页\n\n本期费用和成本 $10,755.52\n\n应付余额总额——\n\n见票即付 $10,755.52\n\nHo Wan Kwok 案件中担任 Chapter 11 受托人的 Luc Despins 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票编号：2414654\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n摘要页\n\nHCHK 对抗程序\n\nPH LLP 客户／事项编号 50687-00014 Luc A. Despins\n\n截至 July 31, 2024 期间所提供专业服务的法律费用 $105,299.50\n\n发生并垫付的成本 243.65\n\n本期应付费用和成本 $105,543.15\n\n应付余额总额——\n\n见票即付 $105,543.15\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。我们强烈建议客户如遇任何电汇指示变更，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，以核实该变更。\n\n电汇和 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现在可以通过实时银行付款、信用卡或分期付款在线支付发票：\n\nABA # 322271724 Lockbox 4803\n\nSWIFT 地址：CITIUS33 PO Box 894803 http\n\n787 W. 5th Street Los Angeles, CA\n\nLos Angeles, CA 90071 90189-4803\n\n账号：206628380\n\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和／或将任何汇款信息发送至 cashepn@paulhastings.com。这是一个不接收回复的邮箱。\n\nHo Wan Kwok 案件中担任 Chapter 11 受托人的 Luc Despins 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票编号：2414654\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 July 31, 2024 期间所提供专业服务的法律费用 $105,299.50\n\n发生并垫付的成本 243.65\n\n本期应付费用和成本 $105,543.15\n\n应付余额总额——\n\n见票即付 $105,543.15\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。我们强烈建议客户如遇任何电汇指示变更，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，以核实该变更。\n\n电汇和 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现在可以通过实时银行付款、信用卡或分期付款在线支付发票：\n\nABA # 322271724 Lockbox 4803\n\nSWIFT 地址：CITIUS33 PO Box 894803 http\n\n787 W. 5th Street Los Angeles, CA\n\nLos Angeles, CA 90071 90189-4803\n\n账号：206628380\n\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。对于 ACH 付款，请使用 CTX 格式和/或将任何付款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。所有问题请咨询 billing@paulhastings.com。\n\nHo Wan Kwok（郭文贵）案第 11 章受托人 Luc Despins（吕克·德斯平斯） 2024年10月9日\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2414654\n\n收件人：Luc Despins PH LLP（普衡律师事务所）税务识别号：95-2209675\n\n截至 2024年7月31日期间已提供专业服务的费用\nHCHK 对抗程序 $105,299.50\n\n日期 缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n07/01/2024 NAB 与 D. Barron（道格拉斯·E·巴伦）就获取律师—客户文件的函件进行通信 0.20 1,835.00 367.00\n07/02/2024 NAB 审阅状态会议命令，并就此与 P. Linsey（NPM）及 L. Despins 进行通信 0.20 1,835.00 367.00\n07/08/2024 JPK1 与 W. Farmer（威尔·C·法默）就针对上诉期间中止执行动议的合并答复进行通信 0.20 1,185.00 237.00\n07/08/2024 JPK1 与 W. Farmer 及 N. Bassett（尼古拉斯·A·巴塞特）就针对上诉期间中止执行动议的合并答复举行电话会议（.6）；分析上诉期间中止执行动议（1.0） 1.60 1,185.00 1,896.00\n07/08/2024 JPK1 与 E. Sutton（埃兹拉·C·萨顿）就 Boies Schiller（博伊斯·席勒）信息进行通信 0.20 1,185.00 237.00\n\n案件 22-50073 文件 3666 于 10/10/24 提交 于 10/10/24 14:20:39 登记 第 99 页，共 190 页\n\n日期 缩写 说明 小时 费率 金额\n\n07/08/2024 NAB 审阅上诉期间中止执行动议（0.8）；就此与 D. Barron 进行通信（0.2）；与 W. Farmer 及 J. Kosciewicz（乔恩·P·科谢维奇）就对此的答复举行电话会议（0.6） 1.60 1,835.00 2,936.00\n07/08/2024 WCF 与 N. Bassett 及 J. Kosciewicz 就介入方及 HCHK 当事人提交的上诉期间中止执行动议反对意见草案通话 0.60 1,390.00 834.00\n07/09/2024 JPK1 起草针对上诉期间中止执行动议的合并答复部分内容 6.50 1,185.00 7,702.50\n07/09/2024 LS26 审阅与 HCHK 实体有关的刑事审判庭审记录（0.2）；就此与 J. Kosciewicz 进行通信（0.1） 0.30 985.00 295.50\n07/09/2024 NAB 分析上诉期间中止执行问题（0.3）；就此与 P. Linsey（NPM）进行通信（0.1） 0.40 1,835.00 734.00\n07/10/2024 JPK1 与 W. Farmer 就针对上诉期间中止执行动议的合并答复进行通信 0.10 1,185.00 118.50\n07/10/2024 JPK1 继续起草针对上诉期间中止执行动议的合并答复（5.5）；研究关于破产法院命令上诉的先行提交规则之判例法和成文法依据（1.7）；就此与 D. Barron 及 N. Bassett 进行通信（.3） 7.50 1,185.00 8,887.50\n07/10/2024 NAB 与 J. Kosciewicz 就上诉期间中止执行答复状进行通信（0.2）；分析与中止执行请求相关的问题（0.2） 0.40 1,835.00 734.00\n07/11/2024 JPK1 与 P. Linsey（NPM）就针对上诉期间中止执行动议的合并答复之程序性考量进行通信 0.20 1,185.00 237.00\n07/11/2024 JPK1 与 D. Barron 就动议方提出的十四日期间中止执行论点进行通信 0.10 1,185.00 118.50\n\n案件 22-50073 文件 3666 于 10/10/24 提交 于 10/10/24 14:20:39 登记 第 100 页，共 190 页\n\nHo Wan Kwok 案第 11 章受托人 Luc Despins 50687-00014 发票编号 2414654\n\n日期 缩写 说明 小时 费率 金额\n\n07/11/2024 JPK1 继续起草针对上诉期间中止执行动议的合并答复（6.4）；研究判例法并分析动议方援引的判例法（.9） 7.30 1,185.00 8,650.50\n07/15/2024 DEB4 与 E. Sutton 就 HCHK 规则 9019 协议进行通信 0.20 1,395.00 279.00\n07/15/2024 ECS1 准备关于 HCHK 判决上诉期间中止执行之合并反对意见超过字数限制的动议（.9）；就此与 W. Farmer 进行通信（.1） 1.00 1,270.00 1,270.00\n07/15/2024 JPK1 与 W. Farmer 就针对上诉期间中止执行动议的合并答复进行通信 0.10 1,185.00 118.50\n07/15/2024 LS26 起草上诉期间中止执行动议反对意见的补充内容 1.30 985.00 1,280.50\n07/15/2024 WCF 审阅并修订扩大中止执行动议反对意见页数的动议草案（.8）；分析有关 HCHK 缺席判决命令的中止执行动议（1.4）；起草中止执行动议的合并反对意见（2.9） 5.10 1,390.00 7,089.00\n07/16/2024 ECS1 准备合并并扩大有关 HCHK 另我判决之上诉期间中止执行动议合并反对意见页数限制的动议（1.3）；就此与 N. Bassett、W. Farmer 及 P. Linsey（NPM）进行通信（.4）；就同意该事项与上诉人律师 J. Shaban 及 J. Pastore（Pastore LLC）进行通信（.3） 2.00 1,270.00 2,540.00\n07/16/2024 NAB 审阅上诉期间中止执行动议（0.4）；审阅答复草案（0.3）；审阅并修订合并答复及延长页数限制动议草案（0.3）；就此与 W. Farmer 进行通信（0.2） 1.20 1,835.00 2,202.00\n\n案件 22-50073 文件 3666 于 10/10/24 提交 于 10/10/24 14:20:39 登记 第 101 页，共 190 页\n\nHo Wan Kwok 案第 11 章受托人 Luc Despins 50687-00014 发票编号 2414654\n\n日期 缩写 说明 小时 费率 金额\n07/16/2024 WCF 修订扩大页数的动议（.4）；继续起草中止执行动议的合并反对意见（4.7） 5.10 1,390.00 7,089.00\n07/17/2024 ECS1 与 R. Jareck（Cole Schotz）就受让人针对 HCHK 判决及永久禁令所采取的行动进行通信 0.10 1,270.00 127.00\n07/17/2024 LS26 准备上诉期间中止执行动议反对意见的部分内容 1.80 985.00 1,773.00\n07/17/2024 NAB 审阅并修订针对上诉期间中止执行动议的答复草案（2.2）；审阅与此有关的书状、庭审记录及其他文件（0.8）；就此与 W. Farmer 及 L. Song（吕仪·宋）进行通信（0.4）；进一步修订针对上诉期间中止执行动议的答复状草案（1.2） 4.60 1,835.00 8,441.00\n07/17/2024 WCF 审阅并修订针对上诉期间中止执行动议的合并反对意见（1.9）；就此与 N. Bassett 及 L. Song 进行通信（.2） 2.10 1,390.00 2,919.00\n07/18/2024 LAD4 审阅/编辑我方对 HCHK 中止执行请求的反对意见 0.80 1,975.00 1,580.00\n07/18/2024 LS26 准备上诉期间中止执行动议反对意见的部分内容及送达声明 2.40 985.00 2,364.00\n07/18/2024 NAB 进一步审阅并修订针对上诉期间中止执行动议的反对意见草案（0.7）；就此与 L. Despins 进行通信（0.2）；就此与 W. Farmer 举行电话会议（0.3）；审阅修订后的答复状草案（0.3）；与 T. Rutherford（Pastore）就上诉书状时间表进行通信（0.1） 1.60 1,835.00 2,936.00\n\n案件 22-50073 文件 3666 于 10/10/24 提交 于 10/10/24 14:20:39 登记 第 102 页，共 190 页\n\n日期 缩写 说明 小时 费率 金额\n\n07/18/2024 WCF 与 N. Bassett 就合并反对上诉期间中止执行动议的额外修改通话（.3）；审阅并修订合并反对意见书状以纳入该等修改（4.4）；准备在当事人及介入方上诉案卷中提交的中止执行动议反对意见（2.7）；就此与 P. Linsey（NPM）、N. Bassett、L. Song 进行通信（.2） 7.60 1,390.00 10,564.00\n07/22/2024 DEB4 与 L. Song 就 HCHK 答复状通话并进行通信 0.20 1,395.00 279.00\n07/22/2024 JPK1 审阅已提交的反对上诉期间中止执行动议的合并答复 0.50 1,185.00 592.50\n07/22/2024 LS26 审阅 HCHK 答复状（0.4）；就此与 D. Barron 通话并进行通信（0.2） 0.60 985.00 591.00\n07/22/2024 NAB 审阅有关上诉期间中止执行动议的答复 0.40 1,835.00 734.00\n07/23/2024 LS26 与 N. Bassett 就 HCHK 设备分析进行通信 0.20 985.00 197.00\n07/23/2024 NAB 审阅支持上诉期间中止执行动议的答复状（.6）；就此与 L. Despins 进行通信（.1）；审阅缺席判决上诉的反指定草案（.3）；就此与 W. Farmer 进行通信（.1） 1.10 1,835.00 2,018.50\n07/23/2024 WCF 起草关于当事人被告对法院在 HCHK 对抗程序中作出的缺席判决命令提起上诉的反指定文件（3.5）；就此与 N. Bassett 及 P. Linsey 进行通信（.1） 3.60 1,390.00 5,004.00\n07/24/2024 ECS1 与 R. Jareck（Cole Schotz）就受让人针对 HCHK 判决及永久禁令所采取的行动进行通信 0.10 1,270.00 127.00\n07/25/2024 LS26 与 UnitedLex（优联法务）及 N. Bassett 就 HCHK 设备通话（0.4）；就此与 P. Parizek（Kroll）进行通信（0.2）；就此与 N. Bassett 进行通信（0.1） 0.70 985.00 689.50\n\n案件 22-50073 文件 3666 于 10/10/24 提交 于 10/10/24 14:20:39 登记 第 103 页，共 190 页\n\nHo Wan Kwok 案第 11 章受托人 Luc Despins 50687-00014 发票编号 2414654\n\n日期 缩写 说明 小时 费率 金额\n\n07/25/2024 NAB 审阅上诉期间中止执行动议的裁定（.3）；就此与 L. Despins 进行通信（.2） 0.50 1,835.00 917.50\n07/25/2024 NAB 与 L. Song 及 UnitedLex 就设备数据审阅通话（.4）；与 L. Song 就线人发现程序进行通信（.1） 0.50 1,835.00 917.50\n07/26/2024 LS26 与 P. Parizek（Kroll）就 HCHK 设备进行通信（0.1）；审阅并评论接收、审阅及保管设备和内容事项（0.4） 0.50 985.00 492.50\n07/29/2024 LS26 与 UnitedLex 就 HCHK 设备分析进行通信 0.40 985.00 394.00\n07/31/2024 LS26 与 UnitedLex 开会进行 HCHK 设备审阅（3.1）；审阅 HCHK 设备审阅的初步结果（0.6）；起草发送给 N. Bassett 的有关电子邮件（0.4） 4.10 985.00 4,038.50\n07/31/2024 NAB 与 L. Song 就 HCHK 设备审阅结果进行通信 0.20 1,835.00 367.00\n小计：B191 一般诉讼 78.00 104,283.50\nB210 业务运营\n07/02/2024 ECS1 与 L. Despins、N. Shanahan（尼尔·沙纳汉）进行通信 0.30 1,270.00 381.00\n\n07/02/2024 ECS1 与 L. Despins、N. Shanahan（Cole Schotz）及 A. Ciccarelle（Paramount）就 HCHK 仓储发票、其批准，以及后续处理和批准事宜进行通信 0.30 1,270.00 381.00\n\n07/03/2024 ECS1 与 L. Song 就与 HCHK 实体有关的仓储费用支付事宜进行通信 0.10 1,270.00 127.00\n07/08/2024 ECS1 与 L. Despins、N. Bassett 及 J. Kosciewicz 就转移给受托人的受让人资金以及从该等资金中作出的付款进行通信 0.20 1,270.00 254.00\n案件 22-50073 文件 3666 于 10/10/24 提交 于 10/10/24 14:20:39 登记 第 104 页，共 190 页\n\nHo Wan Kwok 案第 11 章受托人 Luc Despins 50687-00014 发票编号 2414654\n\n日期\n缩写 说明 小时 费率 金额\n\n07/10/2024\nECS1\n就将受让人资金转移给受托人事宜与 T. Sadler 进行通信（.1）；就同一事项与 R. Jareck（Cole Schotz）进行通信（.1） 1,270.00 254.00\n小计：B210 业务运营 0.80 1,016.00\n总计 78.80 105,299.50\n计时人员汇总\n编号 计时人员姓名 职务 小时 费率 费用\nLAD4 Luc A. Despins（吕克·A·德斯平斯） 合伙人 0.80 1,975.00 1,580.00\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 12.90 1,835.00 23,671.50\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 0.40 1,395.00 558.00\nWCF Will C. Farmer（威尔·C·法默） 律师 24.10 1,390.00 33,499.00\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 4.00 1,270.00 5,080.00\nJPK1 Jon P. Kosciewicz（乔恩·P·科谢维奇） 律师 24.30 1,185.00 28,795.50\nLS26 Luyi Song（吕仪·宋） 律师 12.30 985.00 12,115.50\n已发生及垫付的费用\n日期 说明 数量 费率 金额\n07/15/2024\nLexis/在线检索 152.23\n07/18/2024\nLexis/在线检索 50.74\n07/23/2024\n计算机检索（其他） 40.68\n已发生及垫付费用总计 $243.65\n本期费用及成本 $105,543.15\n应付余额总计——\n收到即付 $105,543.15\n\nHo Wan Kwok 案第 11 章受托人 Luc Despins 200 Park Avenue New York, NY 10166\n\n2024年10月9日\n\n请注明发票编号：2414655\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总表\nGreenwich Land（格林尼治土地）对抗程序\n\nPH LLP 客户/事项编号 50687-00020 Luc A. Despins\n\n截至 2024年7月31日期间专业服务的法律费用 $119,868.00\n\n本期应付费用及成本 $119,868.00\n\n应付余额合计—\n收到即付 \\$119,868.00\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄至以下汇款地址：\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，并请求书面及口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 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账号：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，并且/或者将任何汇款信息发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\nLuc Despins（吕克·德斯潘），作为 Ho Wan Kwok（郭文贵）案件中的 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：2414655\n\n收件人：Luc Despins PH LLP Tax ID No. 95-2209675\n汇款副本\nGreenwich Land（格林尼治地产）对抗程序\n\nPH LLP 客户/事项编号：50687-00020 Luc A. Despins（吕克·A·德斯潘）\n\n截至 July 31, 2024 期间所提供专业服务的法律费用 \\$119,868.00\n\n当前应付费用及成本 \\$119,868.00\n\n应付余额合计—\n收到即付 \\$119,868.00\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄至以下汇款地址：\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，并请求书面及口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 付款：\n\nCitibank Paul Hastings LLP 您现在可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账号：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，并且/或者将任何汇款信息发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\n案件 22-50073 文件 3666 提交于 10/10/24 录入于 10/10/24 14:20:39 第 107 页，共 190 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 Wan Kwok 案件中的 Chapter 11 Trustee October 9, 2024\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2414655\n\n收件人：Luc Despins PH LLP Tax ID No. 95-2209675\n\n截至 July 31, 2024 期间所提供的专业服务\nGreenwich Land 对抗程序 \\$119,868.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB155 法院听证\n07/16/2024 LAD4 处理与 Manning（曼宁）法官就中止等事项举行的状态会议。 1.20 1,975.00 2,370.00\n07/29/2024 NAB 为准备状态会议审阅中止及证据开示问题。 0.20 1,835.00 367.00\n07/30/2024 NAB 审阅证据开示请求并准备状态会议提纲（.5）；参加该会议（.4）。 0.90 1,835.00 1,651.50\n小计： B155 法院听证 2.30 4,388.50\nB191 一般诉讼\n\n07/02/2024 DEB4 分析简易判决裁定（0.5）； 1.00 1,395.00 1,395.00\n\n就此与 L. Despins 通信（0.1）；就与此相关的证据材料与 H. Claiborn（UST）通信（0.3）；就此与 L. Song 通信（0.1）。\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/02/2024 JPK1 审阅 Greenwich Land 简易判决意见书。 0.40 1,185.00 474.00\n07/02/2024 LAD4 审阅法院关于简易判决的意见书。 0.40 1,975.00 790.00\n07/02/2024 NAB 审阅简易判决裁定（0.7）；就此与 L. Despins 通信（0.2）。 0.90 1,835.00 1,651.50\n07/04/2024 DEB4 就 Taconic 房屋内物品与 L. Despins 通信（0.3）；就此与 L. Song 通信（0.1）。 0.40 1,395.00 558.00\n07/04/2024 LAD4 就所有权转移事宜向 C. Major 发送长电子邮件。 0.60 1,975.00 1,185.00\n07/05/2024 LS26 审阅简易判决裁定及命令。 0.60 985.00 591.00\n07/08/2024 LAD4 分析/评论过渡问题（经纪人、资产所有权问题等）（3.10）；与 Julie Burke（朱莉·伯克）就聘用事宜电话会议（.50）；与 C. Major 就有关中止的提议电话会议（.30）。 3.90 1,975.00 7,702.50\n07/10/2024 DEB4 就上诉待决期间中止事宜与 J. Kosciewicz 通信（0.1）；就此与 N. Bassett 通信（0.1）；分析向地区法院提起上诉的判例法（1.8）；就此为 Greenwich Land 律师准备函件（1.3）。 3.30 1,395.00 4,603.50\n07/10/2024 NAB 分析上诉问题（0.4）；就此与 L. Despins 通信（0.1）；就此与 D. Barron 通信（0.2）；分析有关上诉问题的法律依据（0.2）。 0.90 1,835.00 1,651.50\n07/11/2024 DEB4 就上诉待决期间中止事宜与 J. Kosciewicz 通信（0.1）；继续为 Greenwich Land 律师准备有关该事项的函件（2.0）。 2.10 1,395.00 2,929.50\n07/11/2024 ECS1 审阅关于 Greenwich Land 请求在上诉待决期间中止的致地区法院函件（.1）；就此与 D. Barron 通信（.1）。 0.20 1,270.00 254.00\n07/11/2024 LAD4 审阅/评论上诉待决期间中止问题。 1.20 1,975.00 2,370.00\n\n日期\n07/11/2024 姓名缩写\nNAB 说明\n审阅关于上诉待决期间中止的致地区法院函件草案（0.3）；就此与 L. Despins 及 D. Barron 通信（0.2）。 小时\n0.50 费率\n1,835.00 金额\n917.50\n\n07/12/2024 DEB4 就上诉待决期间中止动议与 L. Despins、N. Bassett 及 P. Linsey（NPM）通信（0.2）；审阅该动议（0.5）。 0.70 1,395.00 976.50\n07/12/2024 SM29 审阅上诉待决期间中止动议。 0.50 1,850.00 925.00\n07/14/2024 DEB4 与 S. Maza 就上诉待决期间中止事宜举行会议。 0.50 1,395.00 697.50\n07/14/2024 SM29 结合上诉待决期间中止动议，审阅简易判决裁定及相关诉状。 1.60 1,850.00 2,960.00\n07/14/2024 SM29 与 D. Barron 就上诉待决期间中止事宜举行会议。 0.50 1,850.00 925.00\n07/15/2024 AB21 分析 Taconic Road 房产税务记录（0.2）；就此致电并与 L. Despins 通信（0.1）。 0.30 1,850.00 555.00\n07/15/2024 LAD4 与 C. Major 及 N. Bassett 就和解提议电话会议。 0.40 1,975.00 790.00\n07/15/2024 NAB 与 L. Despins 及 C. Major（Greenwich Land）就简易判决命令及后续步骤举行电话会议（0.4）；就此与 L. Despins 通信（0.2）；分析上诉待决期间中止的法律依据（0.4）。 1.00 1,835.00 1,835.00\n07/15/2024 SM29 分析有关上诉待决期间中止的判例法。 1.30 1,850.00 2,405.00\n07/16/2024 DEB4 就 Greenwich Land 后续步骤与 L. Song 通信（0.3）；就资产耗散认定与 L. Despins 通信（0.2）；就 Ngok 索赔与 L. Despins 通信（0.1）；就上诉待决期间中止问题与 S. Maza 及 L. Despins 通信（0.2）；审阅该事项（0.2）；就此与 S. Maza 举行会议（0.6）。 1.60 1,395.00 2,232.00\n\n案件 22-50073 文件 3666 提交于 10/10/24 录入于 10/10/24 14:20:39 第 110 页，共 190 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00020 发票编号 2414655\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/16/2024 LAD4 审阅/编辑 GL 提议（对该提议的修改）（1.40）；与 J. Burke（专家）就租赁价值电话会议（.60）。 2.00 1,975.00 3,950.00\n07/16/2024 LS26 准备关于执行简易判决命令的拟议命令。 1.90 985.00 1,871.50\n07/16/2024 NAB 分析上诉待决期间中止动议问题（0.4）；就此与 L. Despins、S. Maza 通信（0.2）。 0.60 1,835.00 1,101.00\n07/16/2024 SM29 分析有关上诉待决期间中止的判例法及成文法依据（2.3）；就此与 L. Despins、N. Bassett 及 D. Barron 通信（.3）；就此与 D. Barron 举行会议（.6）。 3.20 1,850.00 5,920.00\n07/17/2024 DEB4 与 S. Maza 就上诉待决期间中止事宜举行会议。 0.20 1,395.00 279.00\n07/17/2024 LAD4 审阅/评论中止问题（1.10）；与 N. Bassett 就此电话会议（.20）；与 S. Maza 就中止相关问题电话会议（.10）。 1.40 1,975.00 2,765.00\n07/17/2024 NAB 就 Greenwich Land 对上诉待决期间中止的答复与 L. Despins、S. Maza 通信（0.3）；就此与 L. Despins 举行电话会议（0.2）。 0.50 1,835.00 917.50\n07/17/2024 SM29 与 L. Despins 就上诉待决期间中止及撤回移送举行通话（.1）；就此与 D. Barron 举行会议（.2）；分析有关撤回移送及上诉待决期间中止的判例法和成文法依据（2.0）。 2.30 1,850.00 4,255.00\n07/18/2024 AY8 分析有关判决执行问题的判例法及成文法依据。 2.70 885.00 2,389.50\n07/18/2024 DEB4 就上诉待决期间中止问题与 S. Maza 通信。 0.20 1,395.00 279.00\n07/18/2024 NAB 审阅上诉待决期间中止的排期问题，并就此与 L. Despins 通信。 0.20 1,835.00 367.00\n07/19/2024 DEB4 就上诉待决期间中止动议与 S. Maza 通信（0.3）；就此与 S. Maza 举行会议（0.2）。 0.50 1,395.00 697.50\n\n案件 22-50073 文件 3666 提交于 10/10/24 录入于 10/10/24 14:20:39 第 111 页，共 190 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/19/2024 NAB 就证据开示请求与 W. Farmer 通信（0.2）；准备对该请求的意见（0.1）；就上诉待决期间中止排期命令与 L. Despins 及 P. Linsey（NPM）通信（0.2）。 0.50 1,835.00 917.50\n07/19/2024 SM29 与 D. Barron 就上诉待决期间中止动议举行会议。 0.20 1,850.00 370.00\n07/20/2024 NAB 就 Greenwich Land 上诉待决期间中止的证据开示与 L. Despins 通信（0.1）；审阅及修订该事项（0.2）。 0.30 1,835.00 550.50\n07/20/2024 WCF 为有关上诉待决期间中止动议起草向 Greenwich Land 及 Hing Chi Ngok（邢志岳）提出的证据开示请求。 1.40 1,390.00 1,946.00\n07/21/2024 LAD4 审阅/编辑文件提交请求草案。 0.50 1,975.00 987.50\n07/21/2024 NAB 审阅并修订与中止相关的证据开示请求（0.4）；就此与 W. Farmer 及 L. Despins 通信（0.3）。 0.70 1,835.00 1,284.50\n07/22/2024 NAB 进一步修订证据开示请求草案（0.4）；就此与 C. Major（Greenwich Land 律师）通信（0.1）。 0.50 1,835.00 917.50\n07/22/2024 SM29 审阅上诉待决期间中止的诉状及相关文件。 1.00 1,850.00 1,850.00\n07/23/2024 LAD4 与 J. Burke（房地产经纪人/专家）就其作为专家的角色电话会议。 0.40 1,975.00 790.00\n07/23/2024 NAB 就中止听证的证据开示与 L. Despins 通信（.1）；分析该事项的后续步骤（.1）。 0.20 1,835.00 367.00\n07/23/2024 SM29 分析与上诉待决期间中止有关的判例法。 2.00 1,850.00 3,700.00\n07/24/2024 NAB 就上诉待决期间中止动议的证据开示与 C. Major（Greenwich Land 律师）通信（.1）；就该事项的后续步骤与 W. Farmer 通信（.2）。 0.30 1,835.00 550.50\n07/25/2024 AB21 与 E. Sutton 就 J. Burke（Compass）的聘用函举行会议。 0.10 1,850.00 185.00\n\n案件 22-50073 文件 3666 提交于 10/10/24 录入于 10/10/24 14:20:39 第 112 页，共 190 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/25/2024 DEB4 就 Greenwich Land（格林尼治土地）证言事宜与 L. Despins（吕克·德斯潘）通信 0.20 1,395.00 279.00\n07/25/2024 ECS1 就 Greenwich 房产（格林尼治房产）准备与 J. Burke（J·伯克）（Compass（康帕斯））的专家聘用函（1.5）；就同一事项与 A. Bongartz（亚历克斯·邦加茨）讨论（.1） 1.60 1,270.00 2,032.00\n07/25/2024 NAB 审阅专家聘用问题并准备就中止动议举行听证的提纲（.3）；就证据开示状态会议请求与 W. Farmer（威尔·法默）通信（.2） 0.50 1,835.00 917.50\n07/26/2024 AB21 就 J. Burke 专家聘用函与 L. Despins 通信（0.1）；修订该函（0.2） 0.30 1,850.00 555.00\n07/26/2024 ECS1 继续就 Greenwich 房产准备与 J. Burke（Compass）的专家聘用函（.3）；就同一事项与 A. Bongartz 通信（.1） 0.40 1,270.00 508.00\n07/26/2024 LAD4 审阅/评论 Julie Burke（朱莉·伯克）专家聘用事宜（.50）；拟定专家证言议题提纲（.90） 1.40 1,975.00 2,765.00\n07/26/2024 NAB 就证据开示状态会议与 W. Farmer 通信（.1）；审阅并修订状态会议请求草案（.4）；就同一事项进一步与 W. Farmer 和 P. Linsey（P·林赛）（NPM）通信（.1）；就中止动议听证的专家问题与 L. Despins 通信（.4） 1.00 1,835.00 1,835.00\n07/26/2024 WCF 审阅与上诉期间中止执行动议的证据开示及背景有关的案卷提交文件和通信（.7）；起草关于证据开示及 Greenwich Land 上诉期间中止执行动议的状态会议请求（1.4）；就同一事项与 P. Linsey（NPM）和 N. Bassett（尼古拉斯·巴塞特）通信（.1） 2.20 1,390.00 3,058.00\n07/29/2024 NAB 审阅对状态会议请求的答复 0.20 1,835.00 367.00\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 113 of 190\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）Luc Despins（吕克·德斯潘） 50687-00020 发票编号：2414655\n\n日期 缩写 说明 小时 费率 金额\n07/30/2024 LAD4 与 C. Major（C·梅杰）和 N. Bassett 就和解进行电话会议（.30）；就同一事项与 N. Bassett 电话沟通（.10） 0.40 1,975.00 790.00\n07/30/2024 NAB 与 L. Despins 和 C. Major（Greenwich Land 律师）就中止动议的可能解决方案通话（.3）；就同一事项与 L. Despins 后续通话（.1）；就中止动议答复草案与 W. Farmer 和 S. Maza（什洛莫·马扎）通信（.1） 0.50 1,835.00 917.50\n07/30/2024 SM29 分析有关上诉期间中止执行的判例法（1.0）；就同一事项与 W. Farmer 通信（.2）；审阅 W. Farmer 就同一事项提供的先例（.7） 1.90 1,850.00 3,515.00\n07/31/2024 LAD4 与 C. Major 和 N. Bassett 讨论和解事宜（.30）；就同一事项与 N. Bassett 电话沟通（.10）；审阅/评论同一事项（.90） 1.30 1,975.00 2,567.50\n07/31/2024 NAB 与 L. Despins 和 C. Major（被告律师）就中止动议的可能解决方案通话（.3）；就同一事项与 L. Despins 后续通话（.1）；就同一事项进一步与 C. Major 通话（.1）；就同一事项与 L. Despins 通信（.1） 0.60 1,835.00 1,101.00\n07/31/2024 SM29 分析中止问题及相关判例法（1.6）；准备对上诉期间中止执行动议的异议（5.7） 7.30 1,850.00 13,505.00\n小计：B191 一般诉讼 68.40 115,294.50\nB210 业务运营\n\n07/09/2024 AB21 就 Greenwich 房产占有权的移交与 L. Despins 通信 0.10 1,850.00 185.00\n小计：B210 业务运营 0.10 185.00\n\n总计 70.80 119,868.00\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 114 of 190\n\nHo Wan Kwok 案件中的 Chapter 11 Trustee Luc Despins 50687-00020 发票编号：2414655\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·德斯潘） 合伙人 15.10 1,975.00 29,822.50\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 11.00 1,835.00 20,185.00\nAB21 Alex Bongartz 顾问律师 0.80 1,850.00 1,480.00\nSM29 Shlomo Maza 顾问律师 21.80 1,850.00 40,330.00\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 10.70 1,395.00 14,926.50\nWCF Will C. Farmer 律师 3.60 1,390.00 5,004.00\nECS1 Ezra C. Sutton（以斯拉·C·萨顿） 律师 2.20 1,270.00 2,794.00\nJPK1 Jon P. Kosciewicz（乔恩·P·科谢维奇） 律师 0.40 1,185.00 474.00\nLS26 Luyi Song（宋露怡） 律师 2.50 985.00 2,462.50\nAY8 Annie (Xue) Yu（安妮〔雪〕·余） 律师 2.70 885.00 2,389.50\n本期费用和成本 \\$119,868.00\n应付余额总额 -\n见票即付 \\$119,868.00\n\nHo Wan Kwok 案件中的 Chapter 11 Trustee Luc Despins 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票编号：2414656\n\n收件人：Luc Despins PH LLP（保罗·黑斯廷斯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（蓝普资本对抗程序） PH LLP 客户/事项编号：50687-00024 Luc A. Despins\n\n截至 July 31, 2024 期间所提供专业服务的法律费用 \\$66,650.00\n\n本期应付费用和成本 \\$66,650.00\n\n应付余额总额 -\n见票即付 \\$66,650.00\n\n我们鼓励客户通过 ACH 支付；但是，如您通过支票付款，请将付款寄至以下汇款地址：\n\n*为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈鼓励客户通过致电 Teri Goffredo（特里·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以核实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：\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\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/或将任何付款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。*\n\nHo Wan Kwok 案件中的 Chapter 11 Trustee Luc Despins 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票编号：2414656\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\nLamp Capital Adversary PH LLP 客户/事项编号：50687-00024 Luc A. Despins\n\n截至 July 31, 2024 期间所提供专业服务的法律费用 \\$66,650.00\n\n本期应付费用和成本 \\$66,650.00\n\n应付余额总额 -\n见票即付 \\$66,650.00\n\n我们鼓励客户通过 ACH 支付；但是，如您通过支票付款，请将付款寄至以下汇款地址：\n\n*为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈鼓励客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以核实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：\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\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/或将任何付款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。*\n\nHo Wan Kwok 案件中的 Chapter 11 Trustee Luc Despins October 9, 2024\n\nWan Kwok\n\nPark Avenue 请注明\nNew York, NY 10166 发票编号：2414656\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 July 31, 2024 期间已提供的专业服务\nLamp Capital Adversary \\$66,650.00\n\n日期 缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n07/09/2024 LS26 分析与 Hudson Diamond NY（纽约哈德逊钻石）有关的文件 2.80 985.00 2,758.00\n07/10/2024 LS26 继续分析与 Hudson Diamond NY 有关的文件 0.80 985.00 788.00\n07/11/2024 LS26 分析与 Leading Shine NY（纽约领先光辉）有关的文件（2.9）；就同一事项与 D. Barron（道格拉斯·巴伦）通信（0.2） 3.10 985.00 3,053.50\n07/16/2024 LS26 审阅与 Lamp Capital 聘用的律师事务所有关的文件 0.60 985.00 591.00\n07/21/2024 LS26 审阅与 Hudson Diamond NY 有关的文件（0.4）；就同一事项与 D. Barron 通信（0.1） 0.50 985.00 492.50\n07/23/2024 DEB4 就 HDNY/LSNY 简易判决与 L. Despins 通信（0.1）；准备与同一事项有关的文件（6.3） 6.40 1,395.00 8,928.00\n07/24/2024 DEB4 就 HDNY/LSDNY 文件与 L. Song（宋露怡）通信（0.5）；分析同一事项（2.8） 3.30 1,395.00 4,603.50\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 118 of 190\n\nHo Wan Kwok 案件中的 Chapter 11 Trustee Luc Despins 50687-00024 发票编号：2414656\n\n日期 缩写 说明 小时 费率 金额\n07/24/2024 ECS1 就 Leading Shine 简易判决中的 Cirrus aircraft（西锐飞机）事宜与 D. Barron 通信（.2）；审阅与同一事项有关的文件（.2） 0.40 1,270.00 508.00\n07/24/2024 LS26 分析与 Hudson Diamond NY 和 Leading Shine NY 有关的文件 1.60 985.00 1,576.00\n07/25/2024 DEB4 就 Hudson Diamond 证据问题与 N. Bassett 召开会议（0.5）；就与同一事项有关的文件与 L. Song 通信（0.4）；准备简易判决诉状（5.4） 6.30 1,395.00 8,788.50\n07/25/2024 ECS1 就 Leading Shine 简易判决中的 Cirrus aircraft 事宜与 D. Barron 通信（.1）；审阅与同一事项有关的文件（.1） 0.20 1,270.00 254.00\n07/25/2024 LS26 审阅与 Hudson Diamond NY 和 Leading Shine NY 有关的文件 1.40 985.00 1,379.00\n07/25/2024 NAB 就 Hudson Diamond 证据问题与 D. Barron 召开会议 0.50 1,835.00 917.50\n07/26/2024 DEB4 继续准备 HDNY/LSDNY 简易判决诉状 9.50 1,395.00 13,252.50\n07/26/2024 LS26 继续准备简易判决动议及相关提交文件（1.8）；就同一事项与 D. Barron 通信（0.4）；就同一事项与 J. Kosciewicz 通信（0.3） 2.50 985.00 2,462.50\n07/27/2024 DEB4 继续准备 HDNY/LSNY 简易判决动议及相关文件 8.80 1,395.00 12,276.00\n07/30/2024 DEB4 继续准备 LSNY/HDNY 简易判决文件 1.40 1,395.00 1,953.00\n07/30/2024 LS26 审阅并准备简易判决动议文件 2.10 985.00 2,068.50\n小计：B191 一般诉讼 52.20 66,650.00\n\n总计 52.20 66,650.00\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 119 of 190\n\nHo Wan Kwok 案件中的 Chapter 11 Trustee Luc Despins 50687-00024 发票编号：2414656\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\nNAB Nicholas A. Bassett 合伙人 0.50 1,835.00 917.50\nDEB4 Douglass E. Barron 律师 35.70 1,395.00 49,801.50\nECS1 Ezra C. Sutton 律师 0.60 1,270.00 762.00\nLS26 Luyi Song 律师 15.40 985.00 15,169.00\n本期费用和成本 \\$66,650.00\n\n应付余额总额 - 见票即付 \\$66,650.00\n\nHo Wan Kwok 案件中的 Chapter 11 Trustee Luc Despins 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票编号：2414658\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总表\nAce Decade Adversary Proceeding（Ace Decade 对抗程序）\n\nPH LLP 客户/事项编号：50687-00026 Luc A. Despins\n\n截至 July 31, 2024 期间所提供专业服务的法律费用 \\$172,731.50\n\n已发生及垫付的成本 1,581.93\n\n本期应付费用和成本 \\$174,313.43\n应付余额总额 -\n见票即付 \\$174,313.43\n\n我们鼓励客户通过 ACH 支付；但是，如您通过支票付款，请将付款寄至以下汇款地址：\n\n*为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈鼓励客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以核实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\n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 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如通过电汇付款，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/或将任何付款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\nLuc Despins（吕克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案中的第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：2414658\n\n收件人：Luc Despins PH LLP Tax ID No. 95-2209675\n付款联\nAce Decade（艾斯十年）对抗程序\n\nPH LLP 客户/事项 # 50687-00026 Luc A. Despins（吕克·A·德斯平斯）\n\n截至 July 31, 2024 期间所提供专业服务的法律费用 $172,731.50\n\n已发生并垫付的费用 1,581.93\n\n本期应付费用及成本 $174,313.43\n应付余额总额 -\n收讫即付 $174,313.43\n\n我们鼓励客户通过 ACH 付款；但是，如您通过支票付款，请将款项寄送至下列付款地址：\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，并要求书面及口头确认，来确认任何电汇指示的变更。\n\n电汇及 ACH 指示： 付款地址： 分期付款：\n\n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 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如通过电汇付款，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/或将任何付款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\nLuc Despins，作为 Ho Wan Kwok 案中的第11章受托人 October 9, 2024\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2414658\n\n收件人：Luc Despins PH LLP Tax ID No. 95-2209675\n\n截至 July 31, 2024 期间所提供的专业服务\nAce Decade 对抗程序 $172,731.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB155 法院听证\n\n07/08/2024 AB21 就为缺席判决动议听证作准备事宜与 L. Despins 和 N. Bassett 通信 0.10 1,850.00 185.00\n\n07/08/2024 LAD4 就与 JPLS 的证据开示会议与 N. Bassett 电话会议 0.10 1,975.00 197.50\n\n07/08/2024 NAB 审阅为听证作准备的提交材料（0.7）；就听证准备事宜与 L. Despins 电话会议（0.1）；分析与听证有关的保密问题（0.3）；就同一事项与 P. Linsey（NPM）电话会议（0.2） 1.30 1,835.00 2,385.50\n\n07/09/2024 AB21 就为 Ace Decade 缺席判决动议听证作准备事宜，与 L. Despins、N. Bassett 和 A. Thorp（Harneys）通话 0.30 1,850.00 555.00\n\n07/09/2024 LAD4 就缺席动议听证准备事宜，与 A. Thorp（Harneys Legal（哈尼律师事务所））、N. Bassett 和 A. Bongartz 电话会议 0.30 1,975.00 592.50\n\n07/09/2024 LAD4 处理 Bridgeport（布里奇波特）关于 JPLS 的听证（2.0）；与 N. Bassett 进行事后复盘（.30） 2.30 1,975.00 4,542.50\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 123 of 190\n\nLuc Despins，作为 Ho Wan Kwok 案中的第11章受托人 50687-00026 发票编号 2414658\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/09/2024 NAB 分析问题及法律依据，并为缺席判决动议听证准备提纲（3.2）；就同一事项与 D. Barron 电话会议（0.2）；就同一事项与 L. Despins 通信（0.2）；就同一事项与 L. Despins、A. Bongartz 和 A. Thorp（Harneys Legal）电话会议（0.3）；就同一事项与 L. Despins 会面（0.3）；参加听证（2.0） 6.20 1,835.00 11,377.00\n\n07/16/2024 LAD4 处理关于缺席判决的续行听证 0.90 1,975.00 1,777.50\n\n07/16/2024 NAB 就缺席判决动议续行听证的准备事宜与 L. Despins 通信（0.3）；分析有关同一事项的判例法（0.7）；就听证结果与 L. Despins 通信（0.2） 1.20 1,835.00 2,202.00\n\n小计：\nB155 法院听证 12.70 23,814.50\n\nB191 一般诉讼\n\n07/01/2024 AB21 就 Ace 清算人请求延长答辩期限事宜与 L. Despins 和 N. Bassett 通信 0.20 1,850.00 370.00\n\n07/01/2024 DEB4 就 Ace 清算人请求延长答辩期限事宜与 N. Bassett 和 L. Despins 通信 0.30 1,395.00 418.50\n\n07/01/2024 LAD4 审阅 JPLS 诉状（.40）；就同一事项向 N. Bassett 发送长篇电子邮件（.40）；审阅/编辑同一文件（.90） 1.70 1,975.00 3,357.50\n\n07/01/2024 NAB 审阅答辩期限延长动议草案（0.3）；就同一事项与 L. Despins、A. Bongartz 和 D. Barron 通信（0.5）；就同一事项与 D. Litterine-Kaufman（Orrick（奥睿律师事务所））通信（0.2） 1.00 1,835.00 1,835.00\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 124 of 190\n\n同一事项（0.2）\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/02/2024 AB21 就根据 Hague Convention（海牙送达公约）向 Rui Hao（郝睿）送达的工作与 N. Bassett 和 D. Barron 通信（0.4）；审阅对 Ace 清算人延长期限动议的异议草案（0.2） 0.60 1,850.00 1,110.00\n\n07/02/2024 DEB4 起草对 Ace 清算人延长期限动议的异议（6.5）；就同一事项与 N. Bassett 通话及通信（0.3） 6.80 1,395.00 9,486.00\n\n07/02/2024 DEB4 就 K Legacy 缺席判决动议与 P. Linsey（NPM）通信 0.20 1,395.00 279.00\n\n07/02/2024 JPK1 向所谓 Ace Decade 清算人起草 Rule 45 传票 0.40 1,185.00 474.00\n\n07/02/2024 JPK1 向所谓共同清算人起草文件出示请求（2.7）；将 N. Bassett 的修改纳入同一文件（.2）；就同一事项与 N. Bassett 通信（.2）；就同一事项与对方律师通信（.1） 3.20 1,185.00 3,792.00\n\n07/02/2024 NAB 就对 BVI（英属维尔京群岛）共同清算人延长期限动议的答复与 L. Despins 通信（0.4）；就同一事项与 D. Barron 通信及电话会议（0.3）；起草延长期限动议答复的一部分（1.3）；审阅 D. Barron 起草的延长期限动议答复（0.5）；就同一事项与 P. Linsey（NPM）通信（0.3）；就向共同清算人提出的证据开示请求草案与 J. Kosciewicz 通信（0.4）；审阅并修订同一文件（0.3）；就同一事项进一步与 J. Kosciewicz 通信 3.70 1,835.00 6,789.50\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 125 of 190\n\nLuc Despins，作为 Ho Wan Kwok 案中的第11章受托人 50687-00026 发票编号 2414658\n\n日期\n07/03/2024 姓名缩写\nAB21 说明\n就瑞士中央机关出具的证明及其翻译事宜与 D. Barron 和 L. Despins 通信（0.5）；就同一事项与 D. Barron 通话（0.1）；审阅对 Ace 清算人延长期限动议的答复草案（0.2）；就 Hague Convention 送达请求与 Ancillary Legal Corporation（附属法律公司）通话 小时\n0.90 费率\n1,850.00 金额\n1,665.00\n\n07/03/2024 DEB4 继续准备对 Ace 清算人延长期限动议的答复（5.2）；就同一事项与 N. Bassett 通话（0.3）；就同一事项与 E. Sutton 通话（0.8）；就瑞士中央机关证明事宜与 A. Bongartz 通话（0.1） 6.40 1,395.00 8,928.00\n\n07/03/2024 ECS1 准备反对所谓清算人延长期限动议的部分文件（3.7）；就同一事项与 D. Barron 通话（.8）；就同一事项与 D. Barron 和 L. Despins 通信（.5）；分析与同一事项相关的既往诉状和书面陈述（.7）；就所谓清算人延长期限动议的反对文件草案与 A. Bongartz 通信（.1）；分析与同一事项相关的法律依据（.7） 6.50 1,270.00 8,255.00\n\n07/03/2024 LAD4 审阅/编辑我方对 JPLS 的异议（.40）；分析有关同一事项的策略（.70） 1.10 1,975.00 2,172.50\n\n07/03/2024 NAB 审阅并修订对 BVI 清算人延长期限动议的答复草案（2.4）；就同一事项与 L. Despins 通信（0.2）；就同一事项与 D. Barron 通话（0.3）；审阅与同一事项相关的既往法院裁决和相关提交文件（0.9）；分析与同一事项有关的判例法（0.2） 4.00 1,835.00 7,340.00\n\n07/04/2024 DEB4 就延长期限动议的异议与 A. de Quincey（Pallas（帕拉斯））和 A. Thorp（Harneys Legal）通信 0.10 1,395.00 139.50\n\n07/06/2024 NAB 就与缺席判决动议及英国诉讼有关的进展与 L. Despins 通信 0.30 1,835.00 550.50\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 126 of 190\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/07/2024 NAB 就 Ace Decade 证据开示及听证准备问题与 L. Despins 通信 0.30 1,835.00 550.50\n\n07/08/2024 DEB4 就会面协商与 N. Bassett、J. Kosciewicz 及清算人律师通话（0.5）；就同一事项与 N. Bassett 后续通信（0.1） 0.60 1,395.00 837.00\n\n07/08/2024 DEB4 就向 Orrick 提出的证据开示请求与 N. Bassett 通信 0.30 1,395.00 418.50\n\n07/08/2024 JPK1 与所谓共同清算人律师、N. Bassett 和 D. Barron 就向共同清算人送达的证据开示请求参加会面协商 0.50 1,185.00 592.50\n\n07/08/2024 NAB 审阅并修订与撤回原先对延长期限动议的异议有关的提交文件草案（0.3）；就同一事项与 D. Barron 通信（0.1）；就与缺席判决动议有关的问题与 Y. Wag 的律师 C. Macco 通信（0.1） 0.50 1,835.00 917.50\n\n07/08/2024 NAB 审阅问题并准备与共同清算人律师 Orrick 就证据开示通话的笔记（0.2）；与 Orrick、D. Barron 和 J. Kosciewicz 就证据开示请求及相关问题参加通话（0.5）；就同一事项与 Orrick 通信（0.3）；就同一事项与 L. Despins 和 D. Barron 通信（0.2）；审阅驳回延长期限动议的命令（0.3） 1.50 1,835.00 2,752.50\n\n07/09/2024 AB21 就向 Rui Hao 送达事宜与 M. Meili（Prager（普拉格））通信 0.10 1,850.00 185.00\n\n07/09/2024 DEB4 分析有关管辖权问题的判例法（3.2）；就同一事项与 N. Bassett 电话会议（0.2）；就同一事项与 N. Bassett 通信（0.2） 3.60 1,395.00 5,022.00\n\n07/10/2024 AB21 就针对 Rui Hao 的送达工作进展与 M. Meili（Prager）通信 0.10 1,850.00 185.00\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 127 of 190\n\nLuc Despins，作为 Ho Wan Kwok 案中的第11章受托人 50687-00026 发票编号 2414658\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/10/2024 AB21 编制准予缺席判决动议的修订拟议命令（0.3）；就此与 E. Sutton（E. 萨顿）和 N. Bassett（N. 巴塞特）通信（0.1） 0.40 1,850.00 740.00\n\n07/10/2024 ECS1 就 Ace Decade（艾斯十年）缺席判决事宜与 A. Bongartz（A. 邦加茨）通信 0.10 1,270.00 127.00\n\n07/10/2024 LAD4 与 A. Thorp（Harneys Legal（哈尼斯律师事务所））及 N. Bassett 电话会议，讨论后续步骤 0.40 1,975.00 790.00\n\n07/10/2024 NAB 与 A. Thorp（Harneys Legal）及 L. Despins（L. 德斯平）电话会议，讨论与缺席判决及英属维尔京群岛承认有关的问题（0.4）；就此及取证问题与 L. Despins 通信（0.2）；就此与 Ace Decade 律师通信（0.1）；分析后续步骤及策略（0.4） 1.10 1,835.00 2,018.50\n\n07/11/2024 AB21 与 P. Linsey（NPM）和 J. Graham（NPM）通话，讨论请求对 Rui Hao（郝锐）作出缺席登记（0.8）；就此与 P. Linsey 和 J. Graham 通信（0.2）；编制关于送达工作的声明草稿（0.8）；就此与 M. Meili（Prager（普拉格））通信（0.1）；就此与 N. Bassett 和 L. Despins 通信（0.1）；编制关于修订拟议缺席判决命令的通知（0.2）；就此与 L. Despins 和 N. Bassett 通信（0.1） 2.30 1,850.00 4,255.00\n\n07/11/2024 DM26 在 AP#23-5028 中提交有关缺席判决动议的修订拟议命令 0.20 565.00 113.00\n\n07/11/2024 DEB4 与 L. Despins、J. Kosciewicz（J. 科谢维奇）、N. Bassett 及 Orrick（奥睿律师事务所）通话，讨论 Ace Decade 清算人事宜（0.5）；跟进审阅所讨论的问题（0.1） 0.60 1,395.00 837.00\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 128 of 190\n\nLuc Despins（卢克·德斯平），作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00026 发票编号 2414658\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/11/2024 JPK1 参加与自称共同清算人律师以及 L. Despins、N. Bassett 和 D. Barron（D. 巴伦）举行的会商电话会议，讨论向共同清算人送达的取证请求（.5）；起草相关摘要（.9）；就此与 N. Bassett 通信（.2） 1.60 1,185.00 1,896.00\n\n07/11/2024 LAD4 审阅/编辑致英属维尔京群岛律师的中止函（.20）；与 Orrick（JPLS 律师）、N. Bassett、D. Barron 及 J. Kosciewicz 通话，讨论取证事宜（.50）；与 N. Bassett 电话会议，讨论同一事项（.10） 0.80 1,975.00 1,580.00\n\n07/11/2024 NAB 与共同清算人律师以及 L. Despins、D. Barron 和 J. Kosciewicz 电话会议，就取证进行会商（0.5）；随后与 L. Despins 电话会议讨论同一事项（0.1）；起草致 J. Kosciewicz 的通信，载明取证会商情况（0.4）；就此与对方律师通信（0.2）；就缺席判决事宜与 P. Linsey（NPM）通信（0.2） 1.40 1,835.00 2,569.00\n\n07/12/2024 AB21 就向 Rui Hao 进行《海牙公约》送达、送达证明及请求作出缺席登记事宜，与 L. Despins 和 N. Bassett 通信（0.7）；就此与 P. Linsey（NPM）通信（0.2）；就此与 P. Linsey 通话（0.3）；审阅送达证明（0.3）；就此与 J. Graham（NPM）通信（0.1）；编制请求作出缺席登记的通知（0.3）；审阅 A. Thorp（Harneys Legal）关于共同清算人更新情况的通信（0.1） 2.00 1,850.00 3,700.00\n\n07/12/2024 NAB 就缺席登记问题与 L. Despins 和 A. Bongartz 通信 0.50 1,835.00 917.50\n\n07/13/2024 AB21 与 A. Thorp（Harneys Legal）、L. Despins、N. Bassett 和 D. Barron 通话，讨论有关 Ace Decade 共同清算人的后续步骤 0.50 1,850.00 925.00\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 129 of 190\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第11章受托人 50687-00026 发票编号 2414658\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/13/2024 DEB4 审阅问题及笔记，为 Ace Decade 诉讼电话会议作准备（0.2）；与 A. Thorp（Harneys Legal）、L. Despins、A. Bongartz 和 N. Bassett 通话，讨论 Ace Decade 诉讼及共同清算人事宜（0.5） 0.70 1,395.00 976.50\n\n07/13/2024 LAD4 为与 A. Thorp（Harneys Legal）的通话准备笔记（.20）；与 A. Thorp、A. Bongartz、N. Bassett、D. Barron 电话会议，讨论 Ace Decade 诉讼及共同清算人事宜（.50） 0.70 1,975.00 1,382.50\n\n07/13/2024 NAB 与 L. Despins、A. Bongartz、D. Barron 和 A. Thorp（Harneys Legal）电话会议，讨论外国清算程序 0.50 1,835.00 917.50\n\n07/14/2024 DEB4 就 Ace Decade 问题与 A. Thorp（Harneys Legal）通信 0.30 1,395.00 418.50\n\n07/15/2024 LAD4 与 A. Thorp（Harneys）、M. Goodman（Campbells（坎贝尔律师事务所））、JPLS 及 N. Bassett 电话会议，讨论后续步骤（.80）；与 N. Bassett 电话会议，讨论同一事项（.20）；与 JPLS 律师（Orrick）及 N. Bassett 通话，讨论同一事项（.40） 1.40 1,975.00 2,765.00\n\n07/15/2024 NAB 与 L. Despins、A. Thorp（英属维尔京群岛律师）及共同清算人律师电话会议，讨论共同清算程序的解决（0.8）；随后与 L. Despins 电话会议讨论同一事项（0.2）；与 L. Despins 及共同清算人律师电话会议，讨论取证请求及相关问题（0.4） 1.40 1,835.00 2,569.00\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 130 of 190\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第11章受托人 50687-00026 发票编号 2414658\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/16/2024 AB21 就缺席判决事宜与 L. Despins 通信（0.1）；就此与 P. Linsey（NPM）和 J. Graham（NPM）通信（0.1）；审阅请求作出缺席登记的草稿（0.1）；就此与 N. Bassett 通信（0.1）；编制致共同清算人的函件，讨论 Ace Decade 所有权（3.0）；就此与 N. Bassett 和 L. Despins 通信（0.1）；就此与 L. Despins 通信（0.5）；与 A. Thorp（Harneys Legal）通话，讨论 Dawn State（曙光州）的状况（0.1）；就此与 A. Thorp 和 G. Weston（Harneys Legal）通信（0.1） 4.20 1,850.00 7,770.00\n\n07/16/2024 LAD4 与 JPLS、A. Thorp（Harneys Legal）和 Orrick 电话会议，讨论状态报告 0.30 1,975.00 592.50\n\n07/17/2024 AB21 与 E. Sutton 通话，讨论致 Walkers（沃克斯律师事务所，Rui Hao 的英属维尔京群岛律师）的有关 Dawn State 的函件（0.2）；就此与 E. Sutton 通信（0.1）；修订该函件（0.9）；修订致 M. Goodman（Campbells）的函件，讨论 Ace Decade 和 Dawn State（0.4）；就此与 A. Thorp（Harneys Legal）通信（0.1）；就此与 L. Despins 通信（0.1）；就请求作出缺席登记及缺席判决命令事宜与 L. Despins 通信（0.3）；编制进一步修订的缺席判决命令及证据材料通知（0.3）；就此与 P. Linsey（NPM）通话（0.1）；就此与 P. Linsey 通信（0.1）；就此与法庭书记员通信（0.3） 2.90 1,850.00 5,365.00\n\n07/17/2024 ECS1 编制受托人致 Walkers 律师事务所的函件，讨论 Rui Hao 违反自动中止令事宜（2.8）；就此与 A. Bongartz 通话（.2）；就此与 A. Bongartz 通信（.2） 3.20 1,270.00 4,064.00\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 131 of 190\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第11章受托人 50687-00026 发票编号 2414658\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/18/2024 AB21 修订致 Rui Hao 的英属维尔京群岛律师（Walkers）的函件，讨论 Ace Decade 和 Dawn State（0.5）；就此与 L. Despins 通信（0.1）；就此与 A. Chissik（Walkers）通信（0.1）；就 Ace Decade 所有权事宜与 M. Goodman（Campbell）通信（0.2） 0.90 1,850.00 1,665.00\n\n07/18/2024 ECS1 编制受托人致 Walkers 律师事务所的函件，讨论 Rui Hao 违反自动中止令事宜（.4）；就此与 A. Bongartz 通信（.1） 0.50 1,270.00 635.00\n\n07/19/2024 NAB 审阅拟议缺席判决命令（0.3）；分析与其有关的问题（0.3）；就此与 L. Despins 通信（0.1）；就此与 P. Linsey（NPM）电话会议（0.1） 0.80 1,835.00 1,468.00\n\n07/22/2024 AB21 就缺席判决命令事宜与 M. Goodman（Campbell）通信 0.10 1,850.00 185.00\n\n07/22/2024 AB21 审阅 Walkers 就 Ace Decade 和 Dawn State 事宜发出的通信 0.10 1,850.00 185.00\n\n07/22/2024 NAB 审阅 Rui Hao 律师就共同清算人问题发出的通信（0.2）；就此与 L. Despins 通信（0.1）；审阅保密协议草稿（0.3）；就此与 L. Despins 和 A. Thorp（Harneys Legal）通信（0.1） 0.70 1,835.00 1,284.50\n\n07/23/2024 NAB 就英属维尔京群岛法律问题与 A. Thorp（Harneys Legal）和 L. Despins 通信 0.20 1,835.00 367.00\n\n07/24/2024 AB21 与 P. Linsey（NPM）和 J. Graham（NPM）通话，讨论针对 Rui Hao 的缺席判决动议（0.2）；就 Walkers 有关 Ace Decade 和 Dawn State 的回函，与 L. Despins 通话及通信（0.1） 0.30 1,850.00 555.00\n\n07/26/2024 SM29 就中止令执行问题与 L. Despins 通信（.2）；就同一事项与 D. Barron 通信（.2） 0.40 1,850.00 740.00\n\n07/28/2024 SM29 分析有关中止令执行问题的判例法及法定授权 2.60 1,850.00 4,810.00\n\nCase 22-50073 Doc 3666 Filed 10/10/24 Entered 10/10/24 14:20:39 Page 132 of 190\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第11章受托人 50687-00026 发票编号 2414658\n\n07/29/2024 AB21 修订缺席判决动议及相关文件（1.8）；就此与 N. Bassett 通信（0.2）；就此与 L. Despins 通信（0.2） 2.20 1,850.00 4,070.00\n\n07/29/2024 NAB 审阅并修订针对被告 Hao（郝）的缺席判决动议文件草稿（.6）；就此与 A. Bongartz 通信（.2） 0.80 1,835.00 1,468.00\n\n07/29/2024 SM29 审阅英属维尔京群岛律师就中止令执行问题发出的函件 0.40 1,850.00 740.00\n\n07/30/2024 AB21 修订缺席判决动议（0.2）；就此与 N. Bassett 通信（0.1） 0.30 1,850.00 555.00\n\n07/30/2024 DEB4 与 S. Maza（S. 马扎）会议，讨论 Ace Decade 清算人问题 0.40 1,395.00 558.00\n\n07/30/2024 LAD4 审阅/编辑有关 Rui Hao 的缺席动议 0.40 1,975.00 790.00\n\n07/30/2024 NAB 审阅并修订针对被告 Hao 的缺席判决动议草稿（.2）；就此与 A. Bongartz 通信（.1） 0.30 1,835.00 550.50\n\n07/30/2024 SM29 分析中止令问题并编制致英属维尔京群岛律师的相关函件（3.2）；分析相关判例法（2.3）；就此与 L. Despins 通信（.1）；就此与 D. Barron 通话（.4） 6.00 1,850.00 11,100.00\n\n07/31/2024 AB21 完成针对 R. Hao 的缺席判决动议（0.3）；就此与 L. Despins 和 N. Bassett 通信（0.2）；就此与 P. Linsey（NPM）和 J. Graham 通信（0.3） 0.80 1,850.00 1,480.00\n\n小计： B191 一般诉讼 90.60 148,917.00\n\n总计 103.30 172,731.50\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第11章受托人 50687-00026 发票编号 2414658\n\n计时人员摘要\n\n编号 计时人员姓名 职称 小时 费率 费用\n\nLAD4 Luc A. Despins（卢克·A. 德斯平） 合伙人 10.40 1,975.00 20,540.00\n\nNAB Nicholas A. Bassett（尼古拉斯·A. 巴塞特） 合伙人 27.70 1,835.00 50,829.50\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 19.30 1,850.00 35,705.00\n\nSM29 Shlomo Maza（什洛莫·马扎） 顾问律师 9.40 1,850.00 17,390.00\n\nDEB4 Douglass E. Barron（道格拉斯·E. 巴伦） 律师 20.30 1,395.00 28,318.50\n\nECS1 Ezra C. Sutton（埃兹拉·C. 萨顿） 律师 10.30 1,270.00 13,081.00\n\nJPK1 Jon P. Kosciewicz（乔恩·P. 科谢维奇） 律师 5.70 1,185.00 6,754.50\n\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 0.20 565.00 113.00\n\n已发生并垫付的费用\n\n日期 说明 数量 费率 金额\n\n07/11/2024 外部专业服务—\nDivergent Language Solutions, LLC（岐异语言解决方案有限责任公司），发票编号：2024-586，日期为\n07/11/24，所提供服务涉及：翻译\n法语译英语 330.00\n07/11/2024 计算机\n检索（其他） 20.25\n07/12/2024 计算机\n检索（其他） 4.59\n07/15/2024 机票—\nNick Bassett（尼克·巴塞特）；07/08/2024；起讫地点：\nDCA-LGA；舱位等级：经济舱；前往纽约—\nBridgeport, CT参加客户会议 726.95\n07/15/2024 差旅费用—\n餐饮—\nNick Bassett；07/09/2024；\n餐厅：Fruita；城市：Bridgeport, CT；午餐；\n人数：1；前往纽约—Bridgeport, CT\n参加客户会议 11.57\n07/15/2024 差旅费用—\n餐饮—\nNick Bassett；07/09/2024；\n餐厅：Georgetown Gourmet Market；城市：\nWashington, DC；咖啡；人数：\n1；\n前往纽约—Bridgeport, CT参加客户会议 4.13\n\n案号 22-50073 文书 3666 提交日期 10/10/24 录入日期 10/10/24 14:20:39 第 134 页，共 190 页\n\nLuc Despins（吕克·德斯平斯）作为Ho Wan 第 13 页\n\nKwok（郭文贵）案件中的第11章受托人\n50687-00026\n发票编号 2414658\n\n应付余额总额—\n收到即付 \\$174,313.43\n\n当期费用及成本 \\$174,313.43\n已发生并垫付的成本总额 \\$1,581.93\n07/29/2024 计算机检索（其他） 5.04\n07/22/2024 计算机检索（其他） 0.99\n07/18/2024 计算机检索（其他） 10.80\n07/17/2024 计算机检索（其他） 2.07\n07/16/2024 计算机检索（其他） 27.90\n07/15/2024 计算机检索（其他） 6.57\n07/15/2024 出租车/地面交通—\nNick Bassett；\n07/09/2024；起讫地点：住所至DCA机场；\n服务类型：Uber；前往纽约—Bridgeport, CT\n参加客户会议 33.27\n07/15/2024 出租车/地面交通—\nNick Bassett；\n07/09/2024；起讫地点：DCA机场至住所；\n服务类型：Uber；前往纽约—Bridgeport, CT\n参加客户会议 31.18\n07/15/2024 出租车/地面交通—\nNick Bassett；\n07/09/2024；起讫地点：LGA至Bridgeport, CT；\n服务类型：Uber；前往纽约—Bridgeport, CT\n参加客户会议 212.04\n07/15/2024 出租车/地面交通—\nNick Bassett；\n07/09/2024；起讫地点：Bridgeport至LGA\n机场；服务类型：Uber；前往纽约—\nBridgeport, CT参加客户会议 147.33\n07/15/2024 差旅费用—\n餐饮—\nNick Bassett；07/09/2024；\n餐厅：DCA Saysibon；城市：Washington, DC；\n早餐；人数：1；前往纽约—\nBridgeport, CT参加客户会议 7.25\n\nLuc Despins作为Ho Wan Kwok（郭文贵）案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票编号：2414659\n\n收件人：Luc Despins Paul Hastings LLP（宝瀚律师事务所）税务识别号：95-2209675\n汇总页\n综合替身自我对抗程序\n\nPaul Hastings LLP客户/事项编号：50687-00028 Luc A. Despins（吕克·A·德斯平斯）\n\n截至 July 31, 2024期间所提供专业服务的法律费用 \\$1,016.00\n\n当期应付费用及成本 \\$1,016.00\n\n应付余额总额—\n收到即付 \\$1,016.00\n\n我们鼓励客户通过ACH付款；但如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。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，并要求取得书面和口头确认，以确认电汇指示的任何变更。\n\n电汇及ACH指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP 您现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格式和/或将任何汇款通知发送至cashepn@paulhastings.com。这是一个不接收回复的邮箱。\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票编号：2414659\n\n收件人：Luc Despins Paul Hastings LLP税务识别号：95-2209675\n汇款副本\n综合替身自我对抗程序\n\nPaul Hastings LLP客户/事项编号：50687-00028 Luc A. Despins\n\n截至 July 31, 2024期间所提供专业服务的法律费用 \\$1,016.00\n\n当期应付费用及成本 \\$1,016.00\n\n应付余额总额—\n收到即付 \\$1,016.00\n\n我们鼓励客户通过ACH付款；但如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。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，并要求取得书面和口头确认，以确认电汇指示的任何变更。\n\n电汇及ACH指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现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格式和/或将任何汇款通知发送至cashepn@paulhastings.com。这是一个不接收回复的邮箱。\n\nPAUL\n\nHASTINGS\n\nLuc Despins作为Ho October 9, 2024\n\nWan Kwok案件中的第11章受托人\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2414659\n\n收件人：Luc Despins Paul Hastings LLP税务识别号：95-2209675\n\n截至 July 31, 2024期间所提供的专业服务\n综合替身自我对抗程序 \\$1,016.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB191 一般诉讼\n07/12/2024 ECS1 就K Legacy（K遗产）的缺席\n动议送达及\n听证事宜与P. Linsey（P.林西）（NPM）、\nD. Barron（D.巴伦）及T. Shemar（T.谢马尔）\n（Harneys Legal）通信（.2）；另就同一事项\n与D. Barron通信\n（.1） 0.30 1,270.00 381.00\n07/15/2024 ECS1 审阅并修订与K Legacy缺席\n相关的送达证明（.1）；就同一事项与P.\nLinsey（NPM）通话（.1） 0.20 1,270.00 254.00\n07/23/2024 ECS1 就综合替身自我起诉书及相关\n修订起诉书与L. Song（L.宋）通信 0.30 1,270.00 381.00\n小计： B191 一般诉讼 0.80 1,016.00\n总计 0.80 1,016.00\n案号 22-50073 文书 3666 提交日期 10/10/24 录入日期 10/10/24 14:20:39 第 138 页，共 190 页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 50687-00028 发票编号 2414659 第 2 页\n\n计时人员汇总\n\nID 计时人员姓名 职称 小时 费率 费用\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 0.80 1,270.00 1,016.00\n当期费用及成本 \\$1,016.00\n应付余额总额—\n收到即付 \\$1,016.00\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请注明发票编号：2414660\n\n收件人：Luc Despins Paul Hastings LLP税务识别号：95-2209675\n汇总页\n\n撤销行动 Paul Hastings LLP客户/事项编号：50687-00029 Luc A. Despins\n\n截至 July 31, 2024期间所提供专业服务的法律费用 \\$330,375.00\n\n已发生并垫付的成本 54.77\n\n当期应付费用及成本 \\$330,429.77\n应付余额总额—\n收到即付 \\$330,429.77\n\n我们鼓励客户通过ACH付款；但如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。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，并要求取得书面和口头确认，以确认电汇指示的任何变更。\n\n电汇及ACH指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现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格式和/或将任何汇款通知发送至cashepn@paulhastings.com。这是一个不接收回复的邮箱。\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票编号：2414660\n\n收件人：Luc Despins Paul Hastings LLP税务识别号：95-2209675\n汇款副本\n\n撤销行动 Paul Hastings LLP客户/事项编号：50687-00029 Luc A. Despins\n\n截至 July 31, 2024期间所提供专业服务的法律费用 \\$330,375.00\n\n已发生并垫付的成本 54.77\n\n当期应付费用及成本 \\$330,429.77\n应付余额总额—\n收到即付 \\$330,429.77\n\n我们鼓励客户通过ACH付款；但如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。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，并要求取得书面和口头确认，以确认电汇指示的任何变更。\n\n电汇及ACH指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现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格式和/或将任何汇款通知发送至cashepn@paulhastings.com。这是一个不接收回复的邮箱。\n\nLuc Despins作为Ho October 9, 2024\n\nWan Kwok案件中的第11章受托人\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2414660\n\n收件人：Luc Despins Paul Hastings LLP税务识别号：95-2209675\n\n截至 July 31, 2024期间所提供的专业服务\n撤销行动 \\$330,375.00\n\n日期 姓名首字母 说明 小时 费率 金额 B155 法庭听证 07/03/2024 ECS1 就某些撤销行动中指定特别送达员的听证事宜与D. Mohamed（D.穆罕默德）通信 0.10 1,270.00 127.00 07/09/2024 ECS1 就Scarabaeus撤销行动中申请请求书听证事宜与P. Linsey（NPM）及K. Mitchell（K.米切尔）（NPM）通信 0.10 1,270.00 127.00 小计：B155 法庭听证 0.20 254.00\nB191 一般诉讼\n\n07/01/2024 DEB4 与S. Maza（S.马萨）、J. Palmer（J.帕尔默）及H. 3.00 1,395.00 4,185.00\n\nWu（H.吴）就撤销行动研究进行会议\n（.8）；就第548(c)条问题与N.\nBassett通信（0.1）；分析与\n撤销问题有关的文件\n（2.1）\n\n案号 22-50073 文书 3666 提交日期 10/10/24 录入日期 10/10/24 14:20:39 第 142 页，共 190 页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 50687-00029 发票编号 2414660\n\n日期 缩写 工作描述 小时 费率 金额 07/01/2024 ECS1 准备与 Scarabaeus（圣甲虫）撤销之诉有关的司法协助请求书申请（.8）；就此与 P. Linsey（NPM）通话（.2）；就此与 N. Bassett 通信（.1）；就此与 P. Linsey（NPM）通信（.1） 1.20 1,270.00 1,524.00 07/01/2024 ECS1 分析撤销之诉中向外国被告送达的相关问题 1.60 1,270.00 2,032.00 07/01/2024 LAD4 审阅修订稿（1.90）；就此与 P. Linsey（NPM）电话会议（.40） 2.30 1,975.00 4,542.50 07/01/2024 NAB 就驳回动议及撤销之诉问题与 P. Linsey（NPM）通信（0.3）；审阅司法协助请求书申请草案（0.2）；就此与 E. Sutton 通信（0.1） 0.60 1,835.00 1,101.00 07/01/2024 SM29 与 D. Barron、J. Palmer 就欺诈转让问题及相关判例法通话 0.80 1,850.00 1,480.00 07/01/2024 WCF 审阅并修订撤销之诉和解协议草案（.4）；就此与 N. Bassett 通信（.1） 0.50 1,390.00 695.00 07/02/2024 ECS1 审阅撤销之诉被告 Oxford Visionary（牛津远见）就撤销之诉发出的通信 0.10 1,270.00 127.00 07/02/2024 NAB 就送达问题与 E. Sutton 通信 0.30 1,835.00 550.50 07/03/2024 ECS1 准备与 Scarabaeus 撤销之诉有关的司法协助请求书申请 0.10 1,270.00 127.00 07/03/2024 ECS1 就撤销之诉被告 Oxford Visionary 与 C. Daly 及 P. Linsey（NPM）通信 0.10 1,270.00 127.00 07/03/2024 NAB 与 J. Hollembeak（Baird Holm）就撤销之诉起诉状举行电话会议 0.20 1,835.00 367.00 07/04/2024 LAD4 审阅/编辑修订稿 2.40 1,975.00 4,740.00\n\n07/05/2024 AB21 与 L. Despins 及 N. Bassett 就律师事务所转让事宜通话 0.20 1,850.00 370.00 案件 22-50073 文书 3666 于 10/10/24 提交 于 10/10/24 14:20:39 录入 第 143 页，共 190 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） 50687-00029 发票编号 2414660\n\n日期 缩写 工作描述 小时 费率 金额\n\n07/05/2024 ECS1 分析 New Mulberry（新桑椹）撤销之诉（.2）；审阅 N. Bassett 就此发出的通信（.1）；就此与 A. Lomas（Kroll）通信（.2） 0.50 1,270.00 635.00\n07/05/2024 ECS1 就 Ogier（奥吉尔）撤销之诉及与此相关的传票和起诉状送达事宜与 P. Linsey（NPM）通信 0.20 1,270.00 254.00\n07/05/2024 ECS1 就 Georgiou Payne Stewiens（乔治乌·佩恩·斯图因斯）撤销之诉与 P. Linsey（NPM）通信（.1）；就此与 P. Linsey 通话（.1） 0.20 1,270.00 254.00\n07/05/2024 ECS1 审阅 Starling Bank（椋鸟银行）就撤销之诉转让发出的通信（.1）；分析撤销之诉转让（.1）；就此与 A. Lomas（Kroll）通信（.1） 0.30 1,270.00 381.00\n07/05/2024 LAD4 审阅尚未被起诉的律师事务所可能面临索赔的报告（2.50）；就此与 A. Bongartz 及 N. Bassett 电话会议（.20） 2.70 1,975.00 5,332.50\n07/05/2024 NAB 就撤销索赔谈判与 J. Hollembeak（Baird Holm）通信（0.2）；就此与 N. Leech（McLaren 律师）通信（0.1） 0.30 1,835.00 550.50\n07/05/2024 NAB 审阅有关针对专业事务所可能索赔的更新电子表格（0.3）；就此与 A. Bongartz 及 L. Despins 举行电话会议（0.2） 0.50 1,835.00 917.50\n07/06/2024 NAB 就欺诈转让索赔问题与 L. Despins 通信（0.3）；审阅相关法律依据（0.1）；就此与 L. Despins 及 P. Linsey（NPM）通信（0.2） 0.60 1,835.00 1,101.00\n07/07/2024 AB21 就律师事务所转让事宜与 E. Sutton 通信（0.1）；就致律师事务所信函草案与 N. Bassett 通信（0.8） 0.90 1,850.00 1,665.00\n07/07/2024 SM29 就第二份时效中止动议的限制送达动议与 L. Despins 通信 0.20 1,850.00 370.00\n\n案件 22-50073 文书 3666 于 10/10/24 提交 于 10/10/24 14:20:39 录入 第 144 页，共 190 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00029 发票编号 2414660\n\n日期 缩写 工作描述 小时 费率 金额\n\n07/08/2024 AB21 更新律师事务所转让图表（0.3）；就致律师事务所电子邮件草案与 E. Sutton 通话（0.3） 0.60 1,850.00 1,110.00\n07/08/2024 DM26 研究并更新有关撤销之诉中诉讼文书送达及其他事项的电子表格（1.5）；审阅并提交关于撤销之诉延期动议的限制通知动议及就此加快听证的动议（.8）；通过电子邮件准备并完成对其的送达（.1） 2.40 565.00 1,356.00\n07/08/2024 DEB4 与 S. Maza 就限制送达动议举行会议 0.10 1,395.00 139.50\n07/08/2024 ECS1 就撤销之诉转让事宜与 Starling Bank 通信 0.10 1,270.00 127.00\n07/08/2024 ECS1 就潜在撤销之诉的和解讨论，准备由受托人发给债务人及其另我实体律师事务所的电子邮件（4.6）；分析律师事务所撤销之诉相关问题（.6）；就此与 A. Bongartz 通话（.3） 5.50 1,270.00 6,985.00\n07/08/2024 ECS1 准备加快审理限制送达时效中止延期动议的动议（1.2）；就此与 S. Maza 通信（.2）；就此与 D. Mohamed 通信（.2） 1.60 1,270.00 2,032.00\n07/08/2024 ECS1 准备限制送达时效中止延期动议（.3）；就此与 S. Maza 通信（.2） 0.50 1,270.00 635.00\n07/08/2024 LAD4 审阅/编辑限制通知 August 15（8月15日）动议 0.30 1,975.00 592.50\n07/08/2024 NAB 审阅并修订针对专业人士的起诉状草案 1.50 1,835.00 2,752.50\n\n案件 22-50073 文书 3666 于 10/10/24 提交 于 10/10/24 14:20:39 录入 第 145 页，共 190 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00029 发票编号 2414660\n\n日期 缩写 工作描述 小时 费率 金额\n\n07/08/2024 SM29 分析关于第二份时效中止动议的限制送达动议的法律依据和先例（1.8）；准备限制送达动议（2.0）；就此与 L. Despins 通信（.4）；修订限制送达动议草案以纳入 L. Despins 的意见（.4）；就此与 D. Barron 通话（.1）；就此与 P. Linsey（NPM）通信（.2）；修订并最终确定该动议以供提交（.3） 5.20 1,850.00 9,620.00\n07/09/2024 AB21 修订致律师事务所的、关于遗产诉因的电子邮件草案（0.5）；就此与 E. Sutton 通话（0.1）；就此与 N. Bassett 通信（0.1） 0.70 1,850.00 1,295.00\n07/09/2024 DM26 就受托人的限制通知动议及加快听证动议准备并完成送达 0.30 565.00 169.50\n07/09/2024 ECS1 继续就潜在撤销之诉的和解讨论，准备由受托人发给债务人及其另我实体律师事务所的电子邮件（4.3）；分析律师事务所撤销之诉相关问题（.6）；就此与 A. Bongartz 通话（.1） 5.00 1,270.00 6,350.00\n07/09/2024 ECS1 就 Starling Bank 撤销之诉及相关转让事宜与 A. Lomas（Kroll）通信 0.10 1,270.00 127.00\n07/09/2024 ECS1 审阅 New Mulberry 撤销之诉（.1）；就此与 A. Lomas（Kroll）通信（.2） 0.30 1,270.00 381.00\n07/09/2024 ECS1 修订关于指定特别送达员的拟议命令（.5）；就此与 N. Bassett、W. Farmer 及 P. Linsey（NPM）通信（.2） 0.70 1,270.00 889.00\n07/09/2024 NAB 就送达问题及修订聘用送达员的拟议命令与 E. Sutton 通信 0.20 1,835.00 367.00\n\n案件 22-50073 文书 3666 于 10/10/24 提交 于 10/10/24 14:20:39 录入 第 146 页，共 190 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00029 发票编号 2414660\n\n日期 缩写 工作描述 小时 费率 金额 07/10/2024 AB21 审阅致律师事务所的、关于遗产诉因的电子邮件草案（0.2）；就此与 E. Sutton 通话（0.1）；就此与 N. Bassett 及 L. Despins 通信（0.1） 0.40 1,850.00 740.00 07/10/2024 CD16 就送达宣誓书及美国法院表格与 E. Sutton 通话（0.2）；就此与 G. Selva 通信（0.7）；就此与 E. Sutton 通信（0.4） 1.30 1,395.00 1,813.50 07/10/2024 DM26 准备并完成对限制通知动议裁定的送达（.4）；就此向 E. Sutton 发送电子邮件（.2） 0.60 565.00 339.00 07/10/2024 DEB4 分析与 Boies Schiller（博伊斯·席勒）诉讼有关的文件（1.3）；就此及证据开示问题与 P. Linsey 及 N. Bassett 通话（0.5） 1.80 1,395.00 2,511.00 07/10/2024 ECS1 就 Scarabaeus 撤销之诉中司法协助请求书申请的拟议命令修订事宜与 P. Linsey（NPM）通信 0.10 1,270.00 127.00 撤销之诉 07/10/2024 ECS1 与 C. Daly 就位于 United Kingdom（英国）的撤销之诉被告的送达及相关送达宣誓书通话 0.20 1,270.00 254.00 07/10/2024 ECS1 继续就潜在撤销之诉的和解讨论，准备由受托人发给债务人及其另我实体律师事务所的电子邮件（.8）；分析律师事务所撤销之诉相关问题（.1）；就此与 A. Bongartz 通话（.1） 1.00 1,270.00 1,270.00 07/10/2024 ECS1 准备修订后的拟议命令及通知，内容为针对某些撤销之诉被告指定特别送达员（.5）；就此与 N. Bassett 及 P. Linsey（NPM）通信（.3） 0.80 1,270.00 1,016.00\n\n案件 22-50073 文书 3666 于 10/10/24 提交 于 10/10/24 14:20:39 录入 第 147 页，共 190 页\n\n日期\n07/10/2024 缩写\nECS1 工作描述\n就加快审理限制送达延长时效中止期限动议的动议裁定送达事宜与 D. Mohamed 通信（.2）；审阅与此有关的动议及命令（.1） 小时\n0.30 费率\n1,270.00 金额\n381.00\n\n07/10/2024 GS12 起草有关向29名被告送达的宣誓书（1.9）；就此与 C. Daly 通信（.1） 2.00 565.00 1,130.00\n07/10/2024 NAB 与 J. Coyne（E. Cramer 的律师）就 Rule 2004（规则2004）证据开示及相关问题举行电话会议（0.5）；随后就此与 P. Linsey（NPM）举行电话会议（0.1）；就 Rule 2004 证据开示及相关问题与 L. Despins 通信（0.1）；就此与 P. Linsey 及 D. Barron 举行电话会议（0.5） 1.20 1,835.00 2,202.00\n07/11/2024 DM26 准备关于限制通知动议、加快审理动议和已录入命令的送达证明（.4）；通过法院的 CM/ECF system（CM/ECF系统）提交该证明（.1） 0.50 565.00 282.50\n07/11/2024 DEB4 分析 Lawal（拉瓦尔）驳回动议中提出的问题及相关判例法（1.5）；就此与 P. Linsey（NPM）通信（0.2）；与 S. Maza 及 E. Sutton 就撤销问题及补充延期动议举行会议（0.4）；审阅有关延期的问题（0.2） 2.30 1,395.00 3,208.50\n07/11/2024 ECS1 修订 Scarabaeus 撤销之诉中关于司法协助请求书申请的拟议命令（.5）；就此与 N. Bassett 及 P. Linsey（NPM）通信（.1） 0.60 1,270.00 762.00\n07/11/2024 ECS1 分析并比较 Aaron Mitchell（亚伦·米切尔）在撤销之诉中提交的驳回动议（.5）；准备有关调查结果的摘要（.4）；就此与 D. Barron 通信（.1） 1.00 1,270.00 1,270.00\n\n案件 22-50073 文书 3666 于 10/10/24 提交 于 10/10/24 14:20:39 录入 第 148 页，共 190 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00029 发票编号 2414660\n\n日期 缩写 工作描述 小时 费率 金额\n\n07/11/2024 ECS1 审阅并修订与位于英国的撤销诉讼被告人相关的送达宣誓书（.6）；与 P. Linsey（林赛）（NPM）及 K. Mitchell（米切尔）（NPM）就同一事项通话（.2）；与 G. Selva（塞尔瓦）及 C. Daly（戴利）就同一事项通信（.2） 1.00 1,270.00 1,270.00\n\n07/11/2024 ECS1 修订与法院就加速审理限制送达延长时效期限动议的动议所作命令有关的送达证明（.1）；与 D. Mohamed（穆罕默德）就同一事项通信（.1） 0.20 1,270.00 254.00\n\n07/11/2024 ECS1 与 S. Maza（马扎）就限制送达延长时效期限动议的动议通话（.4）；审阅与限制送达及延长时效期限动议有关的相关动议、命令及送达通知（.6）；与 D. Mohamed 就同一事项通信（.1）；与 D. Barron（巴伦）及 S. Maza 就同一事项会面（.4）；审阅拟议通知，以备可能提交延长撤销诉讼期限动议（.1）；与 P. Linsey（NPM）就同一事项通信（.1） 1.70 1,270.00 2,159.00\n\n07/11/2024 NAB 审阅并修订针对专业人士的起诉状草案 1.50 1,835.00 2,752.50\n\n07/11/2024 SM29 与 E. Sutton（萨顿）就限制送达延长时效期限动议的动议通话 0.40 1,850.00 740.00\n\n07/11/2024 SM29 与 L. Despins（德斯潘斯）就补充延期动议通信（.1）；与 E. Sutton 及 D. Barron 就同一事项会商（.4）；与 P. Linsey（NPM）就与同一事项有关的送达问题通信（.1） 0.60 1,850.00 1,110.00\n\n07/12/2024 DM26 审阅即将提出的时效动议的完整送达名单（1.2）；为当地律师准备调解视频及演示材料的 ShareFile 文件（.2） 1.40 565.00 791.00\n\n案件 22-50073 文件 3666 提交日期 10/10/24 录入日期 10/10/24 14:20:39 第 149 页，共 190 页\n\n日期 首字母缩写 说明 小时 费率 金额\n\n07/12/2024 DEB4 分析与法庭之友意见书异议有关的问题（2.1）；与 S. Maza 就补充延期动议通话（0.3） 2.40 1,395.00 3,348.00\n\n07/12/2024 ECS1 修订 Scarabaeus（圣甲虫）撤销诉讼中关于申请司法协助请求书的拟议命令 0.10 1,270.00 127.00\n\n07/12/2024 ECS1 与 D. Mohamed 及 P. Linsey（NPM）就时效延期动议的通知通信 0.20 1,270.00 254.00\n\n07/12/2024 ECS1 准备延长时效期限动议 2.20 1,270.00 2,794.00\n\n07/12/2024 LAD4 审阅针对律师事务所的索赔 2.10 1,975.00 4,147.50\n\n07/12/2024 NAB 与 E. Sutton 就起诉状国际送达相关问题通信 0.20 1,835.00 367.00\n\n07/12/2024 NAB 进一步修订针对某些专业人士的起诉状草案（0.5）；与 S. Maza 就延长时效期间动议通信（0.2） 0.70 1,835.00 1,284.50\n\n07/12/2024 SM29 准备补充延期动议（1.9）；分析同一事项相关授权依据（1.7）；与 D. Barron 就同一事项通话（.3）；与 N. Bassett（巴塞特）、E. Sutton 及 P. Linsey（NPM）就该动议的送达通信（.2） 4.10 1,850.00 7,585.00\n\n07/13/2024 DEB4 准备对法庭之友动议的异议 8.50 1,395.00 11,857.50\n\n07/15/2024 AB21 与 L. Despins 及 N. Bassett 就发送给律师事务所的电子邮件通信（0.3）；修订同一事项（0.3） 0.60 1,850.00 1,110.00\n\n07/15/2024 DM26 修订与时效动议有关的送达名单 1.50 565.00 847.50\n\n07/15/2024 DEB4 修订对法庭之友动议的异议 1.20 1,395.00 1,674.00\n\n07/15/2024 ECS1 与 N. Bassett 及 P. Linsey（NPM）就 Starling Bank（椋鸟银行）撤销诉讼及相关调查通信 0.40 1,270.00 508.00\n\n案件 22-50073 文件 3666 提交日期 10/10/24 录入日期 10/10/24 14:20:39 第 150 页，共 190 页\n\nLuc Despins（吕克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案中的第 11 章受托人 50687-00029 发票编号 2414660\n\n日期 首字母缩写 说明 小时 费率 金额\n\n07/15/2024 ECS1 分析撤销诉讼被告 McManimon, Scotland & Baumann（麦克马尼蒙、苏格兰与鲍曼，简称“MSB”）的起诉状及 S. Placona（普拉科纳）（MSB）的相关通信（.3）；与 N. Bassett 及 P. Linsey（NPM）就同一事项通信（.4） 0.70 1,270.00 889.00\n\n07/15/2024 ECS1 准备延长时效期限动议的一部分 0.10 1,270.00 127.00\n\n07/15/2024 ECS1 与 D. Mohamed 就与时效延期动议有关的送达及通知通信 0.30 1,270.00 381.00\n\n07/15/2024 NAB 与辩护律师就答辩日期延期及和解谈判通信（0.2）；与 P. Linsey（NPM）就同一事项通信（0.2）；与撤销诉讼被告人的律师及 P. Linsey（NPM）就可能和解进行电话会商（0.2）；与 P. Linsey 就同一事项进行后续通话（0.1） 0.70 1,835.00 1,284.50\n\n07/16/2024 DM26 审阅并修订送达名单，并准备送达关于时效的通知动议（1.6）；与 E. Sutton 就同一事项会商（.2） 1.80 565.00 1,017.00\n\n07/16/2024 DEB4 修订对 NYCDL（纽约市刑事辩护律师协会）法庭之友动议的异议（0.7）；与 L. Despins 就同一事项通信（0.1）；与 N. Bassett 就与法庭之友动议及撤销问题有关的文件审阅会商（0.1）；与 L. Song（宋）就与撤销诉讼有关的关键文件通信（1.0） 1.90 1,395.00 2,650.50\n\n07/16/2024 DEB4 与 L. Despins 就 Kwok（郭）针对 UBS（瑞银）的起诉状通信（0.2）；分析与同一事项有关的文件（0.2）；准备与同一事项有关的通知（0.5）；与 P. Linsey 就同一事项通信（0.1）；与 D. Mohamed 就同一事项通信（0.1）；与 K. Ahumada（阿乌马达）（NPM）就同一事项通信（0.1） 1.20 1,395.00 1,674.00\n\n案件 22-50073 文件 3666 提交日期 10/10/24 录入日期 10/10/24 14:20:39 第 151 页，共 190 页\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 50687-00029 发票编号 2414660\n\n日期 首字母缩写 说明 小时 费率 金额\n\n07/16/2024 DEB4 与 A. Lomas（洛马斯）（Kroll（克罗尔））就时效动议通信（0.2）；与 P. Linsey（NPM）及 K. Mitchell（NPM）就同一事项通信（0.1）；与 E. Sutton 及 L. Song 就同一事项通信（0.1） 0.40 1,395.00 558.00\n\n07/16/2024 ECS1 与 N. Bassett 及 P. Linsey（NPM）就 Starling Bank 撤销诉讼及相关调查通信（.4）；与 Starling Bank 的未具名律师就同一事项通信（.1）；与 W. Palmer（帕尔默）（Income Group Ltd.（收益集团有限公司））就同一事项通信（.1） 0.60 1,270.00 762.00\n\n07/16/2024 ECS1 与 D. Mohamed 讨论与时效延期动议有关的送达及通知（.2）；与 D. Mohamed 就同一事项通信（.2） 0.40 1,270.00 508.00\n\n07/16/2024 ECS1 与 L. Despins 就限制送达延长撤销诉讼期限动议的动议之听证及答复通信（.1）；与 S. Maza 就同一事项通信（.1） 0.20 1,270.00 254.00\n\n07/16/2024 ECS1 分析延长时效期限动议所依据的事实（.1）；与 UnitedLex（联合律务）就与同一事项有关而出示的证据开示文件通信（.2）；与 D. Barron 就同一事项通信（.1） 0.40 1,270.00 508.00\n\n07/16/2024 ECS1 修订延长撤销诉讼期限动议的拟议命令（.4）；与 S. Maza 就同一事项通话及通信（.1） 0.50 1,270.00 635.00\n\n07/16/2024 NAB 与撤销诉讼被告人谈判并修订和解协议（0.2）；审阅并修订对提交法庭之友意见书动议的反对意见草案（0.8）；分析与同一事项有关的判例法（0.7）；与 D. Barron 就同一事项通信（0.2）；与 D. Barron 就同一事项通话（0.1） 2.00 1,835.00 3,670.00\n\n案件 22-50073 文件 3666 提交日期 10/10/24 录入日期 10/10/24 14:20:39 第 152 页，共 190 页\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 50687-00029 发票编号 2414660\n\n日期 首字母缩写 说明 小时 费率 金额\n\n07/16/2024 SM29 准备补充时效延期动议（1.5）；与 L. Despins 及 P. Linsey（NPM）就与同一事项有关的送达动议通信（.1）；与 E. Sutton 就与同一事项有关的拟议命令通信并通话（.1） 1.70 1,850.00 3,145.00\n\n07/17/2024 AY8 审阅并评论 Weddle Law Firm（韦德尔律师事务所）驳回动议反对意见草案中援引的授权依据 1.70 885.00 1,504.50\n\n07/17/2024 DEB4 与 A. Yu（余）就对 NYCDL 法庭之友动议的异议通信（0.1）；修订同一事项（0.8） 0.90 1,395.00 1,255.50\n\n07/17/2024 DEB4 准备时效动议的一节 3.40 1,395.00 4,743.00\n\n07/17/2024 ECS1 与 P. Linsey（NPM）就 Scarabaeus 撤销诉讼中关于申请司法协助请求书的经修订拟议命令通信 0.10 1,270.00 127.00\n\n07/17/2024 ECS1 与 L. Song 及 P. Linsey（NPM）就 Oxford Vision（牛津视界）的撤销诉讼通信 0.10 1,270.00 127.00\n\n07/17/2024 ECS1 审阅撤销诉讼被告 McManimon, Scotland & Baumann（“MSB”）的起诉状及 S. Placona（MSB）的相关通信（.1）；与 P. Linsey 就同一事项通话（.1） 0.20 1,270.00 254.00\n\n07/17/2024 ECS1 与律师事务所就向受托人移交律所文件通信（.1）；审阅与同一事项有关的问题（.1） 0.20 1,270.00 254.00\n\n07/17/2024 ECS1 与时效延期动议有关的事实分析 0.20 1,270.00 254.00\n\n07/17/2024 LS26 与 S. Maza 就时效动议通信（0.2）；审阅与时效动议有关的刑事审判文件（0.6） 0.80 985.00 788.00\n\n07/17/2024 NAB 与 P. Linsey（NPM）及 J. Sklarz（斯克拉兹）（Green & Sklarz（格林与斯克拉兹））就衡平时效中止命令上诉的书面陈述通信 0.10 1,835.00 183.50\n\n07/17/2024 SM29 准备补充时效动议 2.80 1,850.00 5,180.00\n\n案件 22-50073 文件 3666 提交日期 10/10/24 录入日期 10/10/24 14:20:39 第 153 页，共 190 页\n\n日期 首字母缩写 说明 小时 费率 金额\n\n07/18/2024 AB21 与 E. Sutton 就律师事务所转移清单通话 0.10 1,850.00 185.00\n\n07/18/2024 DEB4 与 L. Despins 就第 549 条问题通信（0.3）；分析与同一事项有关的案件（0.5）；与 N. Bassett 就同一事项通信（0.3）；与 N. Bassett 就撤销请求权转让方实体通信（0.4）；与 A. Lomas（Kroll）就同一事项通信（0.1）；分析与判决执行有关的案件（0.5）；与 A. Yu 就同一事项通信（0.2） 2.30 1,395.00 3,208.50\n\n07/18/2024 DEB4 审阅并评论时效动议草案（1.0）；与 S. Maza 就同一事项会商（0.3） 1.30 1,395.00 1,813.50\n\n07/18/2024 ECS1 与 P. Linsey（NPM）就 HCHK Entities（HCHK 实体）因 Versace（范思哲）撤销诉讼而搬离办公室一事通话及通信（.2）；审阅与同一事项有关的文件（.1） 0.30 1,270.00 381.00\n\n07/18/2024 ECS1 准备延长时效期限动议的部分内容（2.6）；进行与同一事项有关的事实分析（.3）；与 S. Maza 就延长时效期限动议通信（.4）；与 L. Song 就同一事项通话（.1）；审阅与该动议送达有关的送达动议、主案案卷及出庭当事人（.2）；与 P. Linsey（NPM）就时效动议及其送达通信（.1）；与 P. Linsey 就同一事项通话（.1） 3.80 1,270.00 4,826.00\n\n07/18/2024 ECS1 准备发送给与债务人另我有关联的律师事务所的电子邮件，内容为向受托人移交律所文件 1.40 1,270.00 1,778.00\n\n07/18/2024 ECS1 准备关于从债务人关联方收取金钱转移的债务人律师事务所的分析（.6）；与 A. Bongartz（邦加茨）就同一事项通话（.1） 0.70 1,270.00 889.00\n\n07/18/2024 LAD4 审阅／编辑 8 月 15 日动议 0.40 1,975.00 790.00\n\n07/18/2024 LS26 与 E. Sutton 就时效动议通话 0.10 985.00 98.50\n\n案件 22-50073 文件 3666 提交日期 10/10/24 录入日期 10/10/24 14:20:39 第 154 页，共 190 页\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 50687-00029 发票编号 2414660\n\n日期 首字母缩写 说明 小时 费率 金额\n\n07/18/2024 NAB 就与撤销诉讼被告的谈判与P. Linsey（NPM）通信 0.10 1,835.00 183.50\n\n07/18/2024 SM29 修订补充时效中止动议，以纳入L. Despins（卢克·德斯平斯）的意见（.5）；就此与D. Barron通话（.3）；进一步修订该动议，以纳入D. Barron和Kroll（克罗尔）的更新数据（.8）；就与时效中止动议有关的送达问题与P. Linsey（NPM）和E. Sutton通信（.4）；结合L. Despins就时效中止动议提出的意见审阅刑事审判庭审记录（.3）；审阅E. Sutton修订的时效中止动议（.2） 2.50 1,850.00 4,625.00\n\n07/19/2024 AB21 完成致各律师事务所关于欺诈性转让的电子邮件（1.3）；就此与N. Bassett通信（0.2） 1.50 1,850.00 2,775.00\n\n07/19/2024 DEB4 修订对法庭之友动议的异议（1.2）；就Weddle Law（韦德尔律师事务所）对此的答复与N. Bassett会商（0.1）；审阅该答复（0.1）；就此与P. Linsey通信并会商（0.2） 1.60 1,395.00 2,232.00\n\n07/19/2024 ECS1 就向MSB的欺诈性转让及文件提交事宜与S. Placona（MSB）通话（.3）；就此与P. Linsey（NPM）后续通话（.1）；为N. Bassett编制MSB转让及相关文件摘要（.3） 0.70 1,270.00 889.00\n\n07/19/2024 ECS1 起草致与债务人另一个人格有关联的律师事务所的电子邮件，要求其将事务所文件移交受托人（.8）；就此分析电子邮件和证据开示文件（.6）；就此与N. Bassett和D. Barron通信（.2） 1.60 1,270.00 2,032.00\n\n07/19/2024 ECS1 起草时效中止期限延长动议的部分内容（1.1）；就此与S. Maza和P. Linsey通信（.5） 1.60 1,270.00 2,032.00\n\n案号 22-50073 文书 3666 提交于 10/10/24 录入于 10/10/24 14:20:39 第155页，共190页\n\nLuc Despins（卢克·德斯平斯）作为Ho Wan Kwok（郭文贵）案中第11章受托人 50687-00029 发票编号 2414660\n\n日期 缩写 说明 小时 费率 金额\n\n07/19/2024 ECS1 就Victor Cerda（维克托·塞尔达）移交与其代理债务人另一个人格有关的文件事宜，与J. Swergold（Yankwitt）通信 0.20 1,270.00 254.00\n\n07/19/2024 ECS1 编制对收到债务人关联方金钱转让的债务人律师事务所的分析（.5）；就此与A. Bongartz通信（.1） 0.60 1,270.00 762.00\n\n07/19/2024 NAB 审阅Weddle Law对法庭之友意见书的答复（0.2）；就此与D. Barron电话会商（0.1）；就撤销诉讼被告和解问题与E. Sutton通信（0.3）；就证据开示问题与E. Sutton通信（0.2） 0.80 1,835.00 1,468.00\n\n07/19/2024 NAB 审阅衡平中止诉讼时效动议草案（1.1）；就此与S. Maza和E. Sutton通信（0.3）；就此与S. Maza电话会商（0.1）；就对原时效中止命令的上诉及审阅延长动议草案，与M. Antao（Sklarz）通信（0.1）；就与律师事务所关于转让及和解讨论的通信事宜，与A. Bongartz通信（0.2）；审阅其草案（0.4） 2.20 1,835.00 4,037.00\n\n07/19/2024 SM29 就补充时效中止动议向N. Bassett和E. Sutton发送电子邮件（.1）；就补充时效中止动议的送达和听证日期，与P. Linsey、L. Despins、N. Bassett和E. Sutton通信（.5）；就此与N. Bassett通话（.1）；审阅修订后的时效中止动议并准备提交（.6） 1.30 1,850.00 2,405.00\n\n07/20/2024 AB21 就致律师事务所的电子邮件与P. Linsey（NPM）通话（0.2）；就此与L. Despins和N. Bassett通信（0.2） 0.40 1,850.00 740.00\n\n案号 22-50073 文书 3666 提交于 10/10/24 录入于 10/10/24 14:20:39 第156页，共190页\n\n日期 缩写 说明 小时 费率 金额\n\n07/20/2024 DEB4 就Weddle Law提出的刺破公司面纱论点与P. Linsey通信（0.2）；审阅并评论对Lawall（劳沃尔）驳回动议草案的反对意见（1.0） 1.20 1,395.00 1,674.00\n\n07/20/2024 NAB 就和解讨论与撤销诉讼律师通信 0.20 1,835.00 367.00\n\n07/22/2024 AB21 就致律师事务所关于撤销诉讼请求的电话事宜与E. Sutton和N. Bassett通话（0.2）；就此与E. Sutton通信（0.2） 0.40 1,850.00 740.00\n\n07/22/2024 DM26 就第一份补充时效中止动议及听证通知准备并完成送达 0.30 565.00 169.50\n\n07/22/2024 ECS1 就HCHK Entities（HCHK实体）因Versace（范思哲）和3 Columbus Circle（哥伦布圆环3号）撤销诉讼而搬离办公室事宜，与P. Linsey（NPM）通话（.1）；审阅相关文件（.1） 0.20 1,270.00 254.00\n\n07/22/2024 FCS1 与、L. Despins和N. Bassett就某些欺诈性转让参与和解讨论（.7）；就此分析并编制转让摘要（.4）；就此审阅与Haitham Khaled（海瑟姆·哈立德）证言有关的刑事审判庭审记录（.4）；分析与此有关的律师事务所既有责任法律依据（.9）；为N. Bassett编制案件及庭审记录调查结果摘要（-4） 2.80 1,270.00 3,556.00\n\n07/22/2024 FC21 就与的和解讨论通信 0.30 1,270.00 381.00\n\n案号 22-50073 文书 3666 提交于 10/10/24 录入于 10/10/24 14:20:39 第157页，共190页\n\n日期 缩写 说明 小时 费率 金额\n\n07/22/2024 ECS1 与Despins和N. Bassett就某些欺诈性转让参与和解讨论（.4）；为L. Despins和N. Bassett编制债务人另一个人格所作转让及该律师事务所在其中作用的摘要（.4）；编制和解电话记录（.2）；就和解电话与N. Bassett通信（.1） 1.10 1,270.00 1,397.00\n\n07/22/2024 ECS1 与和N. Bassett就某些欺诈性转让参与和解讨论（.5）；为L. Despins和N. Bassett编制债务人另一个人格所作转让及该律师事务所在其中作用的摘要（.5）；编制和解电话记录（.1）；就此与进一步通话（-2） 1.30 1,270.00 1,651.00\n\n07/22/2024 ECS1 就和解讨论与收到债务人另一个人格转让的律师事务所通信（1.5）；就此与L. Despins、N. Bassett、A. Bongartz和P. Linsey（NPM）通信（.6）；审阅问题以准备与律师事务所进行和解电话（.3）；就此与A. Bongartz和N. Bassett通话（.2）；结合律师事务所和解讨论分析电子邮件和调解陈述文件（.4）；就此与P. Linsey（NPM）通话（.1） 3.10 1,270.00 3,937.00\n\n07/22/2024 ECS1 起草致与债务人另一个人格有关联的律师事务所的电子邮件，要求其将事务所文件移交受托人（.2）；就此与律师事务所进行后续通信 0.40 1,270.00 508.00\n\n案号 22-50073 文书 3666 提交于 10/10/24 录入于 10/10/24 14:20:39 第158页，共190页\n\nLuc Despins作为Ho Wan Kwok案中第11章受托人 50687-00029 发票编号 2414660\n\n日期 缩写 说明 小时 费率 金额\n\n07/22/2024 ECS1 就补充时效中止动议及相关听证通知的送达，与S. Maza和P. Linsey（NPM）通信（.1）；就该动议的送达与D. Mohamed通信（.1）；就时效中止动议通知和期限与N. Bassett及L. Despins通信（.1） 0.30 1,270.00 381.00\n\n07/22/2024 LAD4 审阅问题、文件，并为与潜在律师事务所撤销诉讼被告的多次通话准备提纲（2.10）；与E. Sutton、N. Bassett处理关于撤销诉讼的通话（.40）；与E. Sutton、N. Bassett处理关于撤销诉讼的通话（.70） 3.20 1,975.00 6,320.00\n\n07/22/2024 NAB 审阅并修订对Mitchell（米切尔）对立程序中驳回动议答复意见书的草案（0.8）；就此与P. Linsey（NPM）通信（0.2） 1.00 1,835.00 1,835.00\n\n07/22/2024 NAB 与L. Despins、E. Sutton及潜在律师事务所撤销诉讼被告的律师参与电话会商，就和解和谈判进行讨论（0.4）；与E. Sutton及另一潜在律师事务所撤销诉讼被告的律师参与和解讨论，涉及转让事项（0.5）；与L. Despins、E. Sutton及另一潜在律师事务所撤销诉讼被告的律师参与和解讨论，涉及同一事项（0.7） 1.60 1,835.00 2,936.00\n\n07/22/2024 NAB 就与潜在律师事务所被告进行和解讨论的准备工作及后续问题，与E. Sutton通信（0.3）；就此与A. Bongartz和E. Sutton通话（0.2） 0.50 1,835.00 917.50\n\n07/23/2024 AB21 就与律师事务所关于欺诈性转让的通话事宜与E. Sutton通信 0.20 1,850.00 370.00\n\n案号 22-50073 文书 3666 提交于 10/10/24 录入于 10/10/24 14:20:39 第159页，共190页\n\n日期 缩写 说明 小时 费率 金额\n\n07/23/2024 DM26 准备关于第一份补充时效中止动议及听证通知的送达证明草案 0.30 565.00 169.50\n\n07/23/2024 DEB4 就另一个人格判例与N. Bassett、L. Despins和P. Linsey（NPM）通信（0.5）；就此与N. Bassett会商（0.2）；分析相关判例（2.3） 3.00 1,395.00 4,185.00\n\n07/23/2024 ECS1 就Loro Piano（洛罗皮亚纳）撤销诉讼及其送达事宜，与N. Kinsella（NPM）通信（.1）；就此与E. Ring（Ancillary）通信（.1） 0.20 1,270.00 254.00\n\n07/23/2024 FCS1 就和解讨论与收到债务人另一个人格转让的律师事务所通信（.6）；编制律师事务所讨论及相关追踪表摘要（.5）；就此与L. Despins、N. Bassett和A. Bongartz通信（.4）；审阅问题以准备与律师事务所进行和解电话（.4） 1.90 1,270.00 2,413.00\n\n07/23/2024 ECS1 审阅与、L. Despins和N. Bassett关于某些欺诈性转让和解的通信 0.20 1,270.00 254.00\n\n01/23/2024 FC21 与L. Despins和N. Bassett就转让及提交事务所电子邮件事宜参与和解讨论（.4）；为此审阅转让和事务所信息（.3）；编制关于与讨论的记录（.1） 0.80 1,270.00 1,016.00\n\n07/23/2024 ECS1 审阅并编制关于代理债务人的法律行动及其结果的摘要（.6）；就此与N. Bassett通信（.1）；就此与D. Mohamed通信（.1） 0.80 1,270.00 1,016.00\n\n案号 22-50073 文书 3666 提交于 10/10/24 录入于 10/10/24 14:20:39 第160页，共190页\n\nLuc Despins作为Ho Wan Kwok案中第11章受托人 50687-00029 发票编号 2414660\n\n日期 缩写 说明 小时 费率 金额\n\n07/23/2024 ECS1 与……通话，讨论文件出具及和解事宜（.2）；就同一事项与 A. Bongartz（邦加茨）通信（.1）；与……就其代理郭文贵另我实体相关文件的出具事宜通信（.2） 0.50 1,270.00 635.00\n\n07/23/2024 ECS1 与 D. Mohamed（穆罕默德）及 P. Linsey（林赛）（NPM）就中止时效延长动议通信 0.10 1,270.00 127.00\n\n07/23/2024 ECS1 向与债务人另我实体有关联的律师事务所起草电子邮件，要求其向受托人交付律所文件（.1）；就同一事项与律师事务所后续通信（.1） 0.20 1,270.00 254.00\n\n07/23/2024 LAD4 审阅/编辑我方对 Lawall（劳沃尔）驳回动议的答复（.60）；与 E. Sutton（萨顿）及 N. Bassett（巴塞特）处理与潜在对抗程序被告的通话（.40） 1.00 1,975.00 1,975.00\n\n07/23/2024 LS26 与 P. Linsey（NPM）通话并通信，涉及反对驳回动议 0.30 985.00 295.50\n\n07/23/2024 NAB 审阅并修订对 Lawall & Mitchell（劳沃尔及米切尔）驳回动议的答复草案（.4）；审阅 L. Despins（德斯平斯）就同一事项所作的意见（.2）；与 L. Despins 就同一事项通信（.1）；与 D. Barron（巴伦）就同一事项通话（.2）；审阅对 Mitchell 驳回动议答复状草案（.2）；分析撤销权诉讼的证据开示问题（.4）；与 P. Linsey（NPM）就同一事项及相关问题通话（.2） 1.70 1,835.00 3,119.50\n\n07/23/2024 NAB 与潜在欺诈性转让被告、L. Despins 及 E. Sutton 就转让及文件出具事项通话（.4）；分析同一事项相关问题（.2）；与 L. Despins 就同一事项后续通信（.2）；与潜在欺诈性转让被告的律师就同一事项通话（.2）；与 E. Sutton 就同一事项通信（.4） 1.40 1,835.00 2,569.00\n\n案件 22-50073 文件 3666 于 10/10/24 提交 于 10/10/24 14:20:39 登记 第 161 页，共 190 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n07/24/2024 DEB4 与 L. Despins 就……通信 0.30 1,395.00 418.50\n\n07/24/2024 ECS1 与 N. Bassett 及 P. Linsey（NPM）就 Scarabaeus（圣甲虫）撤销权诉讼中申请委托取证书的修订拟议命令通信 0.10 1,270.00 127.00\n\n07/24/2024 ECS1 与在和解讨论中收取债务人另我实体转让款项的律师事务所通信（.3）；更新汇总和解讨论的追踪表（.1）；与 L. Despins、N. Bassett 及 A. Bongartz 就同一事项通信（.2） 0.60 1,270.00 762.00\n\n07/24/2024 ECS1 审阅来自 N. Bassett 及 L. Despins 就其中……的诉讼所作的通信 0.20 1,270.00 254.00\n\n07/24/2024 ECS1 与 P. Linsey（NPM）就 HCHK Entities（HCHK实体）与转租人 Versace（范思哲）及出租人 3 Columbus Circle（哥伦布圆环3号）有关的办公空间租赁撤销权诉讼通信（.1）；审阅与同一事项相关的文件（.1）；与 R. Jareck（雅雷克）（Cole Schotz）及 N. Shanahan（沙纳汉）（Cole Schotz）就同一事项通信（.1） 0.30 1,270.00 381.00\n\n07/24/2024 ECS1 与 W. Palmer（帕尔默）（Income Group Ltd.（收入集团有限公司））就 Starling Bank（星椋鸟银行）撤销权诉讼及相关调查通信 0.10 1,270.00 127.00\n\n07/24/2024 ECS1 与 L. Despins 及 N. Bassett 就欺诈性转让的和解通话（.3）；为 L. Despins 及 N. Bassett 编制关于来自债务人另我实体的……摘要（.4） 0.70 1,270.00 889.00\n\n07/24/2024 ECS1 与 P. Linsey（NPM）就与……有关的送达证明通信 0.10 1,270.00 127.00\n\n案件 22-50073 文件 3666 于 10/10/24 提交 于 10/10/24 14:20:39 登记 第 162 页，共 190 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n07/24/2024 LAD4 继续审阅针对潜在律师事务所撤销权诉讼被告的请求权（.70）；与 E. Sutton 及 N. Bassett 与 Cohn Law Firm（科恩律师事务所）电话会议，讨论撤销权诉讼（.30） 1.00 1,975.00 1,975.00\n\n07/24/2024 LS26 审阅与向律师事务所付款相关的文件（0.3）；与 D. Barron 就同一事项通信（0.2） 0.50 985.00 492.50\n\n07/24/2024 NAB 与……通话，讨论撤销权诉讼分析及和解可能性（.3）；与 L. Despins 就同一事项通信（.2） 0.50 1,835.00 917.50\n\n07/24/2024 NAB 与潜在撤销权诉讼被告、L. Despins 及 E. Sutton 就潜在请求权的和解通话（.3）；分析与同一事项相关的问题（.4） 0.70 1,835.00 1,284.50\n\n07/24/2024 WCF 起草有关撤销权诉讼和解的拟议声明 0.60 1,390.00 834.00\n\n07/25/2024 AB21 与 L. Despins 就与律师事务所联系、涉及破产申请前转让事项的最新进展通信 0.70 1,850.00 1,295.00\n\n07/25/2024 ECS1 编制 Scarabaeus 撤销权诉讼中申请委托取证书的修订拟议命令 0.10 1,270.00 127.00\n\n07/25/2024 ECS1 与……编制和解协议（.5）；与 L. Despins、N. Bassett、W. Farmer（法默）、P. Linsey（NPM）及……就同一事项通信（.3）；与 P. Linsey、L. Despins 及 N. Bassett 就同一事项通话（.3）；审阅与同一事项有关的调解程序及先前和解协议（.2） 1.30 1,270.00 1,651.00\n\n07/25/2024 ECS1 与在和解讨论中收取债务人另我实体转让款项的律师事务所通信（.2）；更新汇总和解讨论的追踪表（.2）；与 L. Despins、N. Bassett 及 A. Bongartz 就同一事项通信（.1） 0.50 1,270.00 635.00\n\n案件 22-50073 文件 3666 于 10/10/24 提交 于 10/10/24 14:20:39 登记 第 163 页，共 190 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n07/25/2024 ECS1 与……编制和解协议（.5）；与 L. Despins 就同一事项通信（.1） 0.60 1,270.00 762.00\n\n07/25/2024 ECS1 与 L. Despins 及 N. Bassett 就撤销权诉讼和解问题通话（.2）；编制与同一事项有关的转让及信息摘要（.4）；分析与……有关的事实及问题（.2）；与 L. Despins 及 N. Bassett 就同一事项通信（.1）；后续分析向……作出的转让事实（.1）；与……就同一事项通信（.1） 1.10 1,270.00 1,397.00\n\n07/25/2024 ECS1 编制与撤销权诉讼被告及潜在额外被告达成和解协议的模板 0.30 1,270.00 381.00\n\n07/25/2024 ECS1 与……、L. Despins 及 N. Bassett 就撤销权诉讼和解问题通话（.4）；编制与同一事项有关的转让摘要（.4）；编制有关和解通话的笔记（.1）；与 E. Goldstein（戈尔茨坦）就同一事项后续通信（.1） 1.00 1,270.00 1,270.00\n\n07/25/2024 ECS1 与 L. Despins 及 N. Bassett 就欺诈性转让的和解后续通信 0.10 1,270.00 127.00\n\n07/25/2024 ECS1 与 P. Linsey（NPM）就与首次补充中止时效动议有关的送达证明通信（.1）；修订同一文件（.1） 0.20 1,270.00 254.00\n\n07/25/2024 JPK1 与 N. Bassett 及 W. Farmer 电话通话，讨论支持就……作出依诉状判决的法律备忘录 0.20 1,185.00 237.00\n\n案件 22-50073 文件 3666 于 10/10/24 提交 于 10/10/24 14:20:39 登记 第 164 页，共 190 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n07/25/2024 LAD4 审阅诉讼问题，并编制供与 P. Linsey 通话使用的笔记（.20）；与 P. Linsey、N. Bassett、E. Sutton 通话，讨论和解事宜（.30）；与……电话通话，讨论请求权和解（.20）；与 N. Bassett、E. Sutton 电话通话，讨论和解问题（.20）；与 S. Kindseth（金塞思）电话通话，讨论针对 Z&Z 的请求权（.20）；与 E. Goldstein、N. Bassett、E. Sutton 电话通话，讨论潜在请求权（.40）；分析/评议其他律师事务所的潜在请求权（.90）；与 N. Bassett 电话通话，讨论依诉状判决动议（.20） 2.60 1,975.00 5,135.00\n\n07/25/2024 NAB 与 E. Sutton 就和解协议草案及和解程序通信（.3）；与 L. Despins 就依诉状判决动议通话（.2）；分析与同一事项相关的问题（.4）；与 J. Kosciewicz（科谢维奇）及 W. Farmer 就同一事项通话（.2）；分析撤销权诉讼和解提议（.5） 1.60 1,835.00 2,936.00\n\n07/25/2024 NAB 与 L. Despins、E. Sutton 及 P. Linsey（NPM）就撤销权诉讼和解讨论通话（.3）；与 L. Despins、E. Sutton 及……就请求权解决通话（.2）；与 L. Despins、E. Sutton 及 E. Goldstein（潜在撤销权诉讼律师）就请求权解决通话（.4） 0.90 1,835.00 1,651.50\n\n07/25/2024 WCH 与 J. Kosciewicz 及 N. Bassett 就 Zeisler（蔡斯勒）撤销权诉讼中的依诉状判决动议通话（.2）；分析同一事项相关问题（.3）；审阅 Zeisler 起诉状及在……摩托车案件中先前提出的依诉状判决动议 1.40 1,390.00 1,946.00\n\n案件 22-50073 文件 3666 于 10/10/24 提交 于 10/10/24 14:20:39 登记 第 165 页，共 190 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n07/26/2024 ECS1 与……编制和解协议（.4）；与 L. Despins 及 N. Bassett 就同一事项通信（.2）；与 P. Linsey（NPM）就同一事项通话并通信（.1）；与……就同一事项通话（.1） 0.80 1,270.00 1,016.00\n\n07/26/2024 ECS1 与……、L. Despins 及 N. Bassett 就撤销权诉讼和解问题通信 0.20 1,270.00 254.00\n\n07/26/2024 JPK1 审阅与 Zeisler 撤销权诉讼中依诉状判决有关的诉状（1.3）；起草支持依诉状判决的法律备忘录（4.2） 5.50 1,185.00 6,517.50\n\n07/26/2024 LAD4 审阅/编辑 ACASS（ACASS）起诉状草案 0.70 1,975.00 1,382.50\n\n07/26/2024 NAB 审阅并修订针对 ACASS 的对抗程序起诉状草案（.5）；与 P. Linsey 就同一事项通信（.2） 0.70 1,835.00 1,284.50\n\n07/27/2024 DEB4 与 L. Despins 及 N. Bassett 就撤销权请求权通信（0.3）；与 P. Linsey 就同一事项会议（0.5）；分析与同一事项有关的判例依据（0.2） 1.00 1,395.00 1,395.00\n\n07/27/2024 IPK1 继续起草支持依诉状判决的法律备忘录 1.00 1,185.00 1,185.00\n\n07/27/2024 NAB 审阅撤销权诉讼被告的驳回动议（.6）；分析与同一事项相关的问题及论点（.5）；分析与同一事项有关的判例法（.3）；与 L. Despins、P. Linsey（NPM）及 D. Barron 就同一事项通信（.4） 1.80 1,835.00 3,303.00\n\n07/28/2024 ECS1 审阅转让及相关文件，为与……、L. Despins 及 N. Bassett 进行和解讨论作准备（.4）；与 L. Despins 就……通信 0.50 1,270.00 635.00\n\n案件 22-50073 文件 3666 于 10/10/24 提交 于 10/10/24 14:20:39 登记 第 166 页，共 190 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n07/28/2024 ECS1 审阅转让及相关文件，为与……、L. Despins 及 N. Bassett 进行和解讨论作准备（.3）；与 L. Despins 就同一事项通信（.1） 0.40 1,270.00 508.00\n\n07/28/2024 JPK1 继续起草 Zeisler 撤销权诉讼对抗程序中依诉状判决的论证部分 2.70 1,185.00 3,199.50\n\n07/28/2024 NAB 审阅并修订对驳回动议的答复草案（.5）；分析同一事项的论点（.3）；与 P. Linsey（NPM）就同一事项通信（.2） 1.00 1,835.00 1,835.00\n\n07/29/2024 DM26 研究向 Eficens Systems LLC（Eficens系统有限责任公司）送达传票及起诉状事宜（.3）；与 E. Sutton 就同一事项通话并通信（1） 0.40 565.00 226.00\n\n07/29/2024 ECS1 与 D. Mohamed 就向撤销权诉讼被告 Eficens Systems LLC 送达事宜通话并通信（.1）；与 P. Linsey（NPM）及 D. Mohamed 就同一事项通信（.1） 0.20 1,270.00 254.00\n\n07/29/2024 ECS1 与 P. Linsey（NPM）就 Starling Bank 撤销权诉讼及相关调查通话并通信（.3）；与……就同一事项通信（.1） 0.40 1,270.00 508.00\n\n07/29/2024 ECS1 与收取债务人另我实体转让款项的律师事务所就和解讨论通信（.2）；与 L. Despins、N. Bassett 及 A. Bongartz 就同一事项通信（.1） 0.30 1,270.00 381.00\n\n07/29/2024 ECS1 与……、L. Despins 及 N. Bassett 就与该律师事务所和解事宜通信 0.10 1,270.00 127.00\n\n07/29/2024 ECS1 与……通信 0.20 1,270.00 254.00\n\n案件 22-50073 文件 3666 于 10/10/24 提交 于 10/10/24 14:20:39 登记 第 167 页，共 190 页\n\nLuc Despins（吕克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00029 发票编号 2414660\n\n日期 姓名首字母 说明 小时 费率 金额\n\n07/29/2024 ECS1 与、L. Despins（吕克·德斯潘）及N. Bassett（尼古拉斯·巴塞特）就与该律师事务所的和解讨论进行通话（.4）；就此与L. Despins通信（.1）；跟进审阅和解问题（.1） 0.60 1,270.00 762.00\n\n07/29/2024 ECS1 分析第二巡回法院关于第548条善意抗辩的裁决（.4）；就此与L. Despins通信（.1） 0.50 1,270.00 635.00\n\n07/29/2024 ECS1 与、L. Despins及N. Bassett就与该律师事务所的和解讨论进行通话（.4）；就此与L. Despins通信（.2）；就此与跟进通信（.3） 0.90 1,270.00 1,143.00\n\n07/29/2024 JPK1 进一步起草Zeisler（泽斯勒）撤销之诉中基于诉状判决的论证部分（2.5）；审阅该部分（.4）；起草基于诉状判决的动议（.4）；起草基于诉状判决的拟议命令（.5） 3.80 1,185.00 4,503.00\n\n07/29/2024 LAD4 审阅/编辑我方对Francis（弗朗西斯）撤诉动议的答复（.70）；与E. Sutton（埃兹拉·萨顿）及N. Bassett就潜在请求权进行通话（.40）；与E. Sutton及N. Bassett就潜在请求权进行通话（.40） 1.50 1,975.00 2,962.50\n\n07/29/2024 NAB 就和解讨论与撤销之诉被告通信（.2）；审阅并修改Zeisler撤销之诉中基于诉状判决的动议草案（.5） 0.70 1,835.00 1,284.50\n\n07/29/2024 NAB 与L. Despins、E. Sutton及两名潜在律师事务所撤销之诉被告就可能的和解进行通话 0.80 1,835.00 1,468.00\n\n案件 22-50073 文件 3666 提交于 10/10/24 登记于 10/10/24 14:20:39 第 168 页，共 190 页\n\n日期 缩写 说明 小时 费率 金额\n\n07/30/2024 DM26 继续研究向Eficens Systems LLC（埃菲森斯系统有限责任公司）送达传票及起诉状事宜（.5）；就送达证明、FedEx追踪信息及有关送达确认事宜与P. Linsey（P. 林赛）及E. Sutton通信（.3） 0.80 565.00 452.00\n\n07/30/2024 DEB4 就撤销之诉及偏颇清偿事宜与P. Linsey（NPM）通信（0.2）；就此与N. Bassett举行会议（0.2） 0.40 1,395.00 558.00\n\n07/30/2024 ECS1 就与该律师事务所的和解事宜与进行通话（.4）；就此与跟进通信（.1）；为L. Despins编制有关转移及律师事务所角色的事实摘要，以备处理该事项（1.2） 1.70 1,270.00 2,159.00\n\n07/30/2024 ECS1 审阅与、L. Despins及N. Bassett就与该律师事务所的和解讨论所进行的通信 0.10 1,270.00 127.00\n\n07/30/2024 ECS1 就与的和解协议与L. Despins通信 0.10 1,270.00 127.00\n\n07/30/2024 ECS1 与、L. Despins及N. Bassett就与该律师事务所的和解事宜进行通话（.4）；为L. Despins编制有关转移及律师事务所角色的事实摘要，以备处理该事项（1.1）；就此与、L. Despins及N. Bassett跟进通信（.1） 1.60 1,270.00 2,032.00\n\n07/30/2024 ECS1 就与的和解协议与L. Despins通信 0.10 1,270.00 127.00\n\n07/30/2024 ECS1 就向撤销之诉被告送达事宜与D. Mohamed（大卫·穆罕默德）通信 0.20 1,270.00 254.00\n\n案件 22-50073 文件 3666 提交于 10/10/24 登记于 10/10/24 14:20:39 第 169 页，共 190 页\n\n日期 缩写 说明 小时 费率 金额\n\n07/30/2024 ECS1 就第一项补充时效中止延期动议的修订拟议命令与P. Linsey（NPM）通信 0.10 1,270.00 127.00\n\n07/30/2024 LAD4 处理与及E. Sutton、N. Bassett就转移和请求权进行的通话（.40）；与、E. Sutton、N. Bassett就同一事项进行通话（.40） 0.80 1,975.00 1,580.00\n\n07/30/2024 NAB 审阅并修改Zeisler对抗程序中基于诉状判决的动议草案 1.10 1,835.00 2,018.50\n\n07/30/2024 NAB 参与与潜在撤销之诉被告、L. Despins、E. Sutton就可能和解进行的通话（.8）；就此与L. Despins通信（.2）；就此与D. Barron（道格拉斯·巴伦）通话（.2） 1.20 1,835.00 2,202.00\n\n07/31/2024 ECS1 就和解讨论与从债务人另我实体收取转移款项的律师事务所通信 0.30 1,270.00 381.00\n\n07/31/2024 ECS1 就与撤销之诉相关的和解讨论与通信 0.10 1,270.00 127.00\n\n07/31/2024 ECS1 编制与的修订和解协议（.3）；就此与L. Despins通信（.1） 0.40 1,270.00 508.00\n\n07/31/2024 ECS1 就撤销之诉及相关调查事宜与P. Linsey（NPM）通话并通信（.1）；就此与通信（.1） 0.20 1,270.00 254.00\n\n07/31/2024 ECS1 就事宜与L. Despins及N. Bassett通信 0.10 1,270.00 127.00\n\n案件 22-50073 文件 3666 提交于 10/10/24 登记于 10/10/24 14:20:39 第 170 页，共 190 页\nLuc Despins（吕克·德斯潘），作为Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00029 发票编号 2414660\n\n日期 缩写 说明 小时 费率 金额\n\n07/31/2024 JPK1 将N. Bassett的意见纳入支持Zeisler对抗程序中基于诉状判决的法律备忘录（.3）；分析授权依据并修改法律备忘录中的论述（1.5）；就该基于诉状判决事宜与L. Despins通信（.1） 1.90 1,185.00 2,251.50\n\n07/31/2024 NAB 审阅Zeisler对抗程序中修订后的基于诉状判决动议（.4）；就此与J. Kosciewicz（乔恩·科希耶维奇）及L. Despins通信（.1） 0.50 1,835.00 917.50\n\n07/31/2024 NAB 就可能和解事宜与进行通话（.1）；分析相关问题（.3）；就此与D. Barron通信（.1） 0.50 1,835.00 917.50\n\n小计：\nB191 一般诉讼 226.60 330,121.00\n\n合计 226.80 330,375.00\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·德斯潘） 合伙人 21.00 1,975.00 41,475.00\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 32.10 1,835.00 58,903.50\n\nNAB Nicholas A. Bassett 合伙人 32.10 1,835.00 58,903.50\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 6.70 1,850.00 12,395.00\n\nSM29 Shlomo Maza（什洛莫·马扎） 顾问律师 19.60 1,850.00 36,260.00\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 38.20 1,395.00 53,289.00\n\nCD16 Crispin Daly（克里斯平·戴利） 律师 1.30 1,395.00 1,813.50\n\nWCF Will C. Farmer（威尔·C·法默） 律师 2.50 1,390.00 3,475.00\n\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 74.60 1,270.00 94,742.00\n\nJPK1 Jon P. Kosciewicz（乔恩·P·科希耶维奇） 律师 15.10 1,185.00 17,893.50\n\nLS26 Luyi Song（宋路易） 律师 1.70 985.00 1,674.50\n\nAY8 Annie (Xue) Yu（安妮·于雪） 律师 1.70 885.00 1,504.50\n\nGS12 Gianmarco Selva（吉安马尔科·塞尔瓦） 律师 2.00 565.00 1,130.00\n\n案件 22-50073 文件 3666 提交于 10/10/24 登记于 10/10/24 14:20:39 第 171 页，共 190 页\n\nLuc Despins，作为Ho Wan Kwok案件中的第11章受托人 第31页\n\nKwok\n50687-00029\n发票编号 2414660\n\n应付余额总额－见票即付 \\$330,429.77\n\n本期费用及成本 \\$330,429.77\n\n已发生及垫付成本总额 \\$54.77\n\n07/18/2024 Westlaw（西方法律数据库） 27.39\n\n07/17/2024 Westlaw 27.38\n\n日期 说明 数量 费率 金额\n\n已发生及垫付成本\n\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 10.30 565.00 5,819.50\n\nLuc Despins，作为Ho Wan Kwok案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票编号：2414661\n\n收件人：Luc Despins PH LLP（保罗·黑斯廷斯有限责任合伙律师事务所）税务识别号：95-2209675\n汇总表\n\n调解 PH LLP 客户/事项编号 50687-00030 Luc A. Despins\n\n截至 July 31, 2024 期间提供专业服务的法律费用 \\$24,225.00\n\n本期应付费用及成本 \\$24,225.00\n\n应付余额总额－\n见票即付 \\$24,225.00\n\n我们鼓励客户通过ACH付款；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电Teri Goffredo（特里·戈弗雷多）@ 213-683-5045，或通过电子邮件@ terigoffredo@paulhastings.com联系，并请求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及ACH指示： 汇款地址： 通过Tranch支付：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯有限责任合伙律师事务所） 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格式和/或将任何汇款信息发送至cashepn@paulhastings com。本邮箱不接收回复。\n\nLuc Despins，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：2414661\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\n调解\n\nPH LLP 客户/事项编号 50687-00030 Luc A. Despins\n\n截至 July 31, 2024 期间提供专业服务的法律费用 \\$24,225.00\n\n本期应付费用及成本 \\$24,225.00\n\n应付余额总额－\n见票即付 \\$24,225.00\n\n我们鼓励客户通过ACH付款；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电Teri Goffredo @ 213-683-5045，或通过电子邮件@ terigoffredo@paulhastings.com联系，并请求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及ACH指示： 汇款地址： 通过Tranch支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于ACH付款，请使用CTX格式和/或将任何汇款信息发送至cashepn@paulhastings com。本邮箱不接收回复。\n\nPAUL\n\nHASTINGS\n\nLuc Despins，作为Ho October 9, 2024\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2414661\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 July 31, 2024 期间已提供的专业服务\n调解 \\$24,225.00\n\n日期 缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n\n07/01/2024 NAB 就调解问题与进行电话会议（0.2）；就同一事项与D. Barron通信（0.1） 0.30 1,835.00 550.50\n\n07/02/2024 DEB4 就来自的有关调解的通信与L. Despins通信（0.1）；就即将举行的调解会议与P. Linsey通信（0.2） 0.30 1,395.00 418.50\n\n07/03/2024 NAB 就调解问题与P. Linsey（NPM）通信 0.20 1,835.00 367.00\n\n07/17/2024 DEB4 分析与被告陈述有关的调解问题（2.1）；就此与L. Despins及N. Bassett通信（0.3）；就撤销问题及相关授权依据与S. Maza（什洛莫·马扎）举行会议（0.2） 2.60 1,395.00 3,627.00\n\n07/17/2024 NAB 审阅撤销之诉被告的调解陈述（0.2）；与D. Barron就该陈述的分析进行电子邮件通信（0.3） 0.50 1,835.00 917.50\n\n案件 22-50073 文件 3666 提交于 10/10/24 登记于 10/10/24 14:20:39 第 175 页，共 190 页\n\nLuc Despins，作为Ho Wan Kwok案件中的第11章受托人 50687-00030 发票编号 2414661\n\n日期 缩写 说明 小时 费率 金额\n\n07/17/2024 SM29 与 D. Barron（道格拉斯·E·巴伦）就欺诈性转让问题及调解举行会议 0.20 1,850.00 370.00\n\n07/18/2024 DEB4 参加与 L. Despins（吕克·德斯潘）就第 1 组和第 2 组陈述进行的调解电话会议 (1.0)；就调解及相关日程与 L. Despins 通信 (0.2)；就同一事项与调解小组通信 (0.1)；与 P. Linsey（P. 林西）（NPM）就调解问题举行会议 (0.2) 1.50 1,395.00 2,092.50\n\n07/18/2024 LAD4 审阅问题、文件并为调解会议准备笔记 (.50)；与 D. Barron 处理调解会议第 1 组和第 2 组事项 (1.00) 1.50 1,975.00 2,962.50\n\n07/18/2024 NAB 分析与撤销之诉被告方调解陈述论点有关的判例法 (0.4)；就同一事项与 L. Despins 通信 (0.1) 0.50 1,835.00 917.50\n\n07/19/2024 NAB 就调解会议与 L. Despins 通信 0.20 1,835.00 367.00\n\n07/24/2024 LAD4 与 N. Bassett（尼古拉斯·A·巴塞特）就待决事项致电 Tancredi 法官 (.80)；处理第 3 组电话会议 (.30) 1.10 1,975.00 2,172.50\n\n07/24/2024 NAB 与 J. Tancredi（J. 坦克雷迪）及 L. Despins 就和解进展及相关问题通话 (.8)；审阅问题和笔记，以准备与调解小组的通话 (.2)；就同一事项与 P. Linsey（NPM）通信 (.2)；分析同一事项的问题 (.2)；与调解小组就第 3 组通话 (.3)；准备调解文件草案 (.4)；就同一事项与 P. Linsey（NPM）通信 (.1) 2.20 1,835.00 4,037.00\n\n07/25/2024 NAB 修订调解员文件草案，并就同一事项与 L. Despins 通信 0.20 1,835.00 367.00\n\n案号 22-50073 文件 3666 于 10/10/24 提交 于 10/10/24 14:20:39 登记 第 176 页，共 190 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 50687-00030 发票编号 2414661\n\n日期 缩写 说明 小时 费率 金额\n\n07/29/2024\nDEB4\n就调解问题与 N. Bassett 和 L. Despins 通信 (0.1)；就同一事项与 P. Linsey（NPM）通信 (0.2)；分析与调解有关的对抗程序裁决 (2.8) 3.10 1,395.00 4,324.50\n\n07/29/2024\nNAB\n分析和解论点和调解问题 0.40 1,835.00 734.00\n\n小计： B191 一般诉讼 14.80 24,225.00\n\n合计 14.80 24,225.00\n\n计时人员摘要\n\nID 计时人员姓名 职称 小时 费率 费用\n\nLAD4 Luc A. Despins（吕克·A·德斯潘） 合伙人 2.60 1,975.00 5,135.00\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 4.50 1,835.00 8,257.50\n\nSM29 Shlomo Maza（什洛莫·马扎） 顾问律师 0.20 1,850.00 370.00\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 7.50 1,395.00 10,462.50\n\n本期费用及成本 \\$24,225.00\n\n应付余额合计 -\n收到即付 \\$24,225.00\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\n2024 年 10 月 9 日\n\n请注明发票编号：2414662\n\n收件人：Luc Despins Paul Hastings LLP（保尔·黑斯廷斯律师事务所）税务识别号 95-2209675\n汇总表\n\n没收问题 Paul Hastings LLP 客户/事项编号 50687-00031 Luc A. Despins\n\n截至 2024 年 7 月 31 日期间所提供专业服务的法律费用 \\$63,166.50\n\n本期应付费用及成本 \\$63,166.50\n\n应付余额合计 -\n收到即付 \\$63,166.50\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将付款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变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特里·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP 您现可通过以下方式在线支付发票\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。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：2414662\n\n收件人：Luc Despins Paul Hastings LLP 税务识别号 95-2209675\n汇款副本\n\n没收问题 Paul Hastings LLP 客户/事项编号 50687-00031 Luc A. Despins\n\n截至 2024 年 7 月 31 日期间所提供专业服务的法律费用 \\$63,166.50\n\n本期应付费用及成本 \\$63,166.50\n\n应付余额合计 -\n收到即付 \\$63,166.50\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将付款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，并要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。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 2024 年 10 月 9 日\n\n案件中的第 11 章受托人\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2414662\n\n收件人：Luc Despins Paul Hastings LLP 税务识别号 95-2209675\n\n截至 2024 年 7 月 31 日期间所提供的专业服务\n没收问题 \\$63,166.50\n\n日期 缩写 说明 小时 费率 金额\n\nB191\n一般诉讼\n\n07/01/2024 LT9 与 L. Despins 就没收问题举行电话会议 0.40 1,775.00 710.00\n\n07/01/2024 LT9 审阅没收问题及相关文件 0.50 1,775.00 887.50\n\n07/01/2024 LT9 起草致 L. Despins 的有关没收问题的函件 0.30 1,775.00 532.50\n\n07/01/2024 LAD4 与 L. Tsao（利奥·曹）就没收事项通话 (.40)；审阅同一事项 (1.10) 1.50 1,975.00 2,962.50\n\n07/11/2024 ECS1 分析有关没收、刑事程序和破产财产的案件摘要 0.20 1,270.00 254.00\n\n07/17/2024 LT9 起草致 L. Despins 的有关没收程序的函件 0.40 1,775.00 710.00\n\n07/17/2024 LAD4 与 L. Tsao 就没收问题通话 (.10)；分析同一事项 (1.30) 1.40 1,975.00 2,765.00\n\n07/18/2024 LT9 与 L. Despins 就没收举行电话会议 0.10 1,775.00 177.50\n\n07/18/2024 LAD4 分析/评论没收问题 (2.40)；与 L. Tsao 就同一事项通话 (.10) 2.50 1,975.00 4,937.50\n\n日期 缩写 说明 小时 费率 金额\n\n07/22/2024 SM29 分析有关没收的判例法和法定授权 4.40 1,850.00 8,140.00\n\n07/22/2024 SM29 就没收事项与 L. Despins 通信 0.20 1,850.00 370.00\n\n07/24/2024 ECS1 就没收分析与 S. Maza（什洛莫·马扎）通信 0.10 1,270.00 127.00\n\n07/24/2024 LAD4 与 P. Friedman（P. 弗里德曼）及 S. Sarnoff（S. 萨尔诺夫）（OMM）就没收问题通话 (.60)；与 S. Maza 就相关问题通话 (.10) 0.70 1,975.00 1,382.50\n\n07/24/2024 SM29 与 L. Despins 就对破产财产的义务与对债务人的义务通话 (.1)；分析有关同一事项的判例法 (1.7)；就同一事项与 L. Despins 通信 (.6) 2.40 1,850.00 4,440.00\n\n07/25/2024 DEB4 与 S. Maza 就没收问题举行会议 1.40 1,395.00 1,953.00\n\n07/25/2024 LS26 就 Kwok（郭文贵）刑事案件与 S. Maza 通信 0.20 985.00 197.00\n\n07/25/2024 SM29 与 D. Barron 就没收问题及相关分析举行会议 1.40 1,850.00 2,590.00\n\n07/26/2024 DEB4 与 S. Maza 就 Kwok 刑事起诉书举行会议 0.30 1,395.00 418.50\n\n07/26/2024 LAD4 与 S. Maza 就没收陈述通话 (.30)；审阅/编辑同一事项 (.50) 0.80 1,975.00 1,580.00\n\n07/26/2024 SM29 与 D. Barron 就 Kwok 刑事起诉书举行会议 (.3)；分析没收问题及相关判例法，并准备有关同一事项的陈述 (5.4)；与 L. Despins 就同一事项通话 (.3) 6.00 1,850.00 11,100.00\n\n07/28/2024 DEB4 就投资受害人与 S. Maza 通信 0.10 1,395.00 139.50\n\n07/28/2024 SM29 分析没收问题及相关判例法，并准备有关同一事项的陈述 5.40 1,850.00 9,990.00\n\n07/29/2024 DEB4 就没收问题与 S. Maza 通信 (0.2)；就同一事项与 L. Despins 通信 (0.1) 0.30 1,395.00 418.50\n\n07/29/2024 ECS1 分析有关没收及相关刑事程序和破产财产问题的案件摘要 0.20 1,270.00 254.00\n\n案号 22-50073 文件 3666 于 10/10/24 提交 于 10/10/24 14:20:39 登记 第 181 页，共 190 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00031 发票编号 2414662\n\n日期 缩写 说明 小时 费率 金额\n\n07/29/2024 LAD4\n陈述 与 S. Maza 就没收事项通话 0.20 1,975.00 395.00\n\n07/29/2024 SM29\n与 L. Despins 就没收陈述通话 (.2)；修订并补充同一事项，以纳入 L. Despins 的意见 (2.9) 3.10 1,850.00 5,735.00\n\n小计： B191 一般诉讼 34.50 63,166.50\n\n合计 34.50 63,166.50\n\n计时人员摘要\n\nID 计时人员姓名 职称 小时 费率 费用\n\nLAD4 Luc A. Despins 合伙人 7.10 1,975.00 14,022.50\n\nLT9 Leo Tsao（利奥·曹） 合伙人 1.70 1,775.00 3,017.50\n\nSM29 Shlomo Maza 顾问律师 22.90 1,850.00 42,365.00\n\nDEB4 Douglass E. Barron 律师 2.10 1,395.00 2,929.50\n\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 0.50 1,270.00 635.00\n\nLS26 Luyi Song（宋露宜） 律师 0.20 985.00 197.00\n\n本期费用及成本 \\$63,166.50\n\n应付余额合计 -\n收到即付 \\$63,166.50\n\n案号 22-50073 文件 3666 于 10/10/24 提交 于 10/10/24 14:20:39 登记 第 182 页，共 190 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 Wan Kwok 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：2414663\n\n收件人：Luc Despins Paul Hastings LLP 税务识别号 95-2209675\n汇总表\n\nK Legacy Paul Hastings LLP 客户/事项编号 50687-00032 Luc A. Despins\n\n截至 2024 年 7 月 31 日期间所提供专业服务的法律费用 \\$14,111.50\n\n本期应付费用及成本 \\$14,111.50\n\n应付余额合计 -\n收到即付 \\$14,111.50\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将付款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，并要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。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：2414663\n\n收件人：Luc Despins Paul Hastings LLP 税务识别号 95-2209675\n汇款副本\n\nK Legacy\n\nPaul Hastings LLP 客户/事项编号 50687-00032 Luc A. Despins\n\n截至 2024 年 7 月 31 日期间所提供专业服务的法律费用 \\$14,111.50\n\n本期应付费用及成本 \\$14,111.50\n\n应付余额合计 -\n收到即付 \\$14,111.50\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将付款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，以核实任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP（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如通过电汇付款，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings com。这是一个不接收回复的邮箱。\n\n案件 22-50073 文件 3666 提交日期 10/10/24 录入日期 10/10/24 14:20:39 第 184 页，共 190 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\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）Luc Despins（卢克·德斯潘） October 9, 2024\n\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2414663\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 July 31, 2024 期间已提供专业服务的费用\nK Legacy（K Legacy） $14,111.50\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB261 调查\n07/01/2024 AB21 修订 BVI（英属维尔京群岛）信息披露申请（K Legacy）\n及相关文件（2.4）；与 D. Barron（D. 巴伦）就此\n通话（0.2）；与 D. Barron 就此\n通信（0.1） 2.70 1,850.00 4,995.00\n07/02/2024 AB21 与 J. Stewart（J. 斯图尔特）（Harneys Legal（哈尼律师事务所））\n就 BVI 信息披露申请通话（0.5）；\n与 A. Thorp（A. 索普）（Harneys Legal）\n及 J. Stewart 就此通信（0.3）；\n与 D. Barron 就此通信\n（0.1） 0.90 1,850.00 1,665.00\n07/02/2024 DEB4 与 A. Bongartz（A. 邦加茨）就\nBVI 信息披露事宜通信 0.70 1,395.00 976.50\n07/03/2024 AB21 与 A. Thorp（Harneys Legal）\n就 K Legacy 调查事宜通信 0.20 1,850.00 370.00\n07/09/2024 AB21 修订 BVI 信息披露申请及\n相关文件 1.00 1,850.00 1,850.00\n\n案件 22-50073 文件 3666 提交日期 10/10/24 录入日期 10/10/24 14:20:39 第 185 页，共 190 页\n\nHo Wan Kwok 案件中的 Chapter 11 Trustee Luc Despins 50687-00032 发票编号 2414663\n\n日期 姓名首字母 说明 小时 费率 金额\n\n07/10/2024 AB21 修订 BVI 信息披露申请及\n相关文件（0.5）；与 J.\nStewart（Harneys Legal）就此\n通信（0.2） 0.70 1,850.00 1,295.00\n07/14/2024 AB21 与 J. Stewart（Harneys Legal）\n就 BVI 信息披露申请通信（0.1）；\n审阅其更新版本（0.2） 0.30 1,850.00 555.00\n07/15/2024 AB21 与 J. Stewart（Harneys Legal）\n就 BVI 信息披露申请通话（0.3）；\n与 J. Stewart 就此通信\n（0.1）；与 L. Despins 就此\n通信（0.1） 0.50 1,850.00 925.00\n07/17/2024 AB21 与 J. Stewart（Harneys Legal）\n就支持 BVI 信息披露申请的\nDespins 宣誓书通话（0.2）；完成\n该宣誓书（0.1）；与 L. Despins\n就该宣誓书及签署事宜通信（0.1）；\n与 J. Stewart 就此通信\n（0.2） 0.60 1,850.00 1,110.00\n07/25/2024 AB21 与 J. Stewart（Harneys Legal）\n就信息披露申请通信 0.10 1,850.00 185.00\n07/31/2024 AB21 与 L. Despins 就\nBVI 信息披露申请的更新情况通信 0.10 1,850.00 185.00\n小计： B261 调查 7.80 14,111.50\n合计 7.80 14,111.50\n计时人员摘要\nID 计时人员姓名 职称 小时 费率 费用\n\nID 计时人员姓名 职称 小时 费率 费用 AB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 7.10 1,850.00 13,135.00 DEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 0.70 1,395.00 976.50\n案件 22-50073 文件 3666 提交日期 10/10/24 录入日期 10/10/24 14:20:39 第 186 页，共 190 页\n\nHo Wan Kwok 案件中的 Chapter 11 Trustee Luc Despins 50687-00032 发票编号 2414663 第 3 页\n\n本期费用及成本 $14,111.50\n\n应付余额总额 -\n收讫即付 $14,111.50\n\nHo Wan Kwok 案件中的 Chapter 11 Trustee Luc Despins 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票编号：2414664\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n摘要页\n\n瑞士程序 PH LLP 客户/事项编号 50687-00033 Luc A. Despins（卢克·A·德斯潘）\n\n截至 July 31, 2024 期间专业服务的法律费用 $1,295.00\n\n本期应付费用及成本 $1,295.00\n\n应付余额总额 -\n收讫即付 $1,295.00\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 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，以核实任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n如通过电汇付款，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings com。这是一个不接收回复的邮箱。\n\nHo Wan Kwok 案件中的 Chapter 11 Trustee Luc Despins 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票编号：2414664\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\n瑞士程序 PH LLP 客户/事项编号 50687-00033 Luc A. Despins\n\n截至 July 31, 2024 期间专业服务的法律费用 $1,295.00\n\n本期应付费用及成本 $1,295.00\n\n应付余额总额 -\n收讫即付 $1,295.00\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 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，以核实任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n如通过电汇付款，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings com。这是一个不接收回复的邮箱。\n\n案件 22-50073 文件 3666 提交日期 10/10/24 录入日期 10/10/24 14:20:39 第 189 页，共 190 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\nHo Wan Kwok 案件中的 Chapter 11 Trustee Luc Despins October 9, 2024\n\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2414664\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 July 31, 2024 期间已提供专业服务的费用\n瑞士程序 $1,295.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB261 调查\n07/18/2024 AB21 与 L. Song（L. 宋）就\n与瑞士调查相关的文件通话\n（0.1）；审阅该等文件（0.1） 0.20 1,850.00 370.00\n07/26/2024 AB21 审阅瑞士法院关于承认\n破产案件的裁定（0.3）；\n与 L. Despins 就此通信\n（0.2） 0.50 1,850.00 925.00\n小计： B261 调查 0.70 1,295.00\n合计 0.70 1,295.00\n计时人员摘要\nID 计时人员姓名 职称 小时 费率 费用\nAB21 Alex Bongartz 顾问律师 0.70 1,850.00 1,295.00\n案件 22-50073 文件 3666 提交日期 10/10/24 录入日期 10/10/24 14:20:39 第 190 页，共 190 页\n\nHo Wan Kwok 案件中的 Chapter 11 Trustee Luc Despins 50687-00033 发票编号 2414664 第 2 页\n\n本期费用及成本 $1,295.00\n\n应付余额总额 -\n收讫即付 $1,295.00","key_entities":["Despins","Kwok","Luc Despins","Ho Wan Kwok","Paul Hastings","HCHK","Je","forfeiture","RICO","CIPA","Guo","Miles Guo","Gavenman","Torres","Murray","Himalaya"],"ecf_references":[],"word_count":53541,"status":"published","published_at":"2023-08-18 00:00:00","created_at":"2023-08-18","updated_at":"2026-08-23 23:57:19"}