{"id":"court_ctb_3678_0","court":"CTB","case_no":"22-50073","doc_number":3678,"sub_number":0,"doc_type":"ORDER","filed_date":"2023-08-18","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":"更正后的月度费用清单 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #3678（2023-08-18立案）。法务调查机构 Kroll, LLC 提交更正后的月度费用清单，申请支付其作为第 11 章受托人 Luc A. Despins 的法务调查人员于 2024 年 8 月 1 日至 8 月 31 日期间的报酬与支出补偿，请求支付 80% 的服务费 75,205.84 美元及 100% 的支出 19,803.86 美元（修正了此前费率计算导致的 3,587.31 美元多报误差）。","summary_en":"Corrected Monthly Fee Statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #3678 (filed Aug 18, 2023). Forensic investigator Kroll, LLC submits a corrected fee statement requesting interim payment of $75,205.84 (80% of fees) and $19,803.86 (100% of expenses) for services provided to Chapter 11 Trustee Luc A. Despins from August 1 through August 31, 2024, correcting a prior $3,587.31 rate overstatement.","body_en":"# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -------------------------------------------------------------- | x |\n|----------------------------------------------------------------|-----------------------------------|\n| In re: | :
:
Chapter 11 |\n| HO WAN KWOK, et al., | :
:
Case No. 22-50073 (JAM) |\n| Debtors.1 | :
:
Jointly Administered |\n| -------------------------------------------------------------- | :
x |\n\n# **CORRECTED MONTHLY FEE STATEMENT OF KROLL, LLC FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM AUGUST 1, 2024 THROUGH AUGUST 30, 2024**\n\nIn accordance with the *Order Establishing Procedures for Interim Compensation and*\n\n*Reimbursement of Expenses for Retained Professionals, dated August 18, 2023* [Docket No.\n\n2094] (the \"Interim Compensation Order\"),2 Kroll, LLC (\"Kroll\") hereby submits this corrected3\n\nmonthly statement (the \"Corrected Monthly Fee Statement\") seeking compensation for services\n\nrendered and reimbursement of expenses incurred as forensic investigators to Luc A. Despins, in\n\nhis capacity as the chapter 11 trustee (the \"Trustee\") appointed in the chapter 11 case of Ho Wan\n\nKwok, for the period from August 1, 2024 through and including August 31, 2024 (the \"Fee\n\nPeriod\"). By this Corrected Monthly Fee Statement, Kroll respectfully requests payment of 80%\n\n2 Capitalized terms not otherwise defined herein shall have the meanings ascribed to such terms in the Interim Compensation Order.\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\n3 On September 26, 2024, Kroll submitted its original monthly fee statement for the period from August 1, 2024 through and including August 31, 2024 [Docket No. 3584] (the \"Original Monthly Fee Statement\"). The Original Monthly Fee Statement did not apply the correct hourly rates in all instances, resulting in an inadvertent overstatement of \\$3,587.31 in fees. This error has been corrected in this monthly fee statement.\n\nof all fees and 100% of all expenses actually and necessarily incurred for services rendered during the Fee Period, in the amounts of \\$75,205.84 and \\$19,803.86, respectively.\n\n## **SERVICES RENDERED AND EXPENSES INCURRED**\n\n1. Attached hereto as Exhibit A is a timekeeper summary that includes the name, title, service line, standard rate, discounted rate, total hours, and total fees earned for each Kroll individual who provided services during the Fee Period. The rates charged by Kroll for services rendered to the Trustee are discounted per the engagement letter to the rates that Kroll charges generally for professional services rendered to its non-bankruptcy clients.\n\n2. Attached hereto as Exhibit B is a summary of Kroll's services rendered and compensation sought for the Fee Period organized by Project Category.\n\n3. Attached hereto as Exhibit C is a summary of Kroll's services rendered and compensation sought for the Fee Period organized by Matter ID.\n\n4. Attached hereto as Exhibit D is a summary of Kroll's expenses incurred and reimbursement sought for the Fee Period organized by Expense Type.\n\n5. Attached hereto as Exhibit E are Kroll's fee statements for services provided during the Fee Period.\n\n### **NOTICE AND OBJECTION PROCEDURES**\n\n6. Notice of this Corrected 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\n\n(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\n7. Objections to this Corrected Monthly Fee Statement, if any, must be filed with the Court and served upon (i) Kroll (Attn: Allen Pfeiffer (allen.pfeiffer@kroll.com) and (ii) the Notice Parties by email no later than **October 17, 2024 at 4:00 p.m. (prevailing Eastern Time) (the \"Objection Deadline\")**, setting forth the nature of the objection and the specific amount of fees or expenses at issue.4\n\n8. If no objections to this Corrected Monthly Fee Statement are filed and received on or before the Objection Deadline, the estate shall promptly pay Kroll 80% of the fees and 100% of the expenses identified in this Corrected Monthly Fee Statement.\n\n9. To the extent that an objection to this Corrected Monthly Fee Statement is filed and received on or before the Objection Deadline, the estate shall withhold payment of that portion of this Corrected Monthly Fee Statement to which the objection is directed and promptly pay the remainder of the fees and expenses in the percentages set forth above. To the extent such an objection is not\n\n4 Because this Corrected Monthly Fee Statement reflects a reduction in the fees compared to the Original Monthly Fee Statement, Kroll submits that no extension of the original objection deadline is required.\n\nresolved, it shall be preserved and scheduled for consideration at the next interim fee application hearing.\n\nDated: October 11, 2024\n\nBy:*/s/ Allen Pfeiffer*\n\nAllen Pfeiffer KROLL, LLC 55 East 52nd Street, Floor 17 New York, New York 10055\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ------------------------------------------------------
x | | | | | | |\n|-------------------------------------------------------------|-------------|-------------------------|--|--|--|--|\n| In re: | :
: | Chapter 11 | | | | |\n| HO WAN KWOK, et al.,1 | :
:
: | Case No. 22-50073 (JAM) | | | | |\n| Debtors. | :
: | (Jointly Administered) | | | | |\n| ------------------------------------------------------x | | | | | | |\n\n# **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on the date hereof, the foregoing Corrected\n\nMonthly Fee Statement was electronically filed. In addition, a copy of the Corrected Monthly\n\nFee Statement was served by email on the Notice Parties. Parties may access this filing through\n\nthe Court's CM/ECF system.\n\nDated: October 11, 2024 By: */s/ G. Alexander Bongartz*\n\n New York, New York G. Alexander Bongartz (admitted *pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6000 alexbongartz@paulhastings.com\n\n*Counsel for the Chapter 11 Trustee*\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n#### **EXHIBIT A**\n\n#### **HOURS AND RATES PER PROFESSIONAL**\n\n| Timekeeper | Title | Service Line | Standard | | Discounted | | Total | Total Fees | |\n|--------------------------------|--------------------|-------------------------|----------|------|------------|------|-----------|------------|-----------|\n| | | | | Rate | | Rate | Hours | | |\n| Parizek, Pam | Managing Director | Forensic Investigations | \\$ | 890 | \\$ | 712 | 8.6 | \\$ | 6,123.20 |\n| | | and Intelligence | | | | | | | |\n| Barker, James | Associate Managing | Forensic Investigations | \\$ | 710 | \\$ | 639 | 7.3 | \\$ | 4,664.70 |\n| | Director | and Intelligence | | | | | | | |\n| Lazarus, Jordan | Senior Manager | Forensic Investigations | \\$ | 575 | \\$ | 518 | 41.2 | \\$ | 21,321.00 |\n| | | and Intelligence | | | | | | | |\n| Lomas, Adam | Senior Manager | Forensic Investigations | \\$ | 575 | \\$ | 518 | 95.5 | \\$ | 49,421.25 |\n| | | and Intelligence | | | | | | | |\n| Levenson, Patrick | Associate Manager | Forensic Investigations | \\$ | 420 | \\$ | 378 | 10.2 | \\$ | 3,855.60 |\n| | | and Intelligence | | | | | | | |\n| Dharamshi, Salim | Analyst | Forensic Investigations | \\$ | 245 | \\$ | 221 | 6.1 | \\$ | 1,345.05 |\n| | | and Intelligence | | | | | | | |\n| Bottos, Madison | Research Analyst | Forensic Investigations | \\$ | 245 | \\$ | 221 | 20.9 | \\$ | 4,608.45 |\n| | | and Intelligence | | | | | | | |\n| Welby, Jackie | Research Analyst | Forensic Investigations | \\$ | 245 | \\$ | 221 | 12.1 | \\$ | 2,668.05 |\n| | | and Intelligence | | | | | | | |\n| Total Hours and Fees:
201.9 | | | | | | \\$ | 94,007.30 | | |\n| Blended Hourly Rate: | | | | | | | | \\$ | 465.61 |\n\n## **EXHIBIT B**\n\n### **SUMMARY OF COMPENSATION BY PROJECT CATEGORY**\n\n| U.S. Trustee Task Code and Project Category | | Hours Billed | Fees Billed |\n|---------------------------------------------|----------------------------------------------------------------|--------------|-----------------|\n| B110 | Case Administration | 0.4 | \\$
284.80 |\n| B113 | Pleadings Review | - | \\$
- |\n| B120 | Asset Analysis and Recovery | - | \\$
- |\n| B155 | Court Hearings | - | \\$
- |\n| B160 | Fee/Employment Applications | 5.0 | \\$
3,248.80 |\n| B170 | Fee/Employment Objections | - | \\$
- |\n| B180 | Avoidance Action Analysis | 117.4 | \\$
53,411.15 |\n| B181 | Preference Analysis and Recovery Actions | - | \\$
- |\n| B182 | Post-Petition Transfers and Recovery Actions | - | \\$
- |\n| B190 | Other Contested Matters (excl. assumption/rejections motions)- | | \\$
- |\n| B191 | General Litigation | - | \\$
- |\n| B192 | Lender Litigation | - | \\$
- |\n| B195 | Non-Working Travel | - | \\$
- |\n| B261 | Investigations | 79.1 | \\$
37,062.55 |\n| TOTAL | | 201.9 | \\$
94,007.30 |\n\n## **EXHIBIT C**\n\n#### **SUMMARY OF COMPENSATION BY MATTER ID**\n\n| | | Hours | |\n|--------------------|---------------------------------------------|--------|-----------------|\n| Matter ID and Name | | Billed | Fees Billed |\n| 00001 | General Debtor Representation | 5.5 | \\$
3,604.80 |\n| 00002 | Asset Recovery Investigation and Litigation | 181.1 | \\$
83,703.50 |\n| 00003 | HK USA Adversary Proceeding | - | \\$
- |\n| 00004 | Bravo Luck Adversary Proceeding | - | \\$
- |\n| 00005 | PAX Adversary Proceeding | - | \\$
- |\n| 00006 | SN Apartment Adversary Proceeding | - | \\$
- |\n| 00007 | Greenwich Land Adversary Proceeding | - | \\$
- |\n| 00008 | AIG Adversary Proceeding | - | \\$
- |\n| 00009 | Mei Guo Adversary Proceeding | - | \\$
- |\n| 00010 | Interpleader Adversary Proceeding | - | \\$
- |\n| 00011 | HCHK Adversary Proceeding | 4.6 | \\$
2,380.50 |\n| 00012 | Golden Spring Adversary Proceeding | - | \\$
- |\n| 00013 | Mahwah Adversary Proceeding | 10.7 | \\$
4,318.50 |\n| 00014 | RICO Litigation | - | \\$
- |\n| 00015 | Lamp Capital Adversary Proceeding | - | \\$
- |\n| 00016 | G-Club Adversary Proceeding | - | \\$
- |\n| 00017 | Rule of Law Adversary Proceeding | - | \\$
- |\n| 00018 | UAE Asset Recovery Actions | - | \\$
- |\n| 00019 | Leading Shine Adversary Proceeding | - | \\$
- |\n| 00020 | Gettr USA Proceeding | - | \\$
- |\n| | | 201.9 | \\$
94,007.30 |\n\n## **EXHIBIT D**\n\n#### **SUMMARY OF ACTUAL AND NECESSARY EXPENSES**\n\n| Expense Category | Matter ID | Task Code | Expense Amount |\n|---------------------------------------|------------------------------------|-----------------------------|-----------------|\n| Messenger Service | General Debtor Representation | Case Administration | \\$
162.88 |\n| Media Preservation/Replication | General Debtor Representation | Case Administration | 12,400.00 |\n| Database and Research Fees for August | Golden Spring Adversary Proceeding | Asset Analysis and Recovery | 684.98 |\n| Valid8 Charges | General Debtor Representation | Case Administration | 6,706.20 |\n| Overtime Meals | General Debtor Representation | Case Administration | (150.20) |\n| TOTAL | | | \\$
19,803.86 |\n\n#### **EXHIBIT E**\n\n#### **FEE DETAIL**\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Amount | |\n|-----------------|----------|---------------------------------------------------|--------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|--------------|\n| Lazarus, Jordan | 8/1/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Call with A. Lomas, P. Parizek, J.
Barker, Paul Hastings [L. Despins, N.
Bassett, D. Barron, L. Song] and NPM
Law [P. Linsey] re:
new and amended
avoidance claims. | 1.0 | \\$
517.50 |\n| Lomas, Adam | 8/1/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey] re: transfers to
compilation of
related bank records. | 0.8 | \\$
414.00 |\n| Lomas, Adam | 8/1/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Meeting re: bank transaction analysis for
Service Company LLC,
LLC,
and
Inc bank accounts; research with
respect to property in
and
other investigative updates; with: Paul
Hastings [L. Despins, N. Bassett, D.
Barron, and L.Song]; NPM Law [P.
Linsey] and P. Parizek, J. Lazarus, and
J. Barker. | 1.0 | \\$
517.50 |\n| Lazarus, Jordan | 8/1/2024 | General Debtor
Representation | Fee/Employment
Applications | Attend call with P. Parizek and internal
Kroll team re: bankruptcy fee
application billing [.8]; correspondence
with Kroll team re: related matters [.3]. | 1.1 | \\$
569.25 |\n| Barker, James | 8/1/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Weekly call with A. Lomas, P. Parizek,
J. Lazarus Paul Hastings [L. Despins, N.
Bassett, D. Barron, and L. Song] and
NPM Law [P. Linsey] re:
new and amended
avoidance claims. | 1.0 | \\$
639.00 |\n| Lomas, Adam | 8/1/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Working meeting with S. Dharamshi re:
property in | 0.5 | \\$
258.75 |\n| Parizek, Pam | 8/1/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Prepare agenda [.1]; weekly call with A.
Lomas, J. Barker, J. Lazarus re:
new and amended
avoidance claims [1.0]. | 1.1 | \\$
783.20 |\n| Parizek, Pam | 8/1/2024 | General Debtor
Representation | Fee/Employment
Applications | Review/revise notice of rate increase
[deferred Jan-Aug 2024] [.4]; email A.
Bongartz re: same and filing [.1]. | 0.5 | \\$
356.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Amount | |\n|------------------|----------|---------------------------------------------------|------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|----------------|\n| Dharamshi, Salim | 8/1/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Site visit to
to
confirm if it is the
we have
photos for: Go to site [1.2], walk around
site and take photographs [0.8], return
[1.2].
Analyse photos I took with photos we
have of the interior of the
[0.5]; Purchasing land registry title
deeds for the property [0.2]; Research
into planning applications/historic
images of the building to identify any
construction [0.9]; and writing up
findings and sharing photos via email to | 6.1 | \\$
1,345.05 |\n| Lomas, Adam | 8/1/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | JB, PL, AL [1.3]
Review, cleaning, and normalization of
transfer data in master transaction file
for the preparation of schedules for
planned new and amended avoidance
actions. | 4.4 | \\$
2,277.00 |\n| Barker, James | 8/2/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Correspondence/email - update on
property searches. | 0.5 | \\$
319.50 |\n| Lazarus, Jordan | 8/2/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Compile supporting documentation for
specific avoidance action. | 0.9 | \\$
465.75 |\n| Lazarus, Jordan | 8/2/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Analysis of
Inc transactional
activity. | 2.2 | \\$
1,138.50 |\n| Lomas, Adam | 8/2/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review, cleaning, and normalization of
transfer data in master transaction file
for the preparation of schedules for
planned new and amended avoidance
actions. | 10.9 | \\$
5,640.75 |\n| Parizek, Pam | 8/2/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review research re:
residence
owned by | 0.1 | \\$
71.20 |\n| Lomas, Adam | 8/3/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review, cleaning, and normalization of
transfer data in master transaction file
for the preparation of schedules for
planned new and amended avoidance
actions. | 2.7 | \\$
1,397.25 |\n| Lomas, Adam | 8/3/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Prepare schedule of all transfers by
transferor entity detailing transfers: [1]
part of; and [2] not part of,
current/existing avoidance actions;
compose related email to Paul Hastings
[D. Barron ] and NPM Law [P. Linsey]. | 1.8 | \\$
931.50 |\n| Lomas, Adam | 8/3/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from Paul Hastings
[D. Barron] re: available bank account
and/or transfer information for entities
being considered as part of new omnibus
alter ego complaint. | 0.2 | \\$
103.50 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Amount | |\n|-----------------|----------|---------------------------------------------------|--------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|----------------|\n| Lomas, Adam | 8/4/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Prepare schedule of transferees not
currently part of existing avoidance
action claims; compose related email to
NPM Law [P. Linsey]; related schedule
revisions per request of P. Linsey. | 2.9 | \\$
1,500.75 |\n| Lomas, Adam | 8/5/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review, cleaning, and normalization of
transfer data in master transaction file
for the preparation of schedules for
planned new and amended avoidance
actions. | 0.4 | \\$
207.00 |\n| Lazarus, Jordan | 8/5/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Analysis of financial transactions with | 3.1 | \\$
1,604.25 |\n| Lazarus, Jordan | 8/5/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence with P. Linsey and A.
Lomas re: avoidance action matters. | 0.4 | \\$
207.00 |\n| Lomas, Adam | 8/5/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Additional attention and updates to
schedule of transferees not currently part
of existing avoidance action claims;
related email correspondence and
telephone conversation with NPM Law
[P. Linsey]. | 1.1 | \\$
569.25 |\n| Lomas, Adam | 8/5/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Conduct preliminary research with
respect to apparent
address/country/territory of certain
transferees; related review of underlying
bank, wire, and other underlying
records; compose related email to NPM
Law [P. Linsey]. | 4.6 | \\$
2,380.50 |\n| Parizek, Pam | 8/5/2024 | General Debtor
Representation | Fee/Employment
Applications | Review, update draft filing of deferred
rate increase, provide to Paul Hastings
[A. Bongatz]. | 0.3 | \\$
213.60 |\n| Lazarus, Jordan | 8/5/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Continued analysis of
transactions
in relation to specific recipients. | 1.1 | \\$
569.25 |\n| Lomas, Adam | 8/5/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey ] re: transfers to
LLP; related review of
documents produced by
LLP. | 1.9 | \\$
983.25 |\n| Parizek, Pam | 8/6/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review A. Lomas list of new transferees
for avoidance actions. | 0.2 | \\$
142.40 |\n| Lomas, Adam | 8/6/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Respond to inquiry from NPM Law [S.
Smeriglio] re: transfers to
LLP; prepare related schedule of
prepetition transfers. | 0.7 | \\$
362.25 |\n| Lomas, Adam | 8/6/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Discussion with J. Lazarus re: process to
issue new round of Schedules A/B to
NPM Law. | 0.2 | \\$
103.50 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Amount | |\n|-----------------|----------|---------------------------------------------------|------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|----------------|\n| Lomas, Adam | 8/6/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Reconciliation of Debtor-related
accounts per Kwok criminal trial
exhibits to working inventory of
known/identified Debtor-related bank
accounts in order to identify financial
institutions to which amended Rule 2004
subpoenas may be issued. | 3.1 | \\$
1,604.25 |\n| Lazarus, Jordan | 8/6/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence with A. Lomas re:
various avoidance actions and forensic
accounting workstream tasks. | 0.2 | \\$
103.50 |\n| Lomas, Adam | 8/6/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Analysis of
and
transaction
activity; related updates to master
transaction file. | 1.4 | \\$
724.50 |\n| Barker, James | 8/6/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Coordinating new avoidance defendants
research with P.Levenson | 1.3 | \\$
830.70 |\n| Lazarus, Jordan | 8/7/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence with P. Linsey and A.
Lomas re: analysis of
transactions and related matters. | 0.2 | \\$
103.50 |\n| Lazarus, Jordan | 8/7/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Prepare and compile payment
information for inclusion in Schedule
A's for avoidance actions. | 1.7 | \\$
879.75 |\n| Lazarus, Jordan | 8/7/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence and telephone calls with
A. Lomas re: analysis of new and
revised avoidance action claims and
related matters. | 0.5 | \\$
258.75 |\n| Lomas, Adam | 8/7/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey] re: transfers to
LLP. | 0.3 | \\$
155.25 |\n| Lomas, Adam | 8/7/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Analysis of composition of revised
transfers totals for transferees subject to
existing avoidance complaints [i.e.,
comparison of alter ego transferors and
pre- or post-bankruptcy status]; related
email correspondence and telephone
conversation with NPM Law [P. Linsey]. | 1.4 | \\$
724.50 |\n| Lomas, Adam | 8/7/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Discussion with J. Lazarus re:
transfers and available supporting
documents. | 0.5 | \\$
258.75 |\n| Parizek, Pam | 8/7/2024 | General Debtor
Representation | Case
Administration | Outreach to Valid8 re: contract renewal
options. | 0.1 | \\$
71.20 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Amount | |\n|-----------------|----------|---------------------------------------------------|--------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|----------------|\n| Lazarus, Jordan | 8/7/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Continued analysis of transactions
involving
review
of Relativity for
payment and invoice support. | 1.4 | \\$
724.50 |\n| Parizek, Pam | 8/7/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review updated transferee list for
analysis. | 0.1 | \\$
71.20 |\n| Lomas, Adam | 8/7/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Prepare schedule of updated totals of
transfers to transferees already part of an
existing avoidance claim; compose
related email to [NPM Law [P. Linsey]. | 4.4 | \\$
2,277.00 |\n| Lazarus, Jordan | 8/7/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence and phone calls with P.
Linsey and Kroll team re: preparation of
avoidance action claim information and
related matters. | 0.3 | \\$
155.25 |\n| Parizek, Pam | 8/7/2024 | General Debtor
Representation | Fee/Employment
Applications | Review billing summary and budget. | 0.1 | \\$
71.20 |\n| Parizek, Pam | 8/8/2024 | General Debtor
Representation | Avoidance
Action Analysis | Review updated list of companies on the
omnibus alter ego complaint. | 0.2 | \\$
142.40 |\n| Lazarus, Jordan | 8/8/2024 | HCHK
Adversary
Proceeding | Investigations | Correspondence and telephone calls with
P. Linsey and A. Lomas re: analysis of
funds flow and
related matters. | 0.8 | \\$
414.00 |\n| Lazarus, Jordan | 8/8/2024 | HCHK
Adversary
Proceeding | Investigations | Continued analysis of
transactions. | 1.8 | \\$
931.50 |\n| Lomas, Adam | 8/8/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey] re: transfers to
LLC. | 0.2 | \\$
103.50 |\n| Parizek, Pam | 8/8/2024 | General Debtor
Representation | Case
Administration | Outreach to Kroll team re: outstanding
projects, email Paul Hastings re: same
and Valid8 contract renewal. | 0.2 | \\$
142.40 |\n| Barker, James | 8/8/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Responding to motorcycle question from
Paul Hastings team | 1.6 | \\$
1,022.40 |\n| Lomas, Adam | 8/8/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Research with respect to transfers made
to
and
from
compose related
email to NPM Law [P. Linsey]. | 1.1 | \\$
569.25 |\n\n| Timekeeper | Date | Matter | Task | Narrative | | Hours Amount |\n|-----------------|----------|---------------------------------------------------|------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----|----------------|\n| Lomas, Adam | 8/8/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Research with respect to apparent
account fees deduced from
related accounts at
related transaction and account
statement review; related
correspondence to NPM Law [P. Linsey]. | 1.3 | \\$
672.75 |\n| Lazarus, Jordan | 8/8/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Prepare and compile payment
information for inclusion in Schedule
A's for avoidance actions. | 4.6 | \\$
2,380.50 |\n| Lomas, Adam | 8/8/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Prepare schedules of pre- and post
petition transfers to be included as
exhibits to amended avoidance
complaints. | 4.9 | \\$
2,535.75 |\n| Lomas, Adam | 8/8/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Compose instructions to M. Bottos re:
quality control review of transfers
includes in schedules to be attached as
exhibits to amended avoidance
complaints. | 0.2 | \\$
103.50 |\n| Lazarus, Jordan | 8/8/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Continued analysis of transactions
involving
review
of Relativity for
payment and invoice support. | 1.3 | \\$
672.75 |\n| Lazarus, Jordan | 8/8/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence and telephone calls with
A. Lomas re: analysis of new and
revised avoidance action claims and
related matters. | 0.3 | \\$
155.25 |\n| Lomas, Adam | 8/9/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Finalize first batch of schedules of pre
and post-petition transfers to be included
as exhibits in amended avoidance action
complaints; compose related email to
NPM Law [P. Linsey]. | 2.7 | \\$
1,397.25 |\n\n| Timekeeper | Date | Matter | Task | Narrative | | Hours Amount |\n|-------------------|----------|---------------------------------------------------|--------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----|----------------|\n| Lazarus, Jordan | 8/9/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Correspondence and telephone calls with
P. Linsey and Kroll team re: compilation
of
payment supporting
documentation. | 0.4 | \\$
207.00 |\n| Welby, Jackie | 8/9/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Meeting with J. Lazarus to discuss
compiling of supporting documentation
for avoidance actions. | 0.1 | \\$
22.05 |\n| Lazarus, Jordan | 8/9/2024 | HCHK
Adversary
Proceeding | Investigations | Continued analysis of
transactions. | 1.2 | \\$
621.00 |\n| Lazarus, Jordan | 8/9/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Continued analysis of transactions
involving
review
of Relativity for
payment and invoice support. | 0.3 | \\$
155.25 |\n| Parizek, Pam | 8/9/2024 | General Debtor
Representation | Fee/Employment
Applications | Review J. Jacobson Memo re: Kwok
billing protocols [.3]; review billing
history and note dates for fee statement
and fee application [.5] review, revise
draft fee statement for July 2024 [.7]. | 1.5 | \\$
1,068.00 |\n| Levenson, Patrick | 8/9/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Conducted research and document
review for address history information
for avoidance actions. | 3.3 | \\$
1,247.40 |\n| Lazarus, Jordan | 8/9/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence and telephone calls with
Paul Hastings, NPM Law, and Kroll
team re: alter ego analysis and related
matters. | 0.2 | \\$
103.50 |\n| Welby, Jackie | 8/9/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Meeting with J. Lazarus to discuss
procedures for Schedule A avoidance
schedules. | 0.4 | \\$
88.20 |\n\n| Timekeeper | Date | Matter | Task | Narrative | | Hours Amount |\n|-----------------|-----------|---------------------------------------------------|------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------|-----|----------------|\n| Lazarus, Jordan | 8/9/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Prepare and compile payment
information for inclusion in Schedule
A's for avoidance actions. | 0.4 | \\$
207.00 |\n| Bottos, Madison | 8/9/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Sourcing and quality control procedures
for transfers included in schedules of
amended avoidance complaints. | 6.2 | \\$
1,367.10 |\n| Lazarus, Jordan | 8/9/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence and telephone calls with
J. Welby re: sourcing of Schedule A's for
new avoidance action claims. | 0.4 | \\$
207.00 |\n| Lazarus, Jordan | 8/9/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Analysis of transactions with
Bank. | 0.8 | \\$
414.00 |\n| Welby, Jackie | 8/9/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Sourcing and quality control procedures
for Schedule A avoidance schedules. | 8.3 | \\$
1,830.15 |\n| Parizek, Pam | 8/9/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review communications re: alter ago
claims and status updates on avoidance
actions. | 0.2 | \\$
142.40 |\n| Welby, Jackie | 8/10/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Compilation of supporting
documentation for avoidance actions. | 2.5 | \\$
551.25 |\n| Welby, Jackie | 8/10/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Sourcing and quality control procedures
for Schedule A avoidance schedules. | 0.8 | \\$
176.40 |\n| Lomas, Adam | 8/11/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Incorporate
Inc
bank account transactions into master
transaction file; related transaction
analysis. | 0.8 | \\$
414.00 |\n| Lomas, Adam | 8/11/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Quantification of transfers with respect
to list of potential new/additional alter
ego entities provided by Paul Hastings
[D. Barron]. | 1.9 | \\$
983.25 |\n\n| Timekeeper | Date | Matter | Task | Narrative | | Hours Amount | |\n|-------------------|-----------|---------------------------------------------------|------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------|-----|----------------|--------|\n| Lomas, Adam | 8/11/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Upload of bank statements into bank
statement analysis tool. | 0.2 | \\$ | 103.50 |\n| Lomas, Adam | 8/11/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey] re: transfers to | 0.7 | \\$ | 362.25 |\n| Lomas, Adam | 8/11/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Incorporate
bank account transactions into
master transaction file; related
transaction analysis. | 1.1 | \\$ | 569.25 |\n| Lomas, Adam | 8/12/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey] re: additional Rule 2004
subpoena targets. | 0.4 | \\$ | 207.00 |\n| Lazarus, Jordan | 8/12/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Prepare and compile payment
information for inclusion in Schedule
A's for avoidance actions. | 0.7 | \\$ | 362.25 |\n| Parizek, Pam | 8/12/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review summary of transfers from
entities included in the August omnibus
alter ego complaint. | 0.2 | \\$ | 142.40 |\n| Lazarus, Jordan | 8/12/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Phone calls and correspondence with
Kroll team re: avoidance action
complaints and related matters. | 0.4 | \\$ | 207.00 |\n| Barker, James | 8/12/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Correspondence P.Linsey and research
into the | 0.8 | \\$ | 511.20 |\n| Lomas, Adam | 8/12/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Quantification of transfers with respect
to list of potential new/additional alter
ego entities provided by Paul Hastings
[D. Barron]. | 1.2 | \\$ | 621.00 |\n| Levenson, Patrick | 8/12/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Conducted address tracing research. | 3.0 | \\$
1,134.00 | |\n| Lomas, Adam | 8/12/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Research with respect to payments to
Amazon and/or
from
Inc bank
accounts. | 0.5 | \\$ | 258.75 |\n| Lomas, Adam | 8/12/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Compose email to Paul Hastings [D.
Barron] re: summary of transfers from
entities to be considered for inclusion in
new omnibus alter ego complaint. | 0.6 | \\$ | 310.50 |\n| Lazarus, Jordan | 8/12/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence with Kroll team and
NPM re: contact information for
avoidance action defendants and related
matters. | 0.9 | \\$ | 465.75 |\n| Lomas, Adam | 8/12/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review of addresses for new avoidance
defendants and related follow-up
research. | 0.7 | \\$ | 362.25 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Amount | |\n|-------------------|-----------|---------------------------------------------------|------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|----------------|\n| Lomas, Adam | 8/12/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Finalize second batch of schedules of
pre- and post-petition transfers to be
included as exhibits in amended
avoidance action complaints; compose
related email to NPM Law [P. Linsey]. | 1.4 | \\$
724.50 |\n| Lazarus, Jordan | 8/12/2024 | HCHK
Adversary
Proceeding | Investigations | Continued analysis of
financial transactions. | 0.4 | \\$
207.00 |\n| Lomas, Adam | 8/13/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Revisions to schedules of transfers for
amended avoidance complaints, per
request of NPM Law [P. Linsey.] | 0.4 | \\$
207.00 |\n| Lazarus, Jordan | 8/13/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence with Kroll team and
NPM re: contact information for
avoidance action defendants and related
matters. | 1.3 | \\$
672.75 |\n| Parizek, Pam | 8/13/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review payments to transferees from
and
accounts. | 0.1 | \\$
71.20 |\n| Levenson, Patrick | 8/13/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Conducted address tracing research. | 2.2 | \\$
831.60 |\n| Lomas, Adam | 8/13/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Research as to confidentiality of
documents relied upon for
new/additional avoidance complaints;
compose related email to NPM Law [P.
Linsey]. | 1.4 | \\$
724.50 |\n| Lomas, Adam | 8/13/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Research with respect to transfers to
compose related response to inquiry
from NPM Law [P. Linsey] | 1.0 | \\$
517.50 |\n| Barker, James | 8/13/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence with C.Ives re
avoidance defendant research | 0.5 | \\$
319.50 |\n| Lomas, Adam | 8/13/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review email from Paul Hastings [D.
Barron] with respect to certain flow of
funds re:
related reconciliation of
amounts/details in email to master
transaction file; compose related email
response to D. Barron. | 1.9 | \\$
983.25 |\n| Lomas, Adam | 8/13/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Respond to inquiry from Paul Hastings
[D. Barron] re: transfers between
and | 0.5 | \\$
258.75 |\n| Lazarus, Jordan | 8/13/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Prepare and compile payment
information for inclusion in Schedule
A's for avoidance actions. | 4.1 | \\$
2,121.75 |\n| Lazarus, Jordan | 8/13/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review address and related contact
information for avoidance action
defendants. | 0.8 | \\$
414.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | | Hours Amount | |\n|-------------------|-----------|---------------------------------------------------|------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----|--------------|--------|\n| Lomas, Adam | 8/13/2024 | HCHK
Adversary
Proceeding | Investigations | Respond to inquiry from Paul Hastings
[D. Barron] re: transfers between
and the | 0.4 | \\$ | 207.00 |\n| Levenson, Patrick | 8/14/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Conducted address tracing research. | 0.8 | \\$ | 302.40 |\n| Lazarus, Jordan | 8/14/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review address and related contact
information for avoidance action
defendants. | 0.7 | \\$ | 362.25 |\n| Parizek, Pam | 8/14/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review list of transferees for new
avoidance actions. | 0.2 | \\$ | 142.40 |\n| Lazarus, Jordan | 8/14/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence with Kroll team and
NPM re: contact information for
avoidance action defendants and related
matters. | 0.6 | \\$ | 310.50 |\n| Lazarus, Jordan | 8/15/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review address and related contact
information for avoidance action
defendants. | 0.7 | \\$ | 362.25 |\n| Lazarus, Jordan | 8/15/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence with Kroll team and
NPM re: contact information for
avoidance action defendants and related
matters. | 0.4 | \\$ | 207.00 |\n| Lomas, Adam | 8/15/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiries from NPM Law [P.
Linsey and K. Mitchell] re:
related correspondence with
internal Kroll team. | 0.6 | \\$ | 310.50 |\n| Parizek, Pam | 8/15/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review Paul Hastings request for
task assignment re: same,
review results and provide to Paul
Hastings. | 0.2 | \\$ | 142.40 |\n| Barker, James | 8/15/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Research into
vehicle with
assistance from P.Levenson | 0.7 | \\$ | 447.30 |\n| Levenson, Patrick | 8/15/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Conducted vehicle ownership research. | 0.9 | \\$ | 340.20 |\n| Lomas, Adam | 8/15/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Working meeting via Zoom with Paul
Hastings [D. Barron] re: transfer data
with respect to various entities
considered for possible inclusion in new
omnibus alter ego complaint. | 1.0 | \\$ | 517.50 |\n| Lomas, Adam | 8/15/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Respond to inquiry from NPM Law [P.
Linsey] re: breakdown of original and
amended pre- and post-petition transfers
to | 0.3 | \\$ | 155.25 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Amount | |\n|-----------------|-----------|---------------------------------------------------|--------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|--------------|\n| Lomas, Adam | 8/15/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Respond to inquiries from Paul Hastings
[D. Barron] re: re: documents underlying
certain transfers involving | 0.9 | \\$
465.75 |\n| Parizek, Pam | 8/16/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review financial transactions for
property. | 0.1 | \\$
71.20 |\n| Lazarus, Jordan | 8/19/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Analysis of
invoices for numerous
entities. | 1.9 | \\$
983.25 |\n| Lazarus, Jordan | 8/19/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence with NPM re: analysis
of
invoices and related matters. | 0.3 | \\$
155.25 |\n| Lazarus, Jordan | 8/19/2024 | General Debtor
Representation | Fee/Employment
Applications | Update July 2024 fee application;
correspondence with Kroll team re: same. | 0.5 | \\$
258.75 |\n| Parizek, Pam | 8/20/2024 | General Debtor
Representation | Fee/Employment
Applications | Review compilation of July 2024 Fee
Statement documents, make additional
redactions, provide to Paul Hastings for
filing. | 1.0 | \\$
712.00 |\n| Lazarus, Jordan | 8/20/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence with A. Lomas re:
avoidance action analysis and related
matters. | 0.2 | \\$
103.50 |\n| Lomas, Adam | 8/20/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey] re: transfers to
compile related bank documents. | 0.9 | \\$
465.75 |\n| Lomas, Adam | 8/21/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Compose email to NPM Law [K.
Mitchell] re: questions with respect to
documents recently produced by | 0.4 | \\$
207.00 |\n| Lomas, Adam | 8/21/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey] re: transfers to
Inc; related telephone conservation with
P. Linsey re: same. | 0.8 | \\$
414.00 |\n| Lomas, Adam | 8/21/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Preliminary review of new/additional
documents produced by
and | 0.8 | \\$
414.00 |\n| Lomas, Adam | 8/22/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Instructions to M. Bottos for review of
bank documents for farm related bank
account information. | 0.5 | \\$
258.75 |\n| Lazarus, Jordan | 8/22/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Call with A. Lomas, P. Parizek, J.
Barker, Paul Hastings [L. Despins, N.
Bassett, D. Barron, L. Song], K.
Mitchell, and P. Linsey re:
and payment analysis. | 0.7 | \\$
362.25 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Amount | |\n|-----------------|-----------|---------------------------------------------------|------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|----------------|\n| Bottos, Madison | 8/22/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review and analysis of wire data and
other support to identify the banks and
account numbers associated with certain
transfers to suspected farm entities. | 1.0 | \\$
220.50 |\n| Lomas, Adam | 8/22/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [K.
Mitchell] re: known or suspected
accounts at | 0.1 | \\$
51.75 |\n| Lomas, Adam | 8/22/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [K.
Mitchell] re: additional banks to
possibly include in new Rule 2004
motion. | 0.4 | \\$
207.00 |\n| Lomas, Adam | 8/22/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Meeting re: next steps with respect to
ongoing investigations and avoidance
action analysis with Paul Hastings [L.
Despins, N. Bassett, D. Barron, and L.
Song], NPM Law [P. Linsey], and P.
Parizek, J. Lazarus, and J. Barker. | 0.7 | \\$
362.25 |\n| Parizek, Pam | 8/22/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Prepare agenda [.1] and attend weekly
call with A. Lomas, J. Lazarus, J.
Barker, Paul Hastings [L. Despins, N.
Bassett, D. Barron, L. Song] and NPM
Law [P. Lindsay, K. Mitchell] re:
and payment analysis [.7]. | 0.8 | \\$
569.60 |\n| Barker, James | 8/22/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Attend weekly call with A. Lomas, J.
Lazarus, P. Parizek, Paul Hastings [L.
Despins, N. Bassett, D. Barron, L. Song]
and NPM Law [P. Lindsay, K. Mitchell]
re:
and payment analysis. | 0.6 | \\$
383.40 |\n| Parizek, Pam | 8/22/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review article re:
compare to avoidance action
spreadsheets, email Kroll team re: same
and prep for weekly call. | 0.7 | \\$
498.40 |\n| Lomas, Adam | 8/23/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey] re:
bank
accounts. | 0.7 | \\$
362.25 |\n| Lomas, Adam | 8/23/2024 | Mahwah
Adversary
Proceeding | Investigations | Instructions to M. Bottos re: a summary
of the use of Debtor-related funds
transferred to
LLC, per
request from Paul Hastings. | 0.3 | \\$
155.25 |\n| Bottos, Madison | 8/23/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review and analysis of wire data and
other support to identify the banks and
account numbers associated with certain
transfers to suspected farm entities. | 4.6 | \\$
1,014.30 |\n| Bottos, Madison | 8/23/2024 | Mahwah
Adversary
Proceeding | Investigations | Summary and analysis of funds
transferred to
LLC. | 2.1 | \\$
463.05 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Amount | |\n|-----------------|-----------|---------------------------------------------------|------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|----------------|\n| Lomas, Adam | 8/24/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Upload of bank statements into bank
statement analysis tool. | 0.6 | \\$
310.50 |\n| Lomas, Adam | 8/25/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Analysis of
transaction activity; related
updates to master transaction file. | 0.4 | \\$
207.00 |\n| Lomas, Adam | 8/25/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Analysis of
transaction activity; related updates to
master transaction file. | 0.6 | \\$
310.50 |\n| Lomas, Adam | 8/26/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Analysis of
transaction activity; related
updates to master transaction file. | 0.9 | \\$
465.75 |\n| Lomas, Adam | 8/26/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey] re: mechanics of transfers to
Limited; related review
and analysis of underlying bank
documents. | 1.3 | \\$
672.75 |\n| Bottos, Madison | 8/26/2024 | Mahwah
Adversary
Proceeding | Investigations | Summary and analysis of funds
transferred to
LLC. | 2.2 | \\$
485.10 |\n| Parizek, Pam | 8/26/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Coordination with data technolgy team
regarding | 0.2 | \\$
142.40 |\n| Bottos, Madison | 8/27/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review of
account
transactions; related updates to master
transaction file. | 0.9 | \\$
198.45 |\n| Lomas, Adam | 8/27/2024 | Mahwah
Adversary
Proceeding | Investigations | Review and analysis of payments made
by
LLC in connection with the | 1.2 | \\$
621.00 |\n| Lomas, Adam | 8/27/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Analysis of transfers to/from
in order to help identify relevant
bank account information. | 0.3 | \\$
155.25 |\n| Parizek, Pam | 8/27/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Rview A. Lomas summary of | 0.1 | \\$
71.20 |\n| Lomas, Adam | 8/27/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Compose email to NPM Law [K.
Mitchell] re: additional requests with
respect to known/suspected international
accounts at
related review of
bank records related to transfers to/from
accounts at overseas
banks. | 2.1 | \\$
1,086.75 |\n| Lomas, Adam | 8/27/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Incorporate
bank account
transactions into master transaction file. | 0.3 | \\$
155.25 |\n\n| Timekeeper | Date | Matter | Task | Narrative | | Hours Amount | |\n|-----------------|-----------|---------------------------------------------------|------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----|--------------|----------|\n| Lomas, Adam | 8/27/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Reconciliation of Debtor-related
accounts per Kwok criminal trial
exhibits to working inventory of
known/identified Debtor-related bank
accounts in order to identify financial
institutions to which amended Rule 2004
subpoenas may be issued. | 1.3 | \\$ | 672.75 |\n| Lomas, Adam | 8/27/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Upload of bank statements into bank
statement analysis tool. | 0.4 | \\$ | 207.00 |\n| Parizek, Pam | 8/28/2024 | Mahwah
Adversary
Proceeding | Investigations | Review A. Lomas summary of | 0.3 | \\$ | 213.60 |\n| Lomas, Adam | 8/28/2024 | Mahwah
Adversary
Proceeding | Investigations | Prepare schedule summarizing funds
apparently held in
LLC
account and related to the
compose related
email to Paul Hastings and NPM Law
counsel teams. | 0.8 | \\$ | 414.00 |\n| Lomas, Adam | 8/28/2024 | Mahwah
Adversary
Proceeding | Investigations | Review and analysis of payments made
by
LLC in connection with the | 3.8 | \\$ | 1,966.50 |\n| Bottos, Madison | 8/28/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review of
account
transactions; related updates to master
transaction file. | 3.9 | \\$ | 859.95 |\n| Barker, James | 8/28/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Conduct research and analysis on
property | 0.3 | \\$ | 191.70 |\n| Parizek, Pam | 8/29/2024 | Asset Recovery
Investigation
and Litigation | Case
Administration | Confer Kroll, Paul Hastings team re:
status update, deferral of weekly meeting. | 0.1 | \\$ | 71.20 |\n| Lomas, Adam | 8/29/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [K.
Mitchell] re: schedule for transfer to | 0.1 | \\$ | 51.75 |\n\n| Timekeeper | Date | Matter | Task | Narrative | | Hours Amount | |\n|-------------------------|-----------|---------------------------------------------------|----------------|-------------------------------------------------------------------------------|-----|--------------|-----------|\n| Lomas, Adam | 8/29/2024 | Asset Recovery | Investigations | Reconcile bank account datafiles to | 1.7 | \\$ | 879.75 |\n| | | Investigation | | identify additional accounts to | | | |\n| | | and Litigation | | request/subpoena from banks; related | | | |\n| | | | | Relativity document review. | | | |\n| Lomas, Adam | 8/29/2024 | Asset Recovery
Investigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey] re: documents underlying | 0.4 | \\$ | 207.00 |\n| | | and Litigation | | transfers to Hing Chi Ngok. | | | |\n| Lomas, Adam | 8/30/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [K.
Mitchell] re: schedule for transfer to | 0.2 | \\$ | 103.50 |\n| Total Hours and Amount: | | | | | | \\$ | 94,007.30 |","body_zh":"美利坚合众国康涅狄格州联邦破产法院布里奇波特分院（UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION）\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\nx\nKROLL, LLC（克罗尔有限责任公司）就2024年8月1日至2024年8月30日期间报酬及费用偿还提交的更正月度费用报表\n\n根据2023年8月18日作出的《关于受聘专业人员临时报酬及费用偿还程序的命令》[案卷编号2094]（“临时报酬命令”），2 Kroll, LLC（“Kroll”）特此提交本更正3月度报表（“更正月度费用报表”），请求就其作为法务调查人员向Luc A. Despins（卢克·A·德斯平斯）提供的服务获得报酬，并偿还所发生的费用。Luc A. Despins系在Ho Wan Kwok第11章案件中获任命的第11章受托人（“受托人”）。本报表所涉期间为2024年8月1日至2024年8月31日（含当日）（“费用期间”）。Kroll通过本更正月度费用报表，谨请求支付费用期间实际且必要提供服务所产生全部费用的80%\n\n2 除非本文另有定义，本文中首字母大写的术语均具有临时报酬命令中赋予该等术语的含义。\n\n1 本第11章案件中的债务人为Ho Wan Kwok（亦称Guo Wengui、Miles Guo及Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（Genever Holdings有限责任公司）（税务识别号码后四位：8202）以及Genever Holdings Corporation（Genever Holdings股份有限公司）。受托人、Genever Holdings LLC及Genever Holdings Corporation的邮寄地址为：Paul Hastings LLP（保罗·黑斯廷斯有限责任合伙律师事务所），200 Park Avenue, New York, NY 10166，转交Luc A. Despins，作为Ho Wan Kwok财产的受托人（仅用于通知及通信）。\n\n3 2024年9月26日，Kroll就2024年8月1日至2024年8月31日（含当日）期间提交了其原月度费用报表[案卷编号3584]（“原月度费用报表”）。原月度费用报表并非在所有情况下均适用正确的小时费率，导致费用被无意中高报$3,587.31。本月度费用报表已更正该错误。\n\n及全部费用的100%，金额分别为$75,205.84和$19,803.86。\n已提供的服务及发生的费用\n\n1. 随附的附件A为计时人员汇总表，其中列明每名在费用期间提供服务的Kroll人员的姓名、职务、业务线、标准费率、折扣费率、总工时及所获总费用。Kroll就向受托人提供的服务收取的费率，按照委托函所规定的折扣，低于Kroll通常就向其非破产客户提供专业服务所收取的费率。\n\n2. 随附的附件B为按项目类别编排的Kroll在费用期间提供服务及请求报酬的汇总。\n\n3. 随附的附件C为按事项编号编排的Kroll在费用期间提供服务及请求报酬的汇总。\n\n4. 随附的附件D为按费用类型编排的Kroll在费用期间发生费用及请求偿还的汇总。\n\n5. 随附的附件E为Kroll就费用期间提供服务出具的费用报表。\n通知及异议程序\n\n6. 本更正月度费用报表将通过电子邮件向下列通知方送达：(i) Luc A. Despins，作为Ho Wan Kwok财产的第11章受托人（lucdespins@paulhastings.com）；(ii) 受托人代理律师，即(x) Paul Hastings LLP，200 Park Avenue, New York, New York 10166（收件人：G. Alexander Bongartz（G. 亚历山大·邦加茨）（alexbongartz@paulhastings.com）及Douglass Barron（道格拉斯·巴伦）（douglassbarron@paulhastings.com））以及(y) Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩及蒙蒂思专业公司），195 Church Street, 13th Floor, New Haven, Connecticut 06510（收件人：Douglas S. Skalka（道格拉斯·S·斯卡尔卡）（dskalka@npmlaw.com）及Patrick R. Linsey（帕特里克·R·林赛）\n\n（plinsey@npmlaw.com））；(iii) Office of The United States Trustee（美国受托人办公室），Giaimo Federal Building, 150 Court Street, Room 302, New Haven, Connecticut 06510（收件人：Holley L. Claiborn（霍莉·L·克莱伯恩）（holley.l.claiborn@usdoj.gov））；(iv) Official Committee of Unsecured Creditors（无担保债权人官方委员会）的代理律师Pullman & Comley, LLC（普尔曼及康利有限责任公司），850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006（收件人：Irve J. Goldman（欧文·J·戈德曼）（igoldman@pullcom.com）；以及(v) Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）的代理律师O'Melveny & Myers LLP（欧麦文有限责任合伙律师事务所），7 Times Square, New York, New York 10036（收件人：Peter Friedman（彼得·弗里德曼）（pfriedman@omm.com）及Stuart M. Sarnoff（斯图尔特·M·萨诺夫）（ssarnoff@omm.com）（统称“通知方”）。\n\n7. 对本更正月度费用报表的异议，如有，必须不迟于2024年10月17日东部时间下午4:00（“异议截止日”）向本院提交，并通过电子邮件送达：(i) Kroll（收件人：Allen Pfeiffer（艾伦·普费弗）（allen.pfeiffer@kroll.com））及(ii)通知方；异议须载明异议性质及存在争议的具体费用或开支金额。4\n\n8. 如在异议截止日当日或之前未提交并收到针对本更正月度费用报表的异议，财产应立即向Kroll支付本更正月度费用报表所列费用的80%及开支的100%。\n\n9. 如在异议截止日当日或之前提交并收到针对本更正月度费用报表的异议，财产应暂缓支付本更正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。该等异议如未获\n\n4 由于本更正月度费用报表所反映的费用较原月度费用报表减少，Kroll主张无需延长原异议截止日。\n\n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11日\n\n签署人：/s/ Allen Pfeiffer\n\nAllen Pfeiffer\nKROLL, LLC\n55 East 52nd Street, Floor 17\nNew York, New York 10055\n\n美利坚合众国康涅狄格州联邦破产法院布里奇波特分院\n\nx\n\n关于： :\n: 第11章\n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下署人特此证明，于本日，上述更正月度费用报表已通过电子方式提交。此外，更正月度费用报表副本已通过电子邮件向通知方送达。当事人可通过本院的CM/ECF系统查阅本次提交。\n\n日期：2024年10月11日 签署人：/s/ G. Alexander Bongartz\n\nNew York, New York\nG. Alexander Bongartz（获准临时出庭）\nPAUL HASTINGS LLP\n200 Park Avenue\nNew York, New York 10166\n(212) 318-6000\nalexbongartz@paulhastings.com\n\n第11章受托人代理律师\n\n1 本第11章案件中的债务人为Ho Wan Kwok（亦称Guo Wengui、Miles Guo及Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（税务识别号码后四位：8202）以及Genever Holdings Corporation。受托人、Genever Holdings LLC及Genever Holdings Corporation的邮寄地址为：Paul Hastings LLP，200 Park Avenue, New York, NY 10166，转交Luc A. Despins，作为Ho Wan Kwok财产的受托人（仅用于通知及通信）。\n附件A\n各专业人员的工时及费率\n\n计时人员 职务 业务线 标准费率 折扣费率 总工时 总费用\n\nParizek, Pam（帕姆·帕里泽克） 董事总经理 法务调查及情报 $890 $712 8.6 $6,123.20\nBarker, James（詹姆斯·巴克） 副董事总经理 法务调查及情报 $710 $639 7.3 $4,664.70\nLazarus, Jordan（乔丹·拉扎勒斯） 高级经理 法务调查及情报 $575 $518 41.2 $21,321.00\nLomas, Adam（亚当·洛马斯） 高级经理 法务调查及情报 $575 $518 95.5 $49,421.25\nLevenson, Patrick（帕特里克·莱文森） 副经理 法务调查及情报 $420 $378 10.2 $3,855.60\nDharamshi, Salim（萨利姆·达拉姆希） 分析师 法务调查及情报 $245 $221 6.1 $1,345.05\nBottos, Madison（麦迪逊·博托斯） 研究分析师 法务调查及情报 $245 $221 20.9 $4,608.45\nWelby, Jackie（杰基·韦尔比） 研究分析师 法务调查及情报 $245 $221 12.1 $2,668.05\n\n总工时及总费用：\n201.9 $94,007.30\n\n综合小时费率： $465.61\n附件B\n按项目类别列示的报酬汇总\n\n美国受托人任务代码及项目类别 计费工时 计费费用\n\nB110 案件管理 0.4 $284.80\nB113 诉状审阅 — $\nB120 资产分析及追收 — $\nB155 法庭听证 — $\nB160 费用／聘任申请 5.0 $3,248.80\nB170 费用／聘任异议 — $\nB180 撤销行动分析 117.4 $53,411.15\nB181 偏颇清偿分析及追收行动 — $\nB182 破产申请后转移及追收行动 — $\nB190 其他争议事项（不包括采纳／拒绝动议） — $\nB191 一般诉讼 — $\nB192 贷款人诉讼 — $\nB195 非工作旅行 — $\nB261 调查 79.1 $37,062.55\n合计 201.9 $94,007.30\n附件C\n按事项编号列示的报酬汇总\n\n事项编号及名称 计费工时 计费费用\n\n00001 一般债务人代理 5.5 $3,604.80\n00002 资产追收调查及诉讼 181.1 $83,703.50\n00003 HK USA对抗程序 — $\n00004 Bravo Luck（好运）对抗程序 — $\n00005 PAX对抗程序 — $\n00006 SN Apartment（SN公寓）对抗程序 — $\n00007 Greenwich Land（格林尼治地产）对抗程序 — $\n00008 AIG（美国国际集团）对抗程序 — $\n00009 Mei Guo（美国）对抗程序 — $\n00010 中间人诉讼对抗程序 — $\n00011 HCHK对抗程序 4.6 $2,380.50\n00012 Golden Spring（金泉）对抗程序 — $\n00013 Mahwah（马瓦）对抗程序 10.7 $4,318.50\n00014 RICO诉讼 — $\n00015 Lamp Capital（灯塔资本）对抗程序 — $\n00016 G-Club（G俱乐部）对抗程序 — $\n00017 Rule of Law（法治）对抗程序 — $\n00018 阿拉伯联合酋长国资产追收行动 — $\n00019 Leading Shine（领耀）对抗程序 — $\n00020 Gettr USA（Gettr美国）程序 — $\n\n201.9 $94,007.30\n附件D\n实际及必要费用汇总\n\n费用类别 事项编号 任务代码 费用金额\n\n信使服务 一般债务人代理 案件管理 $162.88\n媒体保存／复制 一般债务人代理 案件管理 $12,400.00\n8月数据库及研究费用 Golden Spring对抗程序 资产分析及追收 $684.98\nValid8费用 一般债务人代理 案件管理 $6,706.20\n加班餐费 一般债务人代理 案件管理 ($150.20)\n合计 $19,803.86\n附件E\n费用明细\n\n计时人员 日期 事项 任务 说明 工时 金额\n\nJordan Lazarus（乔丹·拉扎勒斯） 8/1/2024 资产追回调查和诉讼 调查 与 A. Lomas、P. Parizek、J. Barker、Paul Hastings（保罗·黑斯廷斯）[L. Despins、N. Bassett、D. Barron、L. Song] 及 NPM Law（NPM 律师事务所）[P. Linsey] 就新的及经修订的撤销权请求进行电话会议。 1.0 \\$\n517.50\n\nAdam Lomas（亚当·洛马斯） 8/1/2024 资产追回调查和诉讼 调查 回应 NPM Law [P. Linsey] 关于向 的转账及汇编相关银行记录的询问。 0.8 \\$\n414.00\n\nAdam Lomas 8/1/2024 资产追回调查和诉讼 调查 就 Service Company LLC、LLC 及 Inc 银行账户的银行交易分析举行会议；就 位于 的财产及其他调查更新开展研究；参会者包括：Paul Hastings [L. Despins、N. Bassett、D. Barron 和 L. Song]；NPM Law [P. Linsey]；以及 P. Parizek、J. Lazarus 和 J. Barker。 1.0 \\$\n517.50\n\nJordan Lazarus 8/1/2024 一般债务人代理 费用/聘用申请 参加与 P. Parizek 及 Kroll（克罗尔）内部团队关于破产费用申请计费事宜的电话会议 [.8]；与 Kroll 团队就相关事项通信 [.3]。 1.1 \\$\n569.25\n\nJames Barker（詹姆斯·巴克） 8/1/2024 资产追回调查和诉讼 调查 与 A. Lomas、P. Parizek、J. Lazarus、Paul Hastings [L. Despins、N. Bassett、D. Barron 和 L. Song] 及 NPM Law [P. Linsey] 就新的及经修订的撤销权请求进行每周电话会议。 1.0 \\$\n639.00\n\nAdam Lomas 8/1/2024 资产追回调查和诉讼 调查 与 S. Dharamshi 就位于 的财产举行工作会议。 0.5 \\$\n258.75\n\nPam Parizek（帕姆·帕里泽克） 8/1/2024 资产追回调查和诉讼 调查 准备议程 [.1]；与 A. Lomas、J. Barker、J. Lazarus 就新的及经修订的撤销权请求进行每周电话会议 [1.0]。 1.1 \\$\n783.20\n\nPam Parizek 8/1/2024 一般债务人代理 费用/聘用申请 审阅/修订费率上调通知 [延至 2024 年 1 月至 8 月] [.4]；就同一事项及提交事宜向 A. Bongartz 发送电子邮件 [.1]。 0.5 \\$\n356.00\n\n计时人员 日期 事项 任务 工作说明 小时数 金额\n\nSalim Dharamshi（萨利姆·达拉姆希） 8/1/2024 资产追回调查和诉讼 调查 实地考察 ，以确认其是否为我们拥有其照片的 ：前往现场 [1.2]，绕现场行走并拍照 [0.8]，返回 [1.2]。分析我拍摄的照片与我们所拥有的该 建筑内部照片 [0.5]；购买该财产的土地登记产权契据 [0.2]；研究该建筑物的规划申请/历史图像，以识别任何建设工程 [0.9]；并撰写调查结果及通过电子邮件分享照片给 。 6.1 \\$\n1,345.05\n\nAdam Lomas 8/1/2024 资产追回调查和诉讼 撤销权诉讼分析 JB、PL、AL [1.3] 审阅、清理及标准化主交易文件中的转账数据，以编制拟议新的及经修订撤销权诉讼的附表。 4.4 \\$\n2,277.00\n\nJames Barker 8/2/2024 资产追回调查和诉讼 调查 通信/电子邮件——关于财产查询的更新。 0.5 \\$\n319.50\n\nJordan Lazarus 8/2/2024 资产追回调查和诉讼 撤销权诉讼分析 汇编特定撤销权诉讼的支持文件。 0.9 \\$\n465.75\n\nJordan Lazarus 8/2/2024 资产追回调查和诉讼 调查 分析 Inc 的交易活动。 2.2 \\$\n1,138.50\n\nAdam Lomas 8/2/2024 资产追回调查和诉讼 撤销权诉讼分析 审阅、清理及标准化主交易文件中的转账数据，以编制拟议新的及经修订撤销权诉讼的附表。 10.9 \\$\n5,640.75\n\nPam Parizek 8/2/2024 资产追回调查和诉讼 调查 审阅关于由 所拥有的 住所的研究。 0.1 \\$\n71.20\n\nAdam Lomas 8/3/2024 资产追回调查和诉讼 撤销权诉讼分析 审阅、清理及标准化主交易文件中的转账数据，以编制拟议新的及经修订撤销权诉讼的附表。 2.7 \\$\n1,397.25\n\nAdam Lomas 8/3/2024 资产追回调查和诉讼 撤销权诉讼分析 按转让方实体编制所有转账的附表，详细列明以下转账：[1] 属于 ；以及 [2] 不属于现有/正在进行的撤销权诉讼；起草相关电子邮件给 Paul Hastings [D. Barron] 和 NPM Law [P. Linsey]。 1.8 \\$\n931.50\n\nAdam Lomas 8/3/2024 资产追回调查和诉讼 调查 回应 Paul Hastings [D. Barron] 关于作为新的综合替身实体诉状一部分而正被考虑的实体之可用银行账户和/或转账信息的询问。 0.2 \\$\n103.50\n\n计时人员 日期 事项 任务 工作说明 小时数 金额\n\nAdam Lomas 8/4/2024 资产追回调查和诉讼 撤销权诉讼分析 编制目前不属于现有撤销权诉讼请求的受让人附表；起草相关电子邮件给 NPM Law [P. Linsey]；应 P. Linsey 要求对相关附表进行修订。 2.9 \\$\n1,500.75\n\nAdam Lomas 8/5/2024 资产追回调查和诉讼 撤销权诉讼分析 审阅、清理及标准化主交易文件中的转账数据，以编制拟议新的及经修订撤销权诉讼的附表。 0.4 \\$\n207.00\n\nJordan Lazarus 8/5/2024 资产追回调查和诉讼 撤销权诉讼分析 分析与 的金融交易。 3.1 \\$\n1,604.25\n\nJordan Lazarus 8/5/2024 资产追回调查和诉讼 撤销权诉讼分析 与 P. Linsey 及 A. Lomas 就撤销权诉讼事项通信。 0.4 \\$\n207.00\n\nAdam Lomas 8/5/2024 资产追回调查和诉讼 撤销权诉讼分析 进一步处理并更新目前不属于现有撤销权诉讼请求的受让人附表；与 NPM Law [P. Linsey] 就此进行相关电子邮件通信及电话交谈。 1.1 \\$\n569.25\n\nAdam Lomas 8/5/2024 资产追回调查和诉讼 撤销权诉讼分析 就某些受让人表面上的 地址/国家/地区开展初步研究；相关审阅基础银行、电汇及其他基础记录；起草相关电子邮件给 NPM Law [P. Linsey]。 4.6 \\$\n2,380.50\n\nPam Parizek 8/5/2024 一般债务人代理 费用/聘用申请 审阅、更新延后费率上调的提交文件草稿，并提供给 Paul Hastings [A. Bongatz]。 0.3 \\$\n213.60\n\nJordan Lazarus 8/5/2024 资产追回调查和诉讼 调查 继续分析与特定收款人相关的 交易。 1.1 \\$\n569.25\n\nAdam Lomas 8/5/2024 资产追回调查和诉讼 调查 回应 NPM Law [P. Linsey] 关于向 LLP 的转账的询问；相关审阅由 LLP 提供的文件。 1.9 \\$\n983.25\n\nPam Parizek 8/6/2024 资产追回调查和诉讼 撤销权诉讼分析 审阅 A. Lomas 为撤销权诉讼列出的新受让人名单。 0.2 \\$\n142.40\n\nAdam Lomas 8/6/2024 资产追回调查和诉讼 撤销权诉讼分析 回应 NPM Law [S. Smeriglio] 关于向 LLP 的转账的询问；编制相关破产申请前转账附表。 0.7 \\$\n362.25\n\nAdam Lomas 8/6/2024 资产追回调查和诉讼 撤销权诉讼分析 与 J. Lazarus 讨论向 NPM Law 发出新一轮附表 A/B 的流程。 0.2 \\$\n103.50\n\n计时人员 日期 事项 任务 工作说明 小时数 金额\n\nAdam Lomas 8/6/2024 资产追回调查和诉讼 调查 根据 Kwok（郭文贵）刑事审判证物，将与债务人相关的账户与已知/已识别的与债务人相关的银行账户工作清单进行核对，以识别可能向其发出经修订的 Rule 2004 传票的金融机构。 3.1 \\$\n1,604.25\n\nJordan Lazarus 8/6/2024 资产追回调查和诉讼 撤销权诉讼分析 与 A. Lomas 就各项撤销权诉讼及法务会计工作流任务通信。 0.2 \\$\n103.50\n\nAdam Lomas 8/6/2024 资产追回调查和诉讼 调查 分析 和 的交易活动；相关更新主交易文件。 1.4 \\$\n724.50\n\nJames Barker 8/6/2024 资产追回调查和诉讼 调查 与 P. Levenson 协调针对新撤销权诉讼被告的研究。 1.3 \\$\n830.70\n\nJordan Lazarus 8/7/2024 资产追回调查和诉讼 撤销权诉讼分析 与 P. Linsey 及 A. Lomas 就 交易的分析及相关事项通信。 0.2 \\$\n103.50\n\nJordan Lazarus 8/7/2024 资产追回调查和诉讼 撤销权诉讼分析 准备并汇编付款信息，以纳入撤销权诉讼的附表 A。 1.7 \\$\n879.75\n\nJordan Lazarus 8/7/2024 资产追回调查和诉讼 撤销权诉讼分析 与 A. Lomas 就新的及经修订撤销权诉讼请求的分析及相关事项进行通信和电话交谈。 0.5 \\$\n258.75\n\nAdam Lomas 8/7/2024 资产追回调查和诉讼 调查 回应 NPM Law [P. Linsey] 关于向 LLP 的转账的询问。 0.3 \\$\n155.25\n\nAdam Lomas 8/7/2024 资产追回调查和诉讼 撤销权诉讼分析 分析针对现有撤销权诉状所涉受让人的经修订转账总额构成［即对替身实体转让方及破产前或破产后状态的比较］；与 NPM Law [P. Linsey] 进行相关电子邮件通信及电话交谈。 1.4 \\$\n724.50\n\nAdam Lomas 8/7/2024 资产追回调查和诉讼 撤销权诉讼分析 与 J. Lazarus 讨论转账及可获得的支持文件。 0.5 \\$\n258.75\n\nPam Parizek 8/7/2024 一般债务人代理 案件管理 联系 Valid8（Valid8），询问合同续约选项。 0.1 \\$\n71.20\n\n计时人员 日期 事项 任务 工作说明 小时数 金额\n\nJordan Lazarus 8/7/2024 资产追回调查和诉讼 撤销权诉讼分析 继续分析涉及 的交易；审阅 Relativity（Relativity）中关于 付款及发票支持的资料。 1.4 \\$\n724.50\n\nPam Parizek 8/7/2024 资产追回调查和诉讼 撤销权诉讼分析 审阅经更新的受让人名单以供分析。 0.1 \\$\n71.20\n\nAdam Lomas 8/7/2024 资产追回调查和诉讼 撤销权诉讼分析 编制向已属现有撤销权请求一部分的受让人的转账更新总额附表；起草相关电子邮件给 [NPM Law [P. Linsey]。 4.4 \\$\n2,277.00\n\nJordan Lazarus 8/7/2024 资产追回调查和诉讼 撤销权诉讼分析 与 P. Linsey 及 Kroll 团队就准备撤销权诉讼请求信息及相关事项进行通信和电话交谈。 0.3 \\$\n155.25\n\nPam Parizek 8/7/2024 一般债务人代理 费用/聘用申请 审阅计费摘要和预算。 0.1 \\$\n71.20\n\nPam Parizek 8/8/2024 一般债务人代理 撤销权诉讼分析 审阅综合替身实体诉状中的经更新公司名单。 0.2 \\$\n142.40\n\nJordan Lazarus 8/8/2024 HCHK（HCHK）对抗程序 调查 与 P. Linsey 及 A. Lomas 就资金流分析及 相关事项进行通信和电话交谈。 0.8 \\$\n414.00\n\nJordan Lazarus 8/8/2024 HCHK 对抗程序 调查 继续分析 交易。 1.8 \\$\n931.50\n\nAdam Lomas 8/8/2024 资产追回调查和诉讼 调查 回应 NPM Law [P. Linsey] 关于向 LLC 的转账的询问。 0.2 \\$\n103.50\n\nPam Parizek 8/8/2024 一般债务人代理 案件管理 联系 Kroll 团队，询问未完成项目；就同一事项及 Valid8 合同续约向 Paul Hastings 发送电子邮件。 0.2 \\$\n142.40\n\nJames Barker 8/8/2024 资产追回调查和诉讼 调查 回应 Paul Hastings 团队提出的摩托车问题。 1.6 \\$\n1,022.40\n\nAdam Lomas 8/8/2024 资产追回调查和诉讼 调查 研究向 及从 作出的转账；起草相关电子邮件给 NPM Law [P. Linsey]。 1.1 \\$\n569.25\n\n计时人员 日期 事项 任务 工作说明 小时数 金额\n\n亚当·洛马斯（Adam Lomas） 8/8/2024 资产追回调查与诉讼 调查 就从相关账户扣除的表面账户费用进行研究；进行相关交易及账户对账单审查；向 NPM Law（NPM Law）[P. 林赛（P. Linsey）]发送相关函件。 1.3 \\$ 672.75\n\n乔丹·拉扎勒斯（Jordan Lazarus） 8/8/2024 资产追回调查与诉讼 撤销诉讼分析 准备并汇编付款信息，以纳入撤销诉讼的附件 A。 4.6 \\$ 2,380.50\n\n亚当·洛马斯 8/8/2024 资产追回调查与诉讼 撤销诉讼分析 编制破产申请前及申请后转让清单，以作为修订后撤销诉讼起诉状的附件。 4.9 \\$ 2,535.75\n\n亚当·洛马斯 8/8/2024 资产追回调查与诉讼 撤销诉讼分析 起草给 M. 博托斯（M. Bottos）的指示，涉及对拟作为修订后撤销诉讼起诉状附件的清单中所列转让进行质量控制审查。 0.2 \\$ 103.50\n\n乔丹·拉扎勒斯 8/8/2024 资产追回调查与诉讼 撤销诉讼分析 继续分析交易，包括审查 Relativity（Relativity）中的付款及发票支持材料。 1.3 \\$ 672.75\n\n乔丹·拉扎勒斯 8/8/2024 资产追回调查与诉讼 撤销诉讼分析 与 A. 洛马斯就新的及修订后的撤销诉讼请求分析及相关事项进行函件往来和电话沟通。 0.3 \\$ 155.25\n\n亚当·洛马斯 8/9/2024 资产追回调查与诉讼 撤销诉讼分析 完成第一批破产申请前及申请后转让清单，以作为修订后撤销诉讼起诉状的附件；起草给 NPM Law [P. 林赛]的相关电子邮件。 2.7 \\$ 1,397.25\n\n计时人员 日期 事项 任务 叙述 小时数 金额\n\n乔丹·拉扎勒斯 8/9/2024 资产追回调查与诉讼 调查 与 P. 林赛及克罗尔（Kroll）团队就汇编付款支持文件进行函件往来和电话沟通。 0.4 \\$ 207.00\n\n杰基·韦尔比（Jackie Welby） 8/9/2024 资产追回调查与诉讼 撤销诉讼分析 与 J. 拉扎勒斯会面，讨论汇编撤销诉讼支持文件事宜。 0.1 \\$ 22.05\n\n乔丹·拉扎勒斯 8/9/2024 HCHK 对抗程序 调查 继续分析交易。 1.2 \\$ 621.00\n\n乔丹·拉扎勒斯 8/9/2024 资产追回调查与诉讼 撤销诉讼分析 继续分析交易，包括审查 Relativity 中的付款及发票支持材料。 0.3 \\$ 155.25\n\n帕姆·帕里泽克（Pam Parizek） 8/9/2024 一般债务人代理 费用/聘任申请 审阅 J. 雅各布森（J. Jacobson）关于 Kwok（郭文贵）计费规程的备忘录 [.3]；审阅计费记录并记录费用报表和费用申请的日期 [.5]；审阅、修订 2024 年 7 月费用报表草案 [.7]。 1.5 \\$ 1,068.00\n\n帕特里克·莱文森（Patrick Levenson） 8/9/2024 资产追回调查与诉讼 撤销诉讼分析 就撤销诉讼的地址历史信息进行研究和文件审查。 3.3 \\$ 1,247.40\n\n乔丹·拉扎勒斯 8/9/2024 资产追回调查与诉讼 撤销诉讼分析 与 Paul Hastings（保罗·哈斯廷斯）、NPM Law 及克罗尔团队就另我分析及相关事项进行函件往来和电话沟通。 0.2 \\$ 103.50\n\n杰基·韦尔比 8/9/2024 资产追回调查与诉讼 撤销诉讼分析 与 J. 拉扎勒斯会面，讨论附件 A 撤销诉讼清单的程序。 0.4 \\$ 88.20\n\n计时人员 日期 事项 任务 叙述 小时数 金额\n\n乔丹·拉扎勒斯 8/9/2024 资产追回调查与诉讼 撤销诉讼分析 准备并汇编付款信息，以纳入撤销诉讼的附件 A。 0.4 \\$ 207.00\n\n麦迪逊·博托斯（Madison Bottos） 8/9/2024 资产追回调查与诉讼 撤销诉讼分析 就修订后撤销诉讼起诉状清单所列转让进行资料溯源及质量控制程序。 6.2 \\$ 1,367.10\n\n乔丹·拉扎勒斯 8/9/2024 资产追回调查与诉讼 撤销诉讼分析 与 J. 韦尔比就新的撤销诉讼请求附件 A 的资料溯源进行函件往来和电话沟通。 0.4 \\$ 207.00\n\n乔丹·拉扎勒斯 8/9/2024 资产追回调查与诉讼 调查 分析与 Bank 有关的交易。 0.8 \\$ 414.00\n\n杰基·韦尔比 8/9/2024 资产追回调查与诉讼 撤销诉讼分析 就附件 A 撤销诉讼清单进行资料溯源及质量控制程序。 8.3 \\$ 1,830.15\n\n帕姆·帕里泽克 8/9/2024 资产追回调查与诉讼 撤销诉讼分析 审阅有关另我请求的通讯以及撤销诉讼的状态更新。 0.2 \\$ 142.40\n\n杰基·韦尔比 8/10/2024 资产追回调查与诉讼 撤销诉讼分析 汇编撤销诉讼的支持文件。 2.5 \\$ 551.25\n\n杰基·韦尔比 8/10/2024 资产追回调查与诉讼 撤销诉讼分析 就附件 A 撤销诉讼清单进行资料溯源及质量控制程序。 0.8 \\$ 176.40\n\n亚当·洛马斯 8/11/2024 资产追回调查与诉讼 撤销诉讼分析 将 Inc 银行账户交易纳入主交易文件；进行相关交易分析。 0.8 \\$ 414.00\n\n亚当·洛马斯 8/11/2024 资产追回调查与诉讼 撤销诉讼分析 就 Paul Hastings [D. 巴伦（D. Barron）]提供的潜在新的/额外另我实体名单，量化转让金额。 1.9 \\$ 983.25\n\n计时人员 日期 事项 任务 叙述 小时数 金额\n\n亚当·洛马斯 8/11/2024 资产追回调查与诉讼 调查 将银行对账单上传至银行对账单分析工具。 0.2 \\$ 103.50\n\n亚当·洛马斯 8/11/2024 资产追回调查与诉讼 调查 答复 NPM Law [P. 林赛]关于向……进行转让的询问。 0.7 \\$ 362.25\n\n亚当·洛马斯 8/11/2024 资产追回调查与诉讼 撤销诉讼分析 将银行账户交易纳入主交易文件；进行相关交易分析。 1.1 \\$ 569.25\n\n亚当·洛马斯 8/12/2024 资产追回调查与诉讼 调查 答复 NPM Law [P. 林赛]关于额外 Rule 2004 传票对象的询问。 0.4 \\$ 207.00\n\n乔丹·拉扎勒斯 8/12/2024 资产追回调查与诉讼 撤销诉讼分析 准备并汇编付款信息，以纳入撤销诉讼的附件 A。 0.7 \\$ 362.25\n\n帕姆·帕里泽克 8/12/2024 资产追回调查与诉讼 撤销诉讼分析 审阅拟纳入 8 月综合另我起诉状的实体所作转让摘要。 0.2 \\$ 142.40\n\n乔丹·拉扎勒斯 8/12/2024 资产追回调查与诉讼 撤销诉讼分析 与克罗尔团队就撤销诉讼起诉状及相关事项进行电话沟通和函件往来。 0.4 \\$ 207.00\n\n詹姆斯·巴克（James Barker） 8/12/2024 资产追回调查与诉讼 调查 与 P. 林赛进行函件往来，并就……进行研究。 0.8 \\$ 511.20\n\n亚当·洛马斯 8/12/2024 资产追回调查与诉讼 调查 就 Paul Hastings [D. 巴伦]提供的潜在新的/额外另我实体名单，量化转让金额。 1.2 \\$ 621.00\n\n帕特里克·莱文森 8/12/2024 资产追回调查与诉讼 调查 进行地址追踪研究。 3.0 \\$ 1,134.00\n\n亚当·洛马斯 8/12/2024 资产追回调查与诉讼 调查 就向 Amazon（亚马逊）付款及/或从 Inc 银行账户付款进行研究。 0.5 \\$ 258.75\n\n亚当·洛马斯 8/12/2024 资产追回调查与诉讼 撤销诉讼分析 起草给 Paul Hastings [D. 巴伦]的电子邮件，涉及拟考虑纳入新的综合另我起诉状的实体所作转让摘要。 0.6 \\$ 310.50\n\n乔丹·拉扎勒斯 8/12/2024 资产追回调查与诉讼 撤销诉讼分析 与克罗尔团队及 NPM 就撤销诉讼被告的联系信息及相关事项进行函件往来。 0.9 \\$ 465.75\n\n亚当·洛马斯 8/12/2024 资产追回调查与诉讼 撤销诉讼分析 审阅新撤销诉讼被告的地址，并进行相关后续研究。 0.7 \\$ 362.25\n\n计时人员 日期 事项 任务 叙述 小时数 金额\n\n亚当·洛马斯 8/12/2024 资产追回调查与诉讼 撤销诉讼分析 完成第二批破产申请前及申请后转让清单，以作为修订后撤销诉讼起诉状的附件；起草给 NPM Law [P. 林赛]的相关电子邮件。 1.4 \\$ 724.50\n\n乔丹·拉扎勒斯 8/12/2024 HCHK 对抗程序 调查 继续分析金融交易。 0.4 \\$ 207.00\n\n亚当·洛马斯 8/13/2024 资产追回调查与诉讼 撤销诉讼分析 应 NPM Law [P. Linsey.]要求，修订修订后撤销诉讼起诉状的转让清单。 0.4 \\$ 207.00\n\n乔丹·拉扎勒斯 8/13/2024 资产追回调查与诉讼 撤销诉讼分析 与克罗尔团队及 NPM 就撤销诉讼被告的联系信息及相关事项进行函件往来。 1.3 \\$ 672.75\n\n帕姆·帕里泽克 8/13/2024 资产追回调查与诉讼 调查 审阅从……及……账户向受让人付款的情况。 0.1 \\$ 71.20\n\n帕特里克·莱文森 8/13/2024 资产追回调查与诉讼 调查 进行地址追踪研究。 2.2 \\$ 831.60\n\n亚当·洛马斯 8/13/2024 资产追回调查与诉讼 撤销诉讼分析 就新/额外撤销诉讼起诉状所依据文件的保密性进行研究；起草给 NPM Law [P. 林赛]的相关电子邮件。 1.4 \\$ 724.50\n\n亚当·洛马斯 8/13/2024 资产追回调查与诉讼 调查 就向……进行的转让开展研究，以起草对 NPM Law [P. 林赛]询问的相关答复。 1.0 \\$ 517.50\n\n詹姆斯·巴克 8/13/2024 资产追回调查与诉讼 撤销诉讼分析 与 C. 艾夫斯（C. Ives）就撤销诉讼被告研究进行函件往来。 0.5 \\$ 319.50\n\n亚当·洛马斯 8/13/2024 资产追回调查与诉讼 撤销诉讼分析 审阅 Paul Hastings [D. 巴伦]关于某些资金流向的电子邮件；就……将电子邮件中的金额/详情与主交易文件进行相关核对；起草给 D. 巴伦的相关电子邮件回复。 1.9 \\$ 983.25\n\n亚当·洛马斯 8/13/2024 资产追回调查与诉讼 撤销诉讼分析 答复 Paul Hastings [D. 巴伦]关于……与……之间转让的询问。 0.5 \\$ 258.75\n\n乔丹·拉扎勒斯 8/13/2024 资产追回调查与诉讼 撤销诉讼分析 准备并汇编付款信息，以纳入撤销诉讼的附件 A。 4.1 \\$ 2,121.75\n\n乔丹·拉扎勒斯 8/13/2024 资产追回调查与诉讼 撤销诉讼分析 审阅撤销诉讼被告的地址及相关联系信息。 0.8 \\$ 414.00\n\n计时人员 日期 事项 任务 叙述 小时数 金额\n\nAdam Lomas（亚当·洛马斯） 8/13/2024 HCHK 对抗程序 调查 回应 Paul Hastings（保罗·黑斯廷斯）[D. Barron（D·巴伦）] 关于以下各项之间转账的询问 0.4 $ 207.00\n\nPatrick Levenson（帕特里克·莱文森） 8/14/2024 资产追回调查及诉讼 调查 开展地址追踪调查。 0.8 $ 302.40\n\nJordan Lazarus（乔丹·拉扎勒斯） 8/14/2024 资产追回调查及诉讼 撤销诉讼分析 审查撤销诉讼被告的地址及相关联系信息。 0.7 $ 362.25\n\nPam Parizek（帕姆·帕里泽克） 8/14/2024 资产追回调查及诉讼 撤销诉讼分析 审查拟提起新的撤销诉讼的受让人名单。 0.2 $ 142.40\n\nJordan Lazarus 8/14/2024 资产追回调查及诉讼 撤销诉讼分析 与 Kroll（克罗尔）团队及 NPM 就撤销诉讼被告的联系信息及相关事项通信。 0.6 $ 310.50\n\nJordan Lazarus 8/15/2024 资产追回调查及诉讼 撤销诉讼分析 审查撤销诉讼被告的地址及相关联系信息。 0.7 $ 362.25\n\nJordan Lazarus 8/15/2024 资产追回调查及诉讼 撤销诉讼分析 与 Kroll 团队及 NPM 就撤销诉讼被告的联系信息及相关事项通信。 0.4 $ 207.00\n\nAdam Lomas 8/15/2024 资产追回调查及诉讼 调查 回应 NPM Law（NPM律师事务所）[P. Linsey（P·林赛）和 K. Mitchell（K·米切尔）] 关于与内部 Kroll 团队相关通信的询问。 0.6 $ 310.50\n\nPam Parizek 8/15/2024 资产追回调查及诉讼 调查 审查 Paul Hastings 关于同一事项的任务分配请求，审查结果并提供给 Paul Hastings。 0.2 $ 142.40\n\nJames Barker（詹姆斯·巴克） 8/15/2024 资产追回调查及诉讼 调查 在 P. Levenson 协助下，对车辆进行调查。 0.7 $ 447.30\n\nPatrick Levenson 8/15/2024 资产追回调查及诉讼 调查 开展车辆所有权调查。 0.9 $ 340.20\n\nAdam Lomas 8/15/2024 资产追回调查及诉讼 撤销诉讼分析 与 Paul Hastings [D. Barron] 通过 Zoom 举行工作会议，讨论与拟纳入新的综合性替身实体起诉状的各实体有关的转账数据。 1.0 $ 517.50\n\nAdam Lomas 8/15/2024 资产追回调查及诉讼 撤销诉讼分析 回应 NPM Law [P. Linsey] 关于向以下对象作出的原始及修正后的破产申请前和破产申请后转账明细的询问 0.3 $ 155.25\n\n计时人员 日期 事项 任务 叙述 小时 金额\n\nAdam Lomas 8/15/2024 资产追回调查及诉讼 撤销诉讼分析 回应 Paul Hastings [D. Barron] 关于涉及以下对象的某些转账所依据文件的询问 0.9 $ 465.75\n\nPam Parizek 8/16/2024 资产追回调查及诉讼 调查 审查与财产有关的金融交易。 0.1 $ 71.20\n\nJordan Lazarus 8/19/2024 资产追回调查及诉讼 撤销诉讼分析 分析众多实体的发票。 1.9 $ 983.25\n\nJordan Lazarus 8/19/2024 资产追回调查及诉讼 撤销诉讼分析 与 NPM 就发票分析及相关事项通信。 0.3 $ 155.25\n\nJordan Lazarus 8/19/2024 一般债务人代理 费用/聘用申请 更新 2024年7月费用申请；就同一事项与 Kroll 团队通信。 0.5 $ 258.75\n\nPam Parizek 8/20/2024 一般债务人代理 费用/聘用申请 审查 2024年7月费用明细文件汇编，作出额外删节，并提供给 Paul Hastings 供提交。 1.0 $ 712.00\n\nJordan Lazarus 8/20/2024 资产追回调查及诉讼 撤销诉讼分析 与 A. Lomas 就撤销诉讼分析及相关事项通信。 0.2 $ 103.50\n\nAdam Lomas 8/20/2024 资产追回调查及诉讼 调查 回应 NPM Law [P. Linsey] 关于转账以汇编相关银行文件的询问。 0.9 $ 465.75\n\nAdam Lomas 8/21/2024 资产追回调查及诉讼 调查 起草致 NPM Law [K. Mitchell] 的电子邮件，讨论近期由以下对象出具的文件相关问题 0.4 $ 207.00\n\nAdam Lomas 8/21/2024 资产追回调查及诉讼 调查 回应 NPM Law [P. Linsey] 关于向 Inc 转账的询问；就同一事项与 P. Linsey 进行相关电话交谈。 0.8 $ 414.00\n\nAdam Lomas 8/21/2024 资产追回调查及诉讼 调查 初步审查由以下对象出具的新文件/补充文件及 0.8 $ 414.00\n\nAdam Lomas 8/22/2024 资产追回调查及诉讼 调查 指示 M. Bottos（M·博托斯）审查银行文件，以获取与农场相关的银行账户信息。 0.5 $ 258.75\n\nJordan Lazarus 8/22/2024 资产追回调查及诉讼 调查 与 A. Lomas、P. Parizek、J. Barker、Paul Hastings [L. Despins（L·德斯平斯）、N. Bassett（N·巴塞特）、D. Barron、L. Song（L·宋）]、K. Mitchell 及 P. Linsey 通话，讨论以下事项及付款分析。 0.7 $ 362.25\n\n计时人员 日期 事项 任务 叙述 小时 金额\n\nMadison Bottos（麦迪逊·博托斯） 8/22/2024 资产追回调查及诉讼 撤销诉讼分析 审查和分析电汇数据及其他支持材料，以确定与向涉嫌农场实体作出的某些转账相关的银行和账号。 1.0 $ 220.50\n\nAdam Lomas 8/22/2024 资产追回调查及诉讼 调查 回应 NPM Law [K. Mitchell] 关于以下机构已知或涉嫌账户的询问 0.1 $ 51.75\n\nAdam Lomas 8/22/2024 资产追回调查及诉讼 调查 回应 NPM Law [K. Mitchell] 关于可能纳入新的 Rule 2004 动议的额外银行的询问。 0.4 $ 207.00\n\nAdam Lomas 8/22/2024 资产追回调查及诉讼 调查 与 Paul Hastings [L. Despins、N. Bassett、D. Barron 和 L. Song]、NPM Law [P. Linsey] 以及 P. Parizek、J. Lazarus 和 J. Barker 举行会议，讨论持续进行的调查及撤销诉讼分析的后续步骤。 0.7 $ 362.25\n\nPam Parizek 8/22/2024 资产追回调查及诉讼 调查 准备议程 [.1]，并与 A. Lomas、J. Lazarus、J. Barker、Paul Hastings [L. Despins、N. Bassett、D. Barron、L. Song] 及 NPM Law [P. Lindsay（P·林赛）、K. Mitchell] 参加每周电话会议，讨论以下事项及付款分析 [.7]。 0.8 $ 569.60\n\nJames Barker 8/22/2024 资产追回调查及诉讼 调查 与 A. Lomas、J. Lazarus、P. Parizek、Paul Hastings [L. Despins、N. Bassett、D. Barron、L. Song] 及 NPM Law [P. Lindsay、K. Mitchell] 参加每周电话会议，讨论以下事项及付款分析。 0.6 $ 383.40\n\nPam Parizek 8/22/2024 资产追回调查及诉讼 调查 审查有关以下事项的文章：与撤销诉讼电子表格进行比较，就同一事项向 Kroll 团队发送电子邮件，并为每周电话会议作准备。 0.7 $ 498.40\n\nAdam Lomas 8/23/2024 资产追回调查及诉讼 调查 回应 NPM Law [P. Linsey] 关于以下银行账户的询问。 0.7 $ 362.25\n\nAdam Lomas 8/23/2024 Mahwah（马瓦）对抗程序 调查 应 Paul Hastings 请求，指示 M. Bottos 编制关于转入 LLC 的债务人相关资金使用情况摘要。 0.3 $ 155.25\n\nMadison Bottos 8/23/2024 资产追回调查及诉讼 调查 审查和分析电汇数据及其他支持材料，以确定与向涉嫌农场实体作出的某些转账相关的银行和账号。 4.6 $ 1,014.30\n\nMadison Bottos 8/23/2024 Mahwah 对抗程序 调查 汇总和分析转入 LLC 的资金。 2.1 $ 463.05\n\n计时人员 日期 事项 任务 叙述 小时 金额\n\nAdam Lomas 8/24/2024 资产追回调查及诉讼 调查 将银行对账单上传至银行对账单分析工具。 0.6 $ 310.50\n\nAdam Lomas 8/25/2024 资产追回调查及诉讼 撤销诉讼分析 分析交易活动；对主交易文件作出相关更新。 0.4 $ 207.00\n\nAdam Lomas 8/25/2024 资产追回调查及诉讼 撤销诉讼分析 分析交易活动；对主交易文件作出相关更新。 0.6 $ 310.50\n\nAdam Lomas 8/26/2024 资产追回调查及诉讼 撤销诉讼分析 分析交易活动；对主交易文件作出相关更新。 0.9 $ 465.75\n\nAdam Lomas 8/26/2024 资产追回调查及诉讼 调查 回应 NPM Law [P. Linsey] 关于向 Limited 作出转账的机制的询问；相关审查和分析所依据的银行文件。 1.3 $ 672.75\n\nMadison Bottos 8/26/2024 Mahwah 对抗程序 调查 汇总和分析转入 LLC 的资金。 2.2 $ 485.10\n\nPam Parizek 8/26/2024 资产追回调查及诉讼 调查 就以下事项与数据技术团队协调 0.2 $ 142.40\n\nMadison Bottos 8/27/2024 资产追回调查及诉讼 撤销诉讼分析 审查以下账户交易；对主交易文件作出相关更新。 0.9 $ 198.45\n\nAdam Lomas 8/27/2024 Mahwah 对抗程序 调查 审查和分析 LLC 就以下事项作出的付款 1.2 $ 621.00\n\nAdam Lomas 8/27/2024 资产追回调查及诉讼 撤销诉讼分析 分析向以下对象及自以下对象作出的转账，以协助识别相关银行账户信息。 0.3 $ 155.25\n\nPam Parizek 8/27/2024 资产追回调查及诉讼 调查 审查 A. Lomas 的以下摘要 0.1 $ 71.20\n\nAdam Lomas 8/27/2024 资产追回调查及诉讼 调查 起草致 NPM Law [K. Mitchell] 的电子邮件，讨论与以下机构已知/涉嫌国际账户有关的额外请求；相关审查与境外银行账户之间转账有关的银行记录。 2.1 $ 1,086.75\n\nAdam Lomas 8/27/2024 资产追回调查及诉讼 撤销诉讼分析 将以下银行账户交易纳入主交易文件。 0.3 $ 155.25\n\n计时人员 日期 事项 任务 叙述 小时 金额\n\nAdam Lomas 8/27/2024 资产追回调查及诉讼 调查 根据 Kwok（郭文贵）刑事审判证物，对债务人相关账户与已知/已识别债务人相关银行账户工作清单进行核对，以识别可能被发出修正后 Rule 2004 传票的金融机构。 1.3 $ 672.75\n\nAdam Lomas 8/27/2024 资产追回调查及诉讼 调查 将银行对账单上传至银行对账单分析工具。 0.4 $ 207.00\n\nPam Parizek 8/28/2024 Mahwah 对抗程序 调查 审查 A. Lomas 的以下摘要 0.3 $ 213.60\n\nAdam Lomas 8/28/2024 Mahwah 对抗程序 调查 编制附表，汇总显然持有于 LLC 账户中并与以下事项有关的资金；起草发送给 Paul Hastings 和 NPM Law 律师团队的相关电子邮件。 0.8 $ 414.00\n\nAdam Lomas 8/28/2024 Mahwah 对抗程序 调查 审查和分析 LLC 就以下事项作出的付款 3.8 $ 1,966.50\n\nMadison Bottos 8/28/2024 资产追回调查及诉讼 撤销诉讼分析 审查以下账户交易；对主交易文件作出相关更新。 3.9 $ 859.95\n\nJames Barker 8/28/2024 资产追回调查及诉讼 调查 对财产开展调查和分析 0.3 $ 191.70\n\nPam Parizek 8/29/2024 资产追回调查及诉讼 案件管理 与 Kroll、Paul Hastings 团队商议：状态更新、延期举行每周会议。 0.1 $ 71.20\n\nAdam Lomas 8/29/2024 资产追回调查及诉讼 调查 回应 NPM Law [K. Mitchell] 关于向以下对象转账时间表的询问 0.1 $ 51.75\n\n计时人员 日期 事项 任务 叙述 小时 金额\n\nLomas, Adam（亚当·洛马斯） 8/29/2024 资产追回 调查 核对银行账户数据文件，以 1.7 $ 879.75\n调查 识别需向银行请求/传票索取的其他账户；相关\n及诉讼 Relativity 文件审阅。\n\nLomas, Adam 8/29/2024 资产追回\n调查 调查 回复 NPM Law（NPM律师事务所）[P. Linsey（P. 林赛）] 就作为以下依据的文件所作的询问 0.4 $ 207.00\n及诉讼 向 Hing Chi Ngok（邢志岳）的转账。\n\nLomas, Adam 8/30/2024 资产追回\n调查\n及诉讼 调查 回复 NPM Law [K. Mitchell（K. 米切尔）] 就向以下对象转账的时间表所作的询问 0.2 $ 103.50\n总工时及金额： $ 94,007.30","key_entities":["Paul Hastings","Je","Kwok","Despins","Ho Wan Kwok","HCHK","Guo","Miles Guo","GETTR","RICO"],"ecf_references":[],"word_count":7611,"status":"published","published_at":"2023-08-18 00:00:00","created_at":"2023-08-18","updated_at":"2026-08-23 21:39:51"}