{"id":"court_ctb_3692_0","court":"CTB","case_no":"22-50073","doc_number":3692,"sub_number":0,"doc_type":"ORDER","filed_date":"2024-10-15","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION ) ) ) ) ) ) ) )","summary_zh":"费用申请 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #3692（2024-10-15立案）。税务顾问 Eisner Advisory Group LLC 提交第二次中期费用申请，就 2024 年 5 月 1 日至 8 月 31 日期间为受托人及 Genever 债务人提供的税务咨询服务申请批准 81,744.00 美元的专业报酬（支出费用为 0 美元）。","summary_en":"Fee Application —— In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #3692 (filed 2024-10-15). Eisner Advisory Group LLC, as tax advisor to the Trustee and Genever Debtors, submitted its second interim fee application requesting allowance of $81,744.00 in professional fees and $0 in expenses for services rendered from May 1, 2024, through August 31, 2024.","body_en":"## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n) ) ) ) ) ) ) )\n\nIn re:\n\nHO WAN KWOK, et al.,\n\nDebtors.1\n\nChapter 11 Case No. 22-50073 (JAM)\n\n(Jointly Administered)\n\n## **SECOND FEE APPLICATION COVERSHEET**\n\nInterim Application of:\n\nTime Period:\n\nDate of Entry of Retention Order:\n\n# **Amounts Requested**\n\nFees: \\$81,744.00 Expenses: \\$0.00 Total: \\$81,744.00\n\n## **Fees Previously Requested:**\n\nRequested Fees: \\$66,976.00 Awarded Fees: \\$65,600.00 Paid Fees: \\$65,600.00\n\n**Expenses Previously Requested:** Requested Expenses: \\$0.00 Awarded Expenses: \\$0.00 Paid Expenses: \\$0.00\n\nEisner Advisory Group LLC\n\nFrom: May 1, 2024 To: August 31, 2024\n\nDecember 7, 2023, effective as of October 23, 2023 [Docket No. 2424]\n\n# **Reductions:**\n\nVoluntary Fee Reductions: Not applicable Voluntary Expense Reductions: Not applicable\n\n## **Retainer Request:** None.\n\n**Expense Detail:** Retainer Received: Not applicable\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### **FEE REQUESTS TO DATE**\n\n| Date
Submitted/
Docket No. | Period
Covered | Requested
Fees | Requested
Expenses | Fees
Awarded
and
Paid; Court
Order | Expenses
Awarded
and Paid;
Court
Order | Amount
Owing |\n|----------------------------------|-------------------|-------------------|-----------------------|------------------------------------------------|----------------------------------------------------|-----------------|\n| 06/24/2024
[Docket No. | 10/23/2023
– | \\$66,976.00 | \\$0 | \\$65,600.00
[Docket No. | \\$0 | \\$0 |\n| 3274] | 04/30/2024 | | | 3354] | | |\n\n# **HOURS AND RATES PER PROFESSIONAL2**\n\n| Name of Professional
Individual | Position with the
Applicant | Hourly Billing
Rate | Total Hours
Billed | Total
Compensation |\n|------------------------------------|--------------------------------|------------------------|-----------------------|-----------------------|\n| Anthony Calascibetta | Partner | \\$675.00 | 16.8 | \\$11,340.00 |\n| Daniel Gibson | Partner | 690.00 | 6.3 | 4,347.00 |\n| Jay Lindenberg | Director | 650.00 | 54.7 | 35,555.00 |\n| Andal Iyengar | Senior Manager | 525.00 | 18.6 | 9,765.00 |\n| Mandy Zhao | Manager | 430.00 | 5.9 | 2,537.00 |\n| Amanda Sarwan-Jones | Paraprofessional | 220.00 | 1.5 | 330.00 |\n| | Total: | | 103.8 | \\$63,874.00 |\n| | Blended Rate: | | | \\$615.36 |\n\n### **May 1, 2024 Through July 31, 2024**\n\n2 Please note that the timekeeper summary tables have been divided according to pre-August 1, 2024 Eisner rates and post-August 1, 2024 Eisner rates.\n\n| Name of Professional | Position with the | Hourly Billing | Total Hours | Total |\n|----------------------|-------------------|----------------|-------------|--------------|\n| Individual | Applicant | Rate | Billed | Compensation |\n| Anthony Calascibetta | Partner | \\$700.00 | 5.8 | \\$4,060.00 |\n| Daniel Gibson | Partner | 750.00 | 1.7 | 1,275.00 |\n| Jay Lindenberg | Director | 650.00 | 11.6 | 7,540.00 |\n| Andal Iyengar | Senior Manager | 570.00 | 8.5 | 4,845.00 |\n| Mandy Zhao | Manager | 450.00 | 0.4 | 180.00 |\n| | Total: | | 28.0 | \\$17,900.00 |\n| | Blended Rate: | | | \\$639.29 |\n\n#### **August 1, 2024 Through August 31, 2024**\n\n## **EXPENSE SUMMARY**\n\n| Expenses Category | Total Expenses |\n|-------------------|----------------|\n| Not
applicable | \\$0.00 |\n\n## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n) ) ) ) ) ) ) )\n\nIn re:\n\nHO WAN KWOK, et al.,\n\nChapter 11\n\nCase No. 22-50073 (JAM)\n\nDebtors.1\n\n(Jointly Administered)\n\n## **SECOND INTERIM FEE APPLICATION OF EISNER ADVISORY GROUP LLC, AS TAX ADVISOR TO TRUSTEE AND GENEVER DEBTORS, FOR ALLOWANCE OF COMPENSATION FOR SERVICES RENDERED AND FOR REIMBURSEMENT OF ALL ACTUAL AND NECESSARY EXPENSES INCURRED FOR THE PERIOD FROM MAY 1, 2024 THROUGH AUGUST 31, 2024**\n\nPursuant to sections 327, 330, and 331 of chapter 11 of title 11 of the United States Code,\n\n(the \"Bankruptcy Code\"), Rules 2014 and 2016 of the Federal Rules of Bankruptcy Procedure\n\n(the \"Bankruptcy Rules\"), the *Order (I) Authorizing and Approving Retention and Employment*\n\n*of Eisner Advisory Group LLC, as Tax Advisors, Effective as of October 23, 2023, and (II)*\n\n*Granting Related Relief,* dated December 7, 2023 [D.I. 2424] (the \"Retention Order\"), and Rules\n\n2014-1 and 2016-1 of the Local Rules of Bankruptcy Practice and Procedure of the United States\n\nBankruptcy Court for the District of Connecticut (the \"Local Bankruptcy Rules\"), Eisner\n\nAdvisory Group LLC (\"Eisner\"), tax advisors for the Trustee and the Genever Debtors (each as\n\ndefined below), hereby files this second interim fee application (this \"Application\") for\n\ncompensation in the amount of \\$81,744.00 for the reasonable and necessary professional services\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\nEisner rendered to the Trustee and the Genever Debtors from May 1, 2024 through August 31, 2024 (the \"Compensation Period\"). In support of the Application, Eisner respectfully states as follows:\n\n#### **Jurisdiction and Venue**\n\n1. This Court has jurisdiction over this matter pursuant to 28 U.S.C § 1334. This matter is a core proceeding within the meaning of 28 U.S.C. § 157(b)(2).\n\n2. Venue in the Court is proper pursuant to 28 U.S.C. § 1408.\n\n3. The bases for the relief requested herein are sections 328, 330, 331 and 503(b) of the Bankruptcy Code, Bankruptcy Rule 2016 and Local Bankruptcy Rule 2016-1.\n\n#### **Background**\n\n#### **I. Individual Debtor's Chapter 11 Case**\n\n4. On February 15, 2022, (the \"Petition Date\"), Ho Wan Kwok (the \"Individual Debtor\") filed with the Court a voluntary petition for relief under chapter 11 of the Bankruptcy Code.\n\n5. On March 21, 2022, the United States Trustee appointed an Official Committee of Unsecured Creditors (\"Committee\") in the Chapter 11 Case. No examiner has been appointed in the Chapter 11 Cases.\n\n6. On June 15, 2022, the Court entered a memorandum of decision and order [Docket No. 465] (the \"Trustee Order\") directing the United States Trustee to appoint a chapter 11 trustee in the chapter 11 case of Ho Wan Kwok. Pursuant to the Trustee Order, the United States Trustee selected Luc. A. Despins as the Trustee. On July 8, 2022, the Court entered an order granting the appointment of Luc. A. Despins as the Trustee (\"Trustee\") in the Chapter 11 Case of Ho Wan Kwok.\n\n7. By order entered December 7, 2023, the Court authorized Eisner's retention as tax advisors in these chapter 11 cases [Docket No. 2424] (the \"Retention Order\"), effective as of October 23, 2023. The Retention Order authorizes Eisner to be compensated on an hourly basis and reimbursed for actual and necessary out-of-pocket expenses pursuant to sections 328 and 330 of the Bankruptcy Code, the Bankruptcy Rules, the Local Bankruptcy Rules, and such orders as the Court may direct.\n\n#### **II. Genever (BVI)'s Chapter 11 Case**\n\n8. On October 11, 2022, Genever Holdings Corporation (\"Genever (BVI)\") filed a voluntary petition for relief under chapter 11 of the Bankruptcy Code with this Court.\n\n9. No trustee or official committee of unsecured creditors has been appointed in Genever (BVI)'s chapter 11 case.\n\n10. On October 14, 2022, the Court entered an Order granting joint administration of the Individual Debtor's chapter 11 case and Genever (BVI)'s chapter 11 case [Docket no. 970].\n\n11. On December 7, 2023, the Court granted the Trustee's application to retain Eisner as the tax advisors in the Genever (BVI) chapter 11 case, effective as of October 23, 2023, [Docket No. 2424].\n\n#### **III. Genever (US)'s Chapter 11 Case**\n\n12. On October 12, 2020, Genever Holdings, LLC (\"Genever (US)\" and, together with Genever (BVI), the \"Genever Debtors\") filed a voluntary petition for relief under chapter 11 of title 11 of the United States Code in the Bankruptcy Court for the Southern District of New York (the \"SDNY Bankruptcy Court\"), thereby commencing case number 20-12411 (JLG) (the \"SDNY Bankruptcy Case\").\n\n13. On November 3, 2022, the SDNY Bankruptcy Court entered an Order [Docket No. 225 in Case No. 22-50592] transferring the venue of the SDNY Bankruptcy Case to this Court, which assigned it Case Number 22-50592. On November 21, 2022, the Court entered an Order granting joint administration of the Genever (US) Debtor's chapter 11 case with the jointly administered cases of the Individual Debtor and the Genever (BVI) Debtor's chapter 11 case [Docket No. 1141].\n\n14. On December 7, 2023, the Court granted the Trustee's application to retain Eisner as tax advisors in the Genever (US) chapter 11 case, effective October 23, 2023 [Docket No. 2424].\n\n#### **IV. Interim Compensation Procedures**\n\n15. On August 18, 2023, the Court entered the interim compensation procedures order, which, among other things, approved procedures for the payment of 80% of fees and 100% of expenses on a monthly basis. Prior to the filing of this Application, Eisner did not seek payment of any fees or expenses pursuant to the Interim Compensation Procedures Order.\n\n#### **V. Prior Interim Fee Applications**\n\n*16.* On June 24, 2024, Eisner filed its *First Interim Fee Application of Eisner Advisory Group LLC, as Tax Advisor to Trustee and Genever Debtors, for Allowance of Compensation for Services Rendered and for Reimbursement of All Actual and Necessary Expenses Incurred for the Period From October 23, 2023 Through April 30, 2024* [Docket No. 3274] (the \"First Interim Fee Application\"), requesting interim allowance of professional fees incurred during the period from October 23, 2023 through and including April 30, 2024 in these chapter 11 cases.\n\n17. On July 26, 2024, the Court granted the First Interim Fee Application.\n\n## **Summary of Professional Services**\n\n18. Pursuant to, and consistent with, the relevant requirements of the Local\n\nBankruptcy Rules (the \"Guidelines\"), as applicable, the following exhibits are attached hereto:\n\n- a. **Exhibit A** contains a certification by the undersigned regarding compliance with the Guidelines (the \"Certification\");\n- b. **Exhibit B** contains a list of Eisner's project categories and the total billed to each category during the Compensation Period;\n- c. **Exhibit C** contains a billing summary for the Compensation Period that includes the name of each professional for whose work compensation is sought, the aggregate time expended by each professional and the corresponding hourly billing rate at Eisner's current billing rates, and an indication of the individual amounts requested as part of this Application;\n- d. **Exhibit D** contains the time detail for the Compensation Period;\n- e. **Exhibit E** consists of Eisner's records of expenses incurred during the Compensation Period in the rendition of the professional services to the Debtors and their estates; and\n- f. **Exhibit F** contains the proposed order requesting approval of this Application.\n- 19. To provide a meaningful summary of services rendered on behalf of the Trustee\n\nand the Debtors' estates for the Compensation Period, Eisner has established, in accordance with\n\nits internal billing procedures, the following matter numbers in connection with these cases:\n\n| Matter No. | Matter Description |\n|------------|----------------------------|\n| 1 | Tax Advisory Services |\n| 2 | Fee/Employment Application |\n\n20. The following is a summary, by matter, of the most significant professional\n\nservices rendered by Eisner as tax advisors during the Compensation Period. This summary is\n\norganized in accordance with Eisner's internal system of matter numbers.2\n\n2 This summary of services rendered during the Compensation Period is not intended to be a detailed or exhaustive description of the work performed by Eisner, but, rather, is intended to highlight certain key areas where Eisner provided services to the Debtors' estates during the Compensation Period. A summary\n\n#### **I. Tax Issues**\n\nTotal fees: \\$77,684.00 Total Hours: 124.9\n\n21. Time in this category includes reviewing of financial data for 2022 and 2023, reviewing cash receipts and disbursements, preparation of balance sheets, review tax basis, potential gains, alter ego rulings, asset recovery related court filings, motions relating to Kwok estate, preparation of 2022 and 2023 Kwok estate and 2023 Genever Holdings, LLC tax returns and addendums. The time includes various meetings with Trustee's counsel and Eisner colleagues relating to tax reporting matters, alter ego filings, asset basis matters, cash proceeds received and status and preparation of Kwok estate and Genever Holdings, LLC tax returns. Our time also includes discussions with counsel to the Trustee and Eisner colleagues to review and finalize the Kwok estate 2022 and 2023 tax returns. In addition, our time includes discussing and researching anticipated cash recoveries and potential tax planning with counsel to the Trustee and Eisner colleagues.\n\n### **II. Fee/Employment Application**\n\nTotal fees: \\$4,090.00 Total Hours: 6.9\n\n22. Time in this category was spent preparing the first interim fee application, including reviewing, and preparing a complete summary of services.\n\n### **Reasonable and Necessary Services Rendered by Eisner**\n\n23. The foregoing professional services rendered by Eisner on behalf of the Debtors' estates during the Compensation Period were reasonable, necessary, and appropriate to the administration of the Debtors' chapter 11 cases and related matters.\n\ndescription of the work performed, categorized by project code, and those day-to-day services and the time expended in performing such services, are set forth in the attached exhibits.\n\n24. Eisner is a reputable tax advisory firm, specializing in advising on tax-efficient strategies and navigating the tax consequences of financial decisions and transactions. Eisner is an expert in helping clients minimize taxes through research, reducing assessed penalties, and establishing payment arrangements and tax-related contributions. Further, Eisner provides tax solutions in bankruptcy cases, leveraging extensive experience in these matters, which has benefited the Trustee significantly.\n\n25. During the Compensation Period, Eisner handled a broad range of tax related responsibilities including the summarizing and analyzing of transactions during the Chapter 11 cases, research relating to asset recoveries, guidance relating to tax issues arising from and relating to asset recoveries and potential asset recoveries and the preparation of Kwok and Genever Holdings, LLC estate tax returns. Eisner also reviewed and discussed the alter ego rulings of the Bankruptcy Court with Counsel to the Trustee. Overall, Eisner provided the Trustee with advice to facilitate the administration of the Debtors' estates, assisted in the reporting of asset recoveries and the preparation of the Debtors' estates tax returns.\n\n26. During the Compensation Period, Eisner's hourly billing rates for the professionals responsible for managing these chapter 11 cases ranged from \\$220.00 to \\$750.00 per hour. Allowance of compensation in the amount requested would result in a blended hourly billing rate for professionals of approximately \\$620.44 (based on 131.8 recorded hours at Eisner's regular billing rates in effect at the time of the performance of services). The hourly rates and corresponding rate structure utilized by Eisner in these cases are generally equivalent to the hourly rates and corresponding rate structure predominantly used by Eisner for comparable matters, whether in chapter 11 or otherwise, regardless of whether a fee application is required.\n\n#### **Eisner's Requested Compensation Should be Allowed**\n\n27. Section 331 of the Bankruptcy Code provides for interim compensation of professionals and incorporates the substantive standards of section 330 of the Bankruptcy Code to govern the Court's award of such compensation. Section 330 of the Bankruptcy Code provides that a court may award a professional employed under section 327 of the Bankruptcy Code \"reasonable compensation for actual, necessary services rendered and reimbursement for actual, necessary expenses.\" Section 330 of the Bankruptcy Code also sets forth the criteria for the award of such compensation and reimbursement:\n\n28. In determining the amount of reasonable compensation to be awarded, the court should consider the nature, extent, and the value of such services, taking into account all relevant factors, including:\n\n- the time spent on such services;\n- the rates charged for such services;\n- whether the services were necessary to the administration of, or beneficial at the time at which the service was rendered toward the completion of, a case under this title;\n- whether the services were performed within a reasonable amount of time commensurate with the complexity, importance, and nature of the problem, issue, or task addressed; and\n- whether the compensation is reasonable based on the customary compensation charged by comparably skilled practitioners in cases other than cases under this title.\n\n## 11 U.S.C. § 330(a)(3).\n\n29. In the instant case, Eisner respectfully submits that the services for which it seeks compensation in the Application were necessary for and beneficial to the Trustee and the Debtors' estates and were rendered to protect and preserve the Debtors' estates. Eisner respectfully submits that the services rendered were performed economically, effectively and\n\nefficiently and that the results obtained to date have benefited all stakeholders in the cases. Eisner further submits that the compensation requested herein is reasonable in light of the nature, extent and value of such services to the Trustee and the Genever Debtors, the estates, and all parties in interest.\n\n30. Eisner professionals spent a total of 131.8 hours during the Compensation Period, which services have a fair market value of \\$81,744.00. As demonstrated by the Application and all of the exhibits submitted in support hereof, Eisner spent its time economically and without unnecessary duplication. In addition, the work conducted was carefully assigned to appropriate professionals according to the experience and level of expertise required for each particular task. In summary, the services rendered by Eisner were necessary and beneficial to the Trustee, the Debtors and their estates, and were consistently performed in a timely manner commensurate with the complexity, importance, novelty and nature of the issues involved\n\n31. Accordingly, Eisner respectfully submits that approval of the compensation and expense reimbursement sought herein is warranted.\n\n#### **No Prior Request**\n\n32. No prior application for the relief requested herein has been made to this or any other court.\n\n[*Remainder of page intentionally left blank.*]\n\nWHEREFORE, Eisner requests that it be allowed reimbursement for its fees and\n\nexpenses incurred during the Compensation Period in the total amount of \\$81,744.00 consisting of reasonable and necessary professional services rendered by Eisner.\n\nDated: October 15, 2024 */s/ Anthony R. Calascibetta* Anthony R. Calascibetta, CPA, CFF, CTP Partner Eisner Advisory Services LLC\n\n## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n) ) ) ) ) ) ) )\n\nIn re:\n\nHO WAN KWOK, et al.,\n\nDebtors.1\n\nChapter 11 Case No. 22-50073 (JAM) (Jointly Administered)\n\n## **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on the date hereof, the foregoing Application was electronically filed. Notice of this filing was sent by e-mail to all parties to the above-captioned chapter 11 case by operation of the Court's electronic filing (\"CM/ECF\") system or by mail to anyone unable to accept electronic filing as indicated on the Notice of Electronic Filing.2 In addition, to the extent not covered by the foregoing, copies of the Application were served on the twenty (20) largest creditors in the Debtors' chapter 11 cases. Parties may access this filing through the Court's CM/ECF system.\n\n[*Remainder of page intentionally left blank.*]\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n2 To the extent that the foregoing was filed outside regular business hours, service by mail on recipients unable or not qualified to accept electronic notice was made on the next business day.\n\nDated: October 15, 2024\n\n New York, New York By: */s/ G. Alexander Bongartz* G. Alexander Bongartz (*pro hac vice*) Douglass Barron (*pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 alexbongartz@paulhastings.com douglassbarron@paulhastings.com\n\n> *Counsel for the Chapter 11 Trustee, Genever Holdings LLC, and Genever Holdings Corporation*\n\nCase 22-50073 Doc 3692 Filed 10/15/24 Entered 10/15/24 17:30:03 Page 17 of 33\n\n# **EXHIBIT A**\n\n**Certification**\n\n## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n) ) ) ) ) ) ) )\n\nIn re:\n\nHO WAN KWOK, et al.,\n\nChapter 11\n\nCase No. 22-50073 (JAM)\n\nDebtors.1\n\n(Jointly Administered)\n\n# **CERTIFICATION UNDER GUIDELINES FOR FEES AND DISBURSEMENTS FOR PROFESSIONALS IN RESPECT OF THE FIRST INTERIM FEE APPLICATION OF EISNER ADVISORY GROUP LLC, AS TAX ADVISOR TO TRUSTEE AND GENEVER DEBTORS, FOR ALLOWANCE OF COMPENSATION FOR SERVICES RENDERED AND FOR REIMBURSEMENT OF ALL ACTUAL AND NECESSARY EXPENSES INCURRED FOR THE PERIOD FROM MAY 1, 2024 THROUGH AUGUST 31, 2024**\n\nA. I am a Partner for the applicant firm, Eisner Advisory Group LLC (\"Eisner\"),\n\nlocated at 111 Wood Avenue South Iselin, New Jersey 08830-2700. I am the lead Partner\n\ncoordinating, overseeing and assisting with the tax services performed by Eisner on the above-\n\ncaptioned chapter 11 cases.\n\nB. I have personally performed many of the services rendered by Eisner, as tax\n\nadvisor to the Trustee and the Genever Debtors, and am familiar with all other work performed\n\non behalf of the Trustee and the Genever Debtors by the employees in the firm.\n\nC. The facts set forth in the foregoing Application are true and correct to the best of\n\nmy knowledge, information and belief.\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\nD. I have reviewed Rule 2016-2 of the Local Rules of Bankruptcy Practice and\n\nProcedures of the United States Bankruptcy Court for the District of Connecticut and believe that the Application complies with Rule 2016-2.\n\nPursuant to 28 U.S.C. § 1746, I declare under penalty of perjury that the foregoing is true and correct.\n\nDate: October 15, 2024\n\nRespectfully submitted,\n\n*/s/ Anthony R. Calascibetta* Anthony R. Calascibetta, CPA, CFF, CTP Partner Eisner Advisory Group LLC\n\n# **EXHIBIT B**\n\n## **Summary of Billings by Subject Matter for the Compensation Period**\n\n| Project Category | Total Hours
Billed | Total Fees
Requested |\n|------------------------------|-----------------------|-------------------------|\n| 1 Tax Related Issues | 124.9 | \\$77,684.00 |\n| 2 Fee/Employment Application | 6.9 | 4,090.00 |\n| TOTALS | 131.8 | \\$81,744.00 |\n\n## **EXHIBIT C**\n\n# **Summary of Hours Billed by Professionals1**\n\n## **May 1, 2024 Through July 31, 2024**\n\n| Name of Professional
Individual | Position with the
Applicant | Hourly Billing
Rate | Total Hours
Billed | Total
Compensation |\n|------------------------------------|--------------------------------|------------------------|-----------------------|-----------------------|\n| Anthony Calascibetta | Partner | \\$675.00 | 16.8 | \\$11,340.00 |\n| Daniel Gibson | Partner | 690.00 | 6.3 | 4,347.00 |\n| Jay Lindenberg | Director | 650.00 | 54.7 | 35,555.00 |\n| Andal Iyengar | Senior Manager | 525.00 | 18.6 | 9,765.00 |\n| Mandy Zhao | Manager | 430.00 | 5.9 | 2,537.00 |\n| Amanda Sarwan-Jones | Professional | 220.00 | 1.5 | 330.00 |\n| Total: | | | 103.8 | \\$63,874.00 |\n| Blended Rate: | | | | \\$615.36 |\n\n#### **August 1, 2024 Through August 31, 2024**\n\n| Name of Professional
Individual | Position with the
Applicant | Hourly Billing
Rate | Total Hours
Billed | Total
Compensation |\n|------------------------------------|--------------------------------|------------------------|-----------------------|-----------------------|\n| Anthony Calascibetta | Partner | \\$700.00 | 5.8 | \\$4,060.00 |\n| Daniel Gibson | Partner | 750.00 | 1.7 | 1,275.00 |\n| Jay Lindenberg | Director | 650.00 | 11.6 | 7,540.00 |\n| Andal Iyengar | Senior Manager | 570.00 | 8.5 | 4,845.00 |\n| Mandy Zhao | Manager | 450.00 | 0.4 | 180.00 |\n| | 28.0 | \\$17,900.00 | | |\n| Blended Rate: | | | | \\$639.29 |\n\n1 Please note that the timekeeper summary tables have been divided according to pre-August 1, 2024 and post-August 1, 2024 Eisner rates.\n\n## **EXHIBIT D**\n\n**Time Detail**\n\n| Professional | Date | Description of Services | Rate | Hours | Fees |\n|----------------------------------------------|--------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------|------------|------------------------|\n| | | | | | |\n| Anthony Calascibetta
Anthony Calascibetta | 05/06/2024
05/07/2024 | Preparation of first interim fee application.
Discussed cash receipts and disbursements activities with J.
Lindenberg, EAG. | \\$ 675.00
675.00 | 0.2
0.2 | \\$
135.00
135.00 |\n| Jay Lindenberg | 05/07/2024 | Discuss progress of tax returns with A. Calascibetta, EAG,
pending issues and scheduling meeting. | 650.00 | 0.2 | 130.00 |\n| Jay Lindenberg | 05/07/2024 | Review financial data for 2023 tax returns, updated trial
balance and related inquiries and follow up. | 650.00 | 0.7 | 455.00 |\n| Jay Lindenberg | 05/07/2024 | Progression of compiling data and financials for Genever | 650.00 | 0.5 | 325.00 |\n| Mandy Mero-Zhao | 05/07/2024 | Holdings LLC 2023 tax return.
Create Trial Balance for Genever Holdings LLC. | 430.00 | 1.0 | 430.00 |\n| Anthony Calascibetta | 05/08/2024 | Discussed tax implications of potential cash recovery with A. | 675.00 | 0.4 | 270.00 |\n| | | Bongartz, Paul Hastings, and J. Lindenberg, EAG. | | | |\n| Jay Lindenberg | 05/08/2024 | Call with A. Bongartz, Paul Hastings, and A. Calascibetta,
EAG, regarding recovery of investment, alter ego, tax basis and | 650.00 | 0.4 | 260.00 |\n| | | potential gain. | | | |\n| Jay Lindenberg | 05/08/2024 | Genever holdings - Review analysis of 2023 transactions, trial | 650.00 | 1.2 | 780.00 |\n| | | balance, and note additional issues that warrants further | | | |\n| | | investigation. | | | |\n| Jay Lindenberg | 05/09/2024 | Review information, review and discuss data regarding 2022 | 650.00 | 0.4 | 260.00 |\n| | | financials and tax return workpapers. | | | |\n| Anthony Calascibetta | 05/10/2024 | Discussed tax basis and reporting matters with D. Gibson and
J. Lindenberg, EAG. | 675.00 | 1.0 | 675.00 |\n| Daniel Gibson | 05/10/2024 | Meeting with A. Calascibetta and J. Lindenberg, EAG to
discuss tax and reposting matters. | 690.00 | 1.0 | 690.00 |\n| Jay Lindenberg | 05/10/2024 | Analysis of updated financials, 2022 and 2023 transactions,
research sources of receipts as it relates to taxability. | 650.00 | 1.6 | 1,040.00 |\n| Jay Lindenberg | 05/10/2024 | Call with D. Gibson and A. Calascibetta, EAG, regarding
progression of 2023 tax returns, including sale of assets, basis | 650.00 | 1.0 | 650.00 |\n| Jay Lindenberg | 05/10/2024 | and tax related issues.
Discuss progression of financials with M. Mero-Zhao, EAG. | 650.00 | 0.2 | 130.00 |\n| Mandy Mero-Zhao | 05/10/2024 | Discussion with J. Lindenberg, EAG, on TB issues, creating a
2022 and update 2023 Trial Balance for review. | 430.00 | 1.2 | 516.00 |\n| Anthony Calascibetta | 05/13/2024 | Discussed Kwok tax reporting matters and preparation of the
2022 and 2023 tax returns and topics for discussion with D. | 675.00 | 0.9 | 607.50 |\n| Daniel Gibson | 05/13/2024 | Gibson, A. Iyengar and J. Lindenberg, EAG.
Call with J. Lindenberg and A. Calascibetta, EAG, on Kwok. | 690.00 | 0.9 | 621.00 |\n| | | | | | |\n| Jay Lindenberg
Jay Lindenberg | 05/13/2024
05/13/2024 | Prepare agenda for call with counsel.
Review and analyze financial data regarding receipts into
estate, trial balances of 2022 and 2023 transactions for | 650.00
650.00 | 0.3
1.6 | 195.00
1,040.00 |\n| Jay Lindenberg | 05/13/2024 | preparation of tax returns.
Review and discuss Kwok cash receipts and related court | 650.00 | 0.7 | 455.00 |\n| Jay Lindenberg | 05/13/2024 | filings with M. Mero-Zhao, EAG.
Tax planning and strategies discussions with D. Gibson and A. | 650.00 | 0.9 | 585.00 |\n| Mandy Mero-Zhao | 05/13/2024 | Calascibetta, EAG.
Review tax return and discussion on tax return and issues with | 430.00 | 1.4 | 602.00 |\n| Andal Iyengar | 05/14/2024 | J. Lindenberg, EAG.
Call with J. Lindenberg, EAG on Kwok 2022 and 2023 returns - | 525.00 | 0.2 | 105.00 |\n| Andal Iyengar | 05/14/2024 | timing, receipt of info etc.
Call with A. Calascibetta, and J. Lindenberg, EAG, A. Bongartz,
Paul Hastings, and P. Linsey, NPM. | 525.00 | 1.2 | 630.00 |\n| Anthony Calascibetta | 05/14/2024 | Conference call with A. Bongartz, Paul Hastings, P. Linsey,
NPM and A. Iyengar and J. Lindenberg, EAG, to discuss tax
reporting matters, asset recoveries and the preparation of the | 675.00 | 1.2 | 810.00 |\n| Anthony Calascibetta | 05/14/2024 | 2022 and 2023 tax returns.
Preparation of listing of tax matters to review and discuss with | 675.00 | 0.3 | 202.50 |\n| Anthony Calascibetta | 05/14/2024 | tax colleagues.
Review and revise agenda for meeting with Trustee's counsel. | 675.00 | 0.2 | 135.00 |\n\n| Professional | Date | Description of Services | Rate | Hours | Fees |\n|----------------------|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|-------|--------|\n| | | | | | |\n| Anthony Calascibetta | 05/14/2024 | Various discussions with J. Lindenberg, EAG, relating to Kwok
reporting matters and preparation of 2022 and 2023 tax returns. | 675.00 | 0.7 | 472.50 |\n| Jay Lindenberg | 05/14/2024 | Discuss case progression related to tax returns with A. Iyengar,
EAG. | 650.00 | 0.2 | 130.00 |\n| Jay Lindenberg | 05/14/2024 | Discuss tax issues, litigation issues and tax returns with A.
Calascibetta, EAG. | 650.00 | 0.7 | 455.00 |\n| Jay Lindenberg | 05/14/2024 | Meeting With A. Bongartz, Paul Hastings, P. Linsey, NPM, A.
Calascibetta and A. Iyengar, EAG, regarding progression of tax
returns, seizing property and investments, court preceding and
pending issues. | 650.00 | 1.2 | 780.00 |\n| Jay Lindenberg | 05/14/2024 | Review communications from P. Linsey, NPM, regarding Land
capital investment and related trail of transactions and | 650.00 | 0.5 | 325.00 |\n| Jay Lindenberg | 05/14/2024 | pleadings.
Review revised 2022 and 2023 transactions and updated
financials in preparation for call with counsel. | 650.00 | 0.9 | 585.00 |\n| Andal Iyengar | 05/15/2024 | Catch-up call with A. Calascibetta, J. Lindenberg, D. Gibson,
EAG after call with A. Bongartz, Paul Hastings, and P. Linsey,
NPM. | 525.00 | 0.7 | 367.50 |\n| Anthony Calascibetta | 05/15/2024 | Discussed tax reporting matters, asset collections, and
preparation of 2022 and 2023 tax returns with D. Gibson, A. | 675.00 | 0.7 | 472.50 |\n| Daniel Gibson | 05/15/2024 | Iyengar and J. Lindenberg, EAG.
Call with J. Lindenberg, A. Calascibetta and A. Iyengar, EAG. | 690.00 | 0.7 | 483.00 |\n| Jay Lindenberg | 05/15/2024 | Call with A. Calascibetta, D. Gibson and A. Iyengar, EAG,
regarding exchange and sale of stock, related tax filing and
related issues. | 650.00 | 0.7 | 455.00 |\n| Jay Lindenberg | 05/15/2024 | Review of reserve fund asset liquidation and related issues. | 650.00 | 0.8 | 520.00 |\n| Jay Lindenberg | 05/15/2024 | Review updated financial information to prepare tax returns. | 650.00 | 0.6 | 390.00 |\n| Anthony Calascibetta | 05/16/2024 | Conference call with P. Linsey, NPM, A. Bongartz and D.
Gibson and Lindenberg, EAG, to discuss tax questions and tax
reporting. | 675.00 | 0.4 | 270.00 |\n| Anthony Calascibetta | 05/16/2024 | Discussed tax matters with J. Lindenberg, EAG. | 675.00 | 0.3 | 202.50 |\n| Daniel Gibson | 05/16/2024 | Conference call with counsels to Trustee and A. Calascibetta
and J. Lindenberg, EAG relating to tax matters. | 690.00 | 0.4 | 276.00 |\n| Jay Lindenberg | 05/16/2024 | Review of reserve fund asset liquidation - questions for
counsel. | 650.00 | 0.3 | 195.00 |\n| Jay Lindenberg | 05/16/2024 | Team call Meeting with A. Bongartz, Paul Hastings, P. Linsey,
NPM, A. Calascibetta and D. Gibson, EAG, regarding structure
for liquidation of assets conclusions. | 650.00 | 0.4 | 260.00 |\n| Anthony Calascibetta | 05/20/2024 | Discussed tax disclosures with J. Lindenberg, EAG. | 675.00 | 0.1 | 67.50 |\n| Jay Lindenberg | 05/28/2024 | Meeting with M. Mero-Zhao, EAG regarding preparation of tax
returns, Individual, trust and Kwok individually. | 650.00 | 0.5 | 325.00 |\n| Jay Lindenberg | 05/28/2024 | Review Motion to approve for liquidation of shares and related
income tax ramifications. | 650.00 | 0.4 | 260.00 |\n| Jay Lindenberg | 05/28/2024 | Review and discuss with M. Mero-Zhao, EAG, regarding
Genever Holdings and preparation of 2022 tax returns
workpapers and possible transactions for consideration. | 650.00 | 0.6 | 390.00 |\n| Jay Lindenberg | 05/28/2024 | Review, revise and complete Debtor's 2022 financials for
individual/Trust income tax return. | 650.00 | 0.9 | 585.00 |\n| Mandy Mero-Zhao | 05/28/2024 | Updating Trial Balance for review. | 430.00 | 0.4 | 172.00 |\n| Mandy Mero-Zhao | 05/28/2024 | Call with J. Lindenberg, EAG, regarding Trial Balance. | 430.00 | 0.5 | 215.00 |\n| Jay Lindenberg | 05/29/2024 | Discuss 2023 tax return, reportable income and related issues
with M. Mero-Zhao, EAG. | 650.00 | 0.7 | 455.00 |\n| Mandy Mero-Zhao | 05/29/2024 | Discuss 2023 tax return, reportable income and related issues
with J. Lindenberg, EAG. | 430.00 | 0.7 | 301.00 |\n| Jay Lindenberg | 05/31/2024 | Further research and analysis regarding preparation of 2023
estate's tax returns. | 650.00 | 1.2 | 780.00 |\n| Andal Iyengar | 06/03/2024 | Follow-up with J. Lindenberg, EAG on the info. | 525.00 | 0.1 | 52.50 |\n\n| Professional | Date | Description of Services | Rate | Hours | Fees |\n|----------------------|------------|---------------------------------------------------------------------------------------------------------------------------|--------|-------|----------|\n| Jay Lindenberg | 06/04/2024 | 2023 tax returns, questions and research issues and discuss | 650.00 | 0.6 | 390.00 |\n| | | with M. Mero-Zhao, EAG. | | | |\n| Mandy Mero-Zhao | 06/04/2024 | 2023 tax returns, questions and research issues and discuss | 430.00 | 0.6 | 258.00 |\n| Anthony Calascibetta | 06/05/2024 | with J. Lindenberg, EAG.
Preparation of first interim fee application. | 675.00 | 0.3 | 202.50 |\n| Andal Iyengar | 06/06/2024 | Correspondence with D. Gibson, EAG on timing, Trial Balance | 525.00 | 0.2 | 105.00 |\n| | | review etc. | | | |\n| Jay Lindenberg | 06/10/2024 | Review draft fee application prepared by counsel, review | 650.00 | 0.8 | 520.00 |\n| Anthony Calascibetta | 06/10/2024 | summary of services and related information.
Discussed status of preparation of tax returns, tax reporting | 675.00 | 0.4 | 270.00 |\n| | | and disclosures with D. Gibson and J. Lindenberg, EAG. | | | |\n| Daniel Gibson | 06/10/2024 | Discussed tax reporting, disclosures and preparation of tax | 690.00 | 0.4 | 276.00 |\n| | | returns for Kwok and Genever with A. Calascibetta and J. | | | |\n| | | Lindenberg, EAG. | | | |\n| Jay Lindenberg | 06/10/2024 | Review, revise and complete 2022 and 2023 analyses of
transactions, trial balances for Debtor's estate and Genever | 650.00 | 1.4 | 910.00 |\n| | | and related information, forward to A. Iyengar, EAG regarding | | | |\n| | | tax preparation. | | | |\n| Jay Lindenberg | 06/10/2024 | Discussed with D. Gibson and A. Calascibetta, EAG, regarding | 650.00 | 0.4 | 260.00 |\n| | | tax return, timing and related issues. | | | |\n| Anthony Calascibetta | 06/11/2024 | Preparation of first interim fee application. | 675.00 | 0.4 | 270.00 |\n| Jay Lindenberg | 06/11/2024 | Review originally submitted fee application, update of services. | 650.00 | 0.9 | 585.00 |\n| Andal Iyengar | 06/11/2024 | Prior to meeting start review of docs received from J. | 525.00 | 0.3 | 157.50 |\n| | | Lindenberg, EAG. | | | |\n| Jay Lindenberg | 06/11/2024 | Continue to review data and update files regarding 2023 tax
returns. | 650.00 | 0.8 | 520.00 |\n| Jay Lindenberg | 06/12/2024 | Review, revise and update Services performed for fee | 650.00 | 0.7 | 455.00 |\n| | | application. | | | |\n| Jay Lindenberg | 06/12/2024 | Call with A. Calascibetta, EAG, regarding Agenda for call, | 650.00 | 0.2 | 130.00 |\n| | | including progression of 2022 and 2023 tax returns. | | | |\n| Anthony Calascibetta | 06/12/2024 | Call with J. Lindenberg, EAG, regarding Agenda for call,
including progression of 2022 and 2023 tax returns. | 675.00 | 0.2 | 135.00 |\n| Andal Iyengar | 06/13/2024 | Call with A. Bongartz, Paul Hastings and D. Gibson, A. | 525.00 | 0.9 | 472.50 |\n| | | Calascibetta and J. Lindenberg, EAG discuss tax return | | | |\n| | | preparation, tax reporting and asset recoveries. | | | |\n| Anthony Calascibetta | 06/13/2024 | Preparation of first interim fee application. | 675.00 | 0.3 | 202.50 |\n| Jay Lindenberg | 06/13/2024 | Prepare updated listing of services. | 650.00 | 0.5 | 325.00 |\n| Anthony Calascibetta | 06/13/2024 | Conference call with A. Bongartz, Paul Hastings and D. | 675.00 | 0.9 | 607.50 |\n| | | Gibson, A. Iyengar and J. Lindenberg, EAG, to discuss tax
return preparation, filings, alter ego matters and other tax | | | |\n| | | matters. | | | |\n| Daniel Gibson | 06/13/2024 | Call with A. Bongartz, Paul Hastings and A. Iyengar, J. | 690.00 | 0.9 | 621.00 |\n| | | Lindenberg and A. Calascibetta, EAG regarding tax related | | | |\n| | | matters and preparation. | | | |\n| Jay Lindenberg | 06/13/2024 | Call with counsel and EAG team regarding progression of tax | 650.00 | 0.9 | 585.00 |\n| Jay Lindenberg | 06/13/2024 | returns, questions, issues and timing to complete.
Preparation of 2023 tax returns, schedules and analyses, | 650.00 | 1.6 | 1,040.00 |\n| | | numerous open issues including alter ego ramifications. | | | |\n| Amanda Sarwan-Jones | 06/14/2024 | Preparation of fee application. | 220.00 | 0.5 | 110.00 |\n| Jay Lindenberg | 06/14/2024 | Review fee application edits and updates. | 650.00 | 0.4 | 260.00 |\n| Andal Iyengar | 06/14/2024 | Estate of Ho Wan Kwok - download Trial Balance, review info, | 525.00 | 0.5 | 262.50 |\n| | | set-up a binder, update Master List with details, due date, | | | |\n| | | expected time frame of completion. Correspondence with J. | | | |\n| Andal Iyengar | 06/14/2024 | Lindenberg, and D. Gibson, EAG.
Genever LLC - download Trial Balance, review info, set-up a | 525.00 | 0.5 | 262.50 |\n| | | binder, update Master List with details, due date, expected time | | | |\n| | | frame of completion. Correspondence with J. Lindenberg, and | | | |\n| | | D. Gibson, EAG. | | | |\n| Anthony Calascibetta | 06/17/2024 | Preparation of first interim fee application. | 675.00 | 0.2 | 135.00 |\n\n| Professional | Date | Description of Services | Rate | Hours | Fees |\n|----------------------------------------|--------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------|------------|------------------|\n| Jay Lindenberg | 06/17/2024 | Read completed fee application, note revisions and filing
issues. | 650.00 | 0.4 | 260.00 |\n| Andal Iyengar | 06/17/2024 | Meeting with J. Lindenberg and D. Gibson, EAG, to go over all
the bankruptcy returns this summer. Discussed timelines for | 525.00 | 0.5 | 262.50 |\n| Jay Lindenberg | 06/17/2024 | completion, staffing etc.
Continue to investigate and research issues, preparation of
Trust tax returns. | 650.00 | 0.6 | 390.00 |\n| Mandy Mero-Zhao | 06/17/2024 | Call with J. Lindenberg, EAG on Trial Balance questions. | 430.00 | 0.1 | 43.00 |\n| Amanda Sarwan-Jones | 06/18/2024 | Edit the Fee App per A. Calascibetta, EAG. | 220.00 | 0.5 | 110.00 |\n| Jay Lindenberg | 06/18/2024 | Several fee application edits and revisions approved final. | 650.00 | 0.6 | 390.00 |\n| Andal Iyengar | 06/18/2024 | Genever Holdings LLC Tax Returns prep. Move to D. Gibson,
EAG, for initial review. | 525.00 | 2.3 | 1,207.50 |\n| Anthony Calascibetta | 06/20/2024 | Discussed entity tax reporting and potential gain or loss
reporting with J. Lindenberg, EAG. | 675.00 | 0.6 | 405.00 |\n| Jay Lindenberg | 06/20/2024 | Begin to draft tax return addendum, disclosures. | 650.00 | 0.6 | 390.00 |\n| Jay Lindenberg | 06/20/2024 | Call with A. Calascibetta, EAG, regarding variety of tax issues, | 650.00 | 0.6 | 390.00 |\n| | | alter ego, disclosure issues and filing of tax returns. | | | |\n| Jay Lindenberg | 06/24/2024 | Review filed fee application, related correspondence. | 650.00 | 0.2 | 130.00 |\n| Andal Iyengar | 06/25/2024 | 2022 Return Estate of Kwok - review Trial Balance from J.
Lindenberg, EAG. Call with J. Lindenberg, EAG to go over prep | 525.00 | 0.3 | 157.50 |\n| Jay Lindenberg | 06/25/2024 | of 2022 tax return - discussed presentation.
Research additional issues, and prepare tax return
addendums. | 650.00 | 1.0 | 650.00 |\n| Andal Iyengar | 06/26/2024 | 2022 and 2023 returns for the Estate of Ho Wan Kwok. Create
locators for 2022. Calls with J. Lindenberg, EAG to go over
questions I had on 2022 and 2023. Requested sample returns.
Pull in drafts into the 2022 and 2023 binders. Questions in | 525.00 | 4.0 | 2,100.00 |\n| Jay Lindenberg | 06/27/2024 | XCM.
Research files, case issues, meetings and consultation with A.
Iyengar, EAG, regarding preparation of 2022 and 2023 tax
returns, format and tax filings, Individual bankruptcy filing
issues. | 650.00 | 2.7 | 1,755.00 |\n| Jay Lindenberg | 06/28/2024 | Processing of draft tax returns, discuss punch list items and
issues. | 650.00 | 0.7 | 455.00 |\n| Andal Iyengar | 07/01/2024 | 2023 Genever Holdings LLC - prepare Forms 5472. Address D.
Gibsons's, EAG, points/questions. Draft to A. Calascibetta and
J. Lindenberg, EAG, with open items. 2022 and 2023 Kwok
returns - address D. Gibson's, EAG, questions. Drafts to A.
Calascibetta and J. Lindenberg, EAG with open items. | 525.00 | 2.5 | 1,312.50 |\n| Jay Lindenberg | 07/02/2024 | Review drafts of 2022 and 2023 tax returns for discussions. | 650.00 | 0.6 | 390.00 |\n| Anthony Calascibetta
Jay Lindenberg | 07/08/2024
07/08/2024 | Review of receipts and disbursements for 2022 and 2023.
Discuss 2022 and 2023 tax returns with A. Calascibetta, EAG. | 675.00
650.00 | 0.6
0.2 | 405.00
130.00 |\n| Jay Lindenberg
Andal Iyengar | 07/08/2024
07/09/2024 | Review updated 2022 and 2023 tax returns for meeting.
2023 Genever Return - update after call with A. Calascibetta
and J. Lindenberg, EAG. Draft to J. Lindenberg, EAG. | 650.00
525.00 | 0.7
0.5 | 455.00
262.50 |\n| Andal Iyengar | 07/09/2024 | 2nd call with D. Gibson, A. Calascibetta and J. Lindenberg,
EAG, on Kwok returns and other bankruptcy returns. | 525.00 | 0.7 | 367.50 |\n| Andal Iyengar | 07/09/2024 | Bankruptcy return time - Update excel for bankruptcy jobs prior | 525.00 | 0.2 | 105.00 |\n| Andal Iyengar | 07/09/2024 | to meeting with D. Gibson and J. Lindenberg, EAG.
Call with D. Gibson, J. Lindenberg and A. Calascibetta, EAG, | 525.00 | 1.0 | 525.00 |\n| Andal Iyengar | 07/09/2024 | on Genever and Kwok returns.
Update 2023 returns for points from D. Gibson, EAG and calls
with A. Calascibetta and J. Lindenberg, EAG. Drafts to A.
Calascibetta and J. Lindenberg, EAG. | 525.00 | 2.0 | 1,050.00 |\n\n| Professional | Date | Description of Services | Rate | Hours | Fees |\n|----------------------|------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|-------|----------|\n| Anthony Calascibetta | 07/09/2024 | Discussed 2022 and 2023 Debtor's and Genever 2022 and
2023 tax returns and summarize questions and matters to
discuss with the Trustee and Trustee's counsel with D. Gibson, | 675.00 | 1.0 | 675.00 |\n| Anthony Calascibetta | 07/09/2024 | A. Iyengar and J. Lindenberg, EAG.
Discussed Debtor's 2023 tax return and related tax reporting
matters with D. Gibson, A. Iyengar and J. Lindenberg, EAG. | 675.00 | 0.4 | 270.00 |\n| Anthony Calascibetta | 07/09/2024 | Discussed tax return preparation and individual cash receipts
by the bankruptcy estate and related tax reporting with J. | 675.00 | 0.5 | 337.50 |\n| Anthony Calascibetta | 07/09/2024 | Lindenberg, EAG.
Review of 2022 and 2023 Debtor's and Genever tax returns
and individual transactions. | 675.00 | 0.4 | 270.00 |\n| Daniel Gibson | 07/09/2024 | Discussions about tax return drafts, tax matters to discuss with
counsel to the Trustee and review tax return points. | 690.00 | 2.0 | 1,380.00 |\n| Jay Lindenberg | 07/09/2024 | Discussions and review of 2022 and 2023 draft tax returns with
EAG team, pending punch list for trustee. | 650.00 | 1.4 | 910.00 |\n| Anthony Calascibetta | 07/10/2024 | Discussed alter ego matters with A. Bongartz, Paul Hastings. | 675.00 | 0.2 | 135.00 |\n| Anthony Calascibetta | 07/10/2024 | Discussed tax return preparation addendum matters with J.
Lindenberg, EAG. | 675.00 | 0.2 | 135.00 |\n| Anthony Calascibetta | 07/11/2024 | Discussed tax reporting matters with J. Lindenberg, EAG. | 675.00 | 0.4 | 270.00 |\n| Jay Lindenberg | 07/11/2024 | Review Trustee's filings and Motion. | 650.00 | 0.2 | 130.00 |\n| Jay Lindenberg | 07/11/2024 | Update files, further issues to consider regarding completing
tax returns and related addendums. | 650.00 | 0.8 | 520.00 |\n| Jay Lindenberg | 07/11/2024 | Discuss tax return issues with A. Calascibetta, EAG. | 650.00 | 0.4 | 260.00 |\n| Jay Lindenberg | 07/17/2024 | Research pending issues, alter ego and other pending issues. | 650.00 | 1.3 | 845.00 |\n| Anthony Calascibetta | 07/18/2024 | Review of various bankruptcy filings. | 675.00 | 0.2 | 135.00 |\n| Jay Lindenberg | 07/18/2024 | Research alter ego as it relates to Debtor's assets. | 650.00 | 0.9 | 585.00 |\n| Jay Lindenberg | 07/22/2024 | Review draft tax returns, complete and review, revise and
update accompanying addendum. | 650.00 | 2.3 | 1,495.00 |\n| Anthony Calascibetta | 07/23/2024 | Review of draft addendums and discussed with J. Lindenberg,
EAG. | 675.00 | 0.4 | 270.00 |\n| Jay Lindenberg | 07/23/2024 | Review of tax returns, complete tax return addendum, research
and investigate issues | 650.00 | 2.2 | 1,430.00 |\n| Anthony Calascibetta | 07/24/2024 | Review of draft tax returns and addendums. | 675.00 | 0.6 | 405.00 |\n| Jay Lindenberg | 07/24/2024 | Follow up discussions, research issues regarding recoveries,
basis and update addendum letters. | 650.00 | 1.2 | 780.00 |\n| Amanda Sarwan-Jones | 07/25/2024 | Set Up Client Portal and organize documents. | 220.00 | 0.5 | 110.00 |\n| Anthony Calascibetta | 07/25/2024 | Discussed tax returns schedules and analyses and addendum
with J. Lindenberg, EAG. | 675.00 | 0.7 | 472.50 |\n| Anthony Calascibetta | 07/25/2024 | Review and revised addendum to tax returns. | 675.00 | 0.6 | 405.00 |\n| Anthony Calascibetta | 07/25/2024 | Review of estate receipts and disbursements analysis and
related filings. | 675.00 | 0.3 | 202.50 |\n| Anthony Calascibetta | 07/25/2024 | Review update addendums and discussed with J. Lindenberg,
EAG. | 675.00 | 0.3 | 202.50 |\n| Jay Lindenberg | 07/25/2024 | Assist with sending trustee's draft tax returns, communications
with counsel, coordinate Portal set up. | 650.00 | 0.6 | 390.00 |\n| Jay Lindenberg | 07/25/2024 | Detailed review of 2022 and 2023 tax returns with A.
Calascibetta, EAG, revise addendum based on discussions of
case updates and issues. | 650.00 | 1.3 | 845.00 |\n| Jay Lindenberg | 07/25/2024 | Review summary of recoveries and reconcile against 2022 and
2023 tax returns. | 650.00 | 0.8 | 520.00 |\n| Jay Lindenberg | 07/26/2024 | Review Genever 2023 tax return, research issues to include in
addendum letter. | 650.00 | 0.8 | 520.00 |\n| Anthony Calascibetta | 07/29/2024 | Discussed preparation of Genever tax return with J.
Lindenberg, EAG. | 675.00 | 0.1 | 67.50 |\n| Jay Lindenberg | 07/29/2024 | Discuss progression of tax returns, draft with client tax returns. | 650.00 | 0.2 | 130.00 |\n| Jay Lindenberg | 07/29/2024 | Tax return updates and revisions. | 650.00 | 0.8 | 520.00 |\n\n| Professional | Date | Description of Services | Rate | Hours | Fees |\n|----------------------|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|-------|----------|\n| | | | | | |\n| Jay Lindenberg | 07/31/2024 | Research issues related to completing corporate tax returns. | 650.00 | 0.7 | 455.00 |\n| Jay Lindenberg | 07/31/2024 | Tax return discussions, updated issues and coordinate meeting
to discuss. | 650.00 | 0.4 | 260.00 |\n| Andal Iyengar | 08/01/2024 | Update to 2023 return Sch D. Draft in binder. | 570.00 | 0.5 | 285.00 |\n| Anthony Calascibetta | 08/01/2024 | Summarize tax return and addendum matters. | 700.00 | 0.3 | 210.00 |\n| | | | | | |\n| Jay Lindenberg | 08/01/2024 | Continue with preparation of 2022 and 2023 tax returns,
research pending issues, discuss with S. Williams, EAG, and | 650.00 | 0.9 | 585.00 |\n| | | completing tax returns. | | | |\n| Anthony Calascibetta | 08/02/2024 | Discussed questions relating to draft tax returns with A.
Bongartz, Paul Hastings and D. Gibson and J. Lindenberg, | 700.00 | 0.7 | 490.00 |\n| | | EAG. | | | |\n| Daniel Gibson | 08/02/2024 | Conference call with A. Bongartz, Paul Hastings and A.
Calascibetta and J. Lindenberg, EAG regarding tax returns and
other tax matters. | 750.00 | 0.7 | 525.00 |\n| Anthony Calascibetta | 08/02/2024 | Discussed tax return drafts and other tax reporting matters with | 700.00 | 0.5 | 350.00 |\n| | | D. Gibson and J. Lindenberg, EAG. | | | |\n| Daniel Gibson | 08/02/2024 | Discussed the agenda for call with counsel with A. Calascibetta
and J. Lindenberg, EAG. | 750.00 | 0.5 | 375.00 |\n| Anthony Calascibetta | 08/02/2024 | Follow-up call relating to the draft tax returns. | 700.00 | 0.1 | 70.00 |\n| Anthony Calascibetta | 08/02/2024 | Review of draft tax returns. | 700.00 | 0.3 | 210.00 |\n| Jay Lindenberg | 08/02/2024 | Call with counsel and EAG team regarding review of 2022 and | 650.00 | 0.7 | 455.00 |\n| | | 2023 tax returns, comments from counsel, revision and | | | |\n| | | investigate additional issues. | | | |\n| Jay Lindenberg | 08/02/2024 | Initial call with A. Calascibetta and D. Gibson, EAG, regarding
agenda for meeting with counsel and open issues. | 650.00 | 0.5 | 325.00 |\n| Andal Iyengar | 08/07/2024 | Call with A. Calascibetta and J. Lindenberg and D. Gibson, | 570.00 | 0.5 | 285.00 |\n| | | EAG on the various tweaks to the returns. | | | |\n| Andal Iyengar | 08/07/2024 | Review info from A. Bongartz, Paul Hastings, forwarded by A. | 570.00 | 0.5 | 285.00 |\n| | | Calascibetta, EAG. | | | |\n| Andal Iyengar | 08/09/2024 | 2022 and 2023 returns - updates to 1040 and 1041 locators per
call with D. Gibson, J. Lindenberg and A. Calascibetta, EAG. | 570.00 | 1.6 | 912.00 |\n| Andal Iyengar | 08/09/2024 | Put everything together. Attach write-up from A. Bongartz, Paul | 570.00 | 1.4 | 798.00 |\n| | | Hastings. Insert watermark. Drafts to A. Calascibetta, J. | | | |\n| | | Lindenberg, and D. Gibson, EAG. | | | |\n| Anthony Calascibetta | 08/09/2024 | Review correspondence, respond and review draft Addendum. | 700.00 | 0.6 | 420.00 |\n| Andal Iyengar | 08/12/2024 | Multiple changes to wording on letter attached to 2022 and | 570.00 | 0.5 | 285.00 |\n| | | 2023 returns. Correspondence with D. Gibson, A. Calascibetta,
and J. Lindenberg, EAG. | | | |\n| Anthony Calascibetta | 08/12/2024 | Discussed finalizing tax returns and revisions to addendum with | 700.00 | 0.5 | 350.00 |\n| | | D. Gibson, A. Iyengar and J. Lindenberg, EAG. | | | |\n| Daniel Gibson | 08/12/2024 | Conference call discussing finalizing tax returns with A.
Calascibetta, A. Iyengar and J. Lindenberg, EAG. | 750.00 | 0.5 | 375.00 |\n| | | | | | |\n| Jay Lindenberg | 08/12/2024 | Review comments from counsel and tax return revisions. | 650.00 | 0.8 | 520.00 |\n| Jay Lindenberg | 08/12/2024 | Call regarding tax returns and changes to addendum with A.
Calascibetta, A. Iyengar and D. Gibson, EAG. | 650.00 | 0.5 | 325.00 |\n| Anthony Calascibetta | 08/13/2024 | Review and follow-up on various filings. | 700.00 | 0.3 | 210.00 |\n| | | | | | |\n| Jay Lindenberg | 08/13/2024 | Review Sales Motion for turnover of funds. | 650.00 | 0.4 | 260.00 |\n| Andal Iyengar | 08/14/2024 | 2022 Letters, 2023 Letters. Update returns for 2022 and 2023
with change in name. Collate everything. Email
correspondence with D. Gibson, A. Calascibetta and J. | 570.00 | 2.4 | 1,368.00 |\n| | | Lindenberg, EAG. | | | |\n| Andal Iyengar | 08/14/2024 | Prep for meeting with D. Gibson and J. Lindenberg, EAG. | 570.00 | 0.1 | 57.00 |\n| | | Update Bankruptcy returns excel spreadsheet. | | | |\n| Anthony Calascibetta | 08/14/2024 | Review revised draft of tax returns and addendum for Kwok
estate and provide comments. | 700.00 | 0.6 | 420.00 |\n| Andal Iyengar | 08/15/2024 | Correspondence with J. Lindenberg and A. Calascibetta, EAG
on mode of delivery of 2022 and 2023 returns. | 570.00 | 0.1 | 57.00 |\n\n| Professional | Date | Description of Services | Rate | Hours | Fees |\n|----------------------|------------|------------------------------------------------------------------------------------------------------------------------------------------------------|--------|-------|-----------------|\n| Anthony Calascibetta | 08/15/2024 | Review of notice of invoices relating to Sherry Netherland
apartment. | 700.00 | 0.1 | 70.00 |\n| Anthony Calascibetta | 08/15/2024 | Review of revised tax returns. | 700.00 | 0.4 | 280.00 |\n| Jay Lindenberg | 08/15/2024 | Final review of 2022 and 2023 estates tax returns. | 650.00 | 0.7 | 455.00 |\n| Andal Iyengar | 08/16/2024 | Meeting with D. Gibson, A. Calascibetta and J. Lindenberg,
EAG. | 570.00 | 0.2 | 114.00 |\n| Anthony Calascibetta | 08/16/2024 | Discussed finalizing Kwok tax returns with A. Iyengar, D.
Gibson and J. Lindenberg, EAG. | 700.00 | 0.2 | 140.00 |\n| Anthony Calascibetta | 08/16/2024 | Finalize Kwok 2022 and 2023 tax returns. | 700.00 | 0.2 | 140.00 |\n| Jay Lindenberg | 08/16/2024 | Final review and discussion of 2022 and 2023 tax return with D.
Gibson and A. Calascibetta, EAG, completing 505(b) letters
and related issues. | 650.00 | 0.8 | 520.00 |\n| Anthony Calascibetta | 08/19/2024 | Finalize Kwok tax returns. | 700.00 | 0.2 | 140.00 |\n| Jay Lindenberg | 08/19/2024 | Finalizing and processing of 2022 and 2023 tax returns. | 650.00 | 0.6 | 390.00 |\n| Jay Lindenberg | 08/19/2024 | Genever Holdings, pending issues to complete tax returns,
follow up inquiries with counsel. | 650.00 | 0.7 | 455.00 |\n| Andal Iyengar | 08/20/2024 | 2022 and 2023 with J. Lindenberg, EAG on sending updated
returns and letters to A. Bongartz, Paul Hastings. | 570.00 | 0.2 | 114.00 |\n| Jay Lindenberg | 08/20/2024 | Prepare draft addendum letters for Genever and other open tax
filing issues for call with counsel. | 650.00 | 1.2 | 780.00 |\n| Anthony Calascibetta | 08/21/2024 | Review of alter ego filing relating to Himalaya related entities. | 700.00 | 0.2 | 140.00 |\n| Jay Lindenberg | 08/21/2024 | Summarize Issues to discuss with counsel regarding filing tax
returns, completing Genever. | 650.00 | 0.4 | 260.00 |\n| Andal Iyengar | 08/22/2024 | 2022 and 2023 returns and letters to A. Bongartz, Paul
Hastings. Password protect each doc and email them all. | 570.00 | 0.5 | 285.00 |\n| Anthony Calascibetta | 08/22/2024 | Reviewed tax matters and discussed tax planning with J.
Lindenberg, EAG. | 700.00 | 0.2 | 140.00 |\n| Jay Lindenberg | 08/22/2024 | Call with A. Bongartz, Paul Hastings, regarding completing and
filing tax returns, updates and pending issues. | 650.00 | 0.4 | 260.00 |\n| Jay Lindenberg | 08/22/2024 | Discuss completing 2023 and 2024 tax planning with A.
Calascibetta, eTag. | 650.00 | 0.2 | 130.00 |\n| Jay Lindenberg | 08/22/2024 | Review and note open issues, follow up and prepare listing for
call with counsel. | 650.00 | 0.9 | 585.00 |\n| Jay Lindenberg | 08/23/2024 | Progression of tax returns, follow issues and discuss with team. | 650.00 | 0.5 | 325.00 |\n| Jay Lindenberg | 08/26/2024 | Revise tax returns addendum, forward to counsel. | 650.00 | 0.8 | 520.00 |\n| Anthony Calascibetta | 08/27/2024 | Discussed preparation of Genever tax returns with J.
Lindenberg, EAG. | 700.00 | 0.2 | 140.00 |\n| Jay Lindenberg | 08/27/2024 | Complete draft of Genever 2023 tax returns and forward to
counsel and trustee. | 650.00 | 0.6 | 390.00 |\n| Mandy Mero-Zhao | 08/28/2024 | Locate an analysis from counsel explaining significant
settlement/deposits in to the bankruptcy estate. | 450.00 | 0.1 | 45.00 |\n| Mandy Mero-Zhao | 08/29/2024 | Search through Pacer for filings relating to asset recoveries. | 450.00 | 0.3 | 135.00 |\n| Anthony Calascibetta | 08/29/2024 | Review of Genever 2023 tax return. | 700.00 | 0.2 | 140.00 |\n| | | Grand Total | | 131.8 | \\$
81,774.00 |\n\n# **Exhibit E**\n\n# **Summary of Actual and Necessary Eisner Advisory Group LLC Expenses for the Compensation Period May 1, 2024 Through August 31, 2024**\n\n| Expenses Category | Total Expenses | |\n|-------------------|----------------|--|\n| Not
applicable | \\$0.00 | |\n\n## **EXHIBIT F**\n\n**Proposed Order**\n\n## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n) ) ) ) ) ) ) )\n\nIn re:\n\nHO WAN KWOK, et al.,\n\nChapter 11\n\nCase No. 22-50073 (JAM)\n\nDebtors.1\n\n(Jointly Administered)\n\n## **ORDER APPROVING SECOND INTERIM FEE APPLICATION OF EISNER ADVISORY GROUP LLC, AS TAX ADVISOR TO TRUSTEE AND GENEVER DEBTORS, FOR ALLOWANCE OF COMPENSATION FOR SERVICES RENDERED AND FOR REIMBURSEMENT OF ALL ACTUAL AND NECESSARY EXPENSES INCURRED FOR THE PERIOD FROM MAY 1, 2024 THROUGH AUGUST 31, 2024**\n\nThis matter coming before this Court on the *Second Interim Fee Application of Eisner*\n\n*Advisory Group LLC as Tax Advisors for Allowance of Compensation for Services Rendered and*\n\n*for Reimbursement of all Actual and Necessary Expenses Incurred for the Period from May 1,*\n\n*2024 through August 31, 2024* [Docket No. \\_\\_\\_] (the \"Application\")2 of Eisner Advisory Group\n\nLLC (\"Eisner\") pursuant to sections 330(a) and 331 of the Bankruptcy Code and Bankruptcy\n\nRule 2016, for an order (i) approving and allowing, on an interim basis, compensation in the\n\namount of \\$81,774.00 for services rendered from May 1, 2024 through and including August 31,\n\n2024 (the \"Compensation Period\"); (ii) directing payment of the difference between (a)\n\n\\$81,744.00 and (b) any interim payments made to Eisner with respect to the Compensation\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 used but not defined in this Order shall have the meanings given to them in the Application.\n\nPeriod; and (iii) granting related relief all as further described in the Application; and upon consideration of the Application, and the Court having jurisdiction over this matter pursuant 28 U.S.C. §§ 157 and 1334, and notice of the Application was adequate under the circumstances and no further or other notice of the Application is required; and a hearing having been held on\n\n\\_\\_\\_\\_\\_\\_ 2024; and after due deliberation and sufficient cause appearing therefore,\n\n### **IT IS HEREBY ORDERED THAT:**\n\n1. Pursuant to 11 U.S.C. §§ 330 and 331, the Application is GRANTED, as set forth in this Order.\n\n2. Eisner is allowed, on an interim basis, compensation for services rendered during the Compensation Period in the sum of \\$81,744.00.\n\n3. The Trustee is hereby authorized and directed to pay Eisner the difference between (a) \\$81,744.00 and (b) any interim payments made to Eisner with respect to the Compensation Period.\n\n4. This Court shall retain jurisdiction to hear and determine all matters arising from or related to the implementation, interpretation or enforcement of this Order.","body_zh":"美国康涅狄格州联邦破产法院布里奇波特分院\n\n) ) ) ) ) ) ) )\n\n关于：\n\nHO WAN KWOK（郭文贵）等，\n\n债务人。1\n\n第11章案件编号 22-50073 (JAM)\n\n（合并管理）\n第二次费用申请封面页\n\n临时申请人：\n\n期间：\n\n聘用命令录入日期：\n申请金额\n\n费用：\\$81,744.00 支出：\\$0.00 合计：\\$81,744.00\n此前申请的费用：\n\n申请费用：\\$66,976.00 核准费用：\\$65,600.00 已付费用：\\$65,600.00\n\n此前申请的支出：申请支出：\\$0.00 核准支出：\\$0.00 已付支出：\\$0.00\n\nEisner Advisory Group LLC（艾斯纳咨询集团有限责任公司）\n\n自：May 1, 2024 至：August 31, 2024\n\nDecember 7, 2023，自 October 23, 2023 起生效 [Docket No. 2424]\n减免：\n\n自愿减免费用：不适用 自愿减免支出：不适用\n预付款申请：无。\n\n支出明细：已收预付款：不适用\n\n1 本第11章案件中的债务人为 Ho Wan Kwok（郭文贵）（亦称 Guo Wengui、Miles Guo 和 Miles Kwok，以及其他众多别名）（税务识别号码末四位：9595）、Genever Holdings LLC（吉尼弗控股有限责任公司）（税务识别号码末四位：8202）和 Genever Holdings Corporation（吉尼弗控股公司）。受托人、Genever Holdings LLC 和 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 遗产的受托人（仅为通知和通信之目的）。\n\n迄今费用申请\n\n日期\n提交/\nDocket No. 涵盖\n期间 申请\n费用 申请\n支出 核准\n并已支付的\n费用；法院\n命令 核准\n并已支付的\n支出；法院\n命令 应付\n金额\n\n06/24/2024\n[Docket No. 10/23/2023\n– \\$66,976.00 \\$0 \\$65,600.00\n[Docket No. \\$0 \\$0\n3274] 04/30/2024 3354]\n\n各专业人员的工时及费率2\n\n专业人员姓名\n个人 申请人处的\n职务 每小时计费\n费率 计费总工时 报酬\n总额\n\nAnthony Calascibetta（安东尼·卡拉西贝塔） 合伙人 \\$675.00 16.8 \\$11,340.00\nDaniel Gibson（丹尼尔·吉布森） 合伙人 690.00 6.3 4,347.00\nJay Lindenberg（杰伊·林登伯格） 董事 650.00 54.7 35,555.00\nAndal Iyengar（安达尔·艾扬格） 高级经理 525.00 18.6 9,765.00\nMandy Zhao（赵曼迪） 经理 430.00 5.9 2,537.00\nAmanda Sarwan-Jones（阿曼达·萨万-琼斯） 辅助专业人员 220.00 1.5 330.00\n合计： 103.8 \\$63,874.00\n综合费率： \\$615.36\nMay 1, 2024 至 July 31, 2024\n\n2 请注意，工时记录人员汇总表已按 August 1, 2024 前的 Eisner 费率和 August 1, 2024 后的 Eisner 费率划分。\n\n专业人员姓名 申请人处的 每小时计费 计费总工时 报酬\n\n个人 职务 费率 总额\nAnthony Calascibetta 合伙人 \\$700.00 5.8 \\$4,060.00\nDaniel Gibson 合伙人 750.00 1.7 1,275.00\nJay Lindenberg 董事 650.00 11.6 7,540.00\nAndal Iyengar 高级经理 570.00 8.5 4,845.00\nMandy Zhao 经理 450.00 0.4 180.00\n合计： 28.0 \\$17,900.00\n综合费率： \\$639.29\nAugust 1, 2024 至 August 31, 2024\n\n支出汇总\n\n支出类别 支出总额\n\n不适用 \\$0.00\n\n美国康涅狄格州联邦破产法院布里奇波特分院\n\n) ) ) ) ) ) ) )\n\n关于：\n\nHO WAN KWOK（郭文贵）等，\n\n第11章\n\n案件编号 22-50073 (JAM)\n\n债务人。1\n\n（合并管理）\nEISNER ADVISORY GROUP LLC 作为受托人及 GENEVER 债务人的税务顾问，就其于 MAY 1, 2024 至 AUGUST 31, 2024 期间提供服务的报酬核准及其发生的所有实际且必要支出的偿还而提出的第二次临时费用申请\n\n根据 United States Code 第11编第11章第 327、330 和 331 条（“Bankruptcy Code”）、Federal Rules of Bankruptcy Procedure 第 2014 和 2016 条（“Bankruptcy Rules”）、日期为 December 7, 2023 的《(I) 授权并批准自 October 23, 2023 起聘用 Eisner Advisory Group LLC 作为税务顾问，以及 (II) 准予相关救济的命令》[D.I. 2424]（“Retention Order”），以及 United States Bankruptcy Court for the District of Connecticut（美国康涅狄格州联邦破产法院）的 Local Rules of Bankruptcy Practice and Procedure（地方法院破产实务与程序规则）第 2014-1 和 2016-1 条（“Local Bankruptcy Rules”），Eisner Advisory Group LLC（“Eisner”）作为受托人和 Genever 债务人（各定义见下文）的税务顾问，特此提交本第二次临时费用申请（“本申请”），就其于 May 1, 2024 至 August 31, 2024 期间（“报酬期间”）向受托人和 Genever 债务人提供的合理且必要的专业服务，申请 \\$81,744.00 的报酬。为支持本申请，Eisner 谨陈述如下：\n\n管辖权及审理地点\n\n1. 本法院根据 28 U.S.C § 1334 对本事项具有管辖权。本事项属于 28 U.S.C. § 157(b)(2) 所指的核心程序。\n\n2. 根据 28 U.S.C. § 1408，本法院为适格审理地点。\n\n3. 本文所请求救济的依据为 Bankruptcy Code 第 328、330、331 和 503(b) 条、Bankruptcy Rule 第 2016 条及 Local Bankruptcy Rule 第 2016-1 条。\n\n背景\n\n一、个人债务人的第11章案件\n\n4. 于 February 15, 2022（“申请日”），Ho Wan Kwok（“个人债务人”）向本法院提交了根据 Bankruptcy Code 第11章申请救济的自愿申请书。\n\n5. 于 March 21, 2022，United States Trustee（美国受托人）在该第11章案件中指定了 Official Committee of Unsecured Creditors（无担保债权人正式委员会）（“委员会”）。该等第11章案件中尚未指定审查员。\n\n6. 于 June 15, 2022，本法院作出备忘录式裁决及命令 [Docket No. 465]（“Trustee Order”），指示 United States Trustee 在 Ho Wan Kwok 的第11章案件中指定一名第11章受托人。根据 Trustee Order，United States Trustee 选定 Luc. A. Despins 担任受托人。于 July 8, 2022，本法院作出命令，批准 Luc. A. Despins 被指定为 Ho Wan Kwok 第11章案件的受托人（“Trustee”）。\n\n7. 依于 December 7, 2023 录入的命令，本法院授权自 October 23, 2023 起在该等第11章案件中聘用 Eisner 作为税务顾问 [Docket No. 2424]（“Retention Order”）。Retention Order 授权根据 Bankruptcy Code 第 328 和 330 条、Bankruptcy Rules、Local Bankruptcy Rules 及本法院可能作出的命令，按小时向 Eisner 支付报酬，并偿还其实际发生且必要的自付支出。\n\n二、Genever (BVI) 的第11章案件\n\n8. 于 October 11, 2022，Genever Holdings Corporation（“Genever (BVI)”）向本法院提交了根据 Bankruptcy Code 第11章申请救济的自愿申请书。\n\n9. Genever (BVI) 的第11章案件中尚未指定受托人或无担保债权人正式委员会。\n\n10. 于 October 14, 2022，本法院作出命令，批准对个人债务人的第11章案件与 Genever (BVI) 的第11章案件进行合并管理 [Docket no. 970]。\n\n11. 于 December 7, 2023，本法院批准受托人申请自 October 23, 2023 起在 Genever (BVI) 第11章案件中聘用 Eisner 作为税务顾问 [Docket No. 2424]。\n\n三、Genever (US) 的第11章案件\n\n12. 于 October 12, 2020，Genever Holdings, LLC（“Genever (US)”且与 Genever (BVI) 合称“Genever 债务人”）向 Bankruptcy Court for the Southern District of New York（纽约南区联邦破产法院）（“SDNY Bankruptcy Court”）提交了根据 United States Code 第11编第11章申请救济的自愿申请书，由此启动案件编号 20-12411 (JLG)（“SDNY Bankruptcy Case”）。\n\n13. 于 November 3, 2022，SDNY Bankruptcy Court 作出命令 [Docket No. 225 in Case No. 22-50592]，将 SDNY Bankruptcy Case 的审理地点移送至本法院，本法院为其指定案件编号 22-50592。于 November 21, 2022，本法院作出命令，批准将 Genever (US) 债务人的第11章案件与个人债务人及 Genever (BVI) 债务人的已合并管理的第11章案件合并管理 [Docket No. 1141]。\n\n14. 于 December 7, 2023，本法院批准受托人申请自 October 23, 2023 起在 Genever (US) 第11章案件中聘用 Eisner 作为税务顾问 [Docket No. 2424]。\n\n四、临时报酬程序\n\n15. 于 August 18, 2023，本法院录入临时报酬程序命令，该命令除其他事项外，批准按月支付 80% 费用及 100% 支出的程序。在提交本申请前，Eisner 未曾依据 Interim Compensation Procedures Order 申请支付任何费用或支出。\n\n五、此前的临时费用申请\n\n16. 于 June 24, 2024，Eisner 提交其《Eisner Advisory Group LLC 作为受托人及 Genever 债务人的税务顾问，就其于 October 23, 2023 至 April 30, 2024 期间提供服务的报酬核准及其发生的所有实际且必要支出的偿还而提出的第一次临时费用申请》[Docket No. 3274]（“First Interim Fee Application”），请求对其于 October 23, 2023 至包括 April 30, 2024 在内的期间内，在该等第11章案件中发生的专业费用予以临时核准。\n\n17. 于 July 26, 2024，本法院批准了 First Interim Fee Application。\n\n专业服务摘要\n\n18. 根据并遵循适用的 Local Bankruptcy Rules 的相关要求（“Guidelines”），本申请随附以下证据材料：\n\na. 附件 A 包含下列签署人关于遵守 Guidelines 的证明（“Certification”）；\n\nb. 附件 B 包含 Eisner 的项目类别清单，以及报酬期间内计入各类别的总额；\n\nc. 附件 C 包含报酬期间的计费摘要，其中包括就其工作申请报酬的每名专业人员姓名、各专业人员所耗总时间及按 Eisner 现行计费费率计算的相应每小时计费费率，以及作为本申请一部分所请求的个人金额说明；\n\nd. 附件 D 包含报酬期间的工时明细；\n\ne. 附件 E 由 Eisner 在报酬期间向债务人及其遗产提供专业服务时发生的支出记录构成；以及\n\nf. 附件 F 包含请求批准本申请的拟议命令。\n\n19. 为对 Eisner 在报酬期间代表受托人及债务人遗产所提供的服务作出有意义的摘要，Eisner 已根据其内部计费程序，就该等案件设立以下事项编号：\n\n事项编号 事项说明\n\n1 税务咨询服务\n2 费用/聘用申请\n\n20. 下文按事项概述 Eisner 作为税务顾问在报酬期间提供的最重要专业服务。本摘要依据 Eisner 的内部事项编号系统编排。2\n\n2 本报酬期间提供服务的摘要无意对 Eisner 所完成的工作作出详细或穷尽性说明，而旨在重点说明 Eisner 在报酬期间向债务人遗产提供服务的若干关键领域。摘要\n\n一、税务问题\n\n费用总额：\\$77,684.00 工时总数：124.9\n\n21. 本类别所涉时间包括审阅2022年和2023年的财务数据，审阅现金收款和支出，编制资产负债表，审阅计税基础、潜在收益、另我裁定、与资产追回有关的法院文件、与Kwok遗产有关的动议，编制2022年和2023年Kwok遗产以及2023年Genever Holdings, LLC的纳税申报表和附加文件。该等时间包括就税务申报事项、另我申报、资产计税基础事项、已收到现金收益的状况，以及Kwok遗产和Genever Holdings, LLC纳税申报表的编制，与受托人律师及Eisner同事举行的各类会议。我们的时间还包括与受托人律师及Eisner同事讨论，以审阅并最终确定Kwok遗产2022年和2023年纳税申报表。此外，我们的时间还包括与受托人律师及Eisner同事讨论和研究预期现金追回款项及潜在税务筹划。\n\nII. 费用／聘用申请\n\n费用总额：\\$4,090.00 总工时：6.9\n\n22. 本类别所涉时间用于编制首次中期费用申请，包括审阅并编制完整的服务摘要。\n\nEisner提供的合理且必要的服务\n\n23. Eisner代表债务人遗产在补偿期间提供的前述专业服务，对于管理债务人的第11章案件及相关事项而言是合理、必要且适当的。\n\n按项目代码分类的已完成工作说明，以及该等日常服务和提供该等服务所耗费的时间，载于所附证据材料中。\n\n24. Eisner是一家信誉良好的税务咨询公司，专门就节税策略提供咨询，并协助应对财务决策和交易的税务后果。Eisner擅长通过研究帮助客户减少税款、降低已评定的罚款，以及建立付款安排和税务相关缴款。进一步而言，Eisner凭借其在该等事项中的丰富经验，为破产案件提供税务解决方案，已使受托人显著受益。\n\n25. 在补偿期间，Eisner处理了广泛的税务相关职责，包括汇总和分析第11章案件期间的交易、开展与资产追回有关的研究、就因资产追回及潜在资产追回而产生和与之相关的税务问题提供指导，以及编制Kwok和Genever Holdings, LLC遗产的纳税申报表。Eisner还与受托人律师审阅并讨论了破产法院的另我裁定。总体而言，Eisner向受托人提供建议，以促进债务人遗产的管理，协助申报资产追回情况，并协助编制债务人遗产的纳税申报表。\n\n26. 在补偿期间，负责管理该等第11章案件的Eisner专业人员的每小时计费费率介于\\$220.00至\\$750.00之间。准许所请求数额的报酬，将导致专业人员的综合每小时计费费率约为\\$620.44（基于Eisner按提供服务时有效的常规计费费率记录的131.8小时）。Eisner在本案中采用的小时费率和相应费率结构，通常等同于Eisner在类似事项中主要采用的小时费率和相应费率结构，无论该等事项是否属于第11章案件，亦无论是否需要提交费用申请。\n\n应准许Eisner所请求的报酬\n\n27. 《破产法》第331条规定了专业人员的中期报酬，并纳入《破产法》第330条的实体标准，以规范法院对此类报酬的裁定。《破产法》第330条规定，法院可向根据《破产法》第327条聘用的专业人员授予“对实际提供的必要服务的合理报酬，以及对实际发生的必要费用的偿还”。《破产法》第330条还规定了授予该等报酬和费用偿还的标准：\n\n28. 在确定应授予的合理报酬数额时，法院应考虑该等服务的性质、范围和价值，并考量所有相关因素，包括：\n\n- 提供该等服务所花费的时间；\n- 就该等服务收取的费率；\n- 该等服务对于管理本法项下案件，或者在提供服务时对于完成该案件是否必要或有益；\n- 该等服务是否在与所处理问题、争议或任务的复杂性、重要性和性质相称的合理时间内完成；以及\n- 根据具有可比技能的从业人员在本法项下案件以外案件中通常收取的报酬，该等报酬是否合理。\n11 U.S.C. § 330(a)(3).\n\n29. 在本案中，Eisner谨陈，其在本申请中寻求报酬的服务对于受托人和债务人遗产而言是必要且有益的，并且是为保护和维护债务人遗产而提供的。Eisner谨陈，所提供的服务以节约、有效和高效的方式完成，迄今取得的结果已使案件中的所有利益相关方受益。Eisner进一步陈述，鉴于该等服务对受托人、Genever债务人、遗产及所有利害关系方的性质、范围和价值，本申请所请求的报酬是合理的。\n\n30. 在补偿期间，Eisner专业人员共投入131.8小时，该等服务的公平市场价值为\\$81,744.00。如本申请及为支持本申请而提交的所有证据材料所示，Eisner以节约方式且未发生不必要的重复投入而使用其时间。此外，所开展的工作均根据每项具体任务所需的经验和专业水平，审慎分配给适当的专业人员。综上，Eisner提供的服务对于受托人、债务人及其遗产而言是必要且有益的，并且始终以与所涉问题的复杂性、重要性、新颖性和性质相称的及时方式完成。\n\n31. 因此，Eisner谨陈，应批准本申请所请求的报酬及费用偿还。\n\n无先前请求\n\n32. 此前未曾向本院或任何其他法院提出请求本申请所述救济的申请。\n\n［本页其余部分特意留白。］\n\n因此，Eisner请求准许其就补偿期间发生的费用和开支获得偿还，总额为\\$81,744.00，该数额由Eisner提供的合理且必要的专业服务构成。\n\n日期：October 15, 2024 /s/ Anthony R. Calascibetta Anthony R. Calascibetta，CPA，CFF，CTP 合伙人 Eisner Advisory Services LLC\n\nUNITED STATES BANKRUPTCY COURT（美国破产法院）DISTRICT OF CONNECTICUT（康涅狄格州联邦地区）BRIDGEPORT DIVISION（布里奇波特分院）\n\n) ) ) ) ) ) ) )\n\n关于：\n\nHO WAN KWOK（郭文贵）等，\n\n债务人。1\n\n第11章案件编号22-50073 (JAM)（合并管理）\n\n送达证明\n\n下列签署人特此证明，截至本证明日期，前述申请已通过电子方式提交。根据法院电子提交（“CM/ECF”）系统的运行，已通过电子邮件向上述标题第11章案件的所有当事人发送本次提交通知；或者，已向《电子提交通知》中所示无法接受电子提交的任何人士邮寄通知。2 此外，在前述送达未涵盖的范围内，本申请副本已送达债务人第11章案件中二十（20）名最大债权人。当事人可通过法院的CM/ECF系统查阅本次提交文件。\n\n［本页其余部分特意留白。］\n\n1 本第11章案件中的债务人为Ho Wan Kwok（郭文贵）（亦称Guo Wengui、Miles Guo和Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（税务识别号码后四位：8202）以及Genever Holdings Corporation。受托人、Genever Holdings LLC和Genever Holdings Corporation的邮寄地址为：Paul Hastings LLP，200 Park Avenue, New York, NY 10166，转交Ho Wan Kwok遗产受托人Luc A. Despins（仅用于通知和通信目的）。\n\n2 如前述文件在正常营业时间以外提交，则对无法或不具备资格接受电子通知的收件人的邮寄送达，于下一个营业日进行。\n\n日期：October 15, 2024\n\nNew York, New York 签署人：/s/ G. Alexander Bongartz G. Alexander Bongartz（经特别许可出庭） Douglass Barron（经特别许可出庭） PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 alexbongartz@paulhastings.com douglassbarron@paulhastings.com\n\n第11章受托人、Genever Holdings LLC及Genever Holdings Corporation的律师\n\n案件22-50073 文件3692 提交于10/15/24 登记于10/15/24 17:30:03 第17页，共33页\n\n证据材料A\n\n证明\n\nUNITED STATES BANKRUPTCY COURT（美国破产法院）DISTRICT OF CONNECTICUT（康涅狄格州联邦地区）BRIDGEPORT DIVISION（布里奇波特分院）\n\n) ) ) ) ) ) ) )\n\n关于：\n\nHO WAN KWOK（郭文贵）等，\n\n第11章\n\n案件编号22-50073 (JAM)\n\n债务人。1\n\n（合并管理）\n\n根据《专业人员费用和支出指引》就EISNER ADVISORY GROUP LLC作为受托人及GENEVER债务人税务顾问所提交的首次中期费用申请作出的证明，申请准许已提供服务的报酬及偿还自MAY 1, 2024 THROUGH AUGUST 31, 2024期间发生的全部实际且必要费用\n\nA. 本人为申请公司Eisner Advisory Group LLC（“Eisner”）的合伙人，该公司地址为111 Wood Avenue South Iselin, New Jersey 08830-2700。本人为协调、监督及协助Eisner在上述标题第11章案件中提供税务服务的主要合伙人。\n\nB. 本人亲自提供了Eisner作为受托人及Genever债务人税务顾问所提供的许多服务，并熟悉本公司员工代表受托人及Genever债务人完成的所有其他工作。\n\nC. 据本人所知、所掌握的信息及所信，相信前述申请中陈述的事实真实且正确。\n\n1 本第11章案件中的债务人为Ho Wan Kwok（郭文贵）（亦称Guo Wengui、Miles Guo和Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（税务识别号码后四位：8202）以及Genever Holdings Corporation。受托人、Genever Holdings LLC和Genever Holdings Corporation的邮寄地址为：Paul Hastings LLP，200 Park Avenue, New York, NY 10166，转交Ho Wan Kwok遗产受托人Luc A. Despins（仅用于通知和通信目的）。\n\nD. 本人已审阅United States Bankruptcy Court for the District of Connecticut（康涅狄格州联邦地区美国破产法院）《破产实务和程序地方法规则》第2016-2条，并相信本申请符合第2016-2条。\n\n根据28 U.S.C. § 1746，本人特此在伪证处罚的约束下声明，前述内容真实且正确。\n\n日期：October 15, 2024\n\n谨此提交，\n\n/s/ Anthony R. Calascibetta Anthony R. Calascibetta，CPA，CFF，CTP 合伙人 Eisner Advisory Group LLC\n\n证据材料B\n\n补偿期间按事项分类的计费摘要\n\n项目类别 计费总工时 请求费用总额\n\n1 税务相关问题 124.9 \\$77,684.00\n\n2 费用／聘用申请 6.9 4,090.00\n\n合计 131.8 \\$81,744.00\n\n证据材料C\n\n按专业人员列示的计费工时摘要1\n\nMay 1, 2024 Through July 31, 2024\n\n专业人员姓名\n个人 申请人处的职位 小时计费\n费率 计费总\n小时数 总\n报酬\n\nAnthony Calascibetta（安东尼·卡拉西贝塔） 合伙人 $675.00 16.8 $11,340.00\nDaniel Gibson（丹尼尔·吉布森） 合伙人 690.00 6.3 4,347.00\nJay Lindenberg（杰伊·林登伯格） 董事 650.00 54.7 35,555.00\nAndal Iyengar（安达尔·艾扬格） 高级经理 525.00 18.6 9,765.00\nMandy Zhao（曼迪·赵） 经理 430.00 5.9 2,537.00\nAmanda Sarwan-Jones（阿曼达·萨万-琼斯） 专业人员 220.00 1.5 330.00\n合计： 103.8 $63,874.00\n综合费率： $615.36\n2024年8月1日至2024年8月31日\n\n专业人员姓名\n个人 申请人处的职位 小时计费\n费率 计费总\n小时数 总\n报酬\n\nAnthony Calascibetta 合伙人 $700.00 5.8 $4,060.00\nDaniel Gibson 合伙人 750.00 1.7 1,275.00\nJay Lindenberg 董事 650.00 11.6 7,540.00\nAndal Iyengar 高级经理 570.00 8.5 4,845.00\nMandy Zhao 经理 450.00 0.4 180.00\n28.0 $17,900.00\n综合费率： $639.29\n\n1 请注意，计时人员汇总表已根据2024年8月1日前和2024年8月1日后适用的 Eisner（艾斯纳）费率予以划分。\n附件 D\n\n时间明细\n\n专业人员 日期 服务说明 费率 小时数 费用\n\nAnthony Calascibetta\nAnthony Calascibetta 05/06/2024\n05/07/2024 编制第一份临时费用申请。与 J. Lindenberg、EAG 就现金收款和支出活动进行了讨论。 $675.00\n675.00 0.2\n0.2 $\n135.00\n135.00\nJay Lindenberg 05/07/2024 与 A. Calascibetta、EAG 讨论报税表的进展、待决问题及安排会议事宜。 650.00 0.2 130.00\nJay Lindenberg 05/07/2024 审阅2023年度报税表的财务数据、更新后的试算平衡表及相关问询，并进行跟进。 650.00 0.7 455.00\nJay Lindenberg 05/07/2024 推进汇编 Genever Holdings LLC（Genever 控股有限责任公司）的数据和财务资料，以编制2023年度报税表。 650.00 0.5 325.00\nMandy Mero-Zhao（曼迪·梅罗-赵） 05/07/2024 创建 Genever Holdings LLC 的试算平衡表。 430.00 1.0 430.00\nAnthony Calascibetta 05/08/2024 与 A. Bongartz、Paul Hastings（博理律师事务所）及 J. Lindenberg、EAG 讨论可能收回现金的税务影响。 675.00 0.4 270.00\nJay Lindenberg 05/08/2024 与 A. Bongartz、Paul Hastings 及 A. Calascibetta、EAG 通话，讨论投资收回、替身实体、计税基础及可能收益。 650.00 0.4 260.00\nJay Lindenberg 05/08/2024 Genever Holdings——审阅对2023年交易、试算平衡表的分析，并注意到需要进一步调查的其他问题。 650.00 1.2 780.00\nJay Lindenberg 05/09/2024 审阅资料，审阅并讨论有关2022年财务资料及报税表工作底稿的数据。 650.00 0.4 260.00\nAnthony Calascibetta 05/10/2024 与 D. Gibson 及 J. Lindenberg、EAG 讨论计税基础及申报事宜。 675.00 1.0 675.00\nDaniel Gibson 05/10/2024 与 A. Calascibetta 及 J. Lindenberg、EAG 开会，讨论税务及申报事宜。 690.00 1.0 690.00\nJay Lindenberg 05/10/2024 分析更新后的财务资料、2022年及2023年交易，研究与应税性有关的收款来源。 650.00 1.6 1,040.00\nJay Lindenberg 05/10/2024 与 D. Gibson 及 A. Calascibetta、EAG 通话，讨论2023年度报税表的进展，包括资产出售、计税基础及税务相关问题。 650.00 1.0 650.00\nJay Lindenberg 05/10/2024 与 M. Mero-Zhao、EAG 讨论财务资料的进展。 650.00 0.2 130.00\nMandy Mero-Zhao 05/10/2024 与 J. Lindenberg、EAG 讨论试算平衡表问题，创建2022年试算平衡表并更新2023年试算平衡表以供审阅。 430.00 1.2 516.00\nAnthony Calascibetta 05/13/2024 讨论 Kwok（郭文贵）的税务申报事宜、编制2022年和2023年度报税表，以及与 D. Gibson、A. Iyengar 和 J. Lindenberg、EAG 讨论的议题。 675.00 0.9 607.50\nDaniel Gibson 05/13/2024 与 J. Lindenberg 及 A. Calascibetta、EAG 就 Kwok 事宜通话。 690.00 0.9 621.00\n\nJay Lindenberg\nJay Lindenberg 05/13/2024\n05/13/2024 为与律师通话准备议程。审阅并分析有关流入遗产的收款、2022年和2023年交易试算平衡表的财务数据，以编制报税表。 650.00\n650.00 0.3\n1.6 195.00\n1,040.00\nJay Lindenberg 05/13/2024 审阅并与 M. Mero-Zhao、EAG 讨论 Kwok 的现金收款及相关法院文件。 650.00 0.7 455.00\nJay Lindenberg 05/13/2024 与 D. Gibson 及 A. Calascibetta、EAG 讨论税务筹划及策略。 650.00 0.9 585.00\nMandy Mero-Zhao 05/13/2024 审阅报税表，并与 J. Lindenberg、EAG 讨论报税表及相关问题。 430.00 1.4 602.00\nAndal Iyengar 05/14/2024 与 J. Lindenberg、EAG 就 Kwok 的2022年和2023年度报税表通话——时间安排、收到资料等。 525.00 0.2 105.00\nAndal Iyengar 05/14/2024 与 A. Calascibetta 和 J. Lindenberg、EAG、A. Bongartz、Paul Hastings 及 P. Linsey、NPM 通话。 525.00 1.2 630.00\nAnthony Calascibetta 05/14/2024 与 A. Bongartz、Paul Hastings、P. Linsey、NPM 以及 A. Iyengar 和 J. Lindenberg、EAG 召开电话会议，讨论税务申报事宜、资产收回及编制2022年和2023年度报税表。 675.00 1.2 810.00\nAnthony Calascibetta 05/14/2024 编制税务事项清单，以供与税务同事审阅和讨论。 675.00 0.3 202.50\nAnthony Calascibetta 05/14/2024 审阅并修改与受托人律师会面的议程。 675.00 0.2 135.00\n\n专业人员 日期 服务说明 费率 小时数 费用\n\nAnthony Calascibetta 05/14/2024 与 J. Lindenberg、EAG 就 Kwok 的申报事宜及编制2022年和2023年度报税表进行多项讨论。 675.00 0.7 472.50\nJay Lindenberg 05/14/2024 与 A. Iyengar、EAG 讨论与报税表有关的案件进展。 650.00 0.2 130.00\nJay Lindenberg 05/14/2024 与 A. Calascibetta、EAG 讨论税务问题、诉讼问题及报税表。 650.00 0.7 455.00\nJay Lindenberg 05/14/2024 与 A. Bongartz、Paul Hastings、P. Linsey、NPM、A. Calascibetta 及 A. Iyengar、EAG 开会，讨论报税表进展、扣押财产和投资、法院程序及待决问题。 650.00 1.2 780.00\nJay Lindenberg 05/14/2024 审阅 P. Linsey、NPM 关于 Land Capital（兰德资本）投资及相关交易链和诉状的通信。 650.00 0.5 325.00\nJay Lindenberg 05/14/2024 审阅修订后的2022年和2023年交易及更新后的财务资料，为与律师通话作准备。 650.00 0.9 585.00\nAndal Iyengar 05/15/2024 在与 A. Bongartz、Paul Hastings 及 P. Linsey、NPM 通话后，与 A. Calascibetta、J. Lindenberg、D. Gibson、EAG 进行进展沟通电话。 525.00 0.7 367.50\nAnthony Calascibetta 05/15/2024 与 D. Gibson、A. Iyengar 及 J. Lindenberg、EAG 讨论税务申报事宜、资产收回及编制2022年和2023年度报税表。 675.00 0.7 472.50\nDaniel Gibson 05/15/2024 与 J. Lindenberg、A. Calascibetta 及 A. Iyengar、EAG 通话。 690.00 0.7 483.00\nJay Lindenberg 05/15/2024 与 A. Calascibetta、D. Gibson 及 A. Iyengar、EAG 通话，讨论股票交换和出售、相关税务申报及相关问题。 650.00 0.7 455.00\nJay Lindenberg 05/15/2024 审阅准备金资产清算及相关问题。 650.00 0.8 520.00\nJay Lindenberg 05/15/2024 审阅更新后的财务资料，以编制报税表。 650.00 0.6 390.00\nAnthony Calascibetta 05/16/2024 与 P. Linsey、NPM、A. Bongartz、D. Gibson 及 Lindenberg、EAG 召开电话会议，讨论税务问题及税务申报。 675.00 0.4 270.00\nAnthony Calascibetta 05/16/2024 与 J. Lindenberg、EAG 讨论税务事项。 675.00 0.3 202.50\nDaniel Gibson 05/16/2024 与受托人律师以及 A. Calascibetta 和 J. Lindenberg、EAG 召开电话会议，讨论税务事项。 690.00 0.4 276.00\nJay Lindenberg 05/16/2024 审阅准备金资产清算——向律师提出的问题。 650.00 0.3 195.00\nJay Lindenberg 05/16/2024 与 A. Bongartz、Paul Hastings、P. Linsey、NPM、A. Calascibetta 及 D. Gibson、EAG 召开团队电话会议，讨论资产清算结论的结构安排。 650.00 0.4 260.00\nAnthony Calascibetta 05/20/2024 与 J. Lindenberg、EAG 讨论税务披露。 675.00 0.1 67.50\nJay Lindenberg 05/28/2024 与 M. Mero-Zhao、EAG 开会，讨论编制个人、信托及 Kwok 本人的报税表。 650.00 0.5 325.00\nJay Lindenberg 05/28/2024 审阅批准清算股份的动议及相关所得税影响。 650.00 0.4 260.00\nJay Lindenberg 05/28/2024 审阅并与 M. Mero-Zhao、EAG 讨论 Genever Holdings 以及编制2022年度报税表工作底稿和可能需要考虑的交易。 650.00 0.6 390.00\nJay Lindenberg 05/28/2024 审阅、修订并完成债务人2022年度个人／信托所得税报税表财务资料。 650.00 0.9 585.00\nMandy Mero-Zhao 05/28/2024 更新试算平衡表以供审阅。 430.00 0.4 172.00\nMandy Mero-Zhao 05/28/2024 与 J. Lindenberg、EAG 就试算平衡表通话。 430.00 0.5 215.00\nJay Lindenberg 05/29/2024 与 M. Mero-Zhao、EAG 讨论2023年度报税表、应申报收入及相关问题。 650.00 0.7 455.00\nMandy Mero-Zhao 05/29/2024 与 J. Lindenberg、EAG 讨论2023年度报税表、应申报收入及相关问题。 430.00 0.7 301.00\nJay Lindenberg 05/31/2024 就编制2023年度遗产报税表进行进一步研究和分析。 650.00 1.2 780.00\nAndal Iyengar 06/03/2024 就该资料与 J. Lindenberg、EAG 进行跟进。 525.00 0.1 52.50\n\n专业人员 日期 服务说明 费率 小时数 费用\n\nJay Lindenberg（杰伊·林登伯格） 06/04/2024 2023年度纳税申报表、问题和研究事项，并与M. Mero-Zhao、EAG（EAG）讨论。 650.00 0.6 390.00\n\nMandy Mero-Zhao（曼迪·梅罗-赵） 06/04/2024 2023年度纳税申报表、问题和研究事项，并与J. Lindenberg、EAG讨论。 430.00 0.6 258.00\n\nAnthony Calascibetta（安东尼·卡拉西贝塔） 06/05/2024 准备首份临时费用申请。 675.00 0.3 202.50\n\nAndal Iyengar（安达尔·艾扬格） 06/06/2024 就时间安排、试算表审阅等事项与D. Gibson、EAG通信。 525.00 0.2 105.00\n\nJay Lindenberg 06/10/2024 审阅律师准备的费用申请草案，审阅服务摘要及相关信息。 650.00 0.8 520.00\n\nAnthony Calascibetta 06/10/2024 与D. Gibson及J. Lindenberg、EAG讨论纳税申报表准备、税务报告及披露事项的进展情况。 675.00 0.4 270.00\n\nDaniel Gibson（丹尼尔·吉布森） 06/10/2024 与A. Calascibetta及J. Lindenberg、EAG讨论Kwok（郭文贵）和Genever（Genever）的税务报告、披露事项及纳税申报表准备。 690.00 0.4 276.00\n\nJay Lindenberg 06/10/2024 审阅、修订并完成2022年和2023年交易分析、债务人财产及Genever的试算表和相关信息；就税务准备事项转交给A. Iyengar、EAG。 650.00 1.4 910.00\n\nJay Lindenberg 06/10/2024 与D. Gibson及A. Calascibetta、EAG讨论纳税申报表、时间安排及相关事项。 650.00 0.4 260.00\n\nAnthony Calascibetta 06/11/2024 准备首份临时费用申请。 675.00 0.4 270.00\n\nJay Lindenberg 06/11/2024 审阅最初提交的费用申请，更新服务内容。 650.00 0.9 585.00\n\nAndal Iyengar 06/11/2024 会议开始前审阅从J. Lindenberg、EAG收到的文件。 525.00 0.3 157.50\n\nJay Lindenberg 06/11/2024 继续审阅数据并更新有关2023年度纳税申报表的文件。 650.00 0.8 520.00\n\nJay Lindenberg 06/12/2024 审阅、修订并更新为费用申请所提供的服务。 650.00 0.7 455.00\n\nJay Lindenberg 06/12/2024 与A. Calascibetta、EAG通话，讨论通话议程，包括2022年和2023年度纳税申报表的进展。 650.00 0.2 130.00\n\nAnthony Calascibetta 06/12/2024 与J. Lindenberg、EAG通话，讨论通话议程，包括2022年和2023年度纳税申报表的进展。 675.00 0.2 135.00\n\nAndal Iyengar 06/13/2024 与A. Bongartz、Paul Hastings（普衡律师事务所）及D. Gibson、A. Calascibetta和J. Lindenberg、EAG通话，讨论纳税申报表准备、税务报告和资产追收。 525.00 0.9 472.50\n\nAnthony Calascibetta 06/13/2024 准备首份临时费用申请。 675.00 0.3 202.50\n\nJay Lindenberg 06/13/2024 准备更新后的服务清单。 650.00 0.5 325.00\n\nAnthony Calascibetta 06/13/2024 与A. Bongartz、Paul Hastings及D. Gibson、A. Iyengar和J. Lindenberg、EAG电话会议，讨论纳税申报表准备、申报、另我事项及其他税务事项。 675.00 0.9 607.50\n\nDaniel Gibson 06/13/2024 与A. Bongartz、Paul Hastings及A. Iyengar、J. Lindenberg和A. Calascibetta、EAG通话，讨论税务相关事项及准备工作。 690.00 0.9 621.00\n\nJay Lindenberg 06/13/2024 与律师和EAG团队通话，讨论纳税申报表的进展、问题、事项及完成时间安排。 650.00 0.9 585.00\n\nJay Lindenberg 06/13/2024 准备2023年度纳税申报表、附表和分析；包括另我影响在内的众多未决事项。 650.00 1.6 1,040.00\n\nAmanda Sarwan-Jones（阿曼达·萨尔万-琼斯） 06/14/2024 准备费用申请。 220.00 0.5 110.00\n\nJay Lindenberg 06/14/2024 审阅费用申请的编辑和更新。 650.00 0.4 260.00\n\nAndal Iyengar 06/14/2024 Ho Wan Kwok（郭文贵）遗产——下载试算表，审阅信息，建立文件夹，以详细资料、到期日和预计完成时间更新主清单。与J. Lindenberg及D. Gibson、EAG通信。 525.00 0.5 262.50\n\nAndal Iyengar 06/14/2024 Genever LLC（Genever有限责任公司）——下载试算表，审阅信息，建立文件夹，以详细资料、到期日和预计完成时间更新主清单。与J. Lindenberg及D. Gibson、EAG通信。 525.00 0.5 262.50\n\nAnthony Calascibetta 06/17/2024 准备首份临时费用申请。 675.00 0.2 135.00\n\n专业人员 日期 服务说明 费率 小时数 费用\n\nJay Lindenberg 06/17/2024 阅读已完成的费用申请，记录修订和提交问题。 650.00 0.4 260.00\n\nAndal Iyengar 06/17/2024 与J. Lindenberg和D. Gibson、EAG开会，审查今年夏季所有破产纳税申报表。讨论完成时间表、人员配备等事项。 525.00 0.5 262.50\n\nJay Lindenberg 06/17/2024 继续调查和研究事项，准备信托纳税申报表。 650.00 0.6 390.00\n\nMandy Mero-Zhao 06/17/2024 与J. Lindenberg、EAG通话，讨论试算表问题。 430.00 0.1 43.00\n\nAmanda Sarwan-Jones 06/18/2024 根据A. Calascibetta、EAG的要求编辑费用申请。 220.00 0.5 110.00\n\nJay Lindenberg 06/18/2024 多项费用申请编辑和修订获批准定稿。 650.00 0.6 390.00\n\nAndal Iyengar 06/18/2024 准备Genever Holdings LLC（Genever Holdings有限责任公司）纳税申报表。转交D. Gibson、EAG进行初步审阅。 525.00 2.3 1,207.50\n\nAnthony Calascibetta 06/20/2024 与J. Lindenberg、EAG讨论实体税务报告及潜在收益或损失报告。 675.00 0.6 405.00\n\nJay Lindenberg 06/20/2024 开始起草纳税申报表附录及披露内容。 650.00 0.6 390.00\n\nJay Lindenberg 06/20/2024 与A. Calascibetta、EAG通话，讨论各类税务事项、另我、披露事项及纳税申报表提交。 650.00 0.6 390.00\n\nJay Lindenberg 06/24/2024 审阅已提交的费用申请及相关通信。 650.00 0.2 130.00\n\nAndal Iyengar 06/25/2024 2022年Kwok遗产纳税申报表——审阅J. Lindenberg、EAG提供的试算表。与J. Lindenberg、EAG通话，审查2022年度纳税申报表的准备工作——讨论呈现方式。 525.00 0.3 157.50\n\nJay Lindenberg 06/25/2024 研究其他事项，并准备纳税申报表附录。 650.00 1.0 650.00\n\nAndal Iyengar 06/26/2024 Ho Wan Kwok遗产2022年和2023年度纳税申报表。为2022年创建索引。与J. Lindenberg、EAG通话，审查我对2022年和2023年提出的问题。请求样本纳税申报表。将草案纳入2022年和2023年文件夹。在XCM中提出问题。 525.00 4.0 2,100.00\n\nJay Lindenberg 06/27/2024 研究文件、案件事项，与A. Iyengar、EAG开会和磋商，涉及2022年和2023年度纳税申报表的准备、格式和税务申报，以及个人破产申报事项。 650.00 2.7 1,755.00\n\nJay Lindenberg 06/28/2024 处理纳税申报表草案，讨论待办事项清单项目及问题。 650.00 0.7 455.00\n\nAndal Iyengar 07/01/2024 2023年Genever Holdings LLC——准备Forms 5472。处理D. Gibson、EAG的要点／问题。将含未决项目的草案发送给A. Calascibetta和J. Lindenberg、EAG。2022年和2023年Kwok纳税申报表——处理D. Gibson、EAG的问题。将含未决项目的草案发送给A. Calascibetta和J. Lindenberg、EAG。 525.00 2.5 1,312.50\n\nJay Lindenberg 07/02/2024 审阅2022年和2023年度纳税申报表草案，以供讨论。 650.00 0.6 390.00\n\nAnthony Calascibetta 07/08/2024 审阅2022年和2023年的收款和支出。 675.00 0.6 405.00\n\nJay Lindenberg 07/08/2024 与A. Calascibetta、EAG讨论2022年和2023年度纳税申报表。 650.00 0.2 130.00\n\nJay Lindenberg 07/08/2024 审阅更新后的2022年和2023年度纳税申报表，以备会议。 650.00 0.7 455.00\n\nAndal Iyengar 07/09/2024 2023年Genever纳税申报表——在与A. Calascibetta和J. Lindenberg、EAG通话后更新。将草案发送给J. Lindenberg、EAG。 525.00 0.5 262.50\n\nAndal Iyengar 07/09/2024 与D. Gibson、A. Calascibetta和J. Lindenberg、EAG就Kwok纳税申报表及其他破产纳税申报表进行第二次通话。 525.00 0.7 367.50\n\nAndal Iyengar 07/09/2024 破产纳税申报表时间——在与D. Gibson和J. Lindenberg、EAG开会前，更新破产工作事项的Excel表格。 525.00 0.2 105.00\n\nAndal Iyengar 07/09/2024 与D. Gibson、J. Lindenberg和A. Calascibetta、EAG通话，讨论Genever和Kwok纳税申报表。 525.00 1.0 525.00\n\nAndal Iyengar 07/09/2024 根据D. Gibson、EAG的要点以及与A. Calascibetta和J. Lindenberg、EAG的通话，更新2023年度纳税申报表。将草案发送给A. Calascibetta和J. Lindenberg、EAG。 525.00 2.0 1,050.00\n\n专业人员 日期 服务说明 费率 小时数 费用\n\nAnthony Calascibetta（安东尼·卡拉西贝塔） 07/09/2024 与 D. Gibson、A. Iyengar 和 J. Lindenberg（杰伊·林登伯格）、EAG 讨论债务人及 Genever 2022 年和 2023 年纳税申报表，并汇总拟与受托人及受托人律师讨论的问题和事项。 675.00 1.0 675.00\n\nAnthony Calascibetta 07/09/2024 与 D. Gibson、A. Iyengar 和 J. Lindenberg、EAG 讨论债务人 2023 年纳税申报表及相关税务申报事项。 675.00 0.4 270.00\n\nAnthony Calascibetta 07/09/2024 与 J. Lindenberg、EAG 讨论破产财产对纳税申报表的编制、个人现金收入及相关税务申报。 675.00 0.5 337.50\n\nAnthony Calascibetta 07/09/2024 审阅债务人及 Genever 的 2022 年和 2023 年纳税申报表及个别交易。 675.00 0.4 270.00\n\nDaniel Gibson（丹尼尔·吉布森） 07/09/2024 讨论纳税申报表草案、拟与受托人律师讨论的税务事项，并审阅纳税申报表要点。 690.00 2.0 1,380.00\n\nJay Lindenberg 07/09/2024 与 EAG 团队讨论并审阅 2022 年和 2023 年纳税申报表草案，以及待提交给受托人的待办事项清单。 650.00 1.4 910.00\n\nAnthony Calascibetta 07/10/2024 与 A. Bongartz、Paul Hastings（保罗·黑斯廷斯）讨论另我事项。 675.00 0.2 135.00\n\nAnthony Calascibetta 07/10/2024 与 J. Lindenberg、EAG 讨论纳税申报表编制附函事项。 675.00 0.2 135.00\n\nAnthony Calascibetta 07/11/2024 与 J. Lindenberg、EAG 讨论税务申报事项。 675.00 0.4 270.00\n\nJay Lindenberg 07/11/2024 审阅受托人的提交文件及动议。 650.00 0.2 130.00\n\nJay Lindenberg 07/11/2024 更新文件，进一步考虑完成纳税申报表及相关附函所涉问题。 650.00 0.8 520.00\n\nJay Lindenberg 07/11/2024 与 A. Calascibetta、EAG 讨论纳税申报表问题。 650.00 0.4 260.00\n\nJay Lindenberg 07/17/2024 研究待决问题、另我及其他待决问题。 650.00 1.3 845.00\n\nAnthony Calascibetta 07/18/2024 审阅各项破产提交文件。 675.00 0.2 135.00\n\nJay Lindenberg 07/18/2024 研究与债务人资产有关的另我问题。 650.00 0.9 585.00\n\nJay Lindenberg 07/22/2024 审阅纳税申报表草案，完成并审阅，修订及更新随附附函。 650.00 2.3 1,495.00\n\nAnthony Calascibetta 07/23/2024 审阅附函草案，并与 J. Lindenberg、EAG 讨论。 675.00 0.4 270.00\n\nJay Lindenberg 07/23/2024 审阅纳税申报表，完成纳税申报表附函，研究并调查问题。 650.00 2.2 1,430.00\n\nAnthony Calascibetta 07/24/2024 审阅纳税申报表草案及附函。 675.00 0.6 405.00\n\nJay Lindenberg 07/24/2024 后续讨论，研究有关追偿、计税基础的问题，并更新附函。 650.00 1.2 780.00\n\nAmanda Sarwan-Jones（阿曼达·萨尔万-琼斯） 07/25/2024 设立客户门户并整理文件。 220.00 0.5 110.00\n\nAnthony Calascibetta 07/25/2024 与 J. Lindenberg、EAG 讨论纳税申报表附表、分析及附函。 675.00 0.7 472.50\n\nAnthony Calascibetta 07/25/2024 审阅并修订纳税申报表附函。 675.00 0.6 405.00\n\nAnthony Calascibetta 07/25/2024 审阅破产财产收入和支出分析及相关提交文件。 675.00 0.3 202.50\n\nAnthony Calascibetta 07/25/2024 审阅更新后的附函，并与 J. Lindenberg、EAG 讨论。 675.00 0.3 202.50\n\nJay Lindenberg 07/25/2024 协助发送受托人的纳税申报表草案、与律师沟通，并协调门户设立。 650.00 0.6 390.00\n\nJay Lindenberg 07/25/2024 与 A. Calascibetta、EAG 详细审阅 2022 年和 2023 年纳税申报表，并根据对案件更新及问题的讨论修订附函。 650.00 1.3 845.00\n\nJay Lindenberg 07/25/2024 审阅追偿摘要，并与 2022 年和 2023 年纳税申报表核对。 650.00 0.8 520.00\n\nJay Lindenberg 07/26/2024 审阅 Genever 2023 年纳税申报表，研究拟纳入附函的问题。 650.00 0.8 520.00\n\nAnthony Calascibetta 07/29/2024 与 J. Lindenberg、EAG 讨论编制 Genever 纳税申报表。 675.00 0.1 67.50\n\nJay Lindenberg 07/29/2024 讨论纳税申报表的进展，并与客户讨论纳税申报表草案。 650.00 0.2 130.00\n\nJay Lindenberg 07/29/2024 纳税申报表更新及修订。 650.00 0.8 520.00\n\n专业人员 日期 服务说明 费率 小时 费用\n\nJay Lindenberg 07/31/2024 研究与完成公司纳税申报表有关的问题。 650.00 0.7 455.00\n\nJay Lindenberg 07/31/2024 讨论纳税申报表、更新问题，并协调会议以进行讨论。 650.00 0.4 260.00\n\nAndal Iyengar（安达尔·艾扬格） 08/01/2024 更新 2023 年申报表附表 D。草案在文件夹中。 570.00 0.5 285.00\n\nAnthony Calascibetta 08/01/2024 汇总纳税申报表及附函事项。 700.00 0.3 210.00\n\nJay Lindenberg 08/01/2024 继续编制 2022 年和 2023 年纳税申报表，研究待决问题，与 S. Williams、EAG 讨论，并完成纳税申报表。 650.00 0.9 585.00\n\nAnthony Calascibetta 08/02/2024 与 A. Bongartz、Paul Hastings、D. Gibson 和 J. Lindenberg、EAG 讨论与纳税申报表草案有关的问题。 700.00 0.7 490.00\n\nDaniel Gibson 08/02/2024 与 A. Bongartz、Paul Hastings、A. Calascibetta 和 J. Lindenberg、EAG 就纳税申报表及其他税务事项举行电话会议。 750.00 0.7 525.00\n\nAnthony Calascibetta 08/02/2024 与 D. Gibson 和 J. Lindenberg、EAG 讨论纳税申报表草案及其他税务申报事项。 700.00 0.5 350.00\n\nDaniel Gibson 08/02/2024 与 A. Calascibetta 和 J. Lindenberg、EAG 讨论与律师通话的议程。 750.00 0.5 375.00\n\nAnthony Calascibetta 08/02/2024 就纳税申报表草案进行后续通话。 700.00 0.1 70.00\n\nAnthony Calascibetta 08/02/2024 审阅纳税申报表草案。 700.00 0.3 210.00\n\nJay Lindenberg 08/02/2024 与律师及 EAG 团队通话，讨论审阅 2022 年和 2023 年纳税申报表、律师意见、修订及调查其他问题。 650.00 0.7 455.00\n\nJay Lindenberg 08/02/2024 与 A. Calascibetta 和 D. Gibson、EAG 就与律师会面的议程及未决问题进行初步通话。 650.00 0.5 325.00\n\nAndal Iyengar 08/07/2024 与 A. Calascibetta、J. Lindenberg 和 D. Gibson、EAG 就对申报表作出的各项调整通话。 570.00 0.5 285.00\n\nAndal Iyengar 08/07/2024 审阅由 A. Calascibetta、EAG 转发的来自 A. Bongartz、Paul Hastings 的信息。 570.00 0.5 285.00\n\nAndal Iyengar 08/09/2024 2022 年和 2023 年申报表——根据与 D. Gibson、J. Lindenberg 和 A. Calascibetta、EAG 的通话，更新 1040 和 1041 定位符。 570.00 1.6 912.00\n\nAndal Iyengar 08/09/2024 汇总所有材料。附上 A. Bongartz、Paul Hastings 的书面说明。插入水印。将草案发送给 A. Calascibetta、J. Lindenberg 和 D. Gibson、EAG。 570.00 1.4 798.00\n\nAnthony Calascibetta 08/09/2024 审阅通信，作出回复并审阅附函草案。 700.00 0.6 420.00\n\nAndal Iyengar 08/12/2024 对附于 2022 年和 2023 年申报表的信函文字作出多项修改。与 D. Gibson、A. Calascibetta 和 J. Lindenberg、EAG 通信。 570.00 0.5 285.00\n\nAnthony Calascibetta 08/12/2024 与 D. Gibson、A. Iyengar 和 J. Lindenberg、EAG 讨论完成纳税申报表及修订附函。 700.00 0.5 350.00\n\nDaniel Gibson 08/12/2024 与 A. Calascibetta、A. Iyengar 和 J. Lindenberg、EAG 举行电话会议，讨论完成纳税申报表。 750.00 0.5 375.00\n\nJay Lindenberg 08/12/2024 审阅律师意见及纳税申报表修订。 650.00 0.8 520.00\n\nJay Lindenberg 08/12/2024 与 A. Calascibetta、A. Iyengar 和 D. Gibson、EAG 就纳税申报表及附函修改通话。 650.00 0.5 325.00\n\nAnthony Calascibetta 08/13/2024 审阅并跟进各项提交文件。 700.00 0.3 210.00\n\nJay Lindenberg 08/13/2024 审阅用于交还资金的出售动议。 650.00 0.4 260.00\n\nAndal Iyengar 08/14/2024 2022 年信函、2023 年信函。因名称变更更新 2022 年和 2023 年申报表。汇编所有材料。与 D. Gibson、A. Calascibetta 和 J. Lindenberg、EAG 电子邮件通信。 570.00 2.4 1,368.00\n\nAndal Iyengar 08/14/2024 为与 D. Gibson 和 J. Lindenberg、EAG 的会议作准备。更新破产申报表 Excel 电子表格。 570.00 0.1 57.00\n\nAnthony Calascibetta 08/14/2024 审阅 Kwok（郭文贵）遗产的纳税申报表及附函修订草案，并提供意见。 700.00 0.6 420.00\n\nAndal Iyengar 08/15/2024 与 J. Lindenberg 和 A. Calascibetta、EAG 就 2022 年和 2023 年申报表的交付方式通信。 570.00 0.1 57.00\n\n专业人员 日期 服务说明 费率 小时 费用\n\nAnthony Calascibetta 08/15/2024 审阅有关 Sherry Netherland（谢里·内德兰）公寓的发票通知。 700.00 0.1 70.00\n\nAnthony Calascibetta 08/15/2024 审阅修订后的纳税申报表。 700.00 0.4 280.00\n\nJay Lindenberg 08/15/2024 最终审阅 2022 年和 2023 年遗产纳税申报表。 650.00 0.7 455.00\n\nAndal Iyengar 08/16/2024 与 D. Gibson、A. Calascibetta 和 J. Lindenberg、EAG 开会。 570.00 0.2 114.00\n\nAnthony Calascibetta 08/16/2024 与 A. Iyengar、D. Gibson 和 J. Lindenberg、EAG 讨论完成 Kwok 纳税申报表。 700.00 0.2 140.00\n\nAnthony Calascibetta 08/16/2024 完成 Kwok 2022 年和 2023 年纳税申报表。 700.00 0.2 140.00\n\nJay Lindenberg 08/16/2024 与 D. Gibson 和 A. Calascibetta、EAG 最终审阅并讨论 2022 年和 2023 年纳税申报表，完成 505(b) 信函及相关事项。 650.00 0.8 520.00\n\nAnthony Calascibetta 08/19/2024 完成 Kwok 纳税申报表。 700.00 0.2 140.00\n\nJay Lindenberg 08/19/2024 完成及处理 2022 年和 2023 年纳税申报表。 650.00 0.6 390.00\n\nJay Lindenberg 08/19/2024 Genever Holdings（杰尼弗控股），完成纳税申报表的待决问题，并向律师跟进问询。 650.00 0.7 455.00\n\nAndal Iyengar 08/20/2024 与 J. Lindenberg、EAG 讨论将更新后的 2022 年和 2023 年申报表及信函发送给 A. Bongartz、Paul Hastings。 570.00 0.2 114.00\n\nJay Lindenberg 08/20/2024 为 Genever 及其他未解决的税务申报问题准备附函草案，以供与律师通话。 650.00 1.2 780.00\n\nAnthony Calascibetta 08/21/2024 审阅与 Himalaya（喜马拉雅）相关实体有关的另我提交文件。 700.00 0.2 140.00\n\nJay Lindenberg 08/21/2024 汇总拟与律师讨论的有关提交纳税申报表及完成 Genever 申报的问题。 650.00 0.4 260.00\n\nAndal Iyengar 08/22/2024 将 2022 年和 2023 年申报表及信函发送给 A. Bongartz、Paul Hastings。为每份文件设置密码保护，并以电子邮件发送全部文件。 570.00 0.5 285.00\n\nAnthony Calascibetta 08/22/2024 审阅税务事项，并与 J. Lindenberg、EAG 讨论税务筹划。 700.00 0.2 140.00\n\nJay Lindenberg 08/22/2024 与 A. Bongartz、Paul Hastings 通话，讨论完成和提交纳税申报表、更新及待决问题。 650.00 0.4 260.00\n\nJay Lindenberg 08/22/2024 与 A. Calascibetta、eTag 讨论完成 2023 年申报及 2024 年税务筹划。 650.00 0.2 130.00\n\nJay Lindenberg 08/22/2024 审阅并记录未解决问题，跟进并为与律师通话准备清单。 650.00 0.9 585.00\n\nJay Lindenberg 08/23/2024 纳税申报表的进展，跟进问题并与团队讨论。 650.00 0.5 325.00\n\nJay Lindenberg 08/26/2024 修订纳税申报表附函并转发给律师。 650.00 0.8 520.00\n\nAnthony Calascibetta 08/27/2024 与 J. Lindenberg、EAG 讨论编制 Genever 纳税申报表。 700.00 0.2 140.00\n\nJay Lindenberg 08/27/2024 完成 Genever 2023 年纳税申报表草案，并转发给律师及受托人。 650.00 0.6 390.00\n\nMandy Mero-Zhao（曼迪·梅罗-赵） 08/28/2024 查找律师的分析，该分析说明向破产财产支付的重大和解款项／存款。 450.00 0.1 45.00\n\nMandy Mero-Zhao 08/29/2024 在 Pacer 中搜索与资产追偿有关的提交文件。 450.00 0.3 135.00\n\nAnthony Calascibetta 08/29/2024 审阅 Genever 2023 年纳税申报表。 700.00 0.2 140.00\n\n总计 131.8 \\$\n81,774.00\n\n附件 E\n\nEisner Advisory Group LLC（艾斯纳咨询集团有限责任公司）在 2024 年 5 月 1 日至 2024 年 8 月 31 日报酬期间实际发生且必要的费用摘要\n\n费用类别 费用总额\n\n不适用 \\$0.00\n\n附件 F\n\n拟议裁定\n\n美国破产法院 康涅狄格地区 桥港分院\n\n) ) ) ) ) ) ) )\n\n关于：\n\nHO WAN KWOK（郭文贵）等，\n\n第 11 章\n\n案件编号 22-50073 (JAM)\n\n债务人。1\n\n（联合管理）\n\n批准 Eisner Advisory Group LLC（艾斯纳咨询集团有限责任公司）作为受托人及 Genever 债务人的税务顾问所提出的第二次临时费用申请的命令，准许其就已提供的服务获得报酬，并偿还其于 2024 年 5 月 1 日至 2024 年 8 月 31 日期间产生的所有实际且必要的费用\n\n本事项因 Eisner Advisory Group LLC 作为税务顾问提出的第二次临时费用申请而提交本院审理，该申请请求准许其就已提供的服务获得报酬，并偿还其于 2024 年 5 月 1 日至 2024 年 8 月 31 日期间产生的所有实际且必要的费用 [Docket No. ___]（以下简称“申请”）2；Eisner Advisory Group LLC（以下简称“Eisner”）依据《破产法典》第 330(a) 条和第 331 条以及《破产程序规则》第 2016 条，请求作出命令：（i）临时批准并准许其就自 2024 年 5 月 1 日起至 2024 年 8 月 31 日止期间提供的服务获得金额为 $81,774.00 的报酬（以下简称“报酬期间”）；（ii）命令支付以下两者之间的差额：（a）$81,744.00；及（b）在报酬期间内已向 Eisner 支付的任何临时报酬；\n\n1. 本第 11 章案件中的债务人为 Ho Wan Kwok（郭文贵）（亦称 Guo Wengui（郭文贵）、Miles Guo（郭文贵）和 Miles Kwok（郭文贵），以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（Genever 控股有限责任公司）（税务识别号码后四位：8202）及 Genever Holdings Corporation（Genever 控股公司）。受托人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP（普衡律师事务所），200 Park Avenue, New York, NY 10166，收件人为 Luc A. Despins（卢克·A·德斯平斯），其作为 Ho Wan Kwok 遗产的受托人（仅用于通知和通信之目的）。\n\n2. 本命令中使用但未定义的首字母大写术语，具有申请中赋予该等术语的含义。\n\n及（iii）准予申请中进一步说明的相关救济；并经审议申请；且本院依据 28 U.S.C. §§ 157 and 1334 对本事项享有管辖权；且在此情形下，对申请的通知充分，无需就申请作出进一步或其他通知；且已于 ______ 2024 举行听证；并经适当审议，且有充分理由据此，\n\n特此命令：\n\n1. 依据 11 U.S.C. §§ 330 and 331，申请获准，具体如本命令所述。\n\n2. 临时准许 Eisner 就其在报酬期间提供的服务获得金额为 $81,744.00 的报酬。\n\n3. 特此授权并指示受托人向 Eisner 支付以下两者之间的差额：（a）$81,744.00；及（b）在报酬期间内已向 Eisner 支付的任何临时报酬。\n\n4. 本院保留管辖权，以审理和裁定因执行、解释或强制执行本命令而产生或与之相关的所有事项。","key_entities":["Kwok","Paul Hastings","Ho Wan Kwok","Guo","Despins","Miles Guo","Je","Himalaya","CIPA"],"ecf_references":[],"word_count":10238,"status":"published","published_at":"2024-10-15 00:00:00","created_at":"2024-10-15","updated_at":"2026-08-23 21:42:28"}