{"id":"court_ctb_3694_0","court":"CTB","case_no":"22-50073","doc_number":3694,"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 #3694（2024-10-15立案）。Kroll, LLC 提交第三次中期费用申请，申请批准 2024 年 5 月 1 日至 8 月 31 日期间为资产追回及调查等专业服务收取的费用 308,421.30 美元及开支 75,674.59 美元，合计 384,095.89 美元。","summary_en":"Fee Application —— In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #3694 (filed 2024-10-15). Kroll, LLC filed its third interim fee application seeking allowance of $308,421.30 in professional fees and $75,674.59 in expenses, totaling $384,095.89, for asset recovery and investigative services rendered between May 1, 2024, and August 31, 2024.","body_en":"# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ------------------------------------------------------ | x | |\n|--------------------------------------------------------|-------------|-------------------------|\n| In re: | :
: | Chapter 11 |\n| HO WAN KWOK, et al., | :
:
: | Case No. 22-50073 (JAM) |\n| Debtors.1 | :
: | Jointly Administered |\n| ------------------------------------------------------ | x | |\n\n# **COVERSHEET FOR THIRD INTERIM FEE APPLICATION OF KROLL, LLC**\n\n| Interim Application of: | | Kroll, LLC | | | | | | |\n|-----------------------------------|-----------------|------------------------------------------------------------------------|----------------------------------------------|--|----------------|--|--|--|\n| Application Period: | | May 1, 2024 through August 31, 2024 | | | | | | |\n| Bankruptcy Petition Filed: | | | February 15, 2022 | | | | | |\n| Date of Entry of Retention Order: | | September 29, 2023 [ECF No. 2241] (effective as of
August 2, 2023). | | | | | | |\n| Amount Requested | | | Reductions | | | | | |\n| Fees: | \\$308,421.30 | | Voluntary Fee Reductions: | | none | | | |\n| Expenses: | \\$75,674.59 | | Voluntary Expenses Reductions: | | none | | | |\n| Total: | \\$384,095.89 | | | | | | | |\n| Fees Previously Requested: | | | Retainer Request: | | | | | |\n| Requested Fees: | \\$1,879,407.65 | | None | | | | | |\n| Awarded Fees: | \\$1,879,407.65 | | | | | | | |\n| Paid Fees: | \\$1,879,407.652 | | | | | | | |\n| Expenses Previously Requested: | | | Expense Detail: | | | | | |\n| Requested Expenses: | \\$110,126.98 | | Retainer Received: | | Not applicable | | | |\n| Awarded Expenses: | \\$109,976.78 | | Copies per page cost & total: Not applicable | | | | | |\n| Paid Expenses: | \\$109,976.78 | | | | | | | |\n\n 1 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 As detailed below, with respect to the Application Period, an additional \\$171,531.20 in fees and \\$55,720.53 in expenses were paid in accordance with the Interim Compensation Order (as defined below) and Kroll's monthly fee statements.\n\n| Monthly | Total Fees | Requested | Requested | Fees Paid | Expenses | 20% Fee |\n|----------|--------------|--------------|--------------|--------------|-------------|-------------|\n| Period | (100%) | Fees (80%) | Expenses | | Paid | Holdback |\n| Covered | | | (100%) | | | |\n| 5/1/24 - | \\$90,707.00 | \\$72,565.60 | \\$23,655.61 | \\$72,565.60 | \\$23,655.61 | \\$18,141.40 |\n| 5/31/24 | | | | | | |\n| 6/1/24 - | \\$35,201.00 | \\$28,160.80 | \\$126.88 | \\$28,160.80 | \\$126.88 | \\$7,040.20 |\n| 6/30/24 | | | | | | |\n| 7/1/24 - | \\$88,506.00 | \\$70,804.80 | \\$31,938.04 | \\$70,804.80 | \\$31,938.04 | \\$17,701.20 |\n| 7/31/24 | | | | | | |\n| 8/1/24 - | \\$94,007.30 | \\$75,205.84 | \\$19,954.063 | -- | -- | \\$19,518.92 |\n| 8/31/24 | | | | | | |\n| TOTAL | \\$308,421.30 | \\$246,737.04 | \\$75,674.59 | \\$171,531.20 | \\$55,720.53 | \\$61,684.26 |\n\n## **MONTHLY FEE REQUESTS FOR APPLICATION PERIOD**\n\n3 Pursuant to the order granting the Second Interim Fee Application, Kroll applied a credit of \\$150.20 to the expenses in the August Fee Statement.\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ------------------------------------------------------ | x | |\n|--------------------------------------------------------|-------------|-------------------------|\n| In re: | :
: | Chapter 11 |\n| HO WAN KWOK, et al., | :
: | Case No. 22-50073 (JAM) |\n| Debtors.1 | :
:
: | Jointly Administered |\n| ------------------------------------------------------ | x | |\n\n# **THIRD INTERIM FEE APPLICATION OF KROLL, LLC, AS FORENSIC INVESTIGATORS, FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM MAY 1, 2024 THROUGH AUGUST 31, 2024**\n\nPursuant to sections 105(a), 328, 330, and 331 of title 11 of the United States Code (such title, hereinafter, the \"Bankruptcy Code\"), Rule 2016 of the Federal Rules of Bankruptcy Procedure (the \"Bankruptcy Rules\"), Rule 2016-1 of the Local Rules of Bankruptcy Practice and Procedure of the United States Bankruptcy Court for the District of Connecticut (the \"Local Rules\"), and the *Order Establishing Procedures for Interim Compensation and Reimbursement of Expenses for Retained Professionals, dated August 18, 2023* [Docket No. 2094] (the \"Interim Compensation Procedures Order\"), Kroll, LLC (\"Kroll\"), as forensic investigators to Luc A. Despins, in his capacity as the chapter 11 trustee (the \"Trustee\") appointed in the chapter 11 case of Ho Wan Kwok (the \"Debtor\"), hereby files this *Third Interim Application of Kroll, LLC, as Forensic Investigators, for Compensation and Reimbursement of Expenses for the Period from May 1, 2024 through August 31, 2024* (the \"Application\"). By this Application, Kroll requests\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\ninterim allowance of professional fees incurred during the period from May 1, 2024 through and including August 31, 2024 (the \"Application Period\") in these chapter 11 cases. In support of this Application, Kroll respectfully states as follows:\n\n# **JURISDICTION, VENUE, BASES FOR RELIEF, AND COMPLIANCE**\n\n1. The Court has jurisdiction over this matter pursuant to 28 U.S.C. §§ 157 and 1334 and the *Standing Order of Reference* from the United States District Court for the District of Connecticut. This matter is a core proceeding within the meaning of 28 U.S.C. § 157(b)(2). Venue is proper pursuant to 28 U.S.C. §§ 1408 and 1409.\n\n2. The legal predicates for the relief requested herein are sections 328, 330, and 331 of the Bankruptcy Code, Bankruptcy Rule 2016, and Local Rule 2016-1.\n\n3. Kroll believes that this Application, together with the attachments hereto,\n\nsubstantially complies with the Bankruptcy Rules, Local Rule 2016-1, and the *United States*\n\n*Trustee's Guidelines for Reviewing Applications for Compensation and Reimbursement of*\n\n*Expenses Filed Under 11 U.S.C. § 330 by Attorneys in Larger Chapter 11 Cases* (the \"U.S.\n\nTrustee Guidelines\").2 Kroll respectfully requests a waiver of any of the foregoing requirements not met by this Application.\n\n- 4. Attached and incorporated herein by reference are the following Exhibits:\n\t- **Exhibit A** contains the Proposed Order granting this Application.\n\t- **Exhibit B** is a timekeeper summary that includes the name, title, hourly billing rate, aggregate hours, and amount of fees earned for each Kroll individual who provided services during the Application Period;\n\t- **Exhibit C** is a summary of expenses incurred and reimbursement sought, by expense type, during the Application Period; and\n\n2 Kroll reserves all rights as to the relevance and substantive legal effect of the U.S. Trustee Guidelines with respect to any application for compensation in these chapter 11 cases.\n\n **Exhibit D** contains the detail of the fees incurred during the Application Period.\n\n# **BACKGROUND**\n\n## **I. Chapter 11 Case**\n\n5. On February 15, 2022 (the \"Petition Date\"), the Individual Debtor filed a voluntary petition for relief under the Bankruptcy Code in the United States Bankruptcy Court for the District of Connecticut (Bridgeport Division) (the \"Court\").\n\n6. On March 21, 2022, the United States Trustee appointed an Official Committee of Unsecured Creditors (the \"Committee\") in the Individual Debtor's chapter 11 case. No examiner has been appointed in the Individual Debtor's chapter 11 case.\n\n7. On June 15, 2022, the Court entered a memorandum of decision and order [ECF No. 465] (the \"Trustee Order\") directing the United States Trustee to appoint a chapter 11 trustee in the Individual Debtor's chapter 11 case.\n\n8. 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 in the Individual Debtor's chapter 11 case.\n\n9. By order entered September 29, 2023, the Court authorized Kroll' retention as forensic investigators for the Trustee [ECF No. 2241] (the \"Retention Order\") effective as of August 2, 2023 in the Debtor's chapter 11 case. The Retention Order authorizes Kroll 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 Rules, and such orders as the Court may direct.\n\n### **II. Prior Interim Fee Applications**\n\n10. On February 16, 2024, Kroll filed its *First Interim Fee Application of Kroll, LLC, as Forensic Investigators, for Compensation and Reimbursement of Expenses for Period From August 2, 2023 Through December 31, 2024* [Docket No. 2929] (the \"First Interim Fee Application\"), requesting interim allowance of professional fees incurred during the period from August 2, 2023 through and including December 31, 2023 in these chapter 11 cases. On March 20, 2024, the Court granted the First Interim Fee Application.\n\n11. On June 24, 2024, Kroll filed its *Second Interim Fee Application of Kroll, LLC, as Forensic Investigators, for Compensation and Reimbursement of Expenses for Period From January 1, 2024 Through April 30, 2024* [Docket No. 3276] (the \"Second Interim Fee Application\"), requesting interim allowance of professional fees incurred during the period from January 1, 2024 through and including April 30, 2024 in these chapter 11 cases. On July 26, 2024, the Court granted the Second Interim Fee Application.\n\n### **III. Monthly Fee Statements During Application Period**\n\n12. On August 18, 2023, the Court entered the Interim Compensation Procedures Order, which, among other things, approves procedures for the payment of 80% of fees and 100% of expenses on a monthly basis.\n\n13. In accordance with the Interim Compensation Procedures Order, on June 21, 2024, Kroll filed and served its monthly fee statement [Docket No. 3271] (the \"May Fee Statement\") requesting payment of 80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the period from May 1, 2024 through May 31, 2024, in the amounts of \\$72,565.60 (80% of \\$90,707.00) and \\$23,655.61, respectively. No\n\nobjections were filed in response to the May Fee Statement. On July 19, 2024, the estates paid Kroll \\$96,221.21.\n\n14. On July 23, 2024, Kroll filed and served its monthly fee statement [Docket No. 3347] (the \"June Fee Statement\") requesting payment of 80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the period from June 1, 2024 through June 30, 2024, in the amounts of \\$28,160.80 (80% of \\$35,201.00) and \\$126.88, respectively. No objections were filed in response to the June Fee Statement. On October 3, 2024, the estates paid Kroll \\$28,287.68.\n\n15. On August 26, 2024, Kroll filed and served its monthly fee statement [Docket No. 3455] (the \"July Fee Statement\") requesting payment of 80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the period from July 1, 2024 through July 31, 2024, in the amounts of \\$70,804.80 (80% of \\$88,506.00) and \\$31,938.04, respectively. No objections were filed in response to the June Fee Statement. On October 3, 2024, the estates paid Kroll \\$102,742.84.\n\n16. On September 26, 2024, Kroll filed and served its monthly fee statement [Docket No. 3584] (as corrected on October 11, 2024 [Docket No. 3678], the \"August Fee Statement\") requesting payment of 80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the period from August 1, 2024 through August 31, 2024, in the amounts of \\$75,205.84 (80% of \\$94,007.30) and \\$19,803.86,3 respectively. The deadline to object to the August Fee Statement expires on October 17, 2024. Accordingly, at this time, the estates have not yet paid Kroll on account of the August Fee Statement.\n\n3 Pursuant to the order granting the Second Interim Fee Application, the foregoing amount is net of a credit of \\$150.20.\n\n### **ALLOWANCE REQUEST**\n\n17. The Applicant is applying for compensation pursuant to Sections 330 and 331 of the Bankruptcy Code for forensic investigation services performed for the Trustee during the Application Period.\n\n18. For the Application Period, the Applicant seeks allowance of \\$308,421.30 as compensation for services rendered and allowance and reimbursement of \\$75,674.59 in expenses incurred in connection with such services. The Applicant devoted 691.9 hours to this case during the Application Period, equating to an overall blended rate of \\$445.76/hour.\n\n19. As noted, Kroll has already received payment of \\$227,251.73 of the fees incurred during the Application Period and \\$55,720.53 of the expenses incurred during the Application Period, such that Kroll is only seeking payment of (a) 80% of the fees and 100% of the expenses incurred in August 2024, i.e., \\$95,009.70,4 and (b) the remaining 20% of its fees incurred during the Application Period, namely \\$61,684.26.\n\n20. Throughout the Application Period, the Applicant maintained records to indicate the name of each professional working on this matter, the time spent on a particular issue, and the nature of the work performed. These records, which describe in detail the services rendered by the Applicant, were created at the approximate time the services were performed.\n\n21. Annexed hereto and made a part hereof as **Exhibit D** is a detailed billing report, upon which this application is based that contains each individual professional's time for the Debtors' bankruptcy proceedings, itemizing the dates upon which services were rendered,\n\n4 For the avoidance of doubt, the estate will pay this amount upon the expiration of the October 17, 2024 objection deadline with respect to the August Fee Statement, provided no objections are filed with respect to that fee statement, in accordance with the Interim Compensation Procedures Order.\n\nincluding a summary of the services on each of such dates by each person rendering the service, the time spent in rendering such service, and the dollar value of such services.\n\n### **Summary of Services Rendered**\n\n22. Since being formally retained, Kroll has assisted in investigating and analyzing the Debtor's finances and assets, and assisted the Trustee in aspects of his investigation and in the recovery of assets, including, among other things, the existing adversary proceedings, the avoidance actions filed against transferees, and the civil RICO complaints filed against individuals and organizations affiliated with the Debtor. Of particular note, as a result of Kroll's analysis, the Trustee has been able to file approximately 300 avoidance actions seeking to avoid fraudulent transfers and postpetition transfers. The work undertaken by Kroll during the Fee Application Period may also support actions that the Trustee may bring in the future.\n\n23. During the Application Period, Kroll has continued to review and analyze thousands of bank account statement and other financial documents belonging to the Debtor and individuals and entities affiliated with or controlled by the Debtor. Using that information, Kroll has been tracing the flow of funds from the Debtor's fraudulent activities through the web of organizations and affiliates of the Debtor, to help understand how the Debtor used the proceeds of his fraudulent activities to fund his, his family's and his affiliates exorbitant lifestyles, to further help the Trustee recover assets belonging to the Debtor's estate. Kroll's analyses directly supported close to 50 avoidance actions filed by the Trustee during the Application Period, as well as ongoing adversary proceedings.\n\n24. Kroll has also performed significant and detailed investigations of dozens of individuals and entities affiliated with the Debtor to understand the background of those parties,\n\nhow they were formed, how they are funded, and what specific role they play in the Debtor's fraudulent schemes.\n\n25. Furthermore, Kroll regularly meets with the Trustee and his legal counsel to keep them abreast of its findings, and to keep up to speed on other developments within the Trustee's investigations.\n\n26. The work undertaken by Kroll to date has been significant, involving forensic investigations, analysis of billions of dollars in financial transactions, and strategic input on potential actions to recover assets for the benefit of the estate. This work remains ongoing, with additional forensic investigatory work expected in due course.\n\n### **No Prior Application**\n\n27. No prior application for the relief requested has been made. However, as noted, certain fees and expenses incurred during the Application Period were previously paid in accordance with the Interim Compensation Procedures Order.\n\n### **Legal Authority for Compensation**\n\n28. All of the professional services for which this award is being sought hereby were rendered solely on behalf of the Trustee in connection with the chapter 11 cases herein.\n\n29. Applicant respectfully submits that its services have benefited the Trustee with the expertise and skill required in forensic investigations. The services for which such compensation is requested were performed for and on behalf of the Trustee. Such services have been necessary to protect and enforce the rights and interests of the Trustee in connection with these chapter 11 cases. The reasonable value of services rendered by Kroll in these cases is based upon Kroll' usual hourly rates for matters of this nature (discounted by 10% - 25% for all professionals).\n\n30. Section 330 of the Bankruptcy Code prescribes the general standards for determining the amount of compensation to be paid to professionals. The Applicant submits that the amount sought for the Application Period represents reasonable compensation for professional services rendered based upon the time spent, the nature, the extent, and the value of such services, taking into account the cost of comparable services in a non-bankruptcy case.\n\n31. 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(a) of the Bankruptcy Code provides that, after notice and a hearing, the Court may award a professional employed under 11 U.S.C. § 327 \"reasonable compensation for actual, necessary services rendered\" and \"reimbursement for actual, necessary expenses.\" 11 U.S.C. § 330(a)(1).5\n\n32. In determining the amount of \"reasonable compensation,\" the Court must consider the nature, extent, and value of the services, taking into account all the relevant factors, including the time spent on such services, the rates charged for such services, whether the services were necessary and beneficial, whether the services were performed in a reasonable amount of time commensurate with the complexity, importance, and nature of the problem, issue, or task addressed, and whether the compensation is reasonable based on the customary compensation charged by comparably skilled practitioners in cases other than cases under the Bankruptcy Code. See 11 U.S.C. § 330(a)(3). The Court enjoys \"considerable discretion in determining reasonable fee awards.\" *In re Ahead Communication Systems, Inc.*, 395 B.R. 512 (D. Conn. 2008).\n\n5 Under section 328(a) of the Bankruptcy Code, with bankruptcy court approval, a trustee may employ professional persons under section 327(a) of the Bankruptcy Code \"on any reasonable terms and conditions of employment, including on a retainer, on an hourly basis, on a fixed or percentage fee basis, or on a contingent fee basis.\" 11 U.S.C. § 328(a).\n\n33. In assessing the \"reasonableness\" of the fees requested, the Second Circuit has stated that courts should consider the factors enumerated in *Johnson v. Ga. Highway Express, Inc.*, 6 while also incorporating the \"lodestar method.\" *See Arbor Hill Concerned Citizens Neighborhood Ass'n v. County of Albany and Albany County Bd. of Elections*, 522 F.3d 182, 190 (2d Cir. 2007) (*citing Johnson v. Ga. Highway Express, Inc.*, 488 F.2d 714 (5th Cir.1974), *abrogated on other grounds* by *Blanchard v. Bergeron*, 489 U.S. 87, 92–93, 96 (1989)). The \"lodestar method\" of calculating the reasonable fee contemplates \"the number of hours reasonably expended . . . multiplied by a reasonable hourly rate.\" *See Hensley v. Eckerhart*, 461 U.S. 424, 433 (1983); *Gisbrecht v. Barnhart*, 535 U.S. 789, 801 (2002); *Perdue v. Kenny A.*, 130 S.Ct. 1662, 1672 (2010); *In re Drexel Burnham Lambert Grp., Inc.*, 133 B.R. 13 (Bankr. S.D.N.Y. 1991). The factors set forth in *Johnson* and *In re First Colonial Corp. of Am.*, 544 F.2d 1291, 1298–99 (5th Cir. 1977) have been adopted by most courts.7 *See In re Nine Assocs., Inc.*, 76 B.R. 943, 945 (S.D.N.Y. 1987) (adopting *First Colonial/Johnson* analysis); *In re Cuisine Magazine, Inc.*, 61 B.R. 210, 212–13 (Bankr. S.D.N.Y 1986) (same); *Green v. City of New York*, 403 F. Appx. 626, 629 (2d Cir. 2010) (summary order); *see generally* 3 COLLIER ON BANKRUPTCY ¶ 330.03[9] (Lawrence P. King ed., 16th ed. 2016) (describing *First Colonial*\n\n6 The twelve *Johnson* factors are (1) the time and labor required, (2) the novelty and difficulty of the questions, (3) the skill requisite to perform the legal service properly, (4) the preclusion of other employment by the attorney due to acceptance of the case, (5) the customary fee, (6) whether the fee is fixed or contingent, (7) the time limitations imposed by the client or the circumstances, (8) the amount involved and the results obtained, (9) the experience, reputation, and ability of the attorneys, (10) the \"undesirability\" of the case, (11) the nature and length of the professional relationship with the client, and (12) awards in similar cases. *Johnson*, 488 F.2d at 717-19.\n\n7 The factors articulated in *First Colonial* were first articulated by the Fifth Circuit in *Johnson*, with the *First Colonial* court adding the factor of the \"spirit of economy,\" which was later rejected by Congress. *See Stroock & Stroock & Lavan v. Hillsborough Holdings Corp. (In re Hillsborough Holdings Corp.)*, 127 F.3d 1398, 1403 (11th Cir. 1997).\n\nand *Johnson* as the \"leading cases with regard to the factors to be considered in determining a reasonable allowance of compensation\").\n\n34. In accordance with the factors enumerated in section 330 of the Bankruptcy Code and applicable case law, the amount requested herein by Kroll is fair and reasonable.\n\n### **Statutory Compliance**\n\n29. No agreement or understanding exists between Kroll and any other person for the sharing of compensation received or to be received for services rendered in or in connection with this matter. Kroll will not, in any form or guise, share or agree to share compensation for services with any person, nor will Kroll share in the compensation for any other person rendering service in these cases, except as so provided by Section 504(b) of the Bankruptcy Code and Rule 2016 of the Bankruptcy Rules.\n\n## **RESERVATION OF RIGHTS**\n\n30. To the extent that time or disbursement charges for services rendered or expenses incurred during the Application Period are not included in this Application, or Kroll has for any reason not sought compensation or reimbursement with respect to such services, Kroll reserves the right to request compensation and reimbursement for such services in a supplemental or future application in these chapter 11 cases. Also, Kroll does not waive, and expressly reserves, its right to respond to any objections regarding this Application and the amounts sought for services rendered and expenses incurred.\n\n### **NO PRIOR REQUEST**\n\n31. No previous request for the relief sought herein has been made to this Court or any other court.\n\n[*THE REMAINDER OF THIS PAGE IS INTENTIONALLY BLANK.*]\n\n**WHEREFORE**, Kroll respectfully requests entry of an order, substantially in the form attached hereto, (i) allowing interim compensation for professional services rendered during the Application Period in the amount of \\$308,421.30 and reimbursement of \\$75,674.59 in expenses, (ii) authorizing and directing prompt payment of the unpaid fees from the estates, to the extent not already paid, (iii) allowing such compensation and payment for professional services rendered without prejudice to Kroll's right to seek further compensation and/or payment from the estates for the full value of services performed and expenses incurred, and (iv) granting Kroll such other and further relief as is just.\n\nDated: October 15, 2024 New York, New York\n\nBy: */s/ Allen Pfeiffer*\n\n Allen Pfeiffer KROLL, LLC 55 East 52nd Street, Floor 17 New York, New York 10055\n\n *Forensic Investigators to Luc A. Despins, Chapter 11 Trustee*\n\n# **IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\nIn re:\n\nHO WAN KWOK, et al.,\n\nDebtors.1\n\nChapter 11\n\n) ) ) ) ) ) ) )\n\nCase No. 22-50073 (JAM)\n\n(Jointly Administered)\n\n# **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on the date hereof, the *Third Interim Application of Kroll, LLC, as forensic investigators, for Compensation and Reimbursement of Expenses for the Period from May 1, 2024 through August 31, 2024* (the \"Application\")2 was electronically filed. Notice of this filing was sent by e-mail to all parties to the above-captioned chapter 11 cases 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.3 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\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 Certification shall have the meanings ascribed to them in the Application.\n\n3 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 New York, New York By: */s/ G. Alexander Bongartz*\n\n G. Alexander Bongartz (*pro hac vice*) Douglass Barron (*pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6000 douglassbarron@paulhastings.com\n\n*Counsel for the Chapter 11 Trustee*\n\nCase 22-50073 Doc 3694 Filed 10/15/24 Entered 10/15/24 18:12:43 Page 17 of 74\n\n# **EXHIBIT A**\n\n**Proposed Order**\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -------------------------------------------------------------- | x |\n|----------------------------------------------------------------|-----------------------------------|\n| In re: | :
:
Chapter 11 |\n| HO WAN KWOK, et al., | :
:
Case No. 22-50073 (JAM) |\n| Debtors.1 | :
:
Jointly Administered |\n| -------------------------------------------------------------- | :
x |\n\n# **[PROPOSED] ORDER GRANTING THIRD INTERIM FEE APPLICATION OF KROLL, LLC, AS FORENSIC INVESTIGATORS, FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM MAY 1, 2024 THROUGH AUGUST 31, 2024**\n\nUpon consideration of the Application (the \"Application\") of Kroll, LLC (\"Kroll\") as\n\nforensic investigators to the Trustee2 for interim allowance of compensation and reimbursement\n\nof expenses from May 1, 2024 through August 31, 2024; and sufficient notice having been\n\ngiven; and a hearing having been held on \\_\\_\\_\\_\\_\\_\\_\\_, 2024 and due consideration having been\n\ngiven to any responses thereto; and sufficient cause having been shown therefor, it is hereby:\n\n1. ORDERED that the Application is granted and compensation in the amount of\n\n\\$308,421.30 and reimbursement of expenses in the amount of \\$75,674.59 are awarded to Kroll,\n\nsubject to final adjustment and disgorgement in the event all administrative expenses are not paid\n\nin full; it is further\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n2 Capitalized terms not otherwise defined herein adopt the definitions set forth in the Application.\n\n2. ORDERED that nothing herein modified the Retention Order; it is further\n\n3. ORDERED that the estates are authorized and directed to pay Kroll's fees in the amount of \\$61,684.26, *i.e.*, 20% of the fees allowed in paragraph 1 above, within fourteen days of the date of this Order; it is further\n\n4. ORDERED that this Court shall retain jurisdiction to hear and determine all matters arising from the implementation of this Order; it is further\n\n5. ORDERED that the Debtors' estates and Kroll are authorized and empowered to take all necessary actions to implement the relief granted in this Order; it is further\n\n6. ORDERED that notwithstanding the possible applicability of Bankruptcy Rules 6006(d), 7062, 9014, or otherwise, the terms and conditions of this Order shall be immediately effective and enforceable upon its entry; and it is further\n\n7. ORDERED that all time periods set forth in this Order shall be calculated in accordance with Bankruptcy Rule 9006(a).\n\nCase 22-50073 Doc 3694 Filed 10/15/24 Entered 10/15/24 18:12:43 Page 20 of 74\n\n## **EXHIBIT B**\n\n**Timekeeper Summary**\n\n### **EXHIBIT B**\n\n#### **TIMEKEEPER SUMMARY**\n\n*Time Period: May 1 - August 31, 2024.*\n\n| Timekeeper | Title | | Discounted
Rate [1] | Total
Hours | Total Fees | |\n|-----------------------|-----------------------------|----|------------------------|----------------|------------|------------|\n| Parizek, Pam | Managing Director | \\$ | 712 | 8.60 | | 6,123.20 |\n| Parizek, Pam | Managing Director | \\$ | 680 | 31.10 | | 21,148.00 |\n| Barker, James | Associate Managing Director | \\$ | 675 | 7.60 | | 5,130.00 |\n| Barker, James | Associate Managing Director | \\$ | 639 | 7.30 | | 4,664.70 |\n| Lazarus, Jordan | Senior Manager | \\$ | 518 | 41.20 | | 21,321.00 |\n| Lazarus, Jordan | Senior Manager | \\$ | 495 | 78.00 | | 38,610.00 |\n| Lomas, Adam | Senior Manager | \\$ | 518 | 95.50 | | 49,421.25 |\n| Lomas, Adam | Senior Manager | \\$ | 495 | 211.50 | | 104,692.50 |\n| Dominguez, Sunni | Senior Manager | \\$ | 495 | 5.00 | | 2,475.00 |\n| Ling, Bryant | Associate Managing Director | \\$ | 495 | 16.60 | | 8,217.00 |\n| Downie, Scott | Managing Director | \\$ | 495 | 7.10 | | 3,514.50 |\n| Scodeller, Bradley | Associate | \\$ | 315 | 28.00 | | 8,820.00 |\n| Leonard, Justin | Manager | \\$ | 297 | 3.00 | | 891.00 |\n| Levenson, Patrick | Associate Manager | \\$ | 378 | 10.20 | | 3,855.60 |\n| Levenson, Patrick | Analyst | \\$ | 231 | 16.00 | | 3,696.00 |\n| Dharamshi, Salim | Analyst | \\$ | 221 | 6.10 | | 1,345.05 |\n| Bottos, Madison | Research Analyst | \\$ | 221 | 20.90 | | 4,608.45 |\n| Bottos, Madison | Research Analyst | \\$ | 200 | 69.40 | | 13,880.00 |\n| Welby, Jackie | Research Analyst | \\$ | 221 | 12.10 | | 2,668.05 |\n| Welby, Jackie | Research Analyst | \\$ | 200 | 16.70 | | 3,340.00 |\n| Total Hours and Fees: | | | | 691.9 | \\$ | 308,421.30 |\n| Blended Hourly Rate: | | | | | \\$ | 445.76 |\n\n**[1]** Kroll's annual rate increase effective January 1, 2024 was deferred to August 1, 2024 per agreement with the bankruptcy Trustee.\n\n# **EXHIBIT C**\n\n**Summary of Actual and Necessary Expenses**\n\n# **EXHIBIT C**\n\n## **SUMMARY OF ACTUAL AND NECESSARY EXPENSES**\n\n*Time Period: May 1 - August 31, 2024.*\n\n| Expense Category | Expense Amount |\n|-------------------------------------------|-----------------|\n| Database and Research Fees for May | \\$
855.61 |\n| Media Preservation/Replication for May | 22,800.00 |\n| Messenger Service | 126.88 |\n| TLO | 1.16 |\n| Subcontractor- Expense | 2,706.55 |\n| Subcontractor- Expense | 6,590.58 |\n| Subcontractor- Expense | 16,250.00 |\n| Messenger Service | 126.88 |\n| Valid8 Data Usage Charges for July | 6,185.40 |\n| Subcontractor- Expense | 10.00 |\n| Subcontractor- Expense | 67.47 |\n| Messenger Service | 162.88 |\n| Media Preservation/Replication for August | 12,400.00 |\n| Database and Research Fees for August | 684.98 |\n| Valid8 Charges for August | 6,706.20 |\n| Overtime Meals | (150.20) |\n| TOTAL | \\$
75,524.39 |\n\nCase 22-50073 Doc 3694 Filed 10/15/24 Entered 10/15/24 18:12:43 Page 24 of 74\n\n## **EXHIBIT D**\n\n**Fee Detail**\n\n#### **EXHIBIT D**\n\n| Time Period: May 1-31, 2024.
Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|--------------------------------------------|------|--------------------------------------------------------------|--------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|-------|----------------|\n| Parizek, Pam | | 05/02/2024 Asset Recovery
Investigation | Asset Analysis
and Recovery | Review update regarding | 0.2 | 680\\$ | \\$
136.00 |\n| | | and Litigation | | document production [.1]; email Paul
Hastings regarding status updates [.1] | | | |\n| Parizek, Pam | | 05/06/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review communications regarding
contract. | 0.1 | 680\\$ | \\$
68.00 |\n| Parizek, Pam | | 05/08/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review A. Lomas analysis regarding
third party transfers. | 0.1 | 680\\$ | \\$
68.00 |\n| Lazarus, Jordan | | 05/09/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Call with B. Scodeller regarding
working paper and subsequent
analysis. | 0.4 | 495\\$ | \\$
198.00 |\n| Lazarus, Jordan | | 05/09/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Correspondence with Paul Hastings [D.
Barron], NPM Law [P. Linsey] regarding
summary schedule. | 0.2 | 495\\$ | \\$
99.00 |\n| Lazarus, Jordan | | 05/09/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Update
status schedule with
relevant data points per request from
NPM Law and Paul Hastings. | 3.3 | 495\\$ | \\$
1,633.50 |\n| Parizek, Pam | | 05/09/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Prepare agenda [.1] and attend weekly
call with A. Lomas, J. Barker, Paul
Hastings [L. Despins, N. Bassett, D.
Barron, L. Song] and NPM Law [P.
Linsey] regarding
[.8]. | 0.9 | 680\\$ | \\$
612.00 |\n| Parizek, Pam | | 05/09/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review A. Lomas analysis regarding
bank accounts. | 0.3 | 680\\$ | \\$
204.00 |\n| Scodeller, Bradley | | 05/09/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Call with J. Lazarus regarding
working paper and subsequent analysis. | 0.4 | 315\\$ | \\$
126.00 |\n| Barker, James | | 05/09/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Weekly call with P. Parizek, A. Lomas,
J. Lazarus, Paul Hastings (L. Despins, L.
Song, D. Barron, N. Basset) and NPM
Law (P. Linsey) re: analysis of | 0.8 | 675\\$ | \\$
540.00 |\n| Lazarus, Jordan | | 05/13/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Call with A. Lomas regarding analysis of
transferee vendor classifications. | 0.2 | 495\\$ | \\$
99.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-----------------|------|--------------------------------------------------------------|--------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|----------------|\n| Lazarus, Jordan | | 05/13/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review of transferee vendor
classification. | 0.9 | \\$ 495 | \\$
445.50 |\n| Lomas, Adam | | 05/13/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Call with J. Lazarus regarding analysis of
transferee vendor classifications. | 0.2 | \\$ 495 | \\$
99.00 |\n| Lazarus, Jordan | | 05/20/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Correspondence with A. Lomas, Paul
Hastings [D. Barron] regarding
transactional activity. | 0.2 | \\$ 495 | \\$
99.00 |\n| Lazarus, Jordan | | 05/21/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Correspondence with A. Lomas, P.
Parizek, Paul Hastings [L. Song]
regarding access to
QuickBooks
files and related matters. | 0.3 | \\$ 495 | \\$
148.50 |\n| Lazarus, Jordan | | 05/21/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Compile, restore, and analyze
QuickBooks files for numerous
entities. | 3.4 | \\$ 495 | \\$
1,683.00 |\n| Lomas, Adam | | 05/21/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Instructions to M. Bottos for review of
transaction activity in
accounts
at
Bank. | 0.6 | \\$ 495 | \\$
297.00 |\n| Lazarus, Jordan | | 05/22/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Correspondence with A. Lomas, P.
Parizek, Paul Hastings [L. Song]]
regarding access to
QuickBooks
files and related matters. | 0.2 | \\$ 495 | \\$
99.00 |\n| Lazarus, Jordan | | 05/22/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Compile, restore, and analyze
QuickBooks files for numerous
entities. | 1.4 | \\$ 495 | \\$
693.00 |\n| Lomas, Adam | | 05/22/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Further instructions to M. Bottos for
second phase of review of
transactions. | 0.4 | \\$ 495 | \\$
198.00 |\n| Lazarus, Jordan | | 05/23/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Call with P. Parizek, A. Lomas, J.
Barker, Paul Hastings [L. Despins, L.
Song, D. Barron, N. Basset], NPM Law
[P. Linsey] to discuss | 0.6 | \\$ 495 | \\$
297.00 |\n| Lazarus, Jordan | | 05/23/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Correspondence with NPM Law
regarding document production from | 0.2 | \\$ 495 | \\$
99.00 |\n| Parizek, Pam | | 05/23/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Prep for [0.1] and attend call with A.
Lomas, J. Lazarus, J. Barker, Paul
Hastings [L. Despins, L. Song, D.
Barron, N. Basset], NPM Law [P.
Linsey] to discuss
production, QuickBooks files for
[0.6]. | 0.7 | \\$ 680 | \\$
476.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount | |\n|--------------------|------|--------------------------------------------------------------|--------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|--------|----------|\n| Parizek, Pam | | 05/23/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Coordinate transfer of
data
to Paul Hastings. | 0.3 | \\$ 680 | \\$ | 204.00 |\n| Barker, James | | 05/23/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Call with P. Parizek, A. Lomas, J.
Lazarus, Paul Hastings [L. Despins, L.
Song, D. Barron, N. Basset], NPM Law
[P. Linsey] to discuss | 0.6 | \\$ 675 | \\$ | 405.00 |\n| Lazarus, Jordan | | 05/24/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Correspondence with A. Lomas, NPM
Law regarding document production
from | 0.3 | \\$ 495 | \\$ | 148.50 |\n| Lazarus, Jordan | | 05/24/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Correspondence with B. Scodeller
regarding analysis of
document production and related matters. | 0.4 | \\$ 495 | \\$ | 198.00 |\n| Lazarus, Jordan | | 05/24/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Analysis of
document
production. | 2.7 | \\$ 495 | \\$ | 1,336.50 |\n| Scodeller, Bradley | | 05/24/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Discussions with J. Lazarus regarding
production and subsequent
analysis | 0.4 | \\$ 315 | \\$ | 126.00 |\n| Scodeller, Bradley | | 05/24/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | production analysis -
documentation of
statements for | 2.1 | \\$ 315 | \\$ | 661.50 |\n| Scodeller, Bradley | | 05/27/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | payment production analysis. | 6.5 | \\$ 315 | \\$ | 2,047.50 |\n| Bottos, Madison | | 05/28/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Call with J. Lazarus, B. Scodeller to
discuss
production and
corresponding analysis | 0.4 | \\$ 200 | \\$ | 80.00 |\n| Lazarus, Jordan | | 05/28/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Call with B. Scodeller, M. Bottos to
discuss
production and
corresponding analysis | 0.4 | \\$ 495 | \\$ | 198.00 |\n| Lazarus, Jordan | | 05/28/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Continue analysis of
document production. | 1.7 | \\$ 495 | \\$ | 841.50 |\n| Scodeller, Bradley | | 05/28/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Call with J. Lazarus, M. Bottos to
discuss
production and
corresponding analysis | 0.4 | \\$ 315 | \\$ | 126.00 |\n| Scodeller, Bradley | | 05/28/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | payment production analysis. | 7.3 | \\$ 315 | \\$ | 2,299.50 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|--------------------|------|--------------------------------------------------------------|--------------------------------|--------------------------------------------------------------------------------------------------------------|------------|--------|----------------|\n| Lazarus, Jordan | | 05/29/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Correspondence with A. Lomas, NPM
Law regarding
document production, analysis, and
related matters. | 0.2 | \\$ 495 | \\$
99.00 |\n| Lazarus, Jordan | | 05/29/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Call with B. Scodeller regarding analysis
of
document
production. | 0.4 | \\$ 495 | \\$
198.00 |\n| Lazarus, Jordan | | 05/29/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Continue analysis of
document production. | 3.1 | \\$ 495 | \\$
1,534.50 |\n| Parizek, Pam | | 05/29/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review A. Lomas list of
transactions for follow-up [.1] | 0.1 | \\$ 680 | \\$
68.00 |\n| Scodeller, Bradley | | 05/29/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Call with J. Lazarus regarding analysis of
document production. | 0.4 | \\$ 315 | \\$
126.00 |\n| Scodeller, Bradley | | 05/29/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Continue analysis of
document production. | 4.1 | \\$ 315 | \\$
1,291.50 |\n| Lazarus, Jordan | | 05/30/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Continue analysis of
document production. | 0.4 | \\$ 495 | \\$
198.00 |\n| Scodeller, Bradley | | 05/30/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | payment production analysis. | 4.3 | \\$ 315 | \\$
1,354.50 |\n| Bottos, Madison | | 05/01/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Meeting with J. Lazarus regarding
updating
dashboard. | 0.2 | \\$ 200 | \\$
40.00 |\n| Bottos, Madison | | 05/01/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Analysis of data points for inclusion in
dashboard. | 2.2 | \\$ 200 | \\$
440.00 |\n| Lazarus, Jordan | | 05/01/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Meeting with M. Bottos regarding
updating
dashboard. | 0.2 | \\$ 495 | \\$
99.00 |\n| Lazarus, Jordan | | 05/01/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Analysis of data points for update to
dashboard per request
of Paul Hastings. | 1.2 | \\$ 495 | \\$
594.00 |\n| Bottos, Madison | | 05/02/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Analysis of data points for inclusion in
dashboard. | 1.8 | \\$ 200 | \\$
360.00 |\n| Lazarus, Jordan | | 05/02/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Analysis of data points for update to
dashboard per request
of Paul Hastings. | 0.8 | \\$ 495 | \\$
396.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-----------------|------|--------------------------------------------------------------|------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|----------------|\n| Lomas, Adam | | 05/04/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Respond to inquiry from NPM Law [P.
Linsey] regarding documents underlying
transfers to | 0.3 | \\$ 495 | \\$
148.50 |\n| Bottos, Madison | | 05/06/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with J. Lazarus, A. Lomas regarding
underlying bank support for
re: compilation of
financial support and
related matters. | 0.2 | \\$ 200 | \\$
40.00 |\n| Bottos, Madison | | 05/06/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Download and organize bank document
support for | 0.8 | \\$ 200 | \\$
160.00 |\n| Lazarus, Jordan | | 05/06/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with A. Lomas, M. Bottos regarding
underlying bank support for
re: compilation of
financial support and
related matters. | 0.2 | \\$ 495 | \\$
99.00 |\n| Lazarus, Jordan | | 05/06/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with R. Hamersly regarding updates
to
dashboard. | 0.3 | \\$ 495 | \\$
148.50 |\n| Lomas, Adam | | 05/06/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with J. Lazarus, M. Bottos regarding
underlying bank support for
re: compilation of
financial support and
related matters. | 0.2 | \\$ 495 | \\$
99.00 |\n| Lomas, Adam | | 05/06/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Scope transfers underlying
; prepare
related data entry file for staff
aggregation of bank documents
supporting transfer | 0.8 | \\$ 495 | \\$
396.00 |\n| Bottos, Madison | | 05/07/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Continue to download and organize bank
document support for
transfers. | 5.5 | \\$ 200 | \\$
1,100.00 |\n| Bottos, Madison | | 05/08/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Continue to download and organize bank
document support for
transfers. | 5.3 | \\$ 200 | \\$
1,060.00 |\n| Lazarus, Jordan | | 05/08/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with R. Hamersly regarding updates
to
dashboard. | 0.2 | \\$ 495 | \\$
99.00 |\n| Lazarus, Jordan | | 05/08/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence with Paul Hastings and
NPM regarding
dashboard. | 0.1 | \\$ 495 | \\$
49.50 |\n| Lazarus, Jordan | | 05/08/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review of updated
dashboard. | 0.8 | \\$ 495 | \\$
396.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-----------------|------|--------------------------------------------------------------|------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|----------------|\n| Bottos, Madison | | 05/09/2024 Asset Recovery
Investigation | Avoidance
Action Analysis | Continue to download and organize bank
document support for | 2.7 | \\$ 200 | \\$
540.00 |\n| | | and Litigation | | transfers. | | | |\n| Lazarus, Jordan | | 05/09/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence with Paul Hastings and
NPM regarding
dashboard. | 0.4 | \\$ 495 | \\$
198.00 |\n| Lazarus, Jordan | | 05/14/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence with A. Lomas and
NPM Law regarding compilation of
supporting
documentation and related matters. | 0.3 | \\$ 495 | \\$
148.50 |\n| Lazarus, Jordan | | 05/14/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Update
dashboard
with new transferee data. | 0.7 | \\$ 495 | \\$
346.50 |\n| Lomas, Adam | | 05/14/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Respond to inquiries from D. Skalka and
NPM Law [P. Linsey] regarding transfers
to
and available
in underlying bank data. | 0.6 | \\$ 495 | \\$
297.00 |\n| Lomas, Adam | | 05/14/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Prepare summary schedule of
related Relativity
document review. | 3.4 | \\$ 495 | \\$
1,683.00 |\n| Lazarus, Jordan | | 05/15/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with R. Hamersly regarding updates
to
Dashboard
regarding | 0.2 | \\$ 495 | \\$
99.00 |\n| Lomas, Adam | | 05/15/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review compiled documents supporting
transfers to
prepare related
transfer listing/mapping Excel file. | 2.9 | \\$ 495 | \\$
1,435.50 |\n| Lomas, Adam | | 05/15/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review compiled documents supporting
transfers to
prepare related transfer listing/mapping
Excel file; compose related email to
NPM Law [P. Linsey] with mapping file
and supporting transfer documents. | 3.7 | \\$ 495 | \\$
1,831.50 |\n| Lomas, Adam | | 05/16/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review compiled documents supporting
transfers to
prepare related
transfer listing/mapping Excel file. | 1.4 | \\$ 495 | \\$
693.00 |\n| Lomas, Adam | | 05/17/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with NPM Law [P. Linsey]
regarding walkthrough of mapping file
and supporting documents for | 0.3 | \\$ 495 | \\$
148.50 |\n| Lazarus, Jordan | | 05/20/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence with A. Lomas, NPM
Law regarding
and related matters. | 0.3 | \\$ 495 | \\$
148.50 |\n| Parizek, Pam | | 05/20/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review A. Lomas analysis regarding | 0.5 | \\$ 680 | \\$
340.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-------------------|------|--------------------------------------------------------------|------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|--------------|\n| Lomas, Adam | | 05/20/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Respond to inquiries from NPM Law [P.
Linsey] regarding language in | 0.4 | \\$ 495 | \\$
198.00 |\n| Lomas, Adam | | 05/20/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Respond to inquiry from Paul Hastings
[E. Sutton] regarding
; review
of related records with respect to
transfers from
and underlying/apparent nature of
transactions. | 1.7 | \\$ 495 | \\$
841.50 |\n| Lazarus, Jordan | | 05/23/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Analysis of
transfers
based on new document production from | 0.8 | \\$ 495 | \\$
396.00 |\n| Parizek, Pam | | 05/23/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review A. Lomas analysis of | 0.1 | \\$ 680 | \\$
68.00 |\n| Parizek, Pam | | 05/24/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review analysis of | 0.1 | \\$ 680 | \\$
68.00 |\n| Lomas, Adam | | 05/24/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Respond to inquiry from NPM Law [P.
Linsey] regarding apparent nature of
related Relativity document
review. | 1.4 | \\$ 495 | \\$
693.00 |\n| Lazarus, Jordan | | 05/28/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence with NPM Law
regarding new
and
related matters. | 0.2 | \\$ 495 | \\$
99.00 |\n| Lomas, Adam | | 05/28/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Respond to inquiry from NPM Law [P.
Linsey] regarding confidentiality
markings in documents underlying | 0.1 | \\$ 495 | \\$
49.50 |\n| Levenson, Patrick | | 05/01/2024 Asset Recovery
Investigation
and Litigation | Investigations | Call with J. Barker, S. Dominguez
regarding
searches. | 0.5 | \\$ 231 | \\$
115.50 |\n| Barker, James | | 05/01/2024 Asset Recovery
Investigation
and Litigation | Investigations | Call with P. Levenson, S. Dominguez
regarding
searches. | 0.5 | \\$ 675 | \\$
337.50 |\n| Dominguez, Sunni | | 05/01/2024 Asset Recovery
Investigation
and Litigation | Investigations | Call with J. Barker, P. Levenson
regarding
searches. | 0.5 | \\$ 495 | \\$
247.50 |\n| Dominguez, Sunni | | 05/01/2024 Asset Recovery
Investigation
and Litigation | Investigations | Update spreadsheet re: | 1.8 | \\$ 495 | \\$
891.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount | |\n|-------------------|------|---------------------------------|----------------|----------------------------------------------------------------|------------|--------|--------|----------|\n| Lomas, Adam | | 05/02/2024 Asset Recovery | Investigations | Email to NPM Law [K. Mitchell] | 1.3 | \\$ 495 | \\$ | 643.50 |\n| | | Investigation | | regarding outstanding and additional | | | | |\n| | | and Litigation | | document requests for
; related | | | | |\n| | | | | Relativity document review and | | | | |\n| | | | | transaction review. | | | | |\n| Parizek, Pam | | 05/03/2024 Asset Recovery | Investigations | Review research update regarding | 0.1 | \\$ 680 | \\$ | 68.00 |\n| | | Investigation | | | | | | |\n| | | and Litigation | | | | | | |\n| | | | | | | | | |\n| Lomas, Adam | | 05/03/2024 Asset Recovery | Investigations | Review of documents produced by
; | 3.2 | \\$ 495 | \\$ | 1,584.00 |\n| | | Investigation
and Litigation | | related updates to transactions in master
transaction file. | | | | |\n| | | | | | | | | |\n| Lomas, Adam | | 05/06/2024 Asset Recovery | Investigations | Respond to inquiry from Paul Hastings | 0.2 | \\$ 495 | \\$ | 99.00 |\n| | | Investigation | | [D. Barron] regarding | | | | |\n| | | and Litigation | | | | | | |\n| | | | | | | | | |\n| Lomas, Adam | | 05/06/2024 Asset Recovery | Investigations | Review and analysis of account activity | 0.7 | \\$ 495 | \\$ | 346.50 |\n| | | Investigation | | for | | | | |\n| | | and Litigation | | related updates to | | | | |\n| | | | | transactions in master transaction file. | | | | |\n| Lomas, Adam | | 05/06/2024 Asset Recovery | Investigations | Review and analyze statements and | 2.6 | \\$ 495 | \\$ | 1,287.00 |\n| | | Investigation | | account activity for | | | | |\n| | | and Litigation | | related | | | | |\n| | | | | additions and updates to transactions in | | | | |\n| | | | | master transaction file. | | | | |\n| Levenson, Patrick | | 05/07/2024 Asset Recovery | Investigations | Conduct targeted research on | 1.0 | \\$ 231 | \\$ | 231.00 |\n| | | Investigation | | | | | | |\n| | | and Litigation | | history. | | | | |\n| Dominguez, Sunni | | 05/07/2024 Asset Recovery | Investigations | Conduct | 1.7 | \\$ 495 | \\$ | 841.50 |\n| | | Investigation | | research. | | | | |\n| | | and Litigation | | | | | | |\n| | | | | | | | | |\n| Lomas, Adam | | 05/07/2024 Asset Recovery | Investigations | Respond to inquiry from Paul Hastings | 0.6 | \\$ 495 | \\$ | 297.00 |\n| | | Investigation | | [D. Barron] regarding | | | | |\n| | | and Litigation | | | | | | |\n| Lomas, Adam | | 05/07/2024 Asset Recovery | Investigations | Continue to review and analyze | 3.9 | \\$ 495 | \\$ | 1,930.50 |\n| | | Investigation | | statements and account activity for | | | | |\n| | | and Litigation | | | | | | |\n| | | | | related additions and updates | | | | |\n| | | | | to transactions in master transaction file. | | | | |\n| | | | | | | | | |\n| Levenson, Patrick | | 05/08/2024 Asset Recovery | Investigations | Conduct targeted research on | 5.0 | \\$ 231 | \\$ | 1,155.00 |\n| | | Investigation | | | | | | |\n| | | and Litigation | | history. | | | | |\n| Lomas, Adam | | 05/08/2024 Asset Recovery | Investigations | Respond to inquiry from Paul Hastings | 1.9 | \\$ 495 | \\$ | 940.50 |\n| | | Investigation | | [D. Barron] regarding | | | | |\n| | | and Litigation | | | | | | |\n| | | | | related classifications of | | | | |\n| | | | | transactions in master transaction file. | | | | |\n| Lomas, Adam | | 05/08/2024 Asset Recovery | Investigations | Review and analyze statements and | 3.1 | \\$ 495 | \\$ | 1,534.50 |\n| | | Investigation | | account activity for | | | | |\n| | | and Litigation | | related
additions and updates to transactions in | | | | |\n| | | | | master transaction file. | | | | |\n| | | | | | | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|--------------------|------|--------------------------------------------------------------|----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|----------------|\n| Levenson, Patrick | | 05/09/2024 Asset Recovery
Investigation
and Litigation | Investigations | Conduct targeted research on
history. | 2.0 | \\$ 231 | \\$
462.00 |\n| Parizek, Pam | | 05/09/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review communications and analysis
regarding
payments. | 0.3 | \\$ 680 | \\$
204.00 |\n| Scodeller, Bradley | | 05/09/2024 Asset Recovery
Investigation
and Litigation | Investigations | working paper - pre and
post
analysis. | 2.1 | \\$ 315 | \\$
661.50 |\n| Dominguez, Sunni | | 05/09/2024 Asset Recovery
Investigation
and Litigation | Investigations | Conduct
research. | 1.0 | \\$ 495 | \\$
495.00 |\n| Lomas, Adam | | 05/09/2024 Asset Recovery
Investigation
and Litigation | Investigations | Meeting regarding analysis of activity in
and other investigative updates
with: L. Despins, N. Bassett, D. Barron,
and L. Song [Paul Hastings]; NPM Law
[P. Linsey]; and P. Parizek and J. Barker. | 0.6 | \\$ 495 | \\$
297.00 |\n| Lomas, Adam | | 05/09/2024 Asset Recovery
Investigation
and Litigation | Investigations | Meeting with NPM Law [P. Linsey]
regarding transfers to | 0.5 | \\$ 495 | \\$
247.50 |\n| Lomas, Adam | | 05/09/2024 Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from Paul Hastings
[E. Sutton] regarding source of funds for
; related review
of bank transactions and supporting
documents. | 1.6 | \\$ 495 | \\$
792.00 |\n| Lomas, Adam | | 05/09/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review and analysis of transactions in
prepare related schedules of
transfers to
and compose
related email to NPM Law [P. Linsey]. | 2.8 | \\$ 495 | \\$
1,386.00 |\n| Lomas, Adam | | 05/10/2024 Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey] regarding balances in | 0.4 | \\$ 495 | \\$
198.00 |\n| Lomas, Adam | | 05/13/2024 Asset Recovery
Investigation
and Litigation | Investigations | Email to M. Bottos regarding instructions
and procedures to review
compiled by NPM
Law. | 0.2 | \\$ 495 | \\$
99.00 |\n| Lomas, Adam | | 05/13/2024 Asset Recovery
Investigation
and Litigation | Investigations | Prepare schedule of pre- and post
petition transfers to
; related
email correspondence with NPM Law [S.
Smeriglio]. | 0.3 | \\$ 495 | \\$
148.50 |\n| Lomas, Adam | | 05/13/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review of Relativity document
references compiled by staff regarding
n; composed
related email to NPM Law [P. Linsey]
regarding | 0.3 | \\$ 495 | \\$
148.50 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-----------------|------|--------------------------------------------------------------|----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|----------------|\n| Lomas, Adam | | 05/13/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review general categorizations of
in master
transaction file; related email to Paul
Hastings [D. Barron]. | 1.7 | \\$ 495 | \\$
841.50 |\n| Lomas, Adam | | 05/14/2024 Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [K.
Mitchell] regarding underlying bank
records supporting transfers to | 0.4 | \\$ 495 | \\$
198.00 |\n| Lomas, Adam | | 05/16/2024 Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey] regarding apparent transfers to
; related review of
documents purportedly outlining | 1.3 | \\$ 495 | \\$
643.50 |\n| Lomas, Adam | | 05/20/2024 Asset Recovery
Investigation
and Litigation | Investigations | Create template for capture of certain
per
request/inquiry from Paul Hastings [L.
Song]. | 0.5 | \\$ 495 | \\$
247.50 |\n| Lomas, Adam | | 05/20/2024 Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from Paul Hastings
[D. Barron] with respect to language in
related review of draft
working complaint. | 1.0 | \\$ 495 | \\$
495.00 |\n| Bottos, Madison | | 05/21/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review of
account transactions; related updates to
master transaction file. | 5.4 | \\$ 200 | \\$
1,080.00 |\n| Parizek, Pam | | 05/21/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review updated analysis of | 0.3 | \\$ 680 | \\$
204.00 |\n| Bottos, Madison | | 05/22/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review of
account transactions; related updates to
master transaction file. | 4.7 | \\$ 200 | \\$
940.00 |\n| Lomas, Adam | | 05/22/2024 Asset Recovery
Investigation
and Litigation | Investigations | Quality control review of
transaction
analysis; related attention to master
transaction file. | 3.7 | \\$ 495 | \\$
1,831.50 |\n| Bottos, Madison | | 05/23/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review of
account transactions; related updates to
master transaction file. | 0.8 | \\$ 200 | \\$
160.00 |\n| Lomas, Adam | | 05/23/2024 Asset Recovery
Investigation
and Litigation | Investigations | Call with P. Parizek, J. Lazarus, J.
Barker, Paul Hastings [L. Despins, L.
Song, D. Barron, N. Basset], NPM Law
[P. Linsey] to discuss | 0.6 | \\$ 495 | \\$
297.00 |\n| Lomas, Adam | | 05/23/2024 Asset Recovery
Investigation
and Litigation | Investigations | Compose email to Paul Hastings and
NPM Law counsel teams regarding
preliminary observations from
production in advance of weekly
status update meeting. | 0.3 | \\$ 495 | \\$
148.50 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-----------------|------|--------------------------------------------------------------|----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|----------------|\n| Lomas, Adam | | 05/23/2024 Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [K.
Mitchell] regarding additional requests
for | 0.2 | \\$ 495 | \\$
99.00 |\n| Lomas, Adam | | 05/23/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review of
transactions;
related updates to transaction master file. | 0.4 | \\$ 495 | \\$
198.00 |\n| Lomas, Adam | | 05/23/2024 Asset Recovery
Investigation
and Litigation | Investigations | Compose email to NPM Law [P. Linsey]
regarding summary of transfers to
including newly identified
transfers in
documents. | 0.6 | \\$ 495 | \\$
297.00 |\n| Lomas, Adam | | 05/23/2024 Asset Recovery
Investigation
and Litigation | Investigations | Compose email to NPM Law [K.
Mitchell] regarding requests for
additional records for various
related document and
financial transaction review. | 0.7 | \\$ 495 | \\$
346.50 |\n| Lomas, Adam | | 05/23/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review of documents produced by
; related updates to
transaction master file. | 2.2 | \\$ 495 | \\$
1,089.00 |\n| Lomas, Adam | | 05/24/2024 Asset Recovery
Investigation
and Litigation | Investigations | Preliminary review of
statements produced by | 0.2 | \\$ 495 | \\$
99.00 |\n| Lomas, Adam | | 05/24/2024 Asset Recovery
Investigation
and Litigation | Investigations | Compose email to Paul Hastings [N.
Bassett] regarding summary of transfers
to
including newly
identified transfers in
documents. | 0.2 | \\$ 495 | \\$
99.00 |\n| Lomas, Adam | | 05/24/2024 Asset Recovery
Investigation
and Litigation | Investigations | Compose email to NPM Law [K.
Mitchell] regarding questions with
respect to | 0.9 | \\$ 495 | \\$
445.50 |\n| Bottos, Madison | | 05/28/2024 Asset Recovery
Investigation
and Litigation | Investigations | Prepare summary of activity on various | 2.2 | \\$ 200 | \\$
440.00 |\n| Lomas, Adam | | 05/28/2024 Asset Recovery
Investigation
and Litigation | Investigations | Update of listing of outstanding requests
and questions for
related email to NPM Law [K. Mitchell]
regarding same. | 0.9 | \\$ 495 | \\$
445.50 |\n| Lomas, Adam | | 05/28/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review of additional documents
produced by
related updates to master transaction file. | 1.6 | \\$ 495 | \\$
792.00 |\n| Lomas, Adam | | 05/29/2024 Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [K.
Mitchell] regarding | 0.2 | \\$ 495 | \\$
99.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-----------------|-------------------|---------------------------|----------------|---------------------------------------------|------------|--------|----------------|\n| Lomas, Adam | | 05/29/2024 Asset Recovery | Investigations | Review of various records regarding | 3.8 | \\$ 495 | \\$
1,881.00 |\n| | | Investigation | | bank | | | |\n| | | and Litigation | | account activity and bookkeeping; related | | | |\n| | | | | updates to master transaction file. | | | |\n| | | | | | | | |\n| Lomas, Adam | | 05/30/2024 Asset Recovery | Investigations | Compose internal team email to | 0.2 | \\$ 495 | \\$
99.00 |\n| | | Investigation | | regarding status of working tasks for | | | |\n| | | and Litigation | | update meeting with Paul Hastings and | | | |\n| | | | | NPM Law counsel teams. | | | |\n| Lomas, Adam | | 05/30/2024 Asset Recovery | Investigations | Respond to inquiry from NPM Law [K. | 0.2 | \\$ 495 | \\$
99.00 |\n| | | Investigation | | Mitchell] regarding outstanding | | | |\n| | | and Litigation | | questions and requests for | | | |\n| | | | | | | | |\n| Lomas, Adam | | 05/30/2024 Asset Recovery | Investigations | Compose email to NPM Law [P. Linsey] | 0.2 | \\$ 495 | \\$
99.00 |\n| | | Investigation | | regarding
records. | | | |\n| | | and Litigation | | | | | |\n| | | | | | | | |\n| Lomas, Adam | | 05/30/2024 Asset Recovery | Investigations | Review of various records regarding | 3.4 | \\$ 495 | \\$
1,683.00 |\n| | | Investigation | | bank | | | |\n| | | and Litigation | | account activity and bookkeeping; related | | | |\n| | | | | updates to master transaction file. | | | |\n| Lomas, Adam | | 05/31/2024 Asset Recovery | Investigations | Respond to inquiry from NPM Law [K. | 0.1 | \\$ 495 | \\$
49.50 |\n| | | Investigation | | Mitchell] regarding | | | |\n| | | and Litigation | | subpoena. | | | |\n| | | | | | | | |\n| Lomas, Adam | | 05/31/2024 Asset Recovery | Investigations | Review of various records regarding | 2.2 | \\$ 495 | \\$
1,089.00 |\n| | | Investigation | | bank | | | |\n| | | and Litigation | | account activity and bookkeeping; related | | | |\n| | | | | updates to master transaction file. | | | |\n| | | | | | | | |\n| Lomas, Adam | 05/02/2024 G-Club | | Investigations | Review and analyze | 0.6 | \\$ 495 | \\$
297.00 |\n| | | Adversary | | | | | |\n| | | Proceeding | | related updates to master | | | |\n| | | | | transaction file. | | | |\n| Bottos, Madison | 05/03/2024 G-Club | | Investigations | Review of | 0.4 | \\$ 200 | \\$
80.00 |\n| | | Adversary | | account | | | |\n| | | Proceeding | | transactions; related updates to master | | | |\n| | | | | transaction file. | | | |\n| Lomas, Adam | 05/03/2024 G-Club | | Investigations | Incorporate extracted | 0.9 | \\$ 495 | \\$
445.50 |\n| | | Adversary | | transactions into | | | |\n| | | Proceeding | | master transaction file for review and | | | |\n| | | | | analysis; related instructions to M. Bottos | | | |\n| | | | | for review and analysis of transactions. | | | |\n| Lomas, Adam | 05/29/2024 G-Club | | Investigations | Respond to inquiry from NPM Law [K. | 0.1 | \\$ 495 | \\$
49.50 |\n| | | Adversary | | Mitchell] regarding | | | |\n| | | Proceeding | | account. | | | |\n| Parizek, Pam | | 05/20/2024 General Debtor | Fee/Employmen | Review/revise/redact April fee | 5.0 | \\$ 680 | \\$
3,400.00 |\n| | | Representation | t Applications | application, confer A. Bongartz, J. | | | |\n| | | | | Jacobson regarding same. | | | |\n| Ling, Bryant | | 05/01/2024 Golden Spring | Asset Analysis | Create file listing,
and | 1.7 | \\$ 495 | \\$
841.50 |\n| | | Adversary | and Recovery | prepare client deliverables: Exhibits 10, | | | |\n| | | Proceeding | | 11, 14, 15 and 16. | | | |\n| Parizek, Pam | | 05/02/2024 Golden Spring | Asset Analysis | Multiple calls and emails with Kroll | 0.5 | \\$ 680 | \\$
340.00 |\n| | | Adversary | and Recovery | technology team and Paul Hastings, | | | |\n| | | Proceeding | | arrange for courier to deliver | | | |\n| | | | | | | | |\n| Downie, Scott | | 05/02/2024 Golden Spring | Asset Analysis | Email to P. Parizek, B. Demonte | 0.5 | \\$ 495 | \\$
247.50 |\n| | | Adversary | and Recovery | coordinating the delivery of | | | |\n| | | Proceeding | | | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount | |\n|---------------|-----------------|----------------------------------------|-------------------------------|-------------------------------------------------------------------|------------|--------|--------|--------|\n| Ling, Bryant | | 05/03/2024 Golden Spring | Asset Analysis | Client deliverable, courier coordination, | 0.1 | \\$ 495 | \\$ | 49.50 |\n| | | Adversary | and Recovery | Copy of Exhibit 001-Exhibit 016 | | | | |\n| | | Proceeding | | | | | | |\n| Ling, Bryant | | 05/03/2024 Golden Spring | Asset Analysis | Client deliverable, courier coordination, | 0.1 | \\$ 495 | \\$ | 49.50 |\n| | | Adversary | and Recovery | Copy of Exhibit 001-Exhibit 016 | | | | |\n| | | Proceeding | | | | | | |\n| Ling, Bryant | | 05/03/2024 Golden Spring | Asset Analysis | Client deliverable, courier coordination, | 0.1 | \\$ 495 | \\$ | 49.50 |\n| | | Adversary | and Recovery | Copy of Exhibit 001-Exhibit 016 | | | | |\n| Ling, Bryant | | Proceeding
05/03/2024 Golden Spring | Asset Analysis | Client deliverable, courier coordination, | 0.1 | \\$ 495 | \\$ | 49.50 |\n| | | Adversary | and Recovery | Copy of Exhibit 001-Exhibit 016 | | | | |\n| | | Proceeding | | | | | | |\n| Ling, Bryant | | 05/03/2024 Golden Spring | Asset Analysis | Client deliverable, courier coordination, | 0.1 | \\$ 495 | \\$ | 49.50 |\n| | | Adversary | and Recovery | Copy of Exhibit 001-Exhibit 016 | | | | |\n| | | Proceeding | | | | | | |\n| Ling, Bryant | | 05/03/2024 Golden Spring | Asset Analysis | Client deliverable, courier coordination, | 0.1 | \\$ 495 | \\$ | 49.50 |\n| | | Adversary | and Recovery | Copy of Exhibit 001-Exhibit 016 | | | | |\n| | | Proceeding | | | | | | |\n| Parizek, Pam | | 05/03/2024 Golden Spring | Asset Analysis | Coordinate delivery of | 0.2 | \\$ 680 | \\$ | 136.00 |\n| | | Adversary
Proceeding | and Recovery | to Paul Hastings' New York office. | | | | |\n| Downie, Scott | | 05/08/2024 Golden Spring | Asset Analysis | Email to Kroll's Lab team coordinating | 0.5 | \\$ 495 | \\$ | 247.50 |\n| | | Adversary | and Recovery | the delivery of | | | | |\n| | | Proceeding | | | | | | |\n| Downie, Scott | | 05/08/2024 Golden Spring | Asset Analysis | Email to P. Parizek, B. Demonte | 0.7 | \\$ 495 | \\$ | 346.50 |\n| | Adversary | and Recovery | coordinating the delivery of | | | | | |\n| | | Proceeding | | | | | | |\n| Parizek, Pam | | 05/09/2024 Golden Spring | Asset Analysis | Review revised evidence log for | 0.2 | \\$ 680 | \\$ | 136.00 |\n| | | Adversary | and Recovery | [.1], update Paul Hastings [N. | | | | |\n| | Proceeding | | Bassett] regarding same [.1]. | | | | | |\n| Downie, Scott | | 05/09/2024 Golden Spring | Asset Analysis | Email to P. Parizek, B. Demonte | 0.4 | \\$ 495 | \\$ | 198.00 |\n| | | Adversary | and Recovery | coordinating the delivery of | | | | |\n| | | Proceeding | | | | | | |\n| Parizek, Pam | | 05/10/2024 Golden Spring | Asset Analysis | Confer S. Downie regarding | 0.1 | \\$ 680 | \\$ | 68.00 |\n| | | Adversary | and Recovery | | | | | |\n| | | Proceeding | | | | | | |\n| Lomas, Adam | | 05/30/2024 Golden Spring | Investigations | Incorporate transactions from | 1.5 | \\$ 495 | \\$ | 742.50 |\n| | | Adversary | | | | | | |\n| | | Proceeding | | into | | | | |\n| | | | | master transaction file; related | | | | |\n| Parizek, Pam | 05/01/2024 HCHK | | Asset Analysis | transaction review and analysis.
Confer S. Downie, D. Ackerman | 0.3 | \\$ 680 | \\$ | 204.00 |\n| | | Adversary | and Recovery | regarding
; | | | | |\n| | | Proceeding | | confer Paul Hastings [N. Bassett] | | | | |\n| | | | | regarding same [.3]. | | | | |\n| Downie, Scott | 05/01/2024 HCHK | | Asset Analysis | Email P. Parizek, B. Demonte | 0.1 | \\$ 495 | \\$ | 49.50 |\n| | | Adversary | and Recovery | coordinating the preservation of | | | | |\n| | | Proceeding | | | | | | |\n| Downie, Scott | 05/01/2024 HCHK | | Asset Analysis | Email Kroll's Lab team coordinating the | 0.3 | \\$ 495 | \\$ | 148.50 |\n| | | Adversary | and Recovery | preservation of | | | | |\n| Downie, Scott | 05/02/2024 HCHK | Proceeding | Asset Analysis | Email to B. Demonte, D. Ackerman | 0.6 | \\$ 495 | \\$ | 297.00 |\n| | | Adversary | and Recovery | regarding preserving the | | | | |\n| | | Proceeding | | | | | | |\n| Downie, Scott | 05/02/2024 HCHK | | Asset Analysis | Email to P. Parizek, B. Demonte | 1.3 | \\$ 495 | \\$ | 643.50 |\n| | | Adversary | and Recovery | coordinating the preservation of | | | | |\n| | | Proceeding | | | | | | |\n| Downie, Scott | 05/02/2024 HCHK | | Asset Analysis | Email to Kroll's Lab team coordinating | 1.6 | \\$ 495 | \\$ | 792.00 |\n| | | Adversary | and Recovery | the preservation of | | | | |\n| | | Proceeding | | | | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-------------------------|-----------------|--------------------------|----------------|---------------------------------------------|------------|--------|-----------------|\n| Ling, Bryant | 05/03/2024 HCHK | | Asset Analysis | Client deliverable, Exhibit 001 file | 0.5 | \\$ 495 | \\$
247.50 |\n| | | Adversary | and Recovery | | | | |\n| | | Proceeding | | | | | |\n| Ling, Bryant | 05/03/2024 HCHK | | Asset Analysis | Client deliverable, Exhibit 002 file | 1.1 | \\$ 495 | \\$
544.50 |\n| | | Adversary | and Recovery | | | | |\n| | | Proceeding | | | | | |\n| Ling, Bryant | 05/03/2024 HCHK | | Asset Analysis | Client deliverable, Exhibit 003 file | 1.3 | \\$ 495 | \\$
643.50 |\n| | | Adversary | and Recovery | | | | |\n| | | Proceeding | | | | | |\n| Downie, Scott | 05/03/2024 HCHK | | Asset Analysis | Email to P. Parizek, B. Demonte | 0.1 | \\$ 495 | \\$
49.50 |\n| | | Adversary | and Recovery | coordinating the preservation of | | | |\n| | | Proceeding | | | | | |\n| Downie, Scott | 05/03/2024 HCHK | | Asset Analysis | Email to B. Demonte, D. Ackerman | 0.1 | \\$ 495 | \\$
49.50 |\n| | | Adversary | and Recovery | regarding preserving the | | | |\n| | | Proceeding | | | | | |\n| Ling, Bryant | 05/04/2024 HCHK | | Asset Analysis | Client deliverable, Exhibit 005 file | 0.3 | \\$ 495 | \\$
148.50 |\n| | | Adversary | and Recovery | | | | |\n| Ling, Bryant | 05/04/2024 HCHK | Proceeding | Asset Analysis | Client deliverable, Exhibit 005 file | 2.0 | \\$ 495 | \\$
990.00 |\n| | | Adversary | and Recovery | | | | |\n| | | Proceeding | | | | | |\n| Ling, Bryant | 05/04/2024 HCHK | | Asset Analysis | Client deliverable, Exhibit 007 file | 2.0 | \\$ 495 | \\$
990.00 |\n| | | Adversary | and Recovery | | | | |\n| | | Proceeding | | | | | |\n| Ling, Bryant | 05/05/2024 HCHK | | Asset Analysis | Client deliverable, Exhibit 003 file | 1.0 | \\$ 495 | \\$
495.00 |\n| | | Adversary | and Recovery | | | | |\n| | | Proceeding | | | | | |\n| Ling, Bryant | 05/05/2024 HCHK | | Asset Analysis | Client deliverable, Exhibit 005 file | 1.5 | \\$ 495 | \\$
742.50 |\n| | | Adversary | and Recovery | | | | |\n| | | Proceeding | | | | | |\n| Ling, Bryant | 05/05/2024 HCHK | | Asset Analysis | Client deliverable, Exhibit 007 and | 1.9 | \\$ 495 | \\$
940.50 |\n| | | Adversary | and Recovery | Exhibit 008 file | | | |\n| | | Proceeding | | | | | |\n| Ling, Bryant | 05/06/2024 HCHK | | Asset Analysis | Client deliverable, Exhibit 007 and | 2.5 | \\$ 495 | \\$
1,237.50 |\n| | | Adversary | and Recovery | Exhibit 008 file | | | |\n| | | Proceeding | | | | | |\n| Ling, Bryant | 05/09/2024 HCHK | | Asset Analysis | Client deliverable, upload, Exhibit 001- | 0.2 | \\$ 495 | \\$
99.00 |\n| | | Adversary | and Recovery | Exhibit 008 | | | |\n| | | Proceeding | | | | | |\n| Parizek, Pam | 05/09/2024 HCHK | | Asset Analysis | Review evidence inventory for | 0.3 | \\$ 680 | \\$
204.00 |\n| | | Adversary | and Recovery | [.2], update Paul Hastings [N. Bassett] | | | |\n| | | Proceeding | | regarding same [.1]. | | | |\n| Downie, Scott | 05/09/2024 HCHK | | Asset Analysis | Email to Kroll's Lab team coordinating | 0.6 | \\$ 495 | \\$
297.00 |\n| | | Adversary
Proceeding | and Recovery | the preservation of | | | |\n| Downie, Scott | 05/23/2024 HCHK | | Asset Analysis | Email to Kroll's Lab team coordinating | 0.3 | \\$ 495 | \\$
148.50 |\n| | | Adversary | and Recovery | the delivery of | | | |\n| | | Proceeding | | | | | |\n| Lomas, Adam | | 05/08/2024 Leading Shine | Asset Analysis | Quality control review of staff analysis of | 0.6 | \\$ 495 | \\$
297.00 |\n| | | Adversary | and Recovery | transactions in | | | |\n| | | Proceeding | | | | | |\n| | | | | | | | |\n| Lomas, Adam | | 05/09/2024 Leading Shine | Asset Analysis | Quality control review of staff analysis of | 0.7 | \\$ 495 | \\$
346.50 |\n| | | Adversary | and Recovery | transactions in | | | |\n| | | Proceeding | | | | | |\n| | | | | | | | |\n| Total Hours and Amount: | | | | | 212.7 | | \\$
90,707.00 |\n\n#### **EXHIBIT E**\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount | |\n|-----------------|------|--------------------------------------------------------------|--------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|--------|----------|\n| Lazarus, Jordan | | 06/03/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Call with B. Scodeller re: analysis of
document production. | 0.3 | \\$ 495 | \\$ | 148.50 |\n| Lazarus, Jordan | | 06/03/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Continued analysis of
document production. | 1.7 | \\$ 495 | \\$ | 841.50 |\n| Parizek, Pam | | 06/04/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review A. Lomas analysis of
transfers to | 0.3 | \\$ 680 | \\$ | 204.00 |\n| Lomas, Adam | | 06/04/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Compose email to Paul Hastings [D.
Barron, L. Song] re: certain activity in
bank accounts. | 1.1 | \\$ 495 | \\$ | 544.50 |\n| Lomas, Adam | | 06/04/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review of accounting/bookkeeping
ledger of transactions in
accounts at
related
reconciliation to bank statements; related
attention to master transaction file. | 5.0 | \\$ 495 | \\$ | 2,475.00 |\n| Lomas, Adam | | 06/05/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Respond to inquiry from NPM Law [K.
Mitchell] re: | 0.2 | \\$ 495 | \\$ | 99.00 |\n| Lomas, Adam | | 06/05/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Prepare summary schedule of sources
and uses of funds in
accounts at | 3.4 | \\$ 495 | \\$ | 1,683.00 |\n| Lazarus, Jordan | | 06/06/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Attend weekly call with P. Parizek, A.
Lomas, Paul Hastings [L. Despins, N.
Bassett, D. Barron], NPM Law [K.
Mitchell] re:
bank accounts and priorities for
August 15 deadline. | 0.8 | \\$ 495 | \\$ | 396.00 |\n| Parizek, Pam | | 06/06/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Draft agenda [.1] and attend weekly call
with A. Lomas, J. Lazarus, Paul Hastings
[L. Despins, N. Bassett, D. Barron],
NPM Law [K. Mitchell] re:
bank
accounts and priorities for August 15
deadline [.8]. | 0.9 | \\$ 680 | \\$ | 612.00 |\n| Parizek, Pam | | 06/06/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review A. Lomas analysis re: | 0.2 | \\$ 680 | \\$ | 136.00 |\n| Lomas, Adam | | 06/06/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Attend weekly call with P. Parizek,J.
Lazarus, Paul Hastings [L. Despins, N.
Bassett, D. Barron], NPM Law [K.
Mitchell] re:
bank accounts and priorities for
August 15 deadline. | 0.8 | \\$ 495 | \\$ | 396.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-----------------|------|--------------------------------------------------------------|--------------------------------|----------------------------------------------------------------------------------------------------------------------|------------|--------|----------------|\n| Lazarus, Jordan | | 06/10/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Continue analysis of
document production; prepare summary
analysis schedules. | 2.7 | \\$ 495 | \\$
1,336.50 |\n| Lomas, Adam | | 06/10/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Respond to email inquiry from NPM
Law [K. Mitchell] re:
documents/information. | 0.8 | \\$ 495 | \\$
396.00 |\n| Lomas, Adam | | 06/10/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Incorporate
bank
account transactions into master
transaction file for review and analysis. | 0.5 | \\$ 495 | \\$
247.50 |\n| Lomas, Adam | | 06/10/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review of statements for
account at
related upload to bank statement
analysis tool. | 0.3 | \\$ 495 | \\$
148.50 |\n| Lomas, Adam | | 06/10/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Compose email to NPM Law [K.
Mitchell] re: additional requests with
respect to | 0.8 | \\$ 495 | \\$
396.00 |\n| Lomas, Adam | | 06/10/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review and analysis of transactions in
account at
related attention
to master transaction file. | 1.0 | \\$ 495 | \\$
495.00 |\n| Lazarus, Jordan | | 06/11/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Continue analysis of
document production; prepare summary
analysis schedules. | 0.9 | \\$ 495 | \\$
445.50 |\n| Lomas, Adam | | 06/11/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review of statements for
account at
related upload to bank statement
analysis tool. | 0.6 | \\$ 495 | \\$
297.00 |\n| Lomas, Adam | | 06/11/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review and analysis of transactions in
account at
related attention to master
transaction file. | 1.9 | \\$ 495 | \\$
940.50 |\n| Lomas, Adam | | 06/11/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review and analysis of transactions in
account at
related attention
to master transaction file. | 0.7 | \\$ 495 | \\$
346.50 |\n| Lazarus, Jordan | | 06/12/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Correspondence with NPM Law [P.
Linsey], Paul Hastings, and Kroll team
re:
analysis and
related matters. | 0.3 | \\$ 495 | \\$
148.50 |\n| Lazarus, Jordan | | 06/12/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Continue analysis of
document production; prepare summary
analysis schedules. | 0.7 | \\$ 495 | \\$
346.50 |\n| Lomas, Adam | | 06/12/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review of additional documents
produced by
with
respect to
account. | 0.2 | \\$ 495 | \\$
99.00 |\n| Lomas, Adam | | 06/12/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review and analysis of transactions in
account at
related attention to master
transaction file. | 0.5 | \\$ 495 | \\$
247.50 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-----------------|------|--------------------------------------------------------------|--------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|----------------|\n| Lomas, Adam | | 06/12/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Compose email to Paul Hastings and
NPM Law counsel teams re:
analysis and agenda for
June 13 status update call. | 1.3 | \\$ 495 | \\$
643.50 |\n| Lomas, Adam | | 06/12/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review and analysis of transactions in
account at
related attention
to master transaction file. | 0.5 | \\$ 495 | \\$
247.50 |\n| Lomas, Adam | | 06/12/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Prepare summary schedule of activity in
bank accounts. | 2.2 | \\$ 495 | \\$
1,089.00 |\n| Lomas, Adam | | 06/12/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review and analysis of transactions in
account at
related attention
to master transaction file. | 0.4 | \\$ 495 | \\$
198.00 |\n| Parizek, Pam | | 06/13/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Call with A. Lomas, Paul Hastings [L.
Despins, N. Bassett, D. Barron, L. Song],
NPM Law [K. Mitchell] re: analysis of
bank accounts. | 0.5 | \\$ 680 | \\$
340.00 |\n| Lomas, Adam | | 06/13/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Call with P. Parizek, Paul Hastings [L.
Despins, N. Bassett, D. Barron, L. Song],
NPM Law [K. Mitchell] re: analysis of
bank accounts. | 0.5 | \\$ 495 | \\$
247.50 |\n| Lazarus, Jordan | | 06/14/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Correspondence with NPM Law and Paul
Hastings re:
and
related matters. | 0.3 | \\$ 495 | \\$
148.50 |\n| Lazarus, Jordan | | 06/17/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Correspondence with NPM Law and Paul
Hastings re:
document
production. | 0.2 | \\$ 495 | \\$
99.00 |\n| Parizek, Pam | | 06/17/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review Paul Hastings request Paul
Hastings [N. Bassett] re:
and
bank documentation re: same. | 0.2 | \\$ 680 | \\$
136.00 |\n| Parizek, Pam | | 06/17/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review A. Lomas analyses re: alter egos
[.2], summary re:
transactions
[.2]. | 0.4 | \\$ 680 | \\$
272.00 |\n| Lazarus, Jordan | | 06/18/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review transactional activity and
supporting documentation re: payments
to | 0.8 | \\$ 495 | \\$
396.00 |\n| Lazarus, Jordan | | 06/18/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review transactional activity for
payments to | 0.4 | \\$ 495 | \\$
198.00 |\n| Lazarus, Jordan | | 06/18/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Correspondence with Paul Hastings and
Kroll team re: payments to | 0.2 | \\$ 495 | \\$
99.00 |\n| Lazarus, Jordan | | 06/18/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Correspondence with Paul Hastings and
Kroll team re: payments to
and
related matters. | 0.2 | \\$ 495 | \\$
99.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount | |\n|-----------------|------|--------------------------------------------------------------|--------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------|------------|--------|--------|--------|\n| Lazarus, Jordan | | 06/19/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review Relativity for
supporting documents related to | 0.4 | \\$ 495 | \\$ | 198.00 |\n| Parizek, Pam | | 06/19/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Confer Kroll team re: status updates,
outreach to Paul Hastings re: same. | 0.1 | \\$ 680 | \\$ | 68.00 |\n| Lazarus, Jordan | | 06/19/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review of transactional activity for
payments made to | 0.5 | \\$ 495 | \\$ | 247.50 |\n| Lazarus, Jordan | | 06/19/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Correspondence with NPM Law re:
review of supplemental
bank statement production. | 0.2 | \\$ 495 | \\$ | 99.00 |\n| Lazarus, Jordan | | 06/19/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Correspondence with NPM Law re:
payments to
and related matters. | 0.2 | \\$ 495 | \\$ | 99.00 |\n| Lazarus, Jordan | | 06/19/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review of Kroll bank statement
inventory and Relativity re:
bank statement document
production. | 0.4 | \\$ 495 | \\$ | 198.00 |\n| Lazarus, Jordan | | 06/24/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Correspondence with NPM Law re:
payments to | 0.2 | \\$ 495 | \\$ | 99.00 |\n| Lazarus, Jordan | | 06/24/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review correspondence from NPM Law
re: loan to
and related matters. | 0.2 | \\$ 495 | \\$ | 99.00 |\n| Lazarus, Jordan | | 06/26/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review testimony transcript of | 0.5 | \\$ 495 | \\$ | 247.50 |\n| Parizek, Pam | | 06/26/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Status update to Paul Hastings [.1].
Review Paul Hastings [L. Song] update
re:
[.7]. | 0.8 | \\$ 680 | \\$ | 544.00 |\n| Lomas, Adam | | 06/03/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Respond to inquiry from NPM Law [P.
Linsey] re: For
avoidance complaint. | 0.5 | \\$ 495 | \\$ | 247.50 |\n| Lomas, Adam | | 06/04/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with M. Bottos re: instructions for
revisions to files summarizing transfers
to
and
and related bank document support. | 0.4 | \\$ 495 | \\$ | 198.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-----------------|------|--------------------------------------------------------------|------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|----------------|\n| Parizek, Pam | | 06/05/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with A. Lomas, J. Lazarus, M.
Bottos, Paul Hastings [D. Barron], NPM
Law [P. Linsey] re: August 15 deadline
for avoidance action and related
workstreams. | 0.3 | \\$ 680 | \\$
204.00 |\n| Lazarus, Jordan | | 06/05/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with P. Parizek, A. Lomas, M.
Bottos, Paul Hastings [D. Barron], NPM
Law [P. Linsey] re: August 15 deadline
for avoidance action and related
workstreams. | 0.3 | \\$ 495 | \\$
148.50 |\n| Lomas, Adam | | 06/05/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with P. Parizek, J. Lazarus, M.
Bottos, Paul Hastings [D. Barron], NPM
Law [P. Linsey] re: August 15 deadline
for avoidance action and related
workstreams. | 0.3 | \\$ 495 | \\$
148.50 |\n| Lazarus, Jordan | | 06/25/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Analysis of pre-petition avoidance action
payments per request from Paul Hastings. | 1.4 | \\$ 495 | \\$
693.00 |\n| Lomas, Adam | | 06/25/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Respond to email inquiry from NPM
Law [K. Mitchell] re: avoidance action
transfers with respect to
related review of underlying bank
documents. | 0.9 | \\$ 495 | \\$
445.50 |\n| Lomas, Adam | | 06/05/2024 Asset Recovery
Investigation
and Litigation | Investigations | Call with J. Lazarus, M. Bottos re:
upcoming project workflows and
priorities. | 0.2 | \\$ 495 | \\$
99.00 |\n| Lazarus, Jordan | | 06/05/2024 Asset Recovery
Investigation
and Litigation | Investigations | Call with A. Lomas, M. Bottos re:
upcoming project workflows and
priorities. | 0.2 | \\$ 495 | \\$
99.00 |\n| Lomas, Adam | | 06/06/2024 Asset Recovery
Investigation
and Litigation | Investigations | Compose email to Paul Hastings and
NPM Law counsel teams re:
analysis. | 0.9 | \\$ 495 | \\$
445.50 |\n| Lomas, Adam | | 06/07/2024 Asset Recovery
Investigation
and Litigation | Investigations | Call with Paul Hastings [N. Bassett, D.
Barron] re: Relativity review of | 0.5 | \\$ 495 | \\$
247.50 |\n| Lomas, Adam | | 06/13/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review list of
targets
provided by Paul Hastings [D. Barron];
related cross-reference and analysis of
entities against master transaction file. | 3.2 | \\$ 495 | \\$
1,584.00 |\n| Lomas, Adam | | 06/14/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review list of
targets
provided by Paul Hastings [D. Barron];
related cross-reference and analysis of
entities against master transaction file. | 0.5 | \\$ 495 | \\$
247.50 |\n| Lomas, Adam | | 06/14/2024 Asset Recovery
Investigation
and Litigation | Investigations | Compose email to Paul Hastings [D.
Barron] re: identified bank accounts for
entities. | 0.8 | \\$ 495 | \\$
396.00 |\n| Lomas, Adam | | 06/14/2024 Asset Recovery
Investigation
and Litigation | Investigations | Compose email to NPM Law [K.
Mitchell] re: additional entities and bank
accounts to add to Rule 2004 subpoena
list. | 0.5 | \\$ 495 | \\$
247.50 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-----------------|-------------------|--------------------------------------------------------------|--------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|----------------|\n| Lazarus, Jordan | | 06/17/2024 Asset Recovery
Investigation
and Litigation | Investigations | Correspondence with Paul Hastings [D.
Barron] and Kroll team re: analysis of
payments to
and related
matters. | 0.4 | \\$ 495 | \\$
198.00 |\n| Lazarus, Jordan | | 06/17/2024 Asset Recovery
Investigation
and Litigation | Investigations | Analysis of transactional detail and
documentary support related to payments
made to | 2.8 | \\$ 495 | \\$
1,386.00 |\n| Lazarus, Jordan | | 06/19/2024 Asset Recovery
Investigation
and Litigation | Investigations | Correspondence with NPM Law re: | 0.1 | \\$ 495 | \\$
49.50 |\n| Lazarus, Jordan | | 06/20/2024 Asset Recovery
Investigation
and Litigation | Investigations | Correspondence with Paul Hastings re:
transactional information for
and related parties. | 0.2 | \\$ 495 | \\$
99.00 |\n| Lazarus, Jordan | | 06/20/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review of transactional activity for
payments made to
and related
parties. | 0.7 | \\$ 495 | \\$
346.50 |\n| Lazarus, Jordan | | 06/21/2024 Asset Recovery
Investigation
and Litigation | Investigations | Correspondence and Relativity searches
re: payments to | 0.4 | \\$ 495 | \\$
198.00 |\n| Lomas, Adam | | 06/27/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review of updated document production
from
related update of
inventory of Debtor-related bank
accounts. | 0.8 | \\$ 495 | \\$
396.00 |\n| Lomas, Adam | | 06/27/2024 Asset Recovery
Investigation
and Litigation | Investigations | Compose email to Paul Hastings [D.
Barron, L. Song] re: documents produced
by
related to accounts for
and | 1.2 | \\$ 495 | \\$
594.00 |\n| Lomas, Adam | | 06/30/2024 Asset Recovery
Investigation
and Litigation | Investigations | Upload of
; related
reconciliation of statements/accounts | 0.9 | \\$ 495 | \\$
445.50 |\n| Lomas, Adam | | 06/30/2024 Asset Recovery
Investigation
and Litigation | Investigations | Incorporation of
transactions into master transaction
file. | 1.1 | \\$ 495 | \\$
544.50 |\n| Lazarus, Jordan | | 06/30/2024 Asset Recovery
Investigation
and Litigation | Investigations | Analysis of
transactions per
request from NPM Law. | 0.4 | \\$ 495 | \\$
198.00 |\n| Lomas, Adam | 06/10/2024 G-Club | Adversary
Proceeding | Asset Analysis
and Recovery | Review of additional documents
produced by
with
respect to
and
accounts; related attention to inventory of
Debtor-related accounts and master
transaction file. | 0.8 | \\$ 495 | \\$
396.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount | |\n|-------------------------|-------------------|---------------------------------------------|---------------------------------|-----------------------------------------------------------|------------|--------|--------|-----------|\n| Lomas, Adam | 06/25/2024 G-Club | | Investigations | Respond to email inquiry from NPM | 0.5 | \\$ 495 | \\$ | 247.50 |\n| | | Adversary | | Law [K. Mitchell] re: | | | | |\n| | | Proceeding | | bank accounts at | | | | |\n| | | | | | | | | |\n| | | | | between
and | | | | |\n| Parizek, Pam | | 06/20/2024 General Debtor | Fee/Employmen | Review, revise May Fee Statement. | 1.9 | \\$ 680 | \\$ | 1,292.00 |\n| | | Representation | t Applications | | | | | |\n| | | | | | | | | |\n| Parizek, Pam | | 06/21/2024 General Debtor | Fee/Employmen | Review Kroll fee application for January | 1.3 | \\$ 680 | \\$ | 884.00 |\n| | | Representation | t Applications | April 2024, review/approve supporting | | | | |\n| | | | | schedules, confer Paul Hastings [A. | | | | |\n| | | | | Bongartz] re: same. | | | | |\n| Parizek, Pam | | 06/21/2024 General Debtor
Representation | Fee/Employmen
t Applications | Redact May Fee Statement, update
schedule of expenses. | 1.8 | \\$ 680 | \\$ | 1,224.00 |\n| | | | | | | | | |\n| Parizek, Pam | | 06/17/2024 Gettr USA | Asset Analysis | Review Paul Hastings [D. Barron] | 0.3 | \\$ 680 | \\$ | 204.00 |\n| | | Proceeding | and Recovery | inquiry re:
complaint and Kroll | | | | |\n| | | | | team analysis re: same. | | | | |\n| Lomas, Adam | | 06/06/2024 Golden Spring | Investigations | Review and analysis of activity in | 1.4 | \\$ 495 | \\$ | 693.00 |\n| | | Adversary | | | | | | |\n| | | Proceeding | | accounts at | | | | |\n| | | | | related attention to master transaction | | | | |\n| Lomas, Adam | | 06/07/2024 Golden Spring | Investigations | file.
Review and analysis of activity in | 1.1 | \\$ 495 | \\$ | 544.50 |\n| | | Adversary | | | | | | |\n| | | Proceeding | | accounts at | | | | |\n| | | | | related attention to master transaction | | | | |\n| | | | | file. | | | | |\n| Parizek, Pam | | 06/06/2024 UAE Asset | Asset Analysis | Review
inquiries, follow | 0.4 | \\$ 680 | \\$ | 272.00 |\n| | | Recovery | and Recovery | up with
re: same. | | | | |\n| | | Actions | | | 67.6 | | | |\n| Total Hours and Amount: | | | | | | | \\$ | 35,201.00 |\n\n#### **EXHIBIT E**\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount | |\n|-----------------|------|--------------------------------------------------------------|--------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|--------|----------|\n| Parizek, Pam | | 07/02/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review
records re: | 0.1 | \\$ 680 | \\$ | 68.00 |\n| Lazarus, Jordan | | 07/03/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Attend weekly call with P. Parizek, A.
Lomas, J. Barker, Paul Hastings [L.
Despins, N. Bassett, D. Barron], NPM
Law [P. Linsey] re:
bank accounts for
and
statements, and updates
re: | 1.0 | \\$ 495 | \\$ | 495.00 |\n| Barker, James | | 07/03/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Attend weekly call with P. Parizek, A.
Lomas, J. Lazarus, Paul Hastings [L.
Despins, N. Bassett, D. Barron], NPM
Law [P. Linsey] re:
bank accounts for
and
statements, and updates
re: | 1.0 | \\$ 675 | \\$ | 675.00 |\n| Lomas, Adam | | 07/03/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Attend weekly call with P. Parizek, J.
Barker, J. Lazarus, Paul Hastings [L.
Despins, N. Bassett, D. Barron], NPM
Law [P. Linsey] re:
bank accounts for
and
statements, and updates
re: | 1.0 | \\$ 495 | \\$ | 495.00 |\n| Parizek, Pam | | 07/03/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review A. Lomas updates [.4], draft
agenda [.3] and attend weekly call with
A. Lomas, J. Barker, J. Lazarus and Paul
Hastings [L. Despins, N. Bassett, D.
Barron] and NPM Law [P. Linsey] re:
bank accounts
for
and
statements, and updates re:
[1.0]. Review and provide client
updates re:
[.2]. | 1.9 | \\$ 680 | \\$ | 1,292.00 |\n| Parizek, Pam | | 07/03/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Confer J. Lazarus re: analysis of
spending. | 0.1 | \\$ 680 | \\$ | 68.00 |\n| Lazarus, Jordan | | 07/03/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Correspondence with P. Parizek re:
analysis of
document
production. | 0.2 | \\$ 495 | \\$ | 99.00 |\n| Parizek, Pam | | 07/03/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review Paul Hastings [N. Bassett] email
re: trial update, confer Kroll team re:
same. | 0.2 | \\$ 680 | \\$ | 136.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount | |\n|-----------------|------|--------------------------------------------------------------|--------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|--------|----------|\n| Lazarus, Jordan | | 07/05/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Correspondence with NPM Law re:
document production. | 0.2 | \\$ 495 | \\$ | 99.00 |\n| Bottos, Madison | | 07/08/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Meeting with J. Lazarus re: analysis of
charges. | 0.3 | \\$ 200 | \\$ | 60.00 |\n| Lazarus, Jordan | | 07/08/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Meeting with M. Bottos re: analysis of
charges. | 0.3 | \\$ 495 | \\$ | 148.50 |\n| Lazarus, Jordan | | 07/08/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Correspondence with NPM Law re:
document production
and analysis | 0.2 | \\$ 495 | \\$ | 99.00 |\n| Lazarus, Jordan | | 07/08/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Analysis of payments to | 0.4 | \\$ 495 | \\$ | 198.00 |\n| Lazarus, Jordan | | 07/08/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Continue analysis of
document production. | 1.2 | \\$ 495 | \\$ | 594.00 |\n| Lazarus, Jordan | | 07/09/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Correspondence with Kroll team re:
analysis of
charges. | 0.4 | \\$ 495 | \\$ | 198.00 |\n| Lazarus, Jordan | | 07/09/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Continue analysis of
document production. | 3.1 | \\$ 495 | \\$ | 1,534.50 |\n| Lazarus, Jordan | | 07/10/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Correspondence with Paul Hastings and
Kroll team re: payments to
and related matters. | 0.2 | \\$ 495 | \\$ | 99.00 |\n| Lazarus, Jordan | | 07/10/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Continue analysis of
document production. | 0.8 | \\$ 495 | \\$ | 396.00 |\n| Lazarus, Jordan | | 07/11/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Call with M. Bottos re: analysis of
charges. | 0.2 | \\$ 495 | \\$ | 99.00 |\n| Bottos, Madison | | 07/11/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Call with J. Lazarus re: analysis of
charges. | 0.2 | \\$ 200 | \\$ | 40.00 |\n| Lazarus, Jordan | | 07/11/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Attend weekly call with P. Parizek, A.
Lomas, Paul Hastings [L. Despins, N.
Bassett, D. Barron], NMP Law [P.
Lindsay] re:
accounts. | 0.9 | \\$ 495 | \\$ | 445.50 |\n| Lomas, Adam | | 07/11/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Attend weekly call with P. Parizek, J.
Lazarus, Paul Hastings [L. Despins, N.
Bassett, D. Barron], NMP Law [P.
Lindsay] re:
accounts. | 0.9 | \\$ 495 | \\$ | 445.50 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-----------------|------|--------------------------------------------------------------|--------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|----------------|\n| Parizek, Pam | | 07/11/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review status update from A. Lomas
[.3], provide agenda for weekly call [.1],
and attend weekly call with A. Lomas, J.
Lazarus, Paul Hastings [L. Despins, N.
Bassett, D. Barron], NMP Law [P.
Lindsay] re:
accounts [.9]. | 1.3 | \\$ 680 | \\$
884.00 |\n| Lazarus, Jordan | | 07/11/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Continue analysis of
document production. | 2.9 | \\$ 495 | \\$
1,435.50 |\n| Lazarus, Jordan | | 07/12/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Continue analysis of
document production. | 2.7 | \\$ 495 | \\$
1,336.50 |\n| Lazarus, Jordan | | 07/18/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Attend weekly call with P. Parizek, A.
Lomas, J. Barker, Paul Hastings [L.
Despins, N. Bassett, D. Barron, L. Song],
NPM Law [P. Linsey] re: | 0.6 | \\$ 495 | \\$
297.00 |\n| Parizek, Pam | | 07/18/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Prepare agenda [.1] and attend weekly
call with A. Lomas, J. Lazarus, J. Barker,
Paul Hastings [L. Despins, N. Bassett, D.
Barron, L. Song], NPM Law [P. Linsey]
re:
[.6] | 0.7 | \\$ 680 | \\$
476.00 |\n| Barker, James | | 07/18/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Attend weekly call with P. Parizek, A.
Lomas, J. Lazarus,Paul Hastings [L.
Despins, N. Bassett, D. Barron, L. Song],
NPM Law [P. Linsey] re: | 0.6 | \\$ 675 | \\$
405.00 |\n| Lomas, Adam | | 07/18/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Attend weekly call with P. Parizek, J.
Lazarus, J. Barker, Paul Hastings [L.
Despins, N. Bassett, D. Barron, L. Song],
NPM Law [P. Linsey] re: | 0.6 | \\$ 495 | \\$
297.00 |\n| Lazarus, Jordan | | 07/18/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Correspondence with D. Barron and A.
Lomas re:
analysis. | 0.1 | \\$ 495 | \\$
49.50 |\n| Lazarus, Jordan | | 07/18/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Continue analysis of
document production; preparation of
summary schedules for presentation to
the Trustee. | 2.8 | \\$ 495 | \\$
1,386.00 |\n| Lazarus, Jordan | | 07/19/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Continue analysis of
document production; preparation of
summary schedules for presentation to
the Trustee. | 1.8 | \\$ 495 | \\$
891.00 |\n| Parizek, Pam | | 07/23/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review J. Lazarus analysis of
spending. | 0.2 | \\$ 680 | \\$
136.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-----------------|------|--------------------------------------------------------------|--------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|----------------|\n| Lazarus, Jordan | | 07/23/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Continue analysis of
document production; preparation of
summary schedules for presentation to
the Trustee. | 1.1 | \\$ 495 | \\$
544.50 |\n| Barker, James | | 07/25/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Attend weekly call with P. Parizek, A.
Lomas, J. Lazarus, Paul Hastings [L.
Despins, N. Bassett, D. Barron, L. Song],
NPM Law [P. Linsey] re:
bank
statements from government trial,
card charges for
[.8] | 0.8 | \\$ 675 | \\$
540.00 |\n| Lomas, Adam | | 07/25/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Attend weekly call with P. Parizek, J.
Lazarus, J. Barker, Paul Hastings [L.
Despins, N. Bassett, D. Barron, L. Song],
NPM Law [P. Linsey] re:
bank
statements from government trial,
card charges for
[.8] | 0.8 | \\$ 495 | \\$
396.00 |\n| Lazarus, Jordan | | 07/25/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Attend weekly call with P. Parizek, A.
Lomas, J. Barker, Paul Hastings [L.
Despins, N. Bassett, D. Barron, L. Song],
NPM Law [P. Linsey] re:
bank
statements from government trial,
card charges for
[.8] | 0.8 | \\$ 495 | \\$
396.00 |\n| Parizek, Pam | | 07/25/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Prepare agenda [.1] and attend weekly
call with A. Lomas, J. Lazarus, J. Barker,
Paul Hastings [L. Despins, N. Bassett, D.
Barron, L. Song], NPM Law [P. Linsey]
re:
bank statements from
government trial,
card charges for
[.8] | 0.9 | \\$ 680 | \\$
612.00 |\n| Lazarus, Jordan | | 07/25/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Correspondence with NPM Law and
Kroll team re:
analysis
and related matters. | 0.3 | \\$ 495 | \\$
148.50 |\n| Lazarus, Jordan | | 07/25/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Analysis of
points
balance and other card activity. | 2.4 | \\$ 495 | \\$
1,188.00 |\n| Lazarus, Jordan | | 07/05/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Analysis of financial transactions re:
and
for avoidance actions. | 0.7 | \\$ 495 | \\$
346.50 |\n| Lomas, Adam | | 07/11/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with J. Lazarus, NPM Law [P.
Linsey] re: coordination of workflows
with respect to the update of transfers for
possible avoidance actions. | 0.4 | \\$ 495 | \\$
198.00 |\n| Lazarus, Jordan | | 07/11/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with A. Lomas, NPM Law [P.
Linsey] re: coordination of workflows
with respect to the update of transfers for
possible avoidance actions. | 0.4 | \\$ 495 | \\$
198.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount | |\n|-----------------|------|--------------------------------------------------------------|------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|--------|----------|\n| Lazarus, Jordan | | 07/12/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Prepare updated avoidance action
schedules for August 15th filing
deadline. | 3.1 | \\$ 495 | \\$ | 1,534.50 |\n| Bottos, Madison | | 07/18/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with J. Lazarus re: compilation of
supporting
documentation. | 0.2 | \\$ 200 | \\$ | 40.00 |\n| Lazarus, Jordan | | 07/18/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call and correspondence with M. Bottos,
NPM Law re: compilation of
supporting documentation. | 0.3 | \\$ 495 | \\$ | 148.50 |\n| Parizek, Pam | | 07/18/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review A. Lomas summary of Kwok
Investigation Data [.1], avoidance action
analysis [.1]. | 0.2 | \\$ 680 | \\$ | 136.00 |\n| Lomas, Adam | | 07/18/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Respond to email inquiries from Paul
Hastings [D. Barron] re: summary of
avoidance claims asserted in connection
with transfers from list of certain entities. | 0.8 | \\$ 495 | \\$ | 396.00 |\n| Bottos, Madison | | 07/18/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Compilation of documentary support for
avoidance action against | 1.7 | \\$ 200 | \\$ | 340.00 |\n| Lomas, Adam | | 07/30/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Meeting with NPM Law [P. Linsey, S.
Smeriglio] re:
Inc, and
Inc avoidance
claims. | 0.9 | \\$ 495 | \\$ | 445.50 |\n| Lomas, Adam | | 07/30/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Attention to Excel file detailing transfers
to
included in
avoidance complaint and reconciling
transfers to underlying bank documents. | 1.9 | \\$ 495 | \\$ | 940.50 |\n| Parizek, Pam | | 07/31/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review client request and Kroll response
re:
avoidance claim. | 0.2 | \\$ 680 | \\$ | 136.00 |\n| Lazarus, Jordan | | 07/31/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Compile supporting documentation for
specific avoidance action. | 1.1 | \\$ 495 | \\$ | 544.50 |\n| Lazarus, Jordan | | 07/18/2024 Asset Recovery
Investigation
and Litigation | Case
Administration | Call with A. Lomas re: motion responses
for Paul Hastings and related matters. | 0.4 | \\$ 495 | \\$ | 198.00 |\n| Lomas, Adam | | 07/18/2024 Asset Recovery
Investigation
and Litigation | Case
Administration | Call with J. Lazarus re: motion responses
for Paul Hastings and related matters. | 0.4 | \\$ 495 | \\$ | 198.00 |\n| Lomas, Adam | | 07/01/2024 Asset Recovery
Investigation
and Litigation | Investigations | Prepare initial response to email inquiry
from NPM Law [P. Linsey] re:
quantification of transfers between
particular dates; related telephone
conversation with NPM Law [P. Linsey]
re: same. | 0.5 | \\$ 495 | \\$ | 247.50 |\n| Lomas, Adam | | 07/01/2024 Asset Recovery
Investigation
and Litigation | Investigations | Prepare schedule of transfers between
particular dates as requested by NPM
Law [P. Linsey] segregated by buckets
[internal entity transfers, transfers
between alter ego entities, and other];
related analysis of transactions in master
transaction file. | 3.6 | \\$ 495 | \\$ | 1,782.00 |\n| Lomas, Adam | | 07/02/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review of documents produced by
related review of transactions in
master transaction file. | 0.2 | \\$ 495 | \\$ | 99.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-----------------|------|--------------------------------------------------------------|----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|--------------|\n| Lomas, Adam | | 07/02/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review of additional documents
produced by | 0.3 | \\$ 495 | \\$
148.50 |\n| Lomas, Adam | | 07/02/2024 Asset Recovery
Investigation
and Litigation | Investigations | Prepared instructions to M. Bottos for
capture of certain information with
respect to
transaction
activity. | 0.4 | \\$ 495 | \\$
198.00 |\n| Bottos, Madison | | 07/02/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review of
Limited
Bank account transactions; related
updates to master transaction file. | 3.3 | \\$ 200 | \\$
660.00 |\n| Parizek, Pam | | 07/03/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review A. Lomas summary re: new alter
egos. | 0.1 | \\$ 680 | \\$
68.00 |\n| Lomas, Adam | | 07/03/2024 Asset Recovery
Investigation
and Litigation | Investigations | Compose email to Paul Hastings [D.
Barron] re: bank account and transfer
information with respect to list of
potential new alter ego entities. | 0.2 | \\$ 495 | \\$
99.00 |\n| Lomas, Adam | | 07/03/2024 Asset Recovery
Investigation
and Litigation | Investigations | Compose email to NPM Law [P. Linsey]
re: follow-up requests/items for
related telephone
conversation with P. Linsey re: same. | 0.2 | \\$ 495 | \\$
99.00 |\n| Lomas, Adam | | 07/03/2024 Asset Recovery
Investigation
and Litigation | Investigations | Compose email to internal Kroll
investigative team re:
Limited,
Limited,
and | 0.6 | \\$ 495 | \\$
297.00 |\n| Lomas, Adam | | 07/06/2024 Asset Recovery
Investigation
and Litigation | Investigations | Respond to email inquiry from NPM
Law [P. Linsey] re: transfer to
related review and compilation
of supporting bank documents. | 0.5 | \\$ 495 | \\$
247.50 |\n| Lomas, Adam | | 07/08/2024 Asset Recovery
Investigation
and Litigation | Investigations | Upload of bank statements into bank
statement analysis tool. | 0.2 | \\$ 495 | \\$
99.00 |\n| Lomas, Adam | | 07/08/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review of additional documents
produced by
related
update of inventory of Debtor-related
bank accounts. | 0.6 | \\$ 495 | \\$
297.00 |\n| Lomas, Adam | | 07/08/2024 Asset Recovery
Investigation
and Litigation | Investigations | Conduct Relativity document search re:
substance of transfers to
and underlying bank records;
compose email response to NPM Law [P.
Linsey] re: same. | 1.1 | \\$ 495 | \\$
544.50 |\n| Lomas, Adam | | 07/08/2024 Asset Recovery
Investigation
and Litigation | Investigations | Respond to email inquiry from NPM
Law [K. Mitchell] re: knowns, identified,
and/or suspected
accounts; related Relativity document
review. | 1.4 | \\$ 495 | \\$
693.00 |\n| Lomas, Adam | | 07/09/2024 Asset Recovery
Investigation
and Litigation | Investigations | Incorporate
bank
account transactions into master
transaction file for review and analysis. | 0.3 | \\$ 495 | \\$
148.50 |\n| Lomas, Adam | | 07/09/2024 Asset Recovery
Investigation
and Litigation | Investigations | Incorporate
bank account
transactions into master transaction file
for review and analysis. | 0.4 | \\$ 495 | \\$
198.00 |\n| Lomas, Adam | | 07/09/2024 Asset Recovery
Investigation
and Litigation | Investigations | Incorporate
bank account
transactions into master transaction file
for review and analysis. | 0.5 | \\$ 495 | \\$
247.50 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-------------|------|--------------------------------------------------------------|----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|----------------|\n| Lomas, Adam | | 07/09/2024 Asset Recovery
Investigation
and Litigation | Investigations | Attention to reconciliation of statements
uploaded into bank statement analysis
tool. | 0.9 | \\$ 495 | \\$
445.50 |\n| Lomas, Adam | | 07/09/2024 Asset Recovery
Investigation
and Litigation | Investigations | Reconciliation of transfers from
to various Debtor
related entities/accounts; related updates
to master transaction file. | 1.4 | \\$ 495 | \\$
693.00 |\n| Lomas, Adam | | 07/09/2024 Asset Recovery
Investigation
and Litigation | Investigations | Upload of bank statements into bank
statement analysis tool. | 1.4 | \\$ 495 | \\$
693.00 |\n| Lomas, Adam | | 07/09/2024 Asset Recovery
Investigation
and Litigation | Investigations | Analysis of
transaction
activity in
accounts;
related updates to master transaction file. | 2.6 | \\$ 495 | \\$
1,287.00 |\n| Lomas, Adam | | 07/10/2024 Asset Recovery
Investigation
and Litigation | Investigations | Quality control review and analysis of
transaction activity; related
updates to master transaction file. | 0.3 | \\$ 495 | \\$
148.50 |\n| Lomas, Adam | | 07/10/2024 Asset Recovery
Investigation
and Litigation | Investigations | Incorporate
Limited
bank account transactions into master
transaction file for review and analysis. | 0.5 | \\$ 495 | \\$
247.50 |\n| Lomas, Adam | | 07/10/2024 Asset Recovery
Investigation
and Litigation | Investigations | Analysis of transfers between
Limited,
Limited, and | 0.7 | \\$ 495 | \\$
346.50 |\n| Lomas, Adam | | 07/10/2024 Asset Recovery
Investigation
and Litigation | Investigations | Respond to email inquiry from Paul
Hastings [N. Bassett] re: supporting bank
documents showing transfers to
and
related compilation of
bank documents. | 0.9 | \\$ 495 | \\$
445.50 |\n| Lomas, Adam | | 07/10/2024 Asset Recovery
Investigation
and Litigation | Investigations | Analysis of
transaction
activity in
and
accounts; related updates to master
transaction file. | 1.1 | \\$ 495 | \\$
544.50 |\n| Lomas, Adam | | 07/10/2024 Asset Recovery
Investigation
and Litigation | Investigations | Attention to reconciliation of statements
uploaded into bank statement analysis
tool. | 1.2 | \\$ 495 | \\$
594.00 |\n| Lomas, Adam | | 07/10/2024 Asset Recovery
Investigation
and Litigation | Investigations | Analysis of
Limited
transaction activity in
Bank
accounts; related updates to master
transaction file. | 1.4 | \\$ 495 | \\$
693.00 |\n| Lomas, Adam | | 07/11/2024 Asset Recovery
Investigation
and Litigation | Investigations | Compose email to Paul Hastings and
NPM Law re: various account analyses
for discussion on weekly status update
meeting. | 0.2 | \\$ 495 | \\$
99.00 |\n| Lomas, Adam | | 07/11/2024 Asset Recovery
Investigation
and Litigation | Investigations | Prepare summary schedule of
bank account transaction activity. | 0.4 | \\$ 495 | \\$
198.00 |\n| Lomas, Adam | | 07/11/2024 Asset Recovery
Investigation
and Litigation | Investigations | Analysis of
transaction
activity in
accounts;
related updates to master transaction file. | 0.6 | \\$ 495 | \\$
297.00 |\n| Lomas, Adam | | 07/11/2024 Asset Recovery
Investigation
and Litigation | Investigations | Prepare summary schedule of
bank account transaction activity. | 0.6 | \\$ 495 | \\$
297.00 |\n| Lomas, Adam | | 07/11/2024 Asset Recovery
Investigation
and Litigation | Investigations | Compose email to NPM Law [P. Linsey]
re: additional document requests with
respect to various bank accounts at
Bank. | 0.9 | \\$ 495 | \\$
445.50 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-----------------|------|--------------------------------------------------------------|----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|----------------|\n| Lomas, Adam | | 07/12/2024 Asset Recovery
Investigation
and Litigation | Investigations | Respond to email inquiry from NPM
Law [K. Mitchell] re: additional
document requests with respect to
various bank accounts at
Bank. | 0.1 | \\$ 495 | \\$
49.50 |\n| Lomas, Adam | | 07/15/2024 Asset Recovery
Investigation
and Litigation | Investigations | Respond to email inquiry from Paul
Hastings [E. Sutton] re: transfers
involving | 0.6 | \\$ 495 | \\$
297.00 |\n| Lomas, Adam | | 07/15/2024 Asset Recovery
Investigation
and Litigation | Investigations | Respond to email inquiry from Paul
Hastings [L. Song] re: reconciliation of
transfers to
PA
to related invoices. | 0.6 | \\$ 495 | \\$
297.00 |\n| Lomas, Adam | | 07/15/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review of documents related to
bank accounts at
in
related update of inventory
of Debtor-related bank accounts; related
updates to master transaction file. | 0.8 | \\$ 495 | \\$
396.00 |\n| Lomas, Adam | | 07/15/2024 Asset Recovery
Investigation
and Litigation | Investigations | Conduct scoping review of non-bank
document productions in Relativity for
other possible relevant information with
respect to bank/financial transfers. | 4.8 | \\$ 495 | \\$
2,376.00 |\n| Lomas, Adam | | 07/16/2024 Asset Recovery
Investigation
and Litigation | Investigations | Provide instructions to M. Bottos for
summary of securities purchases and
sales in
account in | 0.3 | \\$ 495 | \\$
148.50 |\n| Bottos, Madison | | 07/16/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review of securities activity in
account. | 0.7 | \\$ 200 | \\$
140.00 |\n| Lomas, Adam | | 07/16/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review of documents related to
bank accounts at
in
related update of inventory
of Debtor-related bank accounts; related
updates to master transaction file. | 1.8 | \\$ 495 | \\$
891.00 |\n| Lomas, Adam | | 07/17/2024 Asset Recovery
Investigation
and Litigation | Investigations | Provide email instructions to J. Welby re:
review of non-bank document
productions for possible relevant
information with respect to transfers from
Debtor-related bank accounts. | 0.3 | \\$ 495 | \\$
148.50 |\n| Lomas, Adam | | 07/17/2024 Asset Recovery
Investigation
and Litigation | Investigations | Analysis of activity in
Limited accounts at
Bank; related
updates to master transaction file. | 5.4 | \\$ 495 | \\$
2,673.00 |\n| Bottos, Madison | | 07/17/2024 Asset Recovery
Investigation
and Litigation | Investigations | Continue review of securities activity in
account. | 6.8 | \\$ 200 | \\$
1,360.00 |\n| Lomas, Adam | | 07/18/2024 Asset Recovery
Investigation
and Litigation | Investigations | Call with J. Welby re: Relativity review
of non-bank documents for possible
relevant information with respect to
transfers from Debtor-related bank
accounts. | 0.5 | \\$ 495 | \\$
247.50 |\n| Welby, Jackie | | 07/18/2024 Asset Recovery
Investigation
and Litigation | Investigations | Call with A. Lomas re: Relativity review
of non-bank documents for possible
relevant information with respect to
transfers from Debtor-related bank
accounts. | 0.5 | \\$ 200 | \\$
100.00 |\n| Barker, James | | 07/18/2024 Asset Recovery
Investigation
and Litigation | Investigations | Preparation of investigative findings for
weekly client call. | 0.5 | \\$ 675 | \\$
337.50 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|---------------|------|--------------------------------------------------------------|----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|----------------|\n| Lomas, Adam | | 07/18/2024 Asset Recovery
Investigation
and Litigation | Investigations | Preliminary review of exhibits from
criminal trial with respect to identified
bank accounts; related email
correspondence with Paul Hastings [L.
Song]. | 0.2 | \\$ 495 | \\$
99.00 |\n| Barker, James | | 07/18/2024 Asset Recovery
Investigation
and Litigation | Investigations | Correspondence on property near
Lucerne in | 0.5 | \\$ 675 | \\$
337.50 |\n| Lomas, Adam | | 07/18/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review of information with respect to
flow of funds for the purchase of a
from
of
comparison of flow of funds to
known/identified transfers involving
and
Limited;
compose related email to Paul Hastings
[D. Barron] and P. Linsey [NPM Law]. | 0.8 | \\$ 495 | \\$
396.00 |\n| Lomas, Adam | | 07/18/2024 Asset Recovery
Investigation
and Litigation | Investigations | Respond to email inquiry from Paul
Hastings [D. Barron] re: summary of
certain metrics with respect to identified
Debtor-related bank accounts for pending
motion; related review of underlying
index of Debtor-related bank accounts
and master transaction file. | 1.4 | \\$ 495 | \\$
693.00 |\n| Welby, Jackie | | 07/18/2024 Asset Recovery
Investigation
and Litigation | Investigations | Relativity document review of non-bank
productions for information with respect
to transfers from Debtor-related bank
accounts; compile related review
observations. | 1.7 | \\$ 200 | \\$
340.00 |\n| Lomas, Adam | | 07/19/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review of statements for
Limited and
Limited accounts at
Bank
as per documents included as exhibits in
criminal trial; related update of inventory
of Debtor-related bank accounts. | 0.8 | \\$ 495 | \\$
396.00 |\n| Lomas, Adam | | 07/19/2024 Asset Recovery
Investigation
and Litigation | Investigations | Attention to reconciliation of identified
bank accounts per criminal trial exhibits
to working inventory of known/identified
Debtor-related bank accounts. | 2.9 | \\$ 495 | \\$
1,435.50 |\n| Welby, Jackie | | 07/19/2024 Asset Recovery
Investigation
and Litigation | Investigations | Relativity document review of non-bank
productions for information with respect
to transfers from Debtor-related bank
accounts; compile related review
observations. | 7.3 | \\$ 200 | \\$
1,460.00 |\n| Lomas, Adam | | 07/21/2024 Asset Recovery
Investigation
and Litigation | Investigations | Conduct Relativity review of documents
from criminal trial with respect to Debtor
related bank accounts; related update of
inventory of Debtor-related bank
accounts. | 3.1 | \\$ 495 | \\$
1,534.50 |\n| Lomas, Adam | | 07/22/2024 Asset Recovery
Investigation
and Litigation | Investigations | Upload of bank statements into bank
statement analysis tool. | 0.5 | \\$ 495 | \\$
247.50 |\n| Lomas, Adam | | 07/22/2024 Asset Recovery
Investigation
and Litigation | Investigations | Attention to reconciliation of account
activity for statements uploaded into
bank statement analysis tool. | 0.6 | \\$ 495 | \\$
297.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount | |\n|---------------|------|--------------------------------------------------------------|----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|--------|--------|\n| Lomas, Adam | | 07/22/2024 Asset Recovery
Investigation
and Litigation | Investigations | Incorporate
Limited and
Limited
bank account transactions into master
transaction file for review and analysis. | 0.9 | \\$ 495 | \\$ | 445.50 |\n| Lomas, Adam | | 07/22/2024 Asset Recovery
Investigation
and Litigation | Investigations | Analysis of
Limited transaction activity; related
updates to master transaction file. | 1.9 | \\$ 495 | \\$ | 940.50 |\n| Lomas, Adam | | 07/23/2024 Asset Recovery
Investigation
and Litigation | Investigations | Compose email to internal Kroll team re:
purchased in/around June 2021. | 0.4 | \\$ 495 | \\$ | 198.00 |\n| Lomas, Adam | | 07/23/2024 Asset Recovery
Investigation
and Litigation | Investigations | Analysis of
Limited transaction activity; related
updates to master transaction file. | 0.7 | \\$ 495 | \\$ | 346.50 |\n| Lomas, Adam | | 07/23/2024 Asset Recovery
Investigation
and Litigation | Investigations | Attention to reconciliation of identified
bank accounts per criminal trial exhibits
to working inventory of known/identified
Debtor-related bank accounts. | 0.9 | \\$ 495 | \\$ | 445.50 |\n| Lomas, Adam | | 07/23/2024 Asset Recovery
Investigation
and Litigation | Investigations | Analysis of
Limited
transaction activity; related updates to
master transaction file. | 1.2 | \\$ 495 | \\$ | 594.00 |\n| Welby, Jackie | | 07/23/2024 Asset Recovery
Investigation
and Litigation | Investigations | Relativity document review of non-bank
productions for information with respect
to transfers from Debtor-related bank
accounts; compile related review
observations. | 3.8 | \\$ 200 | \\$ | 760.00 |\n| Parizek, Pam | | 07/24/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review team updates re: vehicles. | 0.3 | \\$ 680 | \\$ | 204.00 |\n| Barker, James | | 07/24/2024 Asset Recovery
Investigation
and Litigation | Investigations | Correspondence with Paul Hastings [D.
Barron] regarding vehicle research. | 0.7 | \\$ 675 | \\$ | 472.50 |\n| Lomas, Adam | | 07/24/2024 Asset Recovery
Investigation
and Litigation | Investigations | Prepare draft response to J. Barker re:
email inquiry from Paul Hastings [D.
Barron] with respect to motor vehicle
related payments made from
bank accounts;
related transaction and document review. | 1.0 | \\$ 495 | \\$ | 495.00 |\n| Lomas, Adam | | 07/24/2024 Asset Recovery
Investigation
and Litigation | Investigations | Attention to reconciliation of identified
bank accounts per criminal trial exhibits
to working inventory of known/identified
Debtor-related bank accounts. | 1.4 | \\$ 495 | \\$ | 693.00 |\n| Barker, James | | 07/25/2024 Asset Recovery
Investigation
and Litigation | Investigations | Correspondence with P. Levenson on
vehicle research. | 1.1 | \\$ 675 | \\$ | 742.50 |\n| Lomas, Adam | | 07/25/2024 Asset Recovery
Investigation
and Litigation | Investigations | Correspondence with NPM Law [P.
Linsey, K. Mitchell] re: banks/accounts
identified in criminal trial exhibits. | 0.2 | \\$ 495 | \\$ | 99.00 |\n| Lomas, Adam | | 07/25/2024 Asset Recovery
Investigation
and Litigation | Investigations | Attention to reconciliation of identified
bank accounts per criminal trial exhibits
to working inventory of known/identified
Debtor-related bank accounts. | 0.5 | \\$ 495 | \\$ | 247.50 |\n| Lomas, Adam | | 07/25/2024 Asset Recovery
Investigation
and Litigation | Investigations | Correspondece with Paul Hastings [D.
Barron, L. Song] re: observations from
Chase document production with respect
to
LLC and
Company LLC accounts. | 0.8 | \\$ 495 | \\$ | 396.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount | |\n|-------------------|------|---------------------------------------------|----------------|--------------------------------------------------------------------------------|------------|--------|--------|----------|\n| Lomas, Adam | | 07/25/2024 Asset Recovery | Investigations | Review of additional documents | 1.2 | \\$ 495 | \\$ | 594.00 |\n| | | Investigation | | produced by
Bank; | | | | |\n| | | and Litigation | | related update of inventory of Debtor | | | | |\n| | | | | related bank accounts. | | | | |\n| Levenson, Patrick | | 07/25/2024 Asset Recovery | Investigations | Conducted motor vehicle research. | 2.0 | \\$ 231 | \\$ | 462.00 |\n| | | Investigation | | | | | | |\n| | | and Litigation | | | | | | |\n| Welby, Jackie | | 07/25/2024 Asset Recovery | Investigations | Relativity document review of non-bank | 3.4 | \\$ 200 | \\$ | 680.00 |\n| | | Investigation | | productions for information with respect | | | | |\n| | | and Litigation | | to transfers from Debtor-related bank | | | | |\n| | | | | accounts; compile related review
observations. | | | | |\n| Lomas, Adam | | 07/26/2024 Asset Recovery | Investigations | Call with NPM Law [P. Linsey, K. | 0.5 | \\$ 495 | \\$ | 247.50 |\n| | | Investigation | | Mitchell] re: new banks identified in | | | | |\n| | | and Litigation | | contained in criminal trial exhibits and | | | | |\n| | | | | Rule 2004 subpoenas. | | | | |\n| Lomas, Adam | | 07/26/2024 Asset Recovery | Investigations | Upload of bank statements into bank | 0.8 | \\$ 495 | \\$ | 396.00 |\n| | | Investigation | | statement analysis tool. | | | | |\n| | | and Litigation | | | | | | |\n| Lomas, Adam | | 07/29/2024 Asset Recovery | Investigations | Compose email to NPM Law [K. | 0.2 | \\$ 495 | \\$ | 99.00 |\n| | | Investigation | | Mitchell] re: | | | | |\n| | | and Litigation | | records. | | | | |\n| Lomas, Adam | | 07/29/2024 Asset Recovery | Investigations | Attention to bank statement analysis tool | 0.2 | \\$ 495 | \\$ | 99.00 |\n| | | Investigation | | reconciliation. | | | | |\n| | | and Litigation | | | | | | |\n| Lomas, Adam | | 07/29/2024 Asset Recovery
Investigation | Investigations | Analysis of
Company
LLC transaction activity; related updates | 0.4 | \\$ 495 | \\$ | 198.00 |\n| | | and Litigation | | to master transaction file. | | | | |\n| Lomas, Adam | | 07/29/2024 Asset Recovery | Investigations | Analysis of
LLC | 0.6 | \\$ 495 | \\$ | 297.00 |\n| | | Investigation | | transaction activity; related updates to | | | | |\n| | | and Litigation | | master transaction file. | | | | |\n| Lomas, Adam | | 07/29/2024 Asset Recovery | Investigations | Incorporate bank transactions for | 0.7 | \\$ 495 | \\$ | 346.50 |\n| | | Investigation | | Company LLC, | | | | |\n| | | and Litigation | | LLC, | | | | |\n| | | | | Inc, and
LLC | | | | |\n| | | | | accounts into master transaction file for | | | | |\n| | | | | review and analysis. | | | | |\n| Lomas, Adam | | 07/29/2024 Asset Recovery | Investigations | Respond to inquiry from NPM Law [S. | 0.7 | \\$ 495 | \\$ | 346.50 |\n| | | Investigation | | Smeriglio] re: supporting documentation | | | | |\n| Lomas, Adam | | and Litigation
07/29/2024 Asset Recovery | Investigations | from
and
Inc transfers.
Analysis of transfers to/from | 0.8 | \\$ 495 | \\$ | 396.00 |\n| | | Investigation | | and | | | | |\n| | | and Litigation | | Limited. | | | | |\n| Lomas, Adam | | 07/29/2024 Asset Recovery | Investigations | Review of additional documents | 0.9 | \\$ 495 | \\$ | 445.50 |\n| | | Investigation | | produced by | | | | |\n| | | and Litigation | | related update of inventory of Debtor | | | | |\n| | | | | related bank accounts. | | | | |\n| Levenson, Patrick | | 07/29/2024 Asset Recovery | Investigations | Motor vehicle research. | 4.5 | \\$ 231 | \\$ | 1,039.50 |\n| | | Investigation | | | | | | |\n| | | and Litigation | | | | | | |\n| Lomas, Adam | | 07/29/2024 Asset Recovery | Investigations | Compose email to NPM Law [K. | 4.7 | \\$ 495 | \\$ | 2,326.50 |\n| | | Investigation | | Mitchell] re: new/additional financial | | | | |\n| | | and Litigation | | institutions for Rule 2004 subpoenas; | | | | |\n| | | | | related review of underlying bank
documents and master transaction file for | | | | |\n| | | | | indications of identified or possible | | | | |\n| | | | | accounts at new/additional financial | | | | |\n| | | | | institutions. | | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-------------------|------|--------------------------------------------------------------|---------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|----------------|\n| Lomas, Adam | | 07/30/2024 Asset Recovery
Investigation
and Litigation | Investigations | Analysis of
LLC
transaction activity; related updates to
master transaction file. | 0.3 | \\$ 495 | \\$
148.50 |\n| Lomas, Adam | | 07/30/2024 Asset Recovery
Investigation
and Litigation | Investigations | Per inquiry from NPM Law [P. Linsey],
review of documents with respect to
Standby Letter of Credit in connection
with lease agreement between
Inc and
Inc; related flow of funds tracing
analysis. | 0.7 | \\$ 495 | \\$
346.50 |\n| Lomas, Adam | | 07/30/2024 Asset Recovery
Investigation
and Litigation | Investigations | Analysis of
LLC
transaction activity; related updates to
master transaction file. | 2.1 | \\$ 495 | \\$
1,039.50 |\n| Lomas, Adam | | 07/30/2024 Asset Recovery
Investigation
and Litigation | Investigations | Analysis of
Inc
transaction activity; related updates to
master transaction file. | 2.3 | \\$ 495 | \\$
1,138.50 |\n| Levenson, Patrick | | 07/31/2024 Asset Recovery
Investigation
and Litigation | Investigations | Call with A. Lomas, J. Barker, S.
Dharamshi, re:
property and
motor vehicles. | 0.5 | \\$ 231 | \\$
115.50 |\n| Lomas, Adam | | 07/31/2024 Asset Recovery
Investigation
and Litigation | Investigations | Call with J. Barker, S. Dharamshi, P.
Levenson re:
property and
motor vehicles. | 0.5 | \\$ 495 | \\$
247.50 |\n| Barker, James | | 07/31/2024 Asset Recovery
Investigation
and Litigation | Investigations | Call with A. Lomas, S. Dharamshi, P.
Levenson re:
property and
motor vehicles. | 0.5 | \\$ 675 | \\$
337.50 |\n| Lomas, Adam | | 07/31/2024 Asset Recovery
Investigation
and Litigation | Investigations | Upload of bank statements into bank
statement analysis tool. | 0.2 | \\$ 495 | \\$
99.00 |\n| Lomas, Adam | | 07/31/2024 Asset Recovery
Investigation
and Litigation | Investigations | Incorporate bank transactions for
Inc accounts into
master transaction file for review and
analysis. | 0.3 | \\$ 495 | \\$
148.50 |\n| Levenson, Patrick | | 07/31/2024 Asset Recovery
Investigation
and Litigation | Investigations | Motor vehicle research. | 0.5 | \\$ 231 | \\$
115.50 |\n| Lomas, Adam | | 07/31/2024 Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from Paul Hastings
[E. Sutton] re: transfers to
LLP. | 0.6 | \\$ 495 | \\$
297.00 |\n| Lomas, Adam | | 07/31/2024 Asset Recovery
Investigation
and Litigation | Investigations | Analysis of
Inc
transaction activity; related updates to
master transaction file. | 3.4 | \\$ 495 | \\$
1,683.00 |\n| Parizek, Pam | | 07/19/2024 General Debtor
Representation | Fee/Employmen
t Applications | Review/revise Kroll Monthly Fee
Statement [1.5]. | 1.5 | \\$ 680 | \\$
1,020.00 |\n| Lazarus, Jordan | | 07/22/2024 General Debtor
Representation | Fee/Employmen
t Applications | Redact June 2024 fee statement;
correspondence with P. Parizek re: fee
application. | 0.8 | \\$ 495 | \\$
396.00 |\n| Parizek, Pam | | 07/22/2024 General Debtor
Representation | Fee/Employmen
t Applications | Assign Monthly Fee Statement
Redactions [.1], review and mark
additional redactions, transmit to counsel
for filing [.9]. | 1.0 | \\$ 680 | \\$
680.00 |\n| Parizek, Pam | | 07/31/2024 General Debtor
Representation | Fee/Employmen
t Applications | Update draft notice of rate increase,
effective August 2024 and provide to
Paul Hastings [A. Bongartz]. | 0.5 | \\$ 680 | \\$
340.00 |\n| Parizek, Pam | | 07/25/2024 Golden Spring
Adversary
Proceeding | Asset Analysis
and Recovery | Coordinate delivery of
to Paul Hastings. | 0.3 | \\$ 680 | \\$
204.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-------------------------|-------------------|-----------------------------------------------------|--------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|-----------------|\n| Parizek, Pam | | 07/26/2024 Golden Spring
Adversary
Proceeding | Asset Analysis
and Recovery | Review chain of custody, tracking, and
confirmation of delivery of
to Paul Hastings. | 0.2 | \\$ 680 | \\$
136.00 |\n| Lomas, Adam | | 07/02/2024 Golden Spring
Adversary
Proceeding | Investigations | Review and analysis of transactions in
accounts at | 0.3 | \\$ 495 | \\$
148.50 |\n| Lomas, Adam | | 07/02/2024 Golden Spring
Adversary
Proceeding | Investigations | Prepare summary of observations re:
and other items
for weekly status update meeting with
Paul Hastings and NPM Law. | 0.7 | \\$ 495 | \\$
346.50 |\n| Lomas, Adam | | 07/02/2024 Golden Spring
Adversary
Proceeding | Investigations | Prepare summary of sources and uses in
accounts at
[as per limited available
statements/documents]. | 1.1 | \\$ 495 | \\$
544.50 |\n| Bottos, Madison | 07/08/2024 HCHK | Adversary
Proceeding | Asset Analysis
and Recovery | Analysis of
charges
for
cardholders. | 5.9 | \\$ 200 | \\$
1,180.00 |\n| Bottos, Madison | 07/09/2024 HCHK | Adversary
Proceeding | Asset Analysis
and Recovery | Continue analysis of
charges for
cardholders. | 6.3 | \\$ 200 | \\$
1,260.00 |\n| Bottos, Madison | 07/10/2024 HCHK | Adversary
Proceeding | Asset Analysis
and Recovery | Continue analysis of
charges for
cardholders. | 3.2 | \\$ 200 | \\$
640.00 |\n| Bottos, Madison | 07/11/2024 HCHK | Adversary
Proceeding | Asset Analysis
and Recovery | Continue analysis of
charges for
cardholders. | 5.1 | \\$ 200 | \\$
1,020.00 |\n| Bottos, Madison | 07/12/2024 HCHK | Adversary
Proceeding | Asset Analysis
and Recovery | Continue analysis of
charges for
cardholders. | 3.1 | \\$ 200 | \\$
620.00 |\n| Lomas, Adam | | 07/16/2024 Leading Shine
Adversary
Proceeding | Investigations | Analysis of activity in Leading Shine
Limited accounts at
related updates to master
transaction file. | 1.6 | \\$ 495 | \\$
792.00 |\n| Lomas, Adam | | 07/24/2024 Leading Shine
Adversary
Proceeding | Investigations | Respond to email inquiry from Paul
Hastings [D. Barron] re: tracing of
certain transactions through
accounts; related
transaction review and tracing analysis. | 2.6 | \\$ 495 | \\$
1,287.00 |\n| Parizek, Pam | 07/25/2024 Mahwah | Adversary
Proceeding | Investigations | Coordinate
site visit to
locate vehicle keys. | 0.4 | \\$ 680 | \\$
272.00 |\n| Parizek, Pam | 07/26/2024 Mahwah | Adversary
Proceeding | Investigations | Call with J. Leonard re:
garage [.1], confer Paul hastings
[L. Despins] re: same [.1]. | 0.1 | \\$ 680 | \\$
68.00 |\n| Parizek, Pam | 07/26/2024 Mahwah | Adversary
Proceeding | Investigations | Call with J. Leonard re: search for
key, PIN retrieval [.2], review manual re:
same [.2]. | 0.4 | \\$ 680 | \\$
272.00 |\n| Leonard, Justin | 07/26/2024 Mahwah | Adversary
Proceeding | Investigations | Call with P. Parizek re:
garage [.1]; call with P. Parizek
re: search for
key, PIN retrieval
[.2]; site visit to
to
locate vehicle keys [2.7]. | 3.0 | \\$ 297 | \\$
891.00 |\n| Parizek, Pam | | 07/02/2024 UAE Asset
Recovery
Actions | Asset Analysis
and Recovery | Review Kroll memo re:
re: legal remedies and
referrals. | 0.4 | \\$ 680 | \\$
272.00 |\n| Total Hours and Amount: | | | | | 209.7 | | \\$
88,506.00 |\n\n#### **EXHIBIT E**\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Amount | |\n|-----------------|----------|---------------------------------------------------|--------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|--------------|\n| Lazarus, Jordan | 8/1/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Call with A. Lomas, P. Parizek, J.
Barker, Paul Hastings [L. Despins, N.
Bassett, D. Barron, L. Song] and NPM
Law [P. Linsey] re:
new and amended
avoidance claims. | 1.0 | \\$
517.50 |\n| Lomas, Adam | 8/1/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey] re: transfers to
compilation of
related bank records. | 0.8 | \\$
414.00 |\n| Lomas, Adam | 8/1/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Meeting re: bank transaction analysis for
Service Company LLC,
LLC,
and
Inc bank accounts; research with
respect to property in
and
other investigative updates; with: Paul
Hastings [L. Despins, N. Bassett, D.
Barron, and L.Song]; NPM Law [P.
Linsey] and P. Parizek, J. Lazarus, and
J. Barker. | 1.0 | \\$
517.50 |\n| Lazarus, Jordan | 8/1/2024 | General Debtor
Representation | Fee/Employment
Applications | Attend call with P. Parizek and internal
Kroll team re: bankruptcy fee
application billing [.8]; correspondence
with Kroll team re: related matters [.3]. | 1.1 | \\$
569.25 |\n| Barker, James | 8/1/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Weekly call with A. Lomas, P. Parizek,
J. Lazarus Paul Hastings [L. Despins, N.
Bassett, D. Barron, and L. Song] and
NPM Law [P. Linsey] re:
new and amended
avoidance claims. | 1.0 | \\$
639.00 |\n| Lomas, Adam | 8/1/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Working meeting with S. Dharamshi re:
property in | 0.5 | \\$
258.75 |\n| Parizek, Pam | 8/1/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Prepare agenda [.1]; weekly call with A.
Lomas, J. Barker, J. Lazarus re:
new and amended
avoidance claims [1.0]. | 1.1 | \\$
783.20 |\n| Parizek, Pam | 8/1/2024 | General Debtor
Representation | Fee/Employment
Applications | Review/revise notice of rate increase
[deferred Jan-Aug 2024] [.4]; email A.
Bongartz re: same and filing [.1]. | 0.5 | \\$
356.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Amount | |\n|------------------|----------|---------------------------------------------------|------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|----------------|\n| Dharamshi, Salim | 8/1/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Site visit to
to
confirm if it is the
we have
photos for: Go to site [1.2], walk around
site and take photographs [0.8], return
[1.2].
Analyse photos I took with photos we
have of the interior of the
[0.5]; Purchasing land registry title
deeds for the property [0.2]; Research
into planning applications/historic
images of the building to identify any | 6.1 | \\$
1,345.05 |\n| | | | | construction [0.9]; and writing up
findings and sharing photos via email to
JB, PL, AL [1.3] | | |\n| Lomas, Adam | 8/1/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review, cleaning, and normalization of
transfer data in master transaction file
for the preparation of schedules for
planned new and amended avoidance
actions. | 4.4 | \\$
2,277.00 |\n| Barker, James | 8/2/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Correspondence/email - update on
property searches. | 0.5 | \\$
319.50 |\n| Lazarus, Jordan | 8/2/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Compile supporting documentation for
specific avoidance action. | 0.9 | \\$
465.75 |\n| Lazarus, Jordan | 8/2/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Analysis of
Inc transactional
activity. | 2.2 | \\$
1,138.50 |\n| Lomas, Adam | 8/2/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review, cleaning, and normalization of
transfer data in master transaction file
for the preparation of schedules for
planned new and amended avoidance
actions. | 10.9 | \\$
5,640.75 |\n| Parizek, Pam | 8/2/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review research re:
residence
owned by | 0.1 | \\$
71.20 |\n| Lomas, Adam | 8/3/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review, cleaning, and normalization of
transfer data in master transaction file
for the preparation of schedules for
planned new and amended avoidance
actions. | 2.7 | \\$
1,397.25 |\n| Lomas, Adam | 8/3/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Prepare schedule of all transfers by
transferor entity detailing transfers: [1]
part of; and [2] not part of,
current/existing avoidance actions;
compose related email to Paul Hastings
[D. Barron ] and NPM Law [P. Linsey]. | 1.8 | \\$
931.50 |\n| Lomas, Adam | 8/3/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from Paul Hastings
[D. Barron] re: available bank account
and/or transfer information for entities
being considered as part of new omnibus
alter ego complaint. | 0.2 | \\$
103.50 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Amount | |\n|-----------------|----------|---------------------------------------------------|--------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|----------------|\n| Lomas, Adam | 8/4/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Prepare schedule of transferees not
currently part of existing avoidance
action claims; compose related email to
NPM Law [P. Linsey]; related schedule
revisions per request of P. Linsey. | 2.9 | \\$
1,500.75 |\n| Lomas, Adam | 8/5/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review, cleaning, and normalization of
transfer data in master transaction file
for the preparation of schedules for
planned new and amended avoidance
actions. | 0.4 | \\$
207.00 |\n| Lazarus, Jordan | 8/5/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Analysis of financial transactions with | 3.1 | \\$
1,604.25 |\n| Lazarus, Jordan | 8/5/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence with P. Linsey and A.
Lomas re: avoidance action matters. | 0.4 | \\$
207.00 |\n| Lomas, Adam | 8/5/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Additional attention and updates to
schedule of transferees not currently part
of existing avoidance action claims;
related email correspondence and
telephone conversation with NPM Law
[P. Linsey]. | 1.1 | \\$
569.25 |\n| Lomas, Adam | 8/5/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Conduct preliminary research with
respect to apparent
address/country/territory of certain
transferees; related review of underlying
bank, wire, and other underlying
records; compose related email to NPM
Law [P. Linsey]. | 4.6 | \\$
2,380.50 |\n| Parizek, Pam | 8/5/2024 | General Debtor
Representation | Fee/Employment
Applications | Review, update draft filing of deferred
rate increase, provide to Paul Hastings
[A. Bongatz]. | 0.3 | \\$
213.60 |\n| Lazarus, Jordan | 8/5/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Continued analysis of
transactions
in relation to specific recipients. | 1.1 | \\$
569.25 |\n| Lomas, Adam | 8/5/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey ] re: transfers to
LLP; related review of
documents produced by
LLP. | 1.9 | \\$
983.25 |\n| Parizek, Pam | 8/6/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review A. Lomas list of new transferees
for avoidance actions. | 0.2 | \\$
142.40 |\n| Lomas, Adam | 8/6/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Respond to inquiry from NPM Law [S.
Smeriglio] re: transfers to
LLP; prepare related schedule of
prepetition transfers. | 0.7 | \\$
362.25 |\n| Lomas, Adam | 8/6/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Discussion with J. Lazarus re: process to
issue new round of Schedules A/B to
NPM Law. | 0.2 | \\$
103.50 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Amount | |\n|-----------------|----------|---------------------------------------------------|------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|----------------|\n| Lomas, Adam | 8/6/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Reconciliation of Debtor-related
accounts per Kwok criminal trial
exhibits to working inventory of
known/identified Debtor-related bank
accounts in order to identify financial
institutions to which amended Rule 2004
subpoenas may be issued. | 3.1 | \\$
1,604.25 |\n| Lazarus, Jordan | 8/6/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence with A. Lomas re:
various avoidance actions and forensic
accounting workstream tasks. | 0.2 | \\$
103.50 |\n| Lomas, Adam | 8/6/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Analysis of
and
transaction
activity; related updates to master
transaction file. | 1.4 | \\$
724.50 |\n| Barker, James | 8/6/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Coordinating new avoidance defendants
research with P.Levenson | 1.3 | \\$
830.70 |\n| Lazarus, Jordan | 8/7/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence with P. Linsey and A.
Lomas re: analysis of
transactions and related matters. | 0.2 | \\$
103.50 |\n| Lazarus, Jordan | 8/7/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Prepare and compile payment
information for inclusion in Schedule
A's for avoidance actions. | 1.7 | \\$
879.75 |\n| Lazarus, Jordan | 8/7/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence and telephone calls with
A. Lomas re: analysis of new and
revised avoidance action claims and
related matters. | 0.5 | \\$
258.75 |\n| Lomas, Adam | 8/7/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey] re: transfers to
LLP. | 0.3 | \\$
155.25 |\n| Lomas, Adam | 8/7/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Analysis of composition of revised
transfers totals for transferees subject to
existing avoidance complaints [i.e.,
comparison of alter ego transferors and
pre- or post-bankruptcy status]; related
email correspondence and telephone
conversation with NPM Law [P. Linsey]. | 1.4 | \\$
724.50 |\n| Lomas, Adam | 8/7/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Discussion with J. Lazarus re:
transfers and available supporting
documents. | 0.5 | \\$
258.75 |\n| Parizek, Pam | 8/7/2024 | General Debtor
Representation | Case
Administration | Outreach to Valid8 re: contract renewal
options. | 0.1 | \\$
71.20 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Amount | |\n|-----------------|----------|---------------------------------------------------|--------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|----------------|\n| Lazarus, Jordan | 8/7/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Continued analysis of transactions
involving
review
of Relativity for
payment and invoice support. | 1.4 | \\$
724.50 |\n| Parizek, Pam | 8/7/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review updated transferee list for
analysis. | 0.1 | \\$
71.20 |\n| Lomas, Adam | 8/7/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Prepare schedule of updated totals of
transfers to transferees already part of an
existing avoidance claim; compose
related email to [NPM Law [P. Linsey]. | 4.4 | \\$
2,277.00 |\n| Lazarus, Jordan | 8/7/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence and phone calls with P.
Linsey and Kroll team re: preparation of
avoidance action claim information and
related matters. | 0.3 | \\$
155.25 |\n| Parizek, Pam | 8/7/2024 | General Debtor
Representation | Fee/Employment
Applications | Review billing summary and budget. | 0.1 | \\$
71.20 |\n| Parizek, Pam | 8/8/2024 | General Debtor
Representation | Avoidance
Action Analysis | Review updated list of companies on the
omnibus alter ego complaint. | 0.2 | \\$
142.40 |\n| Lazarus, Jordan | 8/8/2024 | HCHK
Adversary
Proceeding | Investigations | Correspondence and telephone calls with
P. Linsey and A. Lomas re: analysis of
funds flow and
related matters. | 0.8 | \\$
414.00 |\n| Lazarus, Jordan | 8/8/2024 | HCHK
Adversary
Proceeding | Investigations | Continued analysis of
transactions. | 1.8 | \\$
931.50 |\n| Lomas, Adam | 8/8/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey] re: transfers to
LLC. | 0.2 | \\$
103.50 |\n| Parizek, Pam | 8/8/2024 | General Debtor
Representation | Case
Administration | Outreach to Kroll team re: outstanding
projects, email Paul Hastings re: same
and Valid8 contract renewal. | 0.2 | \\$
142.40 |\n| Barker, James | 8/8/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Responding to motorcycle question from
Paul Hastings team | 1.6 | \\$
1,022.40 |\n| Lomas, Adam | 8/8/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Research with respect to transfers made
to
and
from
compose related
email to NPM Law [P. Linsey]. | 1.1 | \\$
569.25 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Amount | |\n|-----------------|----------|---------------------------------------------------|------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|----------------|\n| Lomas, Adam | 8/8/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Research with respect to apparent
account fees deduced from
related accounts at
related transaction and account
statement review; related
correspondence to NPM Law [P. Linsey]. | 1.3 | \\$
672.75 |\n| Lazarus, Jordan | 8/8/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Prepare and compile payment
information for inclusion in Schedule
A's for avoidance actions. | 4.6 | \\$
2,380.50 |\n| Lomas, Adam | 8/8/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Prepare schedules of pre- and post
petition transfers to be included as
exhibits to amended avoidance
complaints. | 4.9 | \\$
2,535.75 |\n| Lomas, Adam | 8/8/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Compose instructions to M. Bottos re:
quality control review of transfers
includes in schedules to be attached as
exhibits to amended avoidance
complaints. | 0.2 | \\$
103.50 |\n| Lazarus, Jordan | 8/8/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Continued analysis of transactions
involving
review
of Relativity for
payment and invoice support. | 1.3 | \\$
672.75 |\n| Lazarus, Jordan | 8/8/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence and telephone calls with
A. Lomas re: analysis of new and
revised avoidance action claims and
related matters. | 0.3 | \\$
155.25 |\n| Lomas, Adam | 8/9/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Finalize first batch of schedules of pre
and post-petition transfers to be included
as exhibits in amended avoidance action
complaints; compose related email to
NPM Law [P. Linsey]. | 2.7 | \\$
1,397.25 |\n\n| Timekeeper | Date | Matter | Task | Narrative | | Hours Amount |\n|-------------------|----------|---------------------------------------------------|--------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----|----------------|\n| Lazarus, Jordan | 8/9/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Correspondence and telephone calls with
P. Linsey and Kroll team re: compilation
of
payment supporting
documentation. | 0.4 | \\$
207.00 |\n| Welby, Jackie | 8/9/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Meeting with J. Lazarus to discuss
compiling of supporting documentation
for avoidance actions. | 0.1 | \\$
22.05 |\n| Lazarus, Jordan | 8/9/2024 | HCHK
Adversary
Proceeding | Investigations | Continued analysis of
transactions. | 1.2 | \\$
621.00 |\n| Lazarus, Jordan | 8/9/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Continued analysis of transactions
involving
review
of Relativity for
payment and invoice support. | 0.3 | \\$
155.25 |\n| Parizek, Pam | 8/9/2024 | General Debtor
Representation | Fee/Employment
Applications | Review J. Jacobson Memo re: Kwok
billing protocols [.3]; review billing
history and note dates for fee statement
and fee application [.5] review, revise
draft fee statement for July 2024 [.7]. | 1.5 | \\$
1,068.00 |\n| Levenson, Patrick | 8/9/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Conducted research and document
review for address history information
for avoidance actions. | 3.3 | \\$
1,247.40 |\n| Lazarus, Jordan | 8/9/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence and telephone calls with
Paul Hastings, NPM Law, and Kroll
team re: alter ego analysis and related
matters. | 0.2 | \\$
103.50 |\n| Welby, Jackie | 8/9/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Meeting with J. Lazarus to discuss
procedures for Schedule A avoidance
schedules. | 0.4 | \\$
88.20 |\n\n| Timekeeper | Date | Matter | Task | Narrative | | Hours Amount |\n|-----------------|-----------|---------------------------------------------------|------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------|-----|----------------|\n| Lazarus, Jordan | 8/9/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Prepare and compile payment
information for inclusion in Schedule
A's for avoidance actions. | 0.4 | \\$
207.00 |\n| Bottos, Madison | 8/9/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Sourcing and quality control procedures
for transfers included in schedules of
amended avoidance complaints. | 6.2 | \\$
1,367.10 |\n| Lazarus, Jordan | 8/9/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence and telephone calls with
J. Welby re: sourcing of Schedule A's for
new avoidance action claims. | 0.4 | \\$
207.00 |\n| Lazarus, Jordan | 8/9/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Analysis of transactions with
Bank. | 0.8 | \\$
414.00 |\n| Welby, Jackie | 8/9/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Sourcing and quality control procedures
for Schedule A avoidance schedules. | 8.3 | \\$
1,830.15 |\n| Parizek, Pam | 8/9/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review communications re: alter ago
claims and status updates on avoidance
actions. | 0.2 | \\$
142.40 |\n| Welby, Jackie | 8/10/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Compilation of supporting
documentation for avoidance actions. | 2.5 | \\$
551.25 |\n| Welby, Jackie | 8/10/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Sourcing and quality control procedures
for Schedule A avoidance schedules. | 0.8 | \\$
176.40 |\n| Lomas, Adam | 8/11/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Incorporate
Inc
bank account transactions into master
transaction file; related transaction
analysis. | 0.8 | \\$
414.00 |\n| Lomas, Adam | 8/11/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Quantification of transfers with respect
to list of potential new/additional alter
ego entities provided by Paul Hastings
[D. Barron]. | 1.9 | \\$
983.25 |\n\n| Timekeeper | Date | Matter | Task | Narrative | | Hours Amount | |\n|-------------------|-----------|---------------------------------------------------|------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------|-----|----------------|--------|\n| Lomas, Adam | 8/11/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Upload of bank statements into bank
statement analysis tool. | 0.2 | \\$ | 103.50 |\n| Lomas, Adam | 8/11/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey] re: transfers to | 0.7 | \\$ | 362.25 |\n| Lomas, Adam | 8/11/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Incorporate
bank account transactions into
master transaction file; related
transaction analysis. | 1.1 | \\$ | 569.25 |\n| Lomas, Adam | 8/12/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey] re: additional Rule 2004
subpoena targets. | 0.4 | \\$ | 207.00 |\n| Lazarus, Jordan | 8/12/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Prepare and compile payment
information for inclusion in Schedule
A's for avoidance actions. | 0.7 | \\$ | 362.25 |\n| Parizek, Pam | 8/12/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review summary of transfers from
entities included in the August omnibus
alter ego complaint. | 0.2 | \\$ | 142.40 |\n| Lazarus, Jordan | 8/12/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Phone calls and correspondence with
Kroll team re: avoidance action
complaints and related matters. | 0.4 | \\$ | 207.00 |\n| Barker, James | 8/12/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Correspondence P.Linsey and research
into the | 0.8 | \\$ | 511.20 |\n| Lomas, Adam | 8/12/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Quantification of transfers with respect
to list of potential new/additional alter
ego entities provided by Paul Hastings
[D. Barron]. | 1.2 | \\$ | 621.00 |\n| Levenson, Patrick | 8/12/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Conducted address tracing research. | 3.0 | \\$
1,134.00 | |\n| Lomas, Adam | 8/12/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Research with respect to payments to
Amazon and/or
from
Inc bank
accounts. | 0.5 | \\$ | 258.75 |\n| Lomas, Adam | 8/12/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Compose email to Paul Hastings [D.
Barron] re: summary of transfers from
entities to be considered for inclusion in
new omnibus alter ego complaint. | 0.6 | \\$ | 310.50 |\n| Lazarus, Jordan | 8/12/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence with Kroll team and
NPM re: contact information for
avoidance action defendants and related
matters. | 0.9 | \\$ | 465.75 |\n| Lomas, Adam | 8/12/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review of addresses for new avoidance
defendants and related follow-up
research. | 0.7 | \\$ | 362.25 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Amount | |\n|-------------------|-----------|---------------------------------------------------|------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|----------------|\n| Lomas, Adam | 8/12/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Finalize second batch of schedules of
pre- and post-petition transfers to be
included as exhibits in amended
avoidance action complaints; compose
related email to NPM Law [P. Linsey]. | 1.4 | \\$
724.50 |\n| Lazarus, Jordan | 8/12/2024 | HCHK
Adversary
Proceeding | Investigations | Continued analysis of
financial transactions. | 0.4 | \\$
207.00 |\n| Lomas, Adam | 8/13/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Revisions to schedules of transfers for
amended avoidance complaints, per
request of NPM Law [P. Linsey.] | 0.4 | \\$
207.00 |\n| Lazarus, Jordan | 8/13/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence with Kroll team and
NPM re: contact information for
avoidance action defendants and related
matters. | 1.3 | \\$
672.75 |\n| Parizek, Pam | 8/13/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review payments to transferees from
and
accounts. | 0.1 | \\$
71.20 |\n| Levenson, Patrick | 8/13/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Conducted address tracing research. | 2.2 | \\$
831.60 |\n| Lomas, Adam | 8/13/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Research as to confidentiality of
documents relied upon for
new/additional avoidance complaints;
compose related email to NPM Law [P.
Linsey]. | 1.4 | \\$
724.50 |\n| Lomas, Adam | 8/13/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Research with respect to transfers to
compose related response to inquiry
from NPM Law [P. Linsey] | 1.0 | \\$
517.50 |\n| Barker, James | 8/13/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence with C.Ives re
avoidance defendant research | 0.5 | \\$
319.50 |\n| Lomas, Adam | 8/13/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review email from Paul Hastings [D.
Barron] with respect to certain flow of
funds re:
related reconciliation of
amounts/details in email to master
transaction file; compose related email
response to D. Barron. | 1.9 | \\$
983.25 |\n| Lomas, Adam | 8/13/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Respond to inquiry from Paul Hastings
[D. Barron] re: transfers between
and | 0.5 | \\$
258.75 |\n| Lazarus, Jordan | 8/13/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Prepare and compile payment
information for inclusion in Schedule
A's for avoidance actions. | 4.1 | \\$
2,121.75 |\n| Lazarus, Jordan | 8/13/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review address and related contact
information for avoidance action
defendants. | 0.8 | \\$
414.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | | Hours Amount | |\n|-------------------|-----------|---------------------------------------------------|------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----|--------------|--------|\n| Lomas, Adam | 8/13/2024 | HCHK
Adversary
Proceeding | Investigations | Respond to inquiry from Paul Hastings
[D. Barron] re: transfers between
and the | 0.4 | \\$ | 207.00 |\n| Levenson, Patrick | 8/14/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Conducted address tracing research. | 0.8 | \\$ | 302.40 |\n| Lazarus, Jordan | 8/14/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review address and related contact
information for avoidance action
defendants. | 0.7 | \\$ | 362.25 |\n| Parizek, Pam | 8/14/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review list of transferees for new
avoidance actions. | 0.2 | \\$ | 142.40 |\n| Lazarus, Jordan | 8/14/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence with Kroll team and
NPM re: contact information for
avoidance action defendants and related
matters. | 0.6 | \\$ | 310.50 |\n| Lazarus, Jordan | 8/15/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review address and related contact
information for avoidance action
defendants. | 0.7 | \\$ | 362.25 |\n| Lazarus, Jordan | 8/15/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence with Kroll team and
NPM re: contact information for
avoidance action defendants and related
matters. | 0.4 | \\$ | 207.00 |\n| Lomas, Adam | 8/15/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiries from NPM Law [P.
Linsey and K. Mitchell] re:
related correspondence with
internal Kroll team. | 0.6 | \\$ | 310.50 |\n| Parizek, Pam | 8/15/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review Paul Hastings request for
task assignment re: same,
review results and provide to Paul
Hastings. | 0.2 | \\$ | 142.40 |\n| Barker, James | 8/15/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Research into
vehicle with
assistance from P.Levenson | 0.7 | \\$ | 447.30 |\n| Levenson, Patrick | 8/15/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Conducted vehicle ownership research. | 0.9 | \\$ | 340.20 |\n| Lomas, Adam | 8/15/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Working meeting via Zoom with Paul
Hastings [D. Barron] re: transfer data
with respect to various entities
considered for possible inclusion in new
omnibus alter ego complaint. | 1.0 | \\$ | 517.50 |\n| Lomas, Adam | 8/15/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Respond to inquiry from NPM Law [P.
Linsey] re: breakdown of original and
amended pre- and post-petition transfers
to | 0.3 | \\$ | 155.25 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Amount | |\n|-----------------|-----------|---------------------------------------------------|--------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|--------------|\n| Lomas, Adam | 8/15/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Respond to inquiries from Paul Hastings
[D. Barron] re: re: documents underlying
certain transfers involving | 0.9 | \\$
465.75 |\n| Parizek, Pam | 8/16/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review financial transactions for
property. | 0.1 | \\$
71.20 |\n| Lazarus, Jordan | 8/19/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Analysis of
invoices for numerous
entities. | 1.9 | \\$
983.25 |\n| Lazarus, Jordan | 8/19/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence with NPM re: analysis
of
invoices and related matters. | 0.3 | \\$
155.25 |\n| Lazarus, Jordan | 8/19/2024 | General Debtor
Representation | Fee/Employment
Applications | Update July 2024 fee application;
correspondence with Kroll team re: same. | 0.5 | \\$
258.75 |\n| Parizek, Pam | 8/20/2024 | General Debtor
Representation | Fee/Employment
Applications | Review compilation of July 2024 Fee
Statement documents, make additional
redactions, provide to Paul Hastings for
filing. | 1.0 | \\$
712.00 |\n| Lazarus, Jordan | 8/20/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence with A. Lomas re:
avoidance action analysis and related
matters. | 0.2 | \\$
103.50 |\n| Lomas, Adam | 8/20/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey] re: transfers to
compile related bank documents. | 0.9 | \\$
465.75 |\n| Lomas, Adam | 8/21/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Compose email to NPM Law [K.
Mitchell] re: questions with respect to
documents recently produced by | 0.4 | \\$
207.00 |\n| Lomas, Adam | 8/21/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey] re: transfers to
Inc; related telephone conservation with
P. Linsey re: same. | 0.8 | \\$
414.00 |\n| Lomas, Adam | 8/21/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Preliminary review of new/additional
documents produced by
and | 0.8 | \\$
414.00 |\n| Lomas, Adam | 8/22/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Instructions to M. Bottos for review of
bank documents for farm related bank
account information. | 0.5 | \\$
258.75 |\n| Lazarus, Jordan | 8/22/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Call with A. Lomas, P. Parizek, J.
Barker, Paul Hastings [L. Despins, N.
Bassett, D. Barron, L. Song], K.
Mitchell, and P. Linsey re:
and payment analysis. | 0.7 | \\$
362.25 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Amount | |\n|-----------------|-----------|---------------------------------------------------|------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|----------------|\n| Bottos, Madison | 8/22/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review and analysis of wire data and
other support to identify the banks and
account numbers associated with certain
transfers to suspected farm entities. | 1.0 | \\$
220.50 |\n| Lomas, Adam | 8/22/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [K.
Mitchell] re: known or suspected
accounts at | 0.1 | \\$
51.75 |\n| Lomas, Adam | 8/22/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [K.
Mitchell] re: additional banks to
possibly include in new Rule 2004
motion. | 0.4 | \\$
207.00 |\n| Lomas, Adam | 8/22/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Meeting re: next steps with respect to
ongoing investigations and avoidance
action analysis with Paul Hastings [L.
Despins, N. Bassett, D. Barron, and L.
Song], NPM Law [P. Linsey], and P.
Parizek, J. Lazarus, and J. Barker. | 0.7 | \\$
362.25 |\n| Parizek, Pam | 8/22/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Prepare agenda [.1] and attend weekly
call with A. Lomas, J. Lazarus, J.
Barker, Paul Hastings [L. Despins, N.
Bassett, D. Barron, L. Song] and NPM
Law [P. Lindsay, K. Mitchell] re:
and payment analysis [.7]. | 0.8 | \\$
569.60 |\n| Barker, James | 8/22/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Attend weekly call with A. Lomas, J.
Lazarus, P. Parizek, Paul Hastings [L.
Despins, N. Bassett, D. Barron, L. Song]
and NPM Law [P. Lindsay, K. Mitchell]
re:
and payment analysis. | 0.6 | \\$
383.40 |\n| Parizek, Pam | 8/22/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review article re:
compare to avoidance action
spreadsheets, email Kroll team re: same
and prep for weekly call. | 0.7 | \\$
498.40 |\n| Lomas, Adam | 8/23/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey] re:
bank
accounts. | 0.7 | \\$
362.25 |\n| Lomas, Adam | 8/23/2024 | Mahwah
Adversary
Proceeding | Investigations | Instructions to M. Bottos re: a summary
of the use of Debtor-related funds
transferred to
LLC, per
request from Paul Hastings. | 0.3 | \\$
155.25 |\n| Bottos, Madison | 8/23/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review and analysis of wire data and
other support to identify the banks and
account numbers associated with certain
transfers to suspected farm entities. | 4.6 | \\$
1,014.30 |\n| Bottos, Madison | 8/23/2024 | Mahwah
Adversary
Proceeding | Investigations | Summary and analysis of funds
transferred to
LLC. | 2.1 | \\$
463.05 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Amount | |\n|-----------------|-----------|---------------------------------------------------|------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|----------------|\n| Lomas, Adam | 8/24/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Upload of bank statements into bank
statement analysis tool. | 0.6 | \\$
310.50 |\n| Lomas, Adam | 8/25/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Analysis of
transaction activity; related
updates to master transaction file. | 0.4 | \\$
207.00 |\n| Lomas, Adam | 8/25/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Analysis of
transaction activity; related updates to
master transaction file. | 0.6 | \\$
310.50 |\n| Lomas, Adam | 8/26/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Analysis of
transaction activity; related
updates to master transaction file. | 0.9 | \\$
465.75 |\n| Lomas, Adam | 8/26/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey] re: mechanics of transfers to
Limited; related review
and analysis of underlying bank
documents. | 1.3 | \\$
672.75 |\n| Bottos, Madison | 8/26/2024 | Mahwah
Adversary
Proceeding | Investigations | Summary and analysis of funds
transferred to
LLC. | 2.2 | \\$
485.10 |\n| Parizek, Pam | 8/26/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Coordination with data technolgy team
regarding | 0.2 | \\$
142.40 |\n| Bottos, Madison | 8/27/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review of
account
transactions; related updates to master
transaction file. | 0.9 | \\$
198.45 |\n| Lomas, Adam | 8/27/2024 | Mahwah
Adversary
Proceeding | Investigations | Review and analysis of payments made
by
LLC in connection with the | 1.2 | \\$
621.00 |\n| Lomas, Adam | 8/27/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Analysis of transfers to/from
in order to help identify relevant
bank account information. | 0.3 | \\$
155.25 |\n| Parizek, Pam | 8/27/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Rview A. Lomas summary of | 0.1 | \\$
71.20 |\n| Lomas, Adam | 8/27/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Compose email to NPM Law [K.
Mitchell] re: additional requests with
respect to known/suspected international
accounts at
related review of
bank records related to transfers to/from
accounts at overseas
banks. | 2.1 | \\$
1,086.75 |\n| Lomas, Adam | 8/27/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Incorporate
bank account
transactions into master transaction file. | 0.3 | \\$
155.25 |\n\n| Timekeeper | Date | Matter | Task | Narrative | | Hours Amount |\n|-----------------|-----------|---------------------------------------------------|------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----|----------------|\n| Lomas, Adam | 8/27/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Reconciliation of Debtor-related
accounts per Kwok criminal trial
exhibits to working inventory of
known/identified Debtor-related bank
accounts in order to identify financial
institutions to which amended Rule 2004
subpoenas may be issued. | 1.3 | \\$
672.75 |\n| Lomas, Adam | 8/27/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Upload of bank statements into bank
statement analysis tool. | 0.4 | \\$
207.00 |\n| Parizek, Pam | 8/28/2024 | Mahwah
Adversary
Proceeding | Investigations | Review A. Lomas summary of | 0.3 | \\$
213.60 |\n| Lomas, Adam | 8/28/2024 | Mahwah
Adversary
Proceeding | Investigations | Prepare schedule summarizing funds
apparently held in
LLC
account and related to the
compose related
email to Paul Hastings and NPM Law
counsel teams. | 0.8 | \\$
414.00 |\n| Lomas, Adam | 8/28/2024 | Mahwah
Adversary
Proceeding | Investigations | Review and analysis of payments made
by
LLC in connection with the | 3.8 | \\$
1,966.50 |\n| Bottos, Madison | 8/28/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review of
account
transactions; related updates to master
transaction file. | 3.9 | \\$
859.95 |\n| Barker, James | 8/28/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Conduct research and analysis on
property | 0.3 | \\$
191.70 |\n| Parizek, Pam | 8/29/2024 | Asset Recovery
Investigation
and Litigation | Case
Administration | Confer Kroll, Paul Hastings team re:
status update, deferral of weekly meeting. | 0.1 | \\$
71.20 |\n| Lomas, Adam | 8/29/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [K.
Mitchell] re: schedule for transfer to | 0.1 | \\$
51.75 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Amount | |\n|-------------------------|-----------|---------------------------------------------------|----------------|--------------------------------------------------------------------------------------------------------|--------------|-----------------|\n| Lomas, Adam | 8/29/2024 | Asset Recovery | Investigations | Reconcile bank account datafiles to | 1.7 | \\$
879.75 |\n| | | Investigation | | identify additional accounts to | | |\n| | | and Litigation | | request/subpoena from banks; related | | |\n| | | | | Relativity document review. | | |\n| Lomas, Adam | 8/29/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey] re: documents underlying
transfers to Hing Chi Ngok. | 0.4 | \\$
207.00 |\n| Lomas, Adam | 8/30/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [K.
Mitchell] re: schedule for transfer to | 0.2 | \\$
103.50 |\n| Total Hours and Amount: | | | | | 201.9 | \\$
94,007.30 |","body_zh":"美国康涅狄格州联邦破产法院布里奇波特分院\n\n------------------------------------------------------ x\n\n关于： :\n: 第11章\nHO WAN KWOK（郭文贵）等， :\n:\n: 案号 22-50073 (JAM)\n债务人。1 :\n: 合并管理\n------------------------------------------------------ x\nKROLL, LLC（Kroll有限责任公司）第三次临时费用申请封面页\n\n临时申请人： Kroll, LLC\n\n申请期间： May 1, 2024 至 August 31, 2024\n破产申请提交日期： February 15, 2022\n聘用命令录入日期： September 29, 2023 [ECF No. 2241]（自\nAugust 2, 2023 起生效）。\n申请金额 扣减\n费用： $308,421.30 自愿费用扣减： 无\n支出： $75,674.59 自愿支出扣减： 无\n合计： $384,095.89\n此前申请的费用： 预付金申请：\n申请费用： $1,879,407.65 无\n获准费用： $1,879,407.65\n已付费用： $1,879,407.652\n此前申请的支出： 支出明细：\n申请支出： $110,126.98 已收预付金： 不适用\n获准支出： $109,976.78 每页复印成本及总额：不适用\n已付支出： $109,976.78\n\n1 本第11章案件中的债务人为 Ho Wan Kwok（郭文贵，亦称 Guo Wengui、Miles Guo 及 Miles Kwok，并有众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（Genever Holdings有限责任公司，税务识别号码后四位：8202）及 Genever Holdings Corporation（Genever Holdings股份公司）。受托人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP（Paul Hastings律师事务所）, 200 Park Avenue, New York, NY 10166，转交 Luc A. Despins（Luc A. Despins），作为 Ho Wan Kwok 遗产的受托人（仅为通知和通信之目的）。\n\n2 如下文详述，就申请期间而言，另有 $171,531.20 的费用及 $55,720.53 的支出已根据临时报酬命令（定义见下文）及 Kroll 的月度费用报表支付。\n\n月度 费用总额 申请费用 申请支出 已付费用 已付支出 20%费用\n所涵盖期间 (100%) (80%) (100%) 暂扣额\n5/1/24 - $90,707.00 $72,565.60 $23,655.61 $72,565.60 $23,655.61 $18,141.40\n5/31/24\n6/1/24 - $35,201.00 $28,160.80 $126.88 $28,160.80 $126.88 $7,040.20\n6/30/24\n7/1/24 - $88,506.00 $70,804.80 $31,938.04 $70,804.80 $31,938.04 $17,701.20\n7/31/24\n8/1/24 - $94,007.30 $75,205.84 $19,954.063 -- -- $19,518.92\n8/31/24\n合计 $308,421.30 $246,737.04 $75,674.59 $171,531.20 $55,720.53 $61,684.26\n申请期间的月度费用请求\n\n3 根据准许第二次临时费用申请的命令，Kroll 对 August 费用报表中的支出适用了 $150.20 的抵扣。\n\n美国康涅狄格州联邦破产法院布里奇波特分院\n\n------------------------------------------------------ x\n\n关于： :\n: 第11章\nHO WAN KWOK（郭文贵）等， :\n: 案号 22-50073 (JAM)\n债务人。1 :\n:\n: 合并管理\n------------------------------------------------------ x\nKROLL, LLC 作为法证调查人员就 MAY 1, 2024 至 AUGUST 31, 2024 期间报酬及支出偿还提出的第三次临时费用申请\n\n根据《美国法典》第11编第 105(a)、328、330 及 331 条（该编下称“破产法”）、《联邦破产程序规则》（下称“破产规则”）第 2016 条、美国康涅狄格州联邦破产法院破产实务与程序地方法则（下称“地方法则”）第 2016-1 条，以及日期为 August 18, 2023 的《为受聘专业人员的临时报酬及支出偿还制定程序的命令》[Docket No. 2094]（下称“临时报酬程序命令”），Kroll, LLC（“Kroll”）作为在 Ho Wan Kwok（“债务人”）第11章案件中获任命的第11章受托人 Luc A. Despins（“受托人”）的法证调查人员，特此提交本《Kroll, LLC 作为法证调查人员就 May 1, 2024 至 August 31, 2024 期间报酬及支出偿还提出的第三次临时费用申请》（“本申请”）。Kroll 通过本申请请求\n\n1 本第11章案件中的债务人为 Ho Wan Kwok（郭文贵，亦称 Guo Wengui、Miles Guo 及 Miles Kwok，并有众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（Genever Holdings有限责任公司，税务识别号码后四位：8202）及 Genever Holdings Corporation（Genever Holdings股份公司）。受托人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP（Paul Hastings律师事务所）, 200 Park Avenue, New York, NY 10166，转交 Luc A. Despins，作为 Ho Wan Kwok 遗产的受托人（仅为通知和通信之目的）。\n\n在本第11章案件中临时准许支付于 May 1, 2024 起至 August 31, 2024（包括该日）止期间（“申请期间”）产生的专业费用。为支持本申请，Kroll 谨陈述如下：\n管辖权、审判地、救济依据及合规情况\n\n1. 法院根据 28 U.S.C. §§ 157 和 1334 以及 United States District Court for the District of Connecticut（美国康涅狄格州联邦地区法院）的移送常设命令，对本事项具有管辖权。本事项属于 28 U.S.C. § 157(b)(2) 所称的核心程序。根据 28 U.S.C. §§ 1408 和 1409，审判地适当。\n\n2. 本文所请求救济的法律依据为破产法第 328、330 及 331 条、破产规则第 2016 条及地方法则第 2016-1 条。\n\n3. Kroll 认为，本申请连同其附件，实质上符合破产规则、地方法则第 2016-1 条及美国受托人就律师在大型第11章案件中依据 11 U.S.C. § 330 提交的报酬及支出偿还申请进行审查的指引（“美国受托人指引”）。2 Kroll 谨请求豁免本申请未满足的任何前述要求。\n\n4. 随附并通过援引纳入本文的证据附件如下：\n\n附件 A 包含准许本申请的拟议命令。\n\n附件 B 为计时人员摘要，其中包括在申请期间提供服务的每位 Kroll 人员的姓名、职务、每小时计费费率、合计工时及所获费用金额；\n\n附件 C 为申请期间按支出类型列明的已产生支出及所请求偿还的摘要；以及\n\n2 Kroll 保留关于美国受托人指引就本第11章案件中任何报酬申请的相关性及实体法律效力的一切权利。\n\n附件 D 包含申请期间产生费用的明细。\n背景\nI. 第11章案件\n\n5. 于 February 15, 2022（“申请日”），个人债务人在 United States Bankruptcy Court for the District of Connecticut (Bridgeport Division)（美国康涅狄格州联邦破产法院布里奇波特分院）（“法院”）根据破产法提交了自愿救济申请。\n\n6. 于 March 21, 2022，美国受托人在个人债务人的第11章案件中任命了无担保债权人正式委员会（“委员会”）。个人债务人的第11章案件中未任命审查员。\n\n7. 于 June 15, 2022，法院作出决定备忘录及命令 [ECF No. 465]（“受托人命令”），指示美国受托人在个人债务人的第11章案件中任命一名第11章受托人。\n\n8. 根据受托人命令，美国受托人选定 Luc A. Despins 为受托人。于 July 8, 2022，法院作出命令，准许任命 Luc A. Despins 为个人债务人第11章案件中的受托人。\n\n9. 根据于 September 29, 2023 录入的命令，法院授权 Kroll 自 August 2, 2023 起在债务人的第11章案件中受聘担任受托人的法证调查人员 [ECF No. 2241]（“聘用命令”）。聘用命令授权 Kroll 根据破产法第 328 和 330 条、破产规则、地方法则及法院可能作出的命令，按小时获得报酬，并就实际且必要的自付支出获得偿还。\nII. 先前的临时费用申请\n\n10. 于 February 16, 2024，Kroll 提交其《Kroll, LLC 作为法证调查人员就 August 2, 2023 至 December 31, 2024 期间报酬及支出偿还提出的第一次临时费用申请》[Docket No. 2929]（“第一次临时费用申请”），请求在本第11章案件中临时准许支付于 August 2, 2023 起至 December 31, 2023（包括该日）止期间产生的专业费用。于 March 20, 2024，法院准许第一次临时费用申请。\n\n11. 于 June 24, 2024，Kroll 提交其《Kroll, LLC 作为法证调查人员就 January 1, 2024 至 April 30, 2024 期间报酬及支出偿还提出的第二次临时费用申请》[Docket No. 3276]（“第二次临时费用申请”），请求在本第11章案件中临时准许支付于 January 1, 2024 起至 April 30, 2024（包括该日）止期间产生的专业费用。于 July 26, 2024，法院准许第二次临时费用申请。\nIII. 申请期间的月度费用报表\n\n12. 于 August 18, 2023，法院作出临时报酬程序命令，该命令除其他事项外，批准按月支付 80% 的费用及 100% 的支出的程序。\n\n13. 根据临时报酬程序命令，于 June 21, 2024，Kroll 提交并送达其月度费用报表 [Docket No. 3271]（“May 费用报表”），请求支付于 May 1, 2024 至 May 31, 2024 期间提供服务所实际且必要产生的全部费用的 80% 及全部支出的 100%，金额分别为 $72,565.60（$90,707.00 的 80%）及 $23,655.61。未就 May 费用报表提出异议。于 July 19, 2024，遗产向 Kroll 支付了 $96,221.21。\n\n14. 于 July 23, 2024，Kroll 提交并送达其月度费用报表 [Docket No. 3347]（“June 费用报表”），请求支付于 June 1, 2024 至 June 30, 2024 期间提供服务所实际且必要产生的全部费用的 80% 及全部支出的 100%，金额分别为 $28,160.80（$35,201.00 的 80%）及 $126.88。未就 June 费用报表提出异议。于 October 3, 2024，遗产向 Kroll 支付了 $28,287.68。\n\n15. 于 August 26, 2024，Kroll 提交并送达其月度费用报表 [Docket No. 3455]（“July 费用报表”），请求支付于 July 1, 2024 至 July 31, 2024 期间提供服务所实际且必要产生的全部费用的 80% 及全部支出的 100%，金额分别为 $70,804.80（$88,506.00 的 80%）及 $31,938.04。未就 June 费用报表提出异议。于 October 3, 2024，遗产向 Kroll 支付了 $102,742.84。\n\n16. 于 September 26, 2024，Kroll 提交并送达其月度费用报表 [Docket No. 3584]（经 October 11, 2024 [Docket No. 3678] 更正后，称“August 费用报表”），请求支付于 August 1, 2024 至 August 31, 2024 期间提供服务所实际且必要产生的全部费用的 80% 及全部支出的 100%，金额分别为 $75,205.84（$94,007.30 的 80%）及 $19,803.86，3。对 August 费用报表提出异议的期限于 October 17, 2024 届满。因此，截至目前，遗产尚未就 August 费用报表向 Kroll 付款。\n\n3 根据准许第二次临时费用申请的命令，上述金额已扣除 $150.20 的抵扣额。\n准许请求\n\n17. 申请人现根据《破产法典》第330条和第331条，就其于申请期间为受托人提供的法证调查服务申请报酬。\n\n18. 就申请期间而言，申请人请求核准服务报酬 $308,421.30，并核准及偿还因该等服务发生的费用 $75,674.59。申请人在申请期间为本案投入 691.9 小时，整体混合费率为 $445.76/hour。\n\n19. 如前所述，Kroll 已经收取申请期间所发生费用中的 $227,251.73 以及申请期间所发生开支中的 $55,720.53，因此，Kroll 仅请求支付：(a) 2024年8月所发生费用的 80% 和开支的 100%，即 $95,009.70，4；以及 (b) 其在申请期间所发生费用的其余 20%，即 $61,684.26。\n\n20. 在整个申请期间，申请人保存记录，以注明参与本事项的每名专业人员的姓名、就特定问题所花费的时间以及所完成工作的性质。该等记录详细说明申请人所提供的服务，并于该等服务实施的大致同期制作。\n\n21. 随附于本申请并构成本申请一部分的证据 D 是本申请所依据的详细计费报告，其中载明各个专业人员就债务人破产程序所投入的时间，并逐项列明提供服务的日期、每名提供服务者在各该日期所提供服务的摘要、提供该等服务所花费的时间以及该等服务的美元价值。\n\n4 为免生疑问，如就该费用报表未提出异议，破产财产将根据《中期报酬程序命令》，在有关8月费用报表的 2024年10月17日异议期限届满后支付该金额。\n\n所提供服务摘要\n\n22. 自获正式聘任以来，Kroll 一直协助调查和分析债务人的财务及资产，并协助受托人开展其调查工作的若干方面以及追收资产，包括但不限于现有的对抗性诉讼程序、针对受让人提起的撤销诉讼，以及针对与债务人有关联的个人和组织提起的民事 RICO 诉状。尤其值得注意的是，由于 Kroll 的分析，受托人已能够提起约 300 项撤销诉讼，以寻求撤销欺诈性转让和申请后转让。Kroll 在费用申请期间开展的工作亦可能支持受托人未来可能提起的诉讼。\n\n23. 在申请期间，Kroll 持续审阅和分析属于债务人及与债务人有关联或受债务人控制的个人和实体的数千份银行账户对账单及其他财务文件。利用该等信息，Kroll 一直追踪资金自债务人欺诈活动起，经由债务人的组织及关联方网络流转的路径，以帮助了解债务人如何利用其欺诈活动所得为其本人、其家人及其关联方的奢靡生活方式提供资金，并进一步协助受托人追收属于债务人破产财产的资产。Kroll 的分析直接支持了受托人在申请期间提起的近 50 项撤销诉讼，以及正在进行的对抗性诉讼程序。\n\n24. Kroll 还对数十名与债务人有关联的个人和实体进行了重大且详细的调查，以了解该等当事方的背景、其如何成立、如何获得资金，以及其在债务人的欺诈计划中发挥何种具体作用。\n\n25. 此外，Kroll 定期与受托人及其法律顾问会面，以使其了解 Kroll 的调查结果，并掌握受托人调查工作中的其他进展。\n\n26. Kroll 迄今开展的工作具有重要规模，涉及法证调查、对数十亿美元金融交易的分析，以及就可能为破产财产利益追收资产的行动提供战略性意见。该等工作仍在进行中，预计将在适当时候开展进一步的法证调查工作。\n\n无先前申请\n\n27. 此前未曾就所请求的救济提出申请。但是，如前所述，申请期间发生的某些费用和开支此前已根据《中期报酬程序命令》支付。\n\n报酬的法律依据\n\n28. 本申请据此请求裁定的所有专业服务，均仅代表受托人并与本案第11章案件有关而提供。\n\n29. 申请人谨陈，其服务凭借法证调查所需的专业知识和技能使受托人受益。请求获得该等报酬的服务系为受托人并代表受托人提供。该等服务对于在本案第11章案件中保护和执行受托人的权利及利益属必要。Kroll 在本案中提供服务的合理价值，以 Kroll 就此类事项通常收取的小时费率为基础（对所有专业人员减免 10% - 25%）。\n\n30. 《破产法典》第330条规定了确定应向专业人员支付报酬金额的一般标准。申请人陈述，就申请期间请求的金额，考虑到在非破产案件中可比服务的成本后，基于所花费的时间、该等服务的性质、范围及价值，构成对所提供专业服务的合理报酬。\n\n31. 《破产法典》第331条规定了专业人员的中期报酬，并纳入《破产法典》第330条的实体标准，以规范法院对此类报酬的裁定。《破产法典》第330(a)条规定，经通知和听证后，法院可向根据 11 U.S.C. § 327 聘用的专业人员裁定“对所提供实际、必要服务的合理报酬”以及“对实际、必要开支的偿还”。11 U.S.C. § 330(a)(1).5\n\n32. 在确定“合理报酬”的金额时，法院必须考虑服务的性质、范围及价值，并考量所有相关因素，包括该等服务所花费的时间、该等服务的收费标准、该等服务是否必要且有益、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，以及根据在《破产法典》项下案件以外案件中由具有可比技能的执业人员通常收取的报酬，该报酬是否合理。参见 11 U.S.C. § 330(a)(3)。法院在确定合理费用裁定时享有“相当大的裁量权”。In re Ahead Communication Systems, Inc., 395 B.R. 512 (D. Conn. 2008)。\n\n5 根据《破产法典》第328(a)条，经破产法院批准，受托人可依据《破产法典》第327(a)条，“按任何合理的聘用条款和条件聘用专业人士，包括按预付聘用费、按小时计费、按固定或百分比费用计费，或按风险代理费计费。”11 U.S.C. § 328(a)。\n\n33. 在评估所请求费用的“合理性”时，第二巡回上诉法院指出，法院应考虑 Johnson v. Ga. Highway Express, Inc., 6 所列举的因素，同时纳入“基准法”。参见 Arbor Hill Concerned Citizens Neighborhood Ass'n v. County of Albany and Albany County Bd. of Elections, 522 F.3d 182, 190 (2d Cir. 2007)（援引 Johnson v. Ga. Highway Express, Inc., 488 F.2d 714 (5th Cir.1974)，其其他方面的依据已被 Blanchard v. Bergeron, 489 U.S. 87, 92–93, 96 (1989) 废止）。计算合理费用的“基准法”采用“合理投入的小时数……乘以合理的小时费率”。参见 Hensley v. Eckerhart, 461 U.S. 424, 433 (1983); Gisbrecht v. Barnhart, 535 U.S. 789, 801 (2002); Perdue v. Kenny A., 130 S.Ct. 1662, 1672 (2010); In re Drexel Burnham Lambert Grp., Inc., 133 B.R. 13 (Bankr. S.D.N.Y. 1991)。Johnson 及 In re First Colonial Corp. of Am., 544 F.2d 1291, 1298–99 (5th Cir. 1977) 所列因素已被大多数法院采纳。7 参见 In re Nine Assocs., Inc., 76 B.R. 943, 945 (S.D.N.Y. 1987)（采纳 First Colonial/Johnson 分析）；In re Cuisine Magazine, Inc., 61 B.R. 210, 212–13 (Bankr. S.D.N.Y 1986)（同）；Green v. City of New York, 403 F. Appx. 626, 629 (2d Cir. 2010)（简易命令）；一般参见 3 COLLIER ON BANKRUPTCY ¶ 330.03[9] (Lawrence P. King ed., 16th ed. 2016)（将 First Colonial 和 Johnson 述为“关于确定合理报酬核准时应考虑因素的主导性案件”）。\n\n6 Johnson 的十二项因素为：(1) 所需时间和劳动；(2) 问题的新颖性和难度；(3) 适当提供法律服务所需的技能；(4) 律师因接受该案件而无法从事其他工作的情形；(5) 通常费用；(6) 费用是固定的还是风险代理性质的；(7) 客户或情势施加的时间限制；(8) 所涉金额及取得的结果；(9) 律师的经验、声誉和能力；(10) 案件的“不受欢迎性”；(11) 与客户建立的专业关系的性质和持续时间；以及 (12) 类似案件中的裁定。Johnson, 488 F.2d at 717-19。\n\n7 First Colonial 所阐述的因素最初由第五巡回上诉法院在 Johnson 一案中提出，而 First Colonial 法院增加了“经济精神”这一因素，该因素后来被国会否决。参见 Stroock & Stroock & Lavan v. Hillsborough Holdings Corp. (In re Hillsborough Holdings Corp.), 127 F.3d 1398, 1403 (11th Cir. 1997)。\n\n34. 根据《破产法典》第330条所列举的因素及适用判例法，Kroll 在本申请中请求的金额公平且合理。\n\n法定合规\n\n29. Kroll 与任何其他人之间不存在任何协议或谅解，以分享因在本事项中或与本事项有关而提供服务所收取或将收取的报酬。除《破产法典》第504(b)条和《破产规则》第2016条另有规定外，Kroll 不会以任何形式或名义与任何人分享或同意分享服务报酬，亦不会分享任何其他在本案中提供服务之人的报酬。\n\n权利保留\n\n30. 在申请期间所提供服务的时间收费或支出收费，或所发生的开支，如未列入本申请，或 Kroll 因任何原因未就该等服务请求报酬或偿还，Kroll 保留在本案第11章案件中通过补充申请或日后申请请求该等服务报酬及偿还的权利。此外，Kroll 不放弃且明确保留其就本申请以及就所提供服务和所发生开支请求的金额回应任何异议的权利。\n\n无先前请求\n\n31. 此前未曾向本法院或任何其他法院提出本申请所寻求救济的请求。\n\n[本页其余部分有意留白。]\n\n因此，Kroll, LLC（Kroll有限责任公司，以下简称“Kroll”）谨请求作出一项实质上采用随附格式的命令，(i) 准许就申请期间提供的专业服务给予$308,421.30的临时补偿，并报销$75,674.59的费用，(ii) 授权并指示从破产财产中迅速支付尚未支付的费用（以尚未支付为限），(iii) 准许该等就已提供的专业服务作出的补偿和支付，且不影响Kroll就已完成服务及已发生费用的全部价值进一步向破产财产请求补偿和/或付款的权利，以及(iv) 给予Kroll其他公正且适当的救济。\n\n日期：October 15, 2024 New York, New York\n\n签署人：/s/ Allen Pfeiffer\n\nAllen Pfeiffer\nKROLL, LLC\n55 East 52nd Street, Floor 17\nNew York, New York 10055\n\nLuc A. Despins（Luc A. Despins）的第11章受托人法务调查人员\n\n美国康涅狄格州联邦破产法院布里奇波特分院\n\n关于：\n\nHO WAN KWOK（郭文贵）等，\n\n债务人。1\n\n第11章\n\n) ) ) ) ) ) ) )\n\n案号：22-50073 (JAM)\n\n（合并管理）\n\n送达证明\n\n下列签署人特此证明，于本文件日期，Kroll, LLC作为法务调查人员就2024年5月1日至2024年8月31日期间的补偿及费用报销提交的第三次临时申请（以下简称“申请”）2已通过电子方式提交。依照法院电子提交（“CM/ECF”）系统，该提交的通知已通过电子邮件发送给上述第11章案件的所有当事方；或者，如电子提交通知所示，对于无法接受电子提交的任何人士，则通过邮件发送。3此外，在前述方式未涵盖的范围内，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。当事方可通过法院的CM/ECF系统查阅该提交文件。\n\n1 本第11章案件中的债务人为Ho Wan Kwok（又名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（Genever Holdings有限责任公司）（税务识别号码后四位：8202）以及Genever Holdings Corporation（Genever Holdings公司）。受托人、Genever Holdings LLC及Genever Holdings Corporation的邮寄地址为：Paul Hastings LLP（Paul Hastings律师事务所），200 Park Avenue, New York, NY 10166，转交Luc A. Despins，作为Ho Wan Kwok破产财产的受托人（仅限于通知和通信之目的）。\n\n2 本证明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\n3 如前述文件在正常营业时间以外提交，则对无法或无资格接受电子通知的收件人进行的邮寄送达，于下一个营业日完成。\n\n日期：October 15, 2024 New York, New York 签署人：/s/ G. Alexander Bongartz\n\nG. Alexander Bongartz（临时获准出庭）\nDouglass Barron（临时获准出庭）\nPAUL HASTINGS LLP\n200 Park Avenue\nNew York, New York 10166\n(212) 318-6000\ndouglassbarron@paulhastings.com\n\n第11章受托人代理律师\n\n案号 22-50073 文件 3694 提交于 10/15/24 登记于 10/15/24 18:12:43 第 17 页，共 74 页\n\n附件A\n\n拟议命令\n\n美国康涅狄格州联邦破产法院布里奇波特分院\n\n-------------------------------------------------------------- x\n\n关于： ：\n：\n第11章\nHO WAN KWOK（郭文贵）等， ：\n：\n案号：22-50073 (JAM)\n债务人。1 ：\n：\n合并管理\n\nx\n\n[拟议]命令：准许KROLL, LLC作为法务调查人员就2024年5月1日至2024年8月31日期间的补偿及费用报销提交的第三次临时费用申请\n\n经审议Kroll, LLC（以下简称“Kroll”）作为受托人2的法务调查人员，就2024年5月1日至2024年8月31日期间的临时补偿准许及费用报销所提出的申请（以下简称“申请”）；且已给予充分通知；且已于2024年__________举行听证，并已适当审议对此作出的任何回应；且已就此显示充分理由，现特此：\n\n1. 命令：准许申请，并向Kroll裁定支付$308,421.30的补偿及$75,674.59的费用报销；但如所有行政费用未获全额支付，则该等补偿及报销须受最终调整和返还之约束；并进一步\n\n1 本第11章案件中的债务人为Ho Wan Kwok（又名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（Genever Holdings有限责任公司）（税务识别号码后四位：8202）以及Genever Holdings Corporation（Genever Holdings公司）。受托人、Genever Holdings LLC及Genever Holdings Corporation的邮寄地址为：Paul Hastings LLP（Paul Hastings律师事务所），200 Park Avenue, New York, NY 10166，转交Luc A. Despins，作为Ho Wan Kwok破产财产的受托人（仅限于通知和通信之目的）。\n\n2 本命令中未另行定义的首字母大写术语，采用申请中规定的定义。\n\n2. 命令：本命令不对聘任命令作出任何修改；并进一步\n\n3. 命令：授权并指示破产财产于本命令日期起十四日内，向Kroll支付$61,684.26的费用，即上文第1段所准许费用的20%；并进一步\n\n4. 命令：本院保留管辖权，以审理及裁决因实施本命令而产生的所有事项；并进一步\n\n5. 命令：授权并赋予债务人的破产财产及Kroll采取实施本命令所授予救济所必需的一切行动的权力；并进一步\n\n6. 命令：尽管《破产规则》6006(d)、7062、9014或其他规则可能适用，本命令的条款和条件于登记后立即生效并可强制执行；并进一步\n\n7. 命令：本命令规定的所有期间均应依照《破产规则》9006(a)计算。\n\n案号 22-50073 文件 3694 提交于 10/15/24 登记于 10/15/24 18:12:43 第 20 页，共 74 页\n\n附件B\n\n工时记录人员汇总\n\n附件B\n\n工时记录人员汇总\n\n期间：May 1 - August 31, 2024。\n\n工时记录人员 职务 折后费率[1] 总工时 费用总额\n\nParizek, Pam 董事总经理 $ 712 8.60 6,123.20\nParizek, Pam 董事总经理 $ 680 31.10 21,148.00\nBarker, James 副董事总经理 $ 675 7.60 5,130.00\nBarker, James 副董事总经理 $ 639 7.30 4,664.70\nLazarus, Jordan 高级经理 $ 518 41.20 21,321.00\nLazarus, Jordan 高级经理 $ 495 78.00 38,610.00\nLomas, Adam 高级经理 $ 518 95.50 49,421.25\nLomas, Adam 高级经理 $ 495 211.50 104,692.50\nDominguez, Sunni 高级经理 $ 495 5.00 2,475.00\nLing, Bryant 副董事总经理 $ 495 16.60 8,217.00\nDownie, Scott 董事总经理 $ 495 7.10 3,514.50\nScodeller, Bradley 助理 $ 315 28.00 8,820.00\nLeonard, Justin 经理 $ 297 3.00 891.00\nLevenson, Patrick 副经理 $ 378 10.20 3,855.60\nLevenson, Patrick 分析师 $ 231 16.00 3,696.00\nDharamshi, Salim 分析师 $ 221 6.10 1,345.05\nBottos, Madison 研究分析师 $ 221 20.90 4,608.45\nBottos, Madison 研究分析师 $ 200 69.40 13,880.00\nWelby, Jackie 研究分析师 $ 221 12.10 2,668.05\nWelby, Jackie 研究分析师 $ 200 16.70 3,340.00\n\n总工时及费用： 691.9 $ 308,421.30\n\n综合小时费率： $ 445.76\n\n[1] 根据与破产受托人的协议，Kroll原定于January 1, 2024生效的年度费率上调推迟至August 1, 2024。\n\n附件C\n\n实际且必要费用汇总\n\n附件C\n\n实际且必要费用汇总\n\n期间：May 1 - August 31, 2024。\n\n费用类别 费用金额\n\nMay月数据库及研究费用 $\n855.61\nMay月媒体保存/复制 22,800.00\n信使服务 126.88\nTLO 1.16\n分包商—费用 2,706.55\n分包商—费用 6,590.58\n分包商—费用 16,250.00\n信使服务 126.88\nJuly月Valid8数据使用费 6,185.40\n分包商—费用 10.00\n分包商—费用 67.47\n信使服务 162.88\nAugust月媒体保存/复制 12,400.00\nAugust月数据库及研究费用 684.98\nAugust月Valid8费用 6,706.20\n加班餐费 (150.20)\n\n合计 $\n75,524.39\n\n案号 22-50073 文件 3694 提交于 10/15/24 登记于 10/15/24 18:12:43 第 24 页，共 74 页\n\n附件D\n\n费用明细\n\n附件D\n\n期间：May 1-31, 2024。\n\n工时记录人员 日期 事项 任务 说明 工时 费率 金额\n\nParizek, Pam 05/02/2024 资产追收调查及诉讼 资产分析及追收 审阅有关文件制作的更新[.1]；就状态更新向Paul Hastings发送电子邮件[.1] 0.2 680$ $\n136.00\nParizek, Pam 05/06/2024 资产追收调查及诉讼 资产分析及追收 审阅有关合同的通信。 0.1 680$ $\n68.00\nParizek, Pam 05/08/2024 资产追收调查及诉讼 资产分析及追收 审阅A. Lomas关于第三方转账的分析。 0.1 680$ $\n68.00\nLazarus, Jordan 05/09/2024 资产追收调查及诉讼 资产分析及追收 与B. Scodeller就工作底稿及后续分析通话。 0.4 495$ $\n198.00\nLazarus, Jordan 05/09/2024 资产追收调查及诉讼 资产分析及追收 与Paul Hastings [D. Barron]、NPM Law [P. Linsey]就汇总进度表进行通信。 0.2 495$ $\n99.00\nLazarus, Jordan 05/09/2024 资产追收调查及诉讼 资产分析及追收 应NPM Law和Paul Hastings的请求，以相关数据点更新状态进度表。 3.3 495$ $\n1,633.50\nParizek, Pam 05/09/2024 资产追收调查及诉讼 资产分析及追收 编制议程[.1]，并参加与A. Lomas、J. Barker、Paul Hastings [L. Despins, N. Bassett, D. Barron, L. Song]及NPM Law [P. Linsey]举行的每周电话会议，讨论有关事项[.8]。 0.9 680$ $\n612.00\nParizek, Pam 05/09/2024 资产追收调查及诉讼 资产分析及追收 审阅A. Lomas关于银行账户的分析。 0.3 680$ $\n204.00\nScodeller, Bradley 05/09/2024 资产追收调查及诉讼 资产分析及追收 与J. Lazarus就工作底稿及后续分析通话。 0.4 315$ $\n126.00\nBarker, James 05/09/2024 资产追收调查及诉讼 资产分析及追收 与P. Parizek、A. Lomas、J. Lazarus、Paul Hastings（L. Despins、L. Song、D. Barron、N. Basset）及NPM Law（P. Linsey）举行每周电话会议，讨论对……的分析 0.8 675$ $\n540.00\nLazarus, Jordan 05/13/2024 资产追收调查及诉讼 资产分析及追收 与A. Lomas就受让方供应商分类的分析通话。 0.2 495$ $\n99.00\n\n工时记录人员 日期 事项 任务 说明 工时 费率 金额\n\nLazarus, Jordan（乔丹·拉扎勒斯） 05/13/2024 资产追缴调查与诉讼 资产分析与追缴 审查受让方供应商分类。 0.9 $ 495 $ 445.50\n\nLomas, Adam（亚当·洛马斯） 05/13/2024 资产追缴调查与诉讼 资产分析与追缴 与 J. Lazarus 就受让方供应商分类的分析通话。 0.2 $ 495 $ 99.00\n\nLazarus, Jordan 05/20/2024 资产追缴调查与诉讼 资产分析与追缴 就交易活动与 A. Lomas、Paul Hastings（保罗·黑斯廷斯律师事务所）[D. Barron（D.·巴伦）]通信。 0.2 $ 495 $ 99.00\n\nLazarus, Jordan 05/21/2024 资产追缴调查与诉讼 资产分析与追缴 就访问 QuickBooks（快速账簿）文件及相关事项与 A. Lomas、P. Parizek、Paul Hastings [L. Song（L.·宋）]通信。 0.3 $ 495 $ 148.50\n\nLazarus, Jordan 05/21/2024 资产追缴调查与诉讼 资产分析与追缴 汇编、恢复并分析多个实体的 QuickBooks 文件。 3.4 $ 495 $ 1,683.00\n\nLomas, Adam 05/21/2024 资产追缴调查与诉讼 资产分析与追缴 指示 M. Bottos（麦迪逊·博托斯）审查银行账户中的交易活动。 0.6 $ 495 $ 297.00\n\nLazarus, Jordan 05/22/2024 资产追缴调查与诉讼 资产分析与追缴 就访问 QuickBooks 文件及相关事项与 A. Lomas、P. Parizek、Paul Hastings [L. Song]通信。 0.2 $ 495 $ 99.00\n\nLazarus, Jordan 05/22/2024 资产追缴调查与诉讼 资产分析与追缴 汇编、恢复并分析多个实体的 QuickBooks 文件。 1.4 $ 495 $ 693.00\n\nLomas, Adam 05/22/2024 资产追缴调查与诉讼 资产分析与追缴 就第二阶段交易审查向 M. Bottos 作出进一步指示。 0.4 $ 495 $ 198.00\n\nLazarus, Jordan 05/23/2024 资产追缴调查与诉讼 资产分析与追缴 与 P. Parizek、A. Lomas、J. Barker（詹姆斯·巴克）、Paul Hastings [L. Despins（L.·德斯平）、L. Song、D. Barron、N. Basset（N.·巴塞特）]、NPM Law（NPM律师事务所）[P. Linsey（P.·林赛）]通话，以讨论 0.6 $ 495 $ 297.00\n\nLazarus, Jordan 05/23/2024 资产追缴调查与诉讼 资产分析与追缴 就来自 NPM Law 的文件提交事宜通信 0.2 $ 495 $ 99.00\n\nParizek, Pam（帕姆·帕里泽克） 05/23/2024 资产追缴调查与诉讼 资产分析与追缴 为 [0.1] 做准备，并参加与 A. Lomas、J. Lazarus、J. Barker、Paul Hastings [L. Despins、L. Song、D. Barron、N. Basset]、NPM Law [P. Linsey]的通话，以讨论文件提交及 [0.6] 的 QuickBooks 文件。 0.7 $ 680 $ 476.00\n\n计时人员 日期 事项 任务 说明 小时 费率 金额\n\nParizek, Pam 05/23/2024 资产追缴调查与诉讼 资产分析与追缴 协调向 Paul Hastings 传输数据。 0.3 $ 680 $ 204.00\n\nBarker, James（詹姆斯·巴克） 05/23/2024 资产追缴调查与诉讼 资产分析与追缴 与 P. Parizek、A. Lomas、J. Lazarus、Paul Hastings [L. Despins、L. Song、D. Barron、N. Basset]、NPM Law [P. Linsey]通话，以讨论 0.6 $ 675 $ 405.00\n\nLazarus, Jordan 05/24/2024 资产追缴调查与诉讼 资产分析与追缴 就来自 NPM Law 的文件提交事宜与 A. Lomas、NPM Law 通信。 0.3 $ 495 $ 148.50\n\nLazarus, Jordan 05/24/2024 资产追缴调查与诉讼 资产分析与追缴 就文件提交的分析及相关事项与 B. Scodeller（布拉德利·斯科德勒）通信。 0.4 $ 495 $ 198.00\n\nLazarus, Jordan 05/24/2024 资产追缴调查与诉讼 资产分析与追缴 分析文件提交。 2.7 $ 495 $ 1,336.50\n\nScodeller, Bradley（布拉德利·斯科德勒） 05/24/2024 资产追缴调查与诉讼 资产分析与追缴 与 J. Lazarus 讨论文件提交及后续分析。 0.4 $ 315 $ 126.00\n\nScodeller, Bradley 05/24/2024 资产追缴调查与诉讼 资产分析与追缴 文件提交分析——对陈述的记录 2.1 $ 315 $ 661.50\n\nScodeller, Bradley 05/27/2024 资产追缴调查与诉讼 资产分析与追缴 付款提交分析。 6.5 $ 315 $ 2,047.50\n\nBottos, Madison（麦迪逊·博托斯） 05/28/2024 资产追缴调查与诉讼 资产分析与追缴 与 J. Lazarus、B. Scodeller 通话，讨论文件提交及相应分析。 0.4 $ 200 $ 80.00\n\nLazarus, Jordan 05/28/2024 资产追缴调查与诉讼 资产分析与追缴 与 B. Scodeller、M. Bottos 通话，讨论文件提交及相应分析。 0.4 $ 495 $ 198.00\n\nLazarus, Jordan 05/28/2024 资产追缴调查与诉讼 资产分析与追缴 继续分析文件提交。 1.7 $ 495 $ 841.50\n\nScodeller, Bradley 05/28/2024 资产追缴调查与诉讼 资产分析与追缴 与 J. Lazarus、M. Bottos 通话，讨论文件提交及相应分析。 0.4 $ 315 $ 126.00\n\nScodeller, Bradley 05/28/2024 资产追缴调查与诉讼 资产分析与追缴 付款提交分析。 7.3 $ 315 $ 2,299.50\n\n计时人员 日期 事项 任务 说明 小时 费率 金额\n\nLazarus, Jordan 05/29/2024 资产追缴调查与诉讼 资产分析与追缴 就文件提交、分析及相关事项与 A. Lomas、NPM Law 通信。 0.2 $ 495 $ 99.00\n\nLazarus, Jordan 05/29/2024 资产追缴调查与诉讼 资产分析与追缴 与 B. Scodeller 通话，讨论文件提交的分析。 0.4 $ 495 $ 198.00\n\nLazarus, Jordan 05/29/2024 资产追缴调查与诉讼 资产分析与追缴 继续分析文件提交。 3.1 $ 495 $ 1,534.50\n\nParizek, Pam 05/29/2024 资产追缴调查与诉讼 资产分析与追缴 审阅 A. Lomas 的交易清单以便后续跟进 [.1] 0.1 $ 680 $ 68.00\n\nScodeller, Bradley 05/29/2024 资产追缴调查与诉讼 资产分析与追缴 与 J. Lazarus 通话，讨论文件提交的分析。 0.4 $ 315 $ 126.00\n\nScodeller, Bradley 05/29/2024 资产追缴调查与诉讼 资产分析与追缴 继续分析文件提交。 4.1 $ 315 $ 1,291.50\n\nLazarus, Jordan 05/30/2024 资产追缴调查与诉讼 资产分析与追缴 继续分析文件提交。 0.4 $ 495 $ 198.00\n\nScodeller, Bradley 05/30/2024 资产追缴调查与诉讼 资产分析与追缴 付款提交分析。 4.3 $ 315 $ 1,354.50\n\nBottos, Madison 05/01/2024 资产追缴调查与诉讼 撤销诉讼分析 与 J. Lazarus 会面，讨论更新仪表板。 0.2 $ 200 $ 40.00\n\nBottos, Madison 05/01/2024 资产追缴调查与诉讼 撤销诉讼分析 分析拟纳入仪表板的数据点。 2.2 $ 200 $ 440.00\n\nLazarus, Jordan 05/01/2024 资产追缴调查与诉讼 撤销诉讼分析 与 M. Bottos 会面，讨论更新仪表板。 0.2 $ 495 $ 99.00\n\nLazarus, Jordan 05/01/2024 资产追缴调查与诉讼 撤销诉讼分析 根据 Paul Hastings 的要求，分析用于更新仪表板的数据点。 1.2 $ 495 $ 594.00\n\nBottos, Madison 05/02/2024 资产追缴调查与诉讼 撤销诉讼分析 分析拟纳入仪表板的数据点。 1.8 $ 200 $ 360.00\n\nLazarus, Jordan 05/02/2024 资产追缴调查与诉讼 撤销诉讼分析 根据 Paul Hastings 的要求，分析用于更新仪表板的数据点。 0.8 $ 495 $ 396.00\n\n计时人员 日期 事项 任务 说明 小时 费率 金额\n\nLomas, Adam 05/04/2024 资产追缴调查与诉讼 撤销诉讼分析 回应 NPM Law [P. Linsey]就转移至……的基础文件所作的询问。 0.3 $ 495 $ 148.50\n\nBottos, Madison 05/06/2024 资产追缴调查与诉讼 撤销诉讼分析 与 J. Lazarus、A. Lomas 通话，讨论关于汇编财务支持材料及相关事项的基础银行支持材料。 0.2 $ 200 $ 40.00\n\nBottos, Madison 05/06/2024 资产追缴调查与诉讼 撤销诉讼分析 下载并整理……的银行文件支持材料。 0.8 $ 200 $ 160.00\n\nLazarus, Jordan 05/06/2024 资产追缴调查与诉讼 撤销诉讼分析 与 A. Lomas、M. Bottos 通话，讨论关于汇编财务支持材料及相关事项的基础银行支持材料。 0.2 $ 495 $ 99.00\n\nLazarus, Jordan 05/06/2024 资产追缴调查与诉讼 撤销诉讼分析 与 R. Hamersly（R.·哈默斯利）通话，讨论仪表板的更新。 0.3 $ 495 $ 148.50\n\nLomas, Adam 05/06/2024 资产追缴调查与诉讼 撤销诉讼分析 与 J. Lazarus、M. Bottos 通话，讨论关于汇编财务支持材料及相关事项的基础银行支持材料。 0.2 $ 495 $ 99.00\n\nLomas, Adam 05/06/2024 资产追缴调查与诉讼 撤销诉讼分析 确定基础转移的范围；编制相关数据录入文件，供工作人员汇总支持该转移的银行文件。 0.8 $ 495 $ 396.00\n\nBottos, Madison 05/07/2024 资产追缴调查与诉讼 撤销诉讼分析 继续下载并整理转移的银行文件支持材料。 5.5 $ 200 $ 1,100.00\n\nBottos, Madison 05/08/2024 资产追缴调查与诉讼 撤销诉讼分析 继续下载并整理转移的银行文件支持材料。 5.3 $ 200 $ 1,060.00\n\nLazarus, Jordan 05/08/2024 资产追缴调查与诉讼 撤销诉讼分析 与 R. Hamersly 通话，讨论仪表板的更新。 0.2 $ 495 $ 99.00\n\nLazarus, Jordan 05/08/2024 资产追缴调查与诉讼 撤销诉讼分析 就仪表板与 Paul Hastings 和 NPM 通信。 0.1 $ 495 $ 49.50\n\nLazarus, Jordan 05/08/2024 资产追缴调查与诉讼 撤销诉讼分析 审阅更新后的仪表板。 0.8 $ 495 $ 396.00\n\n计时人员 日期 事项 任务 说明 小时 费率 金额\n\nBottos, Madison（麦迪逊·博托斯） 05/09/2024 资产追偿调查和诉讼 撤销权诉讼分析 继续下载并整理支持转账的银行文件。 2.7 $ 200 $ 540.00\n\nLazarus, Jordan（乔丹·拉扎勒斯） 05/09/2024 资产追偿调查和诉讼 撤销权诉讼分析 就仪表板事宜与 Paul Hastings（保罗·黑斯廷斯律师事务所）和 NPM Law（NPM 律师事务所）进行通信。 0.4 $ 495 $ 198.00\n\nLazarus, Jordan 05/14/2024 资产追偿调查和诉讼 撤销权诉讼分析 就支持文件的汇编及相关事项与 A. Lomas（A. 洛马斯）和 NPM Law 进行通信。 0.3 $ 495 $ 148.50\n\nLazarus, Jordan 05/14/2024 资产追偿调查和诉讼 撤销权诉讼分析 使用新的受让人数据更新仪表板。 0.7 $ 495 $ 346.50\n\nLomas, Adam（亚当·洛马斯） 05/14/2024 资产追偿调查和诉讼 撤销权诉讼分析 就转至及基础银行数据中可获得的事项，回应 D. Skalka（D. 斯卡尔卡）和 NPM Law [P. Linsey（P. 林齐）]的问询。 0.6 $ 495 $ 297.00\n\nLomas, Adam 05/14/2024 资产追偿调查和诉讼 撤销权诉讼分析 编制与 Relativity（Relativity）文件审阅相关的汇总明细表。 3.4 $ 495 $ 1,683.00\n\nLazarus, Jordan 05/15/2024 资产追偿调查和诉讼 撤销权诉讼分析 与 R. Hamersly（R. 哈默斯利）通话，讨论仪表板的更新。 0.2 $ 495 $ 99.00\n\nLomas, Adam 05/15/2024 资产追偿调查和诉讼 撤销权诉讼分析 审阅支持转账的汇编文件，以编制相关的转账清单／映射 Excel 文件。 2.9 $ 495 $ 1,435.50\n\nLomas, Adam 05/15/2024 资产追偿调查和诉讼 撤销权诉讼分析 审阅支持转账的汇编文件，以编制相关的转账清单／映射 Excel 文件；向 NPM Law [P. Linsey]撰写相关电子邮件，附上映射文件及支持转账的文件。 3.7 $ 495 $ 1,831.50\n\nLomas, Adam 05/16/2024 资产追偿调查和诉讼 撤销权诉讼分析 审阅支持转账的汇编文件，以编制相关的转账清单／映射 Excel 文件。 1.4 $ 495 $ 693.00\n\nLomas, Adam 05/17/2024 资产追偿调查和诉讼 撤销权诉讼分析 与 NPM Law [P. Linsey]通话，就映射文件和支持文件进行说明。 0.3 $ 495 $ 148.50\n\nLazarus, Jordan 05/20/2024 资产追偿调查和诉讼 撤销权诉讼分析 就及相关事项与 A. Lomas、NPM Law 进行通信。 0.3 $ 495 $ 148.50\n\nParizek, Pam（帕姆·帕里泽克） 05/20/2024 资产追偿调查和诉讼 撤销权诉讼分析 审阅 A. Lomas 关于的分析。 0.5 $ 680 $ 340.00\n\n计时人员 日期 事项 任务 叙述 小时数 费率 金额\n\nLomas, Adam 05/20/2024 资产追偿调查和诉讼 撤销权诉讼分析 回应 NPM Law [P. Linsey]关于中措辞的问询。 0.4 $ 495 $ 198.00\n\nLomas, Adam 05/20/2024 资产追偿调查和诉讼 撤销权诉讼分析 回应 Paul Hastings [E. Sutton（E. 萨顿）]关于的问询；审阅与从的转账以及交易的基础／表面性质有关的相关记录。 1.7 $ 495 $ 841.50\n\nLazarus, Jordan 05/23/2024 资产追偿调查和诉讼 撤销权诉讼分析 根据的新文件提供，对转账进行分析。 0.8 $ 495 $ 396.00\n\nParizek, Pam 05/23/2024 资产追偿调查和诉讼 撤销权诉讼分析 审阅 A. Lomas 对的分析。 0.1 $ 680 $ 68.00\n\nParizek, Pam 05/24/2024 资产追偿调查和诉讼 撤销权诉讼分析 审阅对的分析。 0.1 $ 680 $ 68.00\n\nLomas, Adam 05/24/2024 资产追偿调查和诉讼 撤销权诉讼分析 回应 NPM Law [P. Linsey]关于相关 Relativity 文件审阅表面性质的问询。 1.4 $ 495 $ 693.00\n\nLazarus, Jordan 05/28/2024 资产追偿调查和诉讼 撤销权诉讼分析 就新的及相关事项与 NPM Law 进行通信。 0.2 $ 495 $ 99.00\n\nLomas, Adam 05/28/2024 资产追偿调查和诉讼 撤销权诉讼分析 回应 NPM Law [P. Linsey]关于构成基础的文件中保密标记的问询。 0.1 $ 495 $ 49.50\n\nLevenson, Patrick（帕特里克·莱文森） 05/01/2024 资产追偿调查和诉讼 调查 与 J. Barker（J. 巴克）、S. Dominguez（S. 多明格斯）通话，讨论搜索事宜。 0.5 $ 231 $ 115.50\n\nBarker, James（詹姆斯·巴克） 05/01/2024 资产追偿调查和诉讼 调查 与 P. Levenson、S. Dominguez 通话，讨论搜索事宜。 0.5 $ 675 $ 337.50\n\nDominguez, Sunni（桑尼·多明格斯） 05/01/2024 资产追偿调查和诉讼 调查 与 J. Barker、P. Levenson 通话，讨论搜索事宜。 0.5 $ 495 $ 247.50\n\nDominguez, Sunni 05/01/2024 资产追偿调查和诉讼 调查 更新有关的电子表格。 1.8 $ 495 $ 891.00\n\n计时人员 日期 事项 任务 叙述 小时数 费率 金额\n\nLomas, Adam 05/02/2024 资产追偿调查和诉讼 调查 就尚未完成和额外的文件请求、相关 Relativity 文件审阅及交易审阅，向 NPM Law [K. Mitchell（K. 米切尔）]发送电子邮件。 1.3 $ 495 $ 643.50\n\nParizek, Pam 05/03/2024 资产追偿调查和诉讼 调查 审阅关于的研究更新。 0.1 $ 680 $ 68.00\n\nLomas, Adam 05/03/2024 资产追偿调查和诉讼 调查 审阅出具的文件；对主交易文件中的交易作出相关更新。 3.2 $ 495 $ 1,584.00\n\nLomas, Adam 05/06/2024 资产追偿调查和诉讼 调查 回应 Paul Hastings [D. Barron（D. 巴伦）]关于的问询。 0.2 $ 495 $ 99.00\n\nLomas, Adam 05/06/2024 资产追偿调查和诉讼 调查 审阅并分析的账户活动；对主交易文件中的交易作出相关更新。 0.7 $ 495 $ 346.50\n\nLomas, Adam 05/06/2024 资产追偿调查和诉讼 调查 审阅并分析的对账单和账户活动；对主交易文件中的交易作出相关补充和更新。 2.6 $ 495 $ 1,287.00\n\nLevenson, Patrick 05/07/2024 资产追偿调查和诉讼 调查 对历史开展有针对性的研究。 1.0 $ 231 $ 231.00\n\nDominguez, Sunni 05/07/2024 资产追偿调查和诉讼 调查 开展研究。 1.7 $ 495 $ 841.50\n\nLomas, Adam 05/07/2024 资产追偿调查和诉讼 调查 回应 Paul Hastings [D. Barron]关于的问询。 0.6 $ 495 $ 297.00\n\nLomas, Adam 05/07/2024 资产追偿调查和诉讼 调查 继续审阅并分析的对账单和账户活动；对主交易文件中的交易作出相关补充和更新。 3.9 $ 495 $ 1,930.50\n\nLevenson, Patrick 05/08/2024 资产追偿调查和诉讼 调查 对历史开展有针对性的研究。 5.0 $ 231 $ 1,155.00\n\nLomas, Adam 05/08/2024 资产追偿调查和诉讼 调查 回应 Paul Hastings [D. Barron]关于主交易文件中交易相关分类的问询。 1.9 $ 495 $ 940.50\n\nLomas, Adam 05/08/2024 资产追偿调查和诉讼 调查 审阅并分析的对账单和账户活动；对主交易文件中的交易作出相关补充和更新。 3.1 $ 495 $ 1,534.50\n\n计时人员 日期 事项 任务 叙述 小时数 费率 金额\n\nLevenson, Patrick 05/09/2024 资产追偿调查和诉讼 调查 对历史开展有针对性的研究。 2.0 $ 231 $ 462.00\n\nParizek, Pam 05/09/2024 资产追偿调查和诉讼 调查 审阅有关付款的通信和分析。 0.3 $ 680 $ 204.00\n\nScodeller, Bradley（布拉德利·斯科德勒） 05/09/2024 资产追偿调查和诉讼 调查 工作底稿——分析之前和之后。 2.1 $ 315 $ 661.50\n\nDominguez, Sunni 05/09/2024 资产追偿调查和诉讼 调查 开展研究。 1.0 $ 495 $ 495.00\n\nLomas, Adam 05/09/2024 资产追偿调查和诉讼 调查 与以下人员举行会议，讨论中活动的分析及其他调查更新：Paul Hastings 的 L. Despins（L. 德斯平斯）、N. Bassett（N. 巴西特）、D. Barron 和 L. Song（L. 宋）；NPM Law [P. Linsey]；以及 P. Parizek 和 J. Barker。 0.6 $ 495 $ 297.00\n\nLomas, Adam 05/09/2024 资产追偿调查和诉讼 调查 与 NPM Law [P. Linsey]举行会议，讨论转至的转账。 0.5 $ 495 $ 247.50\n\nLomas, Adam 05/09/2024 资产追偿调查和诉讼 调查 回应 Paul Hastings [E. Sutton]关于资金来源的问询；相关审阅银行交易和支持文件。 1.6 $ 495 $ 792.00\n\nLomas, Adam 05/09/2024 资产追偿调查和诉讼 调查 审阅并分析中的交易，编制相关的转至的转账明细表，并向 NPM Law [P. Linsey]撰写相关电子邮件。 2.8 $ 495 $ 1,386.00\n\nLomas, Adam 05/10/2024 资产追偿调查和诉讼 调查 回应 NPM Law [P. Linsey]关于中余额的问询。 0.4 $ 495 $ 198.00\n\nLomas, Adam 05/13/2024 资产追偿调查和诉讼 调查 向 M. Bottos（M. 博托斯）发送电子邮件，说明审阅由 NPM Law 汇编的的指示和程序。 0.2 $ 495 $ 99.00\n\nLomas, Adam 05/13/2024 资产追偿调查和诉讼 调查 编制转至的破产申请前和申请后转账明细表；与 NPM Law [S. Smeriglio（S. 斯梅里利奥）]进行相关电子邮件通信。 0.3 $ 495 $ 148.50\n\nLomas, Adam 05/13/2024 资产追偿调查和诉讼 调查 审阅工作人员就 n 汇编的 Relativity 文件引述；就向 NPM Law [P. Linsey]撰写相关电子邮件。 0.3 $ 495 $ 148.50\n\n计时人员 日期 事项 任务 叙述 小时数 费率 金额\n\nLomas, Adam（亚当·洛马斯） 05/13/2024 资产追回调查和诉讼 调查 审阅主交易文件中的一般分类；就此向 Paul Hastings（保罗·黑斯廷斯律师事务所）[D. Barron] 发送相关电子邮件。 1.7 $ 495 $ 841.50\n\nLomas, Adam 05/14/2024 资产追回调查和诉讼 调查 回复 NPM Law（NPM Law 律师事务所）[K. Mitchell] 关于支持向转账的基础银行记录的询问。 0.4 $ 495 $ 198.00\n\nLomas, Adam 05/16/2024 资产追回调查和诉讼 调查 回复 NPM Law [P. Linsey] 关于表面上向的转账的询问；相关审阅据称概述的文件。 1.3 $ 495 $ 643.50\n\nLomas, Adam 05/20/2024 资产追回调查和诉讼 调查 应 Paul Hastings [L. Song] 的请求/询问，创建用于获取特定的模板。 0.5 $ 495 $ 247.50\n\nLomas, Adam 05/20/2024 资产追回调查和诉讼 调查 就中所用措辞回复 Paul Hastings [D. Barron] 的询问；相关审阅正在编制的起诉状草案。 1.0 $ 495 $ 495.00\n\nBottos, Madison（麦迪逊·博托斯） 05/21/2024 资产追回调查和诉讼 调查 审阅账户交易；相关更新主交易文件。 5.4 $ 200 $ 1,080.00\n\nParizek, Pam（帕姆·帕里泽克） 05/21/2024 资产追回调查和诉讼 调查 审阅更新后的分析。 0.3 $ 680 $ 204.00\n\nBottos, Madison 05/22/2024 资产追回调查和诉讼 调查 审阅账户交易；相关更新主交易文件。 4.7 $ 200 $ 940.00\n\nLomas, Adam 05/22/2024 资产追回调查和诉讼 调查 对交易分析进行质量控制审阅；相关处理主交易文件。 3.7 $ 495 $ 1,831.50\n\nBottos, Madison 05/23/2024 资产追回调查和诉讼 调查 审阅账户交易；相关更新主交易文件。 0.8 $ 200 $ 160.00\n\nLomas, Adam 05/23/2024 资产追回调查和诉讼 调查 与 P. Parizek、J. Lazarus、J. Barker、Paul Hastings [L. Despins, L. Song, D. Barron, N. Basset]、NPM Law [P. Linsey] 通话，讨论。 0.6 $ 495 $ 297.00\n\nLomas, Adam 05/23/2024 资产追回调查和诉讼 调查 就每周状态更新会议前从已提供材料中得出的初步观察结果，向 Paul Hastings 和 NPM Law 律师团队编写电子邮件。 0.3 $ 495 $ 148.50\n\n计时人员 日期 事项 任务 说明 小时数 费率 金额\n\nLomas, Adam 05/23/2024 资产追回调查和诉讼 调查 回复 NPM Law [K. Mitchell] 关于额外请求的询问。 0.2 $ 495 $ 99.00\n\nLomas, Adam 05/23/2024 资产追回调查和诉讼 调查 审阅交易；相关更新交易主文件。 0.4 $ 495 $ 198.00\n\nLomas, Adam 05/23/2024 资产追回调查和诉讼 调查 就向的转账摘要（包括文件中新识别出的转账），向 NPM Law [P. Linsey] 编写电子邮件。 0.6 $ 495 $ 297.00\n\nLomas, Adam 05/23/2024 资产追回调查和诉讼 调查 就各种的额外记录请求，向 NPM Law [K. Mitchell] 编写电子邮件；相关审阅文件和金融交易。 0.7 $ 495 $ 346.50\n\nLomas, Adam 05/23/2024 资产追回调查和诉讼 调查 审阅提供的文件；相关更新交易主文件。 2.2 $ 495 $ 1,089.00\n\nLomas, Adam 05/24/2024 资产追回调查和诉讼 调查 初步审阅提供的报表。 0.2 $ 495 $ 99.00\n\nLomas, Adam 05/24/2024 资产追回调查和诉讼 调查 就向的转账摘要（包括文件中新识别出的转账），向 Paul Hastings [N. Bassett] 编写电子邮件。 0.2 $ 495 $ 99.00\n\nLomas, Adam 05/24/2024 资产追回调查和诉讼 调查 就有关的问题向 NPM Law [K. Mitchell] 编写电子邮件。 0.9 $ 495 $ 445.50\n\nBottos, Madison 05/28/2024 资产追回调查和诉讼 调查 编写关于各种的活动摘要。 2.2 $ 200 $ 440.00\n\nLomas, Adam 05/28/2024 资产追回调查和诉讼 调查 更新有关的未完成请求和问题清单；就此向 NPM Law [K. Mitchell] 发送相关电子邮件。 0.9 $ 495 $ 445.50\n\nLomas, Adam 05/28/2024 资产追回调查和诉讼 调查 审阅提供的额外文件；相关更新主交易文件。 1.6 $ 495 $ 792.00\n\nLomas, Adam 05/29/2024 资产追回调查和诉讼 调查 回复 NPM Law [K. Mitchell] 关于的询问。 0.2 $ 495 $ 99.00\n\n计时人员 日期 事项 任务 说明 小时数 费率 金额\n\nLomas, Adam 05/29/2024 资产追回调查和诉讼 调查 审阅有关银行账户活动和簿记的各种记录；相关更新主交易文件。 3.8 $ 495 $ 1,881.00\n\nLomas, Adam 05/30/2024 资产追回调查和诉讼 调查 就与 Paul Hastings 和 NPM Law 律师团队更新会议的工作任务状态，向编写内部团队电子邮件。 0.2 $ 495 $ 99.00\n\nLomas, Adam 05/30/2024 资产追回调查和诉讼 调查 回复 NPM Law [K. Mitchell] 关于尚未解决的问题及对的请求的询问。 0.2 $ 495 $ 99.00\n\nLomas, Adam 05/30/2024 资产追回调查和诉讼 调查 就记录向 NPM Law [P. Linsey] 编写电子邮件。 0.2 $ 495 $ 99.00\n\nLomas, Adam 05/30/2024 资产追回调查和诉讼 调查 审阅有关银行账户活动和簿记的各种记录；相关更新主交易文件。 3.4 $ 495 $ 1,683.00\n\nLomas, Adam 05/31/2024 资产追回调查和诉讼 调查 回复 NPM Law [K. Mitchell] 关于和传票的询问。 0.1 $ 495 $ 49.50\n\nLomas, Adam 05/31/2024 资产追回调查和诉讼 调查 审阅有关银行账户活动和簿记的各种记录；相关更新主交易文件。 2.2 $ 495 $ 1,089.00\n\nLomas, Adam 05/02/2024 G-Club 对抗程序 调查 审阅并分析；相关更新主交易文件。 0.6 $ 495 $ 297.00\n\nBottos, Madison 05/03/2024 G-Club 对抗程序 调查 审阅账户交易；相关更新主交易文件。 0.4 $ 200 $ 80.00\n\nLomas, Adam 05/03/2024 G-Club 对抗程序 调查 将提取出的交易纳入主交易文件，以供审阅和分析；就交易的审阅和分析向 M. Bottos 发出相关指示。 0.9 $ 495 $ 445.50\n\nLomas, Adam 05/29/2024 G-Club 对抗程序 调查 回复 NPM Law [K. Mitchell] 关于账户的询问。 0.1 $ 495 $ 49.50\n\nParizek, Pam 05/20/2024 一般债务人代理 费用/聘用申请 审阅/修订/遮盖 4 月费用申请；就此与 A. Bongartz、J. Jacobson 商议。 5.0 $ 680 $ 3,400.00\n\nLing, Bryant（布莱恩特·凌） 05/01/2024 Golden Spring（黄金之春）对抗程序 资产分析和追回 创建文件清单，并准备客户交付物：证据 10、11、14、15 和 16。 1.7 $ 495 $ 841.50\n\nParizek, Pam 05/02/2024 Golden Spring 对抗程序 资产分析和追回 与 Kroll（克罗尔）技术团队和 Paul Hastings 进行多次电话及电子邮件沟通，安排快递员递送。 0.5 $ 680 $ 340.00\n\nDownie, Scott（斯科特·唐尼） 05/02/2024 Golden Spring 对抗程序 资产分析和追回 向 P. Parizek、B. Demonte 发送电子邮件，协调的递送。 0.5 $ 495 $ 247.50\n\n计时人员 日期 事项 任务 说明 小时数 费率 金额\n\nLing, Bryant 05/03/2024 Golden Spring 对抗程序 资产分析和追回 客户交付物、快递协调，证据 001—证据 016 的副本。 0.1 $ 495 $ 49.50\n\nLing, Bryant 05/03/2024 Golden Spring 对抗程序 资产分析和追回 客户交付物、快递协调，证据 001—证据 016 的副本。 0.1 $ 495 $ 49.50\n\nLing, Bryant 05/03/2024 Golden Spring 对抗程序 资产分析和追回 客户交付物、快递协调，证据 001—证据 016 的副本。 0.1 $ 495 $ 49.50\n\nLing, Bryant 05/03/2024 Golden Spring 对抗程序 资产分析和追回 客户交付物、快递协调，证据 001—证据 016 的副本。 0.1 $ 495 $ 49.50\n\nLing, Bryant 05/03/2024 Golden Spring 对抗程序 资产分析和追回 客户交付物、快递协调，证据 001—证据 016 的副本。 0.1 $ 495 $ 49.50\n\nLing, Bryant 05/03/2024 Golden Spring 对抗程序 资产分析和追回 客户交付物、快递协调，证据 001—证据 016 的副本。 0.1 $ 495 $ 49.50\n\nParizek, Pam 05/03/2024 Golden Spring 对抗程序 资产分析和追回 协调向 Paul Hastings 纽约办公室递送。 0.2 $ 680 $ 136.00\n\nDownie, Scott 05/08/2024 Golden Spring 对抗程序 资产分析和追回 向 Kroll 的实验室团队发送电子邮件，协调的递送。 0.5 $ 495 $ 247.50\n\nDownie, Scott 05/08/2024 Golden Spring 对抗程序 资产分析和追回 向 P. Parizek、B. Demonte 发送电子邮件，协调的递送。 0.7 $ 495 $ 346.50\n\nParizek, Pam 05/09/2024 Golden Spring 对抗程序 资产分析和追回 审阅修订后的证据清单[.1]，就此向 Paul Hastings [N. Bassett] 更新情况[.1]。 0.2 $ 680 $ 136.00\n\nDownie, Scott 05/09/2024 Golden Spring 对抗程序 资产分析和追回 向 P. Parizek、B. Demonte 发送电子邮件，协调的递送。 0.4 $ 495 $ 198.00\n\nParizek, Pam 05/10/2024 Golden Spring 对抗程序 资产分析和追回 就与 S. Downie 商议。 0.1 $ 680 $ 68.00\n\nLomas, Adam 05/30/2024 Golden Spring 对抗程序 调查 将来自的交易纳入主交易文件；相关。 1.5 $ 495 $ 742.50\n\nParizek, Pam 05/01/2024 HCHK 对抗程序 资产分析和追回 交易审阅和分析。就与 S. Downie、D. Ackerman 商议；就此与 Paul Hastings [N. Bassett] 商议[.3]。 0.3 $ 680 $ 204.00\n\nDownie, Scott 05/01/2024 HCHK 对抗程序 资产分析和追回 向 P. Parizek、B. Demonte 发送电子邮件，协调对的保全。 0.1 $ 495 $ 49.50\n\nDownie, Scott 05/01/2024 HCHK 对抗程序 资产分析和追回 向 Kroll 的实验室团队发送电子邮件，协调对的保全。 0.3 $ 495 $ 148.50\n\nDownie, Scott 05/02/2024 HCHK 对抗程序 资产分析和追回 向 B. Demonte、D. Ackerman 发送电子邮件，讨论保全。 0.6 $ 495 $ 297.00\n\nDownie, Scott 05/02/2024 HCHK 对抗程序 资产分析和追回 向 P. Parizek、B. Demonte 发送电子邮件，协调对的保全。 1.3 $ 495 $ 643.50\n\nDownie, Scott 05/02/2024 HCHK 对抗程序 资产分析和追回 向 Kroll 的实验室团队发送电子邮件，协调对的保全。 1.6 $ 495 $ 792.00\n\n计时人员 日期 事项 任务 说明 小时数 费率 金额\n\nLing, Bryant（布赖恩特·凌） 05/03/2024 HCHK 资产分析 客户交付成果，证据附件 001 文件 0.5 $ 495 $ 247.50 对抗及追偿程序\n\nLing, Bryant 05/03/2024 HCHK 资产分析 客户交付成果，证据附件 002 文件 1.1 $ 495 $ 544.50 对抗及追偿程序\n\nLing, Bryant 05/03/2024 HCHK 资产分析 客户交付成果，证据附件 003 文件 1.3 $ 495 $ 643.50 对抗及追偿程序\n\nDownie, Scott（斯科特·唐尼） 05/03/2024 HCHK 资产分析 致 P. Parizek、B. Demonte 的电子邮件，协调保存事宜 0.1 $ 495 $ 49.50 对抗及追偿程序\n\nDownie, Scott 05/03/2024 HCHK 资产分析 致 B. Demonte、D. Ackerman 的电子邮件，关于保存事宜 0.1 $ 495 $ 49.50 对抗及追偿程序\n\nLing, Bryant 05/04/2024 HCHK 资产分析 客户交付成果，证据附件 005 文件 0.3 $ 495 $ 148.50 对抗及追偿程序\n\nLing, Bryant 05/04/2024 HCHK 对抗及追偿程序 资产分析 客户交付成果，证据附件 005 文件 2.0 $ 495 $ 990.00\n\nLing, Bryant 05/04/2024 HCHK 资产分析 客户交付成果，证据附件 007 文件 2.0 $ 495 $ 990.00 对抗及追偿程序\n\nLing, Bryant 05/05/2024 HCHK 资产分析 客户交付成果，证据附件 003 文件 1.0 $ 495 $ 495.00 对抗及追偿程序\n\nLing, Bryant 05/05/2024 HCHK 资产分析 客户交付成果，证据附件 005 文件 1.5 $ 495 $ 742.50 对抗及追偿程序\n\nLing, Bryant 05/05/2024 HCHK 资产分析 客户交付成果，证据附件 007 和证据附件 008 文件 1.9 $ 495 $ 940.50 对抗及追偿程序\n\nLing, Bryant 05/06/2024 HCHK 资产分析 客户交付成果，证据附件 007 和证据附件 008 文件 2.5 $ 495 $ 1,237.50 对抗及追偿程序\n\nLing, Bryant 05/09/2024 HCHK 资产分析 客户交付成果、上传、证据附件 001-证据附件 008 0.2 $ 495 $ 99.00 对抗及追偿程序\n\nParizek, Pam（帕姆·帕里泽克） 05/09/2024 HCHK 资产分析 审阅关于 [.2] 的证据清单，就此更新 Paul Hastings（保罗·黑斯廷斯）[N. Bassett] [.1]。 0.3 $ 680 $ 204.00 对抗及追偿程序\n\nDownie, Scott 05/09/2024 HCHK 资产分析 致 Kroll's Lab（Kroll 实验室）团队的电子邮件，协调保存事宜 0.6 $ 495 $ 297.00 对抗及追偿程序\n\nDownie, Scott 05/23/2024 HCHK 资产分析 致 Kroll's Lab 团队的电子邮件，协调交付事宜 0.3 $ 495 $ 148.50 对抗及追偿程序\n\nLomas, Adam（亚当·洛马斯） 05/08/2024 Leading Shine（Leading Shine） 资产分析 质量控制审阅工作人员对其中交易的分析 0.6 $ 495 $ 297.00 对抗及追偿程序\n\nLomas, Adam 05/09/2024 Leading Shine 资产分析 质量控制审阅工作人员对其中交易的分析 0.7 $ 495 $ 346.50 对抗及追偿程序\n\n总工时及金额： 212.7 $ 90,707.00\n\n证据附件 E\n\n计时人员 日期 事项 任务 叙述 工时 费率 金额\n\nLazarus, Jordan（乔丹·拉扎勒斯） 06/03/2024 资产追回调查及诉讼 资产分析及追偿 与 B. Scodeller 通话，关于对文件提交材料的分析。 0.3 $ 495 $ 148.50\n\nLazarus, Jordan 06/03/2024 资产追回调查及诉讼 资产分析及追偿 继续分析文件提交材料。 1.7 $ 495 $ 841.50\n\nParizek, Pam 06/04/2024 资产追回调查及诉讼 资产分析及追偿 审阅 A. Lomas 对向的转账所作的分析。 0.3 $ 680 $ 204.00\n\nLomas, Adam 06/04/2024 资产追回调查及诉讼 资产分析及追偿 起草致 Paul Hastings [D. Barron, L. Song] 的电子邮件，关于银行账户中的某些活动。 1.1 $ 495 $ 544.50\n\nLomas, Adam 06/04/2024 资产追回调查及诉讼 资产分析及追偿 审阅有关账户中交易的会计/簿记分类账；与银行对账单进行相关核对；对主交易文件给予相关关注。 5.0 $ 495 $ 2,475.00\n\nLomas, Adam 06/05/2024 资产追回调查及诉讼 资产分析及追偿 回复 NPM Law（NPM 律师事务所）[K. Mitchell] 关于的询问。 0.2 $ 495 $ 99.00\n\nLomas, Adam 06/05/2024 资产追回调查及诉讼 资产分析及追偿 编制有关账户内资金来源和用途的汇总表。 3.4 $ 495 $ 1,683.00\n\nLazarus, Jordan 06/06/2024 资产追回调查及诉讼 资产分析及追偿 参加与 P. Parizek、A. Lomas、Paul Hastings [L. Despins, N. Bassett, D. Barron]、NPM Law [K. Mitchell] 的每周电话会议，关于银行账户及 August 15 截止日期的优先事项。 0.8 $ 495 $ 396.00\n\nParizek, Pam 06/06/2024 资产追回调查及诉讼 资产分析及追偿 起草议程 [.1]，并参加与 A. Lomas、J. Lazarus、Paul Hastings [L. Despins, N. Bassett, D. Barron]、NPM Law [K. Mitchell] 的每周电话会议，关于银行账户及 August 15 截止日期的优先事项 [.8]。 0.9 $ 680 $ 612.00\n\nParizek, Pam 06/06/2024 资产追回调查及诉讼 资产分析及追偿 审阅 A. Lomas 关于的分析。 0.2 $ 680 $ 136.00\n\nLomas, Adam 06/06/2024 资产追回调查及诉讼 资产分析及追偿 参加与 P. Parizek、J. Lazarus、Paul Hastings [L. Despins, N. Bassett, D. Barron]、NPM Law [K. Mitchell] 的每周电话会议，关于银行账户及 August 15 截止日期的优先事项。 0.8 $ 495 $ 396.00\n\n计时人员 日期 事项 任务 叙述 工时 费率 金额\n\nLazarus, Jordan 06/10/2024 资产追回调查及诉讼 资产分析及追偿 继续分析文件提交材料；编制汇总分析表。 2.7 $ 495 $ 1,336.50\n\nLomas, Adam 06/10/2024 资产追回调查及诉讼 资产分析及追偿 回复 NPM Law [K. Mitchell] 关于文件/信息的电子邮件询问。 0.8 $ 495 $ 396.00\n\nLomas, Adam 06/10/2024 资产追回调查及诉讼 资产分析及追偿 将银行账户交易纳入主交易文件，以供审阅和分析。 0.5 $ 495 $ 247.50\n\nLomas, Adam 06/10/2024 资产追回调查及诉讼 资产分析及追偿 审阅账户的对账单，并将其上传至银行对账单分析工具。 0.3 $ 495 $ 148.50\n\nLomas, Adam 06/10/2024 资产追回调查及诉讼 资产分析及追偿 起草致 NPM Law [K. Mitchell] 的电子邮件，关于就提出的额外请求。 0.8 $ 495 $ 396.00\n\nLomas, Adam 06/10/2024 资产追回调查及诉讼 资产分析及追偿 审阅和分析账户中的交易，并对主交易文件给予相关关注。 1.0 $ 495 $ 495.00\n\nLazarus, Jordan 06/11/2024 资产追回调查及诉讼 资产分析及追偿 继续分析文件提交材料；编制汇总分析表。 0.9 $ 495 $ 445.50\n\nLomas, Adam 06/11/2024 资产追回调查及诉讼 资产分析及追偿 审阅账户的对账单，并将其上传至银行对账单分析工具。 0.6 $ 495 $ 297.00\n\nLomas, Adam 06/11/2024 资产追回调查及诉讼 资产分析及追偿 审阅和分析账户中的交易，并对主交易文件给予相关关注。 1.9 $ 495 $ 940.50\n\nLomas, Adam 06/11/2024 资产追回调查及诉讼 资产分析及追偿 审阅和分析账户中的交易，并对主交易文件给予相关关注。 0.7 $ 495 $ 346.50\n\nLazarus, Jordan 06/12/2024 资产追回调查及诉讼 资产分析及追偿 与 NPM Law [P. Linsey]、Paul Hastings 及 Kroll 团队就分析及相关事项进行通信。 0.3 $ 495 $ 148.50\n\nLazarus, Jordan 06/12/2024 资产追回调查及诉讼 资产分析及追偿 继续分析文件提交材料；编制汇总分析表。 0.7 $ 495 $ 346.50\n\nLomas, Adam 06/12/2024 资产追回调查及诉讼 资产分析及追偿 审阅就账户提交的附加文件。 0.2 $ 495 $ 99.00\n\nLomas, Adam 06/12/2024 资产追回调查及诉讼 资产分析及追偿 审阅和分析账户中的交易，并对主交易文件给予相关关注。 0.5 $ 495 $ 247.50\n\n计时人员 日期 事项 任务 叙述 工时 费率 金额\n\nLomas, Adam 06/12/2024 资产追回调查及诉讼 资产分析及追偿 起草致 Paul Hastings 和 NPM Law 律师团队的电子邮件，关于分析及 June 13 状态更新电话会议的议程。 1.3 $ 495 $ 643.50\n\nLomas, Adam 06/12/2024 资产追回调查及诉讼 资产分析及追偿 审阅和分析账户中的交易，并对主交易文件给予相关关注。 0.5 $ 495 $ 247.50\n\nLomas, Adam 06/12/2024 资产追回调查及诉讼 资产分析及追偿 编制银行账户活动的汇总表。 2.2 $ 495 $ 1,089.00\n\nLomas, Adam 06/12/2024 资产追回调查及诉讼 资产分析及追偿 审阅和分析账户中的交易，并对主交易文件给予相关关注。 0.4 $ 495 $ 198.00\n\nParizek, Pam 06/13/2024 资产追回调查及诉讼 资产分析及追偿 与 A. Lomas、Paul Hastings [L. Despins, N. Bassett, D. Barron, L. Song]、NPM Law [K. Mitchell] 通话，关于银行账户的分析。 0.5 $ 680 $ 340.00\n\nLomas, Adam 06/13/2024 资产追回调查及诉讼 资产分析及追偿 与 P. Parizek、Paul Hastings [L. Despins, N. Bassett, D. Barron, L. Song]、NPM Law [K. Mitchell] 通话，关于银行账户的分析。 0.5 $ 495 $ 247.50\n\nLazarus, Jordan 06/14/2024 资产追回调查及诉讼 资产分析及追偿 与 NPM Law 和 Paul Hastings 就及相关事项进行通信。 0.3 $ 495 $ 148.50\n\nLazarus, Jordan 06/17/2024 资产追回调查及诉讼 资产分析及追偿 与 NPM Law 和 Paul Hastings 就文件提交进行通信。 0.2 $ 495 $ 99.00\n\nParizek, Pam 06/17/2024 资产追回调查及诉讼 资产分析及追偿 审阅 Paul Hastings 的请求；Paul Hastings [N. Bassett] 关于的请求，以及关于同一事项的银行文件。 0.2 $ 680 $ 136.00\n\nParizek, Pam 06/17/2024 资产追回调查及诉讼 资产分析及追偿 审阅 A. Lomas 关于另我实体的分析 [.2]、关于交易的汇总 [.2]。 0.4 $ 680 $ 272.00\n\nLazarus, Jordan 06/18/2024 资产追回调查及诉讼 资产分析及追偿 审阅有关向付款的交易活动及证明文件。 0.8 $ 495 $ 396.00\n\nLazarus, Jordan 06/18/2024 资产追回调查及诉讼 资产分析及追偿 审阅有关向付款的交易活动。 0.4 $ 495 $ 198.00\n\nLazarus, Jordan 06/18/2024 资产追回调查及诉讼 资产分析及追偿 与 Paul Hastings 和 Kroll 团队就向付款事宜进行通信。 0.2 $ 495 $ 99.00\n\nLazarus, Jordan 06/18/2024 资产追回调查及诉讼 资产分析及追偿 与 Paul Hastings 和 Kroll 团队就向及的付款和相关事项进行通信。 0.2 $ 495 $ 99.00\n\n计时人员 日期 事项 任务 叙述 工时 费率 金额\n\nLazarus, Jordan（乔丹·拉扎勒斯） 06/19/2024 资产追回调查及诉讼 资产分析及追回 审阅 Relativity（Relativity 平台）中与……有关的支持文件 0.4 $ 495 $ 198.00\n\nParizek, Pam（帕姆·帕里泽克） 06/19/2024 资产追回调查及诉讼 资产分析及追回 与 Kroll（德安华）团队商议：状态更新；就同一事项联系 Paul Hastings（普衡律师事务所）。 0.1 $ 680 $ 68.00\n\nLazarus, Jordan 06/19/2024 资产追回调查及诉讼 资产分析及追回 审阅向……作出的付款的交易活动 0.5 $ 495 $ 247.50\n\nLazarus, Jordan 06/19/2024 资产追回调查及诉讼 资产分析及追回 与 NPM Law（NPM 律师事务所）通信：审阅补充银行对账单的提交材料。 0.2 $ 495 $ 99.00\n\nLazarus, Jordan 06/19/2024 资产追回调查及诉讼 资产分析及追回 与 NPM Law 通信：向……付款及相关事项。 0.2 $ 495 $ 99.00\n\nLazarus, Jordan 06/19/2024 资产追回调查及诉讼 资产分析及追回 审阅 Kroll 银行对账单清单及 Relativity 中有关银行对账单文件提交材料的内容。 0.4 $ 495 $ 198.00\n\nLazarus, Jordan 06/24/2024 资产追回调查及诉讼 资产分析及追回 与 NPM Law 通信：向……付款。 0.2 $ 495 $ 99.00\n\nLazarus, Jordan 06/24/2024 资产追回调查及诉讼 资产分析及追回 审阅 NPM Law 的通信：向……提供的贷款及相关事项。 0.2 $ 495 $ 99.00\n\nLazarus, Jordan 06/26/2024 资产追回调查及诉讼 资产分析及追回 审阅……的证词记录。 0.5 $ 495 $ 247.50\n\nParizek, Pam 06/26/2024 资产追回调查及诉讼 资产分析及追回 向 Paul Hastings 提供状态更新 [.1]。审阅 Paul Hastings [L. Song（L. 宋）] 关于……的更新 [.7]。 0.8 $ 680 $ 544.00\n\nLomas, Adam（亚当·洛马斯） 06/03/2024 资产追回调查及诉讼 撤销诉讼分析 回复 NPM Law [P. Linsey（P. 林赛）] 关于……撤销诉状的询问。 0.5 $ 495 $ 247.50\n\nLomas, Adam 06/04/2024 资产追回调查及诉讼 撤销诉讼分析 与 M. Bottos（M. 博托斯）通话：就修订概述向……及……的转账以及相关银行文件支持材料的文件提供指示。 0.4 $ 495 $ 198.00\n\n计时人员 日期 事项 任务 叙述 小时数 费率 金额\n\nParizek, Pam 06/05/2024 资产追回调查及诉讼 撤销诉讼分析 与 A. Lomas、J. Lazarus、M. Bottos、Paul Hastings [D. Barron（D. 巴伦）]、NPM Law [P. Linsey] 通话：关于撤销诉讼的 8 月 15 日截止日期及相关工作流程。 0.3 $ 680 $ 204.00\n\nLazarus, Jordan 06/05/2024 资产追回调查及诉讼 撤销诉讼分析 与 P. Parizek、A. Lomas、M. Bottos、Paul Hastings [D. Barron]、NPM Law [P. Linsey] 通话：关于撤销诉讼的 8 月 15 日截止日期及相关工作流程。 0.3 $ 495 $ 148.50\n\nLomas, Adam 06/05/2024 资产追回调查及诉讼 撤销诉讼分析 与 P. Parizek、J. Lazarus、M. Bottos、Paul Hastings [D. Barron]、NPM Law [P. Linsey] 通话：关于撤销诉讼的 8 月 15 日截止日期及相关工作流程。 0.3 $ 495 $ 148.50\n\nLazarus, Jordan 06/25/2024 资产追回调查及诉讼 撤销诉讼分析 应 Paul Hastings 的请求，分析破产申请前撤销诉讼付款。 1.4 $ 495 $ 693.00\n\nLomas, Adam 06/25/2024 资产追回调查及诉讼 撤销诉讼分析 回复 NPM Law [K. Mitchell（K. 米切尔）] 的电子邮件询问：关于涉及……的撤销诉讼转账；相关审阅基础银行文件。 0.9 $ 495 $ 445.50\n\nLomas, Adam 06/05/2024 资产追回调查及诉讼 调查 与 J. Lazarus、M. Bottos 通话：即将开展的项目工作流程和优先事项。 0.2 $ 495 $ 99.00\n\nLazarus, Jordan 06/05/2024 资产追回调查及诉讼 调查 与 A. Lomas、M. Bottos 通话：即将开展的项目工作流程和优先事项。 0.2 $ 495 $ 99.00\n\nLomas, Adam 06/06/2024 资产追回调查及诉讼 调查 起草致 Paul Hastings 和 NPM Law 律师团队的电子邮件：关于……分析。 0.9 $ 495 $ 445.50\n\nLomas, Adam 06/07/2024 资产追回调查及诉讼 调查 与 Paul Hastings [N. Bassett（N. 巴西特）、D. Barron] 通话：关于在 Relativity 中审阅……。 0.5 $ 495 $ 247.50\n\nLomas, Adam 06/13/2024 资产追回调查及诉讼 调查 审阅 Paul Hastings [D. Barron] 提供的……目标名单；相关交叉引用并对各实体与主交易文件进行分析。 3.2 $ 495 $ 1,584.00\n\nLomas, Adam 06/14/2024 资产追回调查及诉讼 调查 审阅 Paul Hastings [D. Barron] 提供的……目标名单；相关交叉引用并对各实体与主交易文件进行分析。 0.5 $ 495 $ 247.50\n\nLomas, Adam 06/14/2024 资产追回调查及诉讼 调查 起草致 Paul Hastings [D. Barron] 的电子邮件：关于……实体已识别的银行账户。 0.8 $ 495 $ 396.00\n\nLomas, Adam 06/14/2024 资产追回调查及诉讼 调查 起草致 NPM Law [K. Mitchell] 的电子邮件：关于将新增实体和银行账户列入 Rule 2004 传票清单。 0.5 $ 495 $ 247.50\n\n计时人员 日期 事项 任务 叙述 小时数 费率 金额\n\nLazarus, Jordan 06/17/2024 资产追回调查及诉讼 调查 与 Paul Hastings [D. Barron] 和 Kroll 团队通信：关于向……付款的分析及相关事项。 0.4 $ 495 $ 198.00\n\nLazarus, Jordan 06/17/2024 资产追回调查及诉讼 调查 分析与向……作出的付款有关的交易明细及文件支持材料。 2.8 $ 495 $ 1,386.00\n\nLazarus, Jordan 06/19/2024 资产追回调查及诉讼 调查 与 NPM Law 通信：关于……。 0.1 $ 495 $ 49.50\n\nLazarus, Jordan 06/20/2024 资产追回调查及诉讼 调查 与 Paul Hastings 通信：关于……及关联方的交易信息。 0.2 $ 495 $ 99.00\n\nLazarus, Jordan 06/20/2024 资产追回调查及诉讼 调查 审阅向……及关联方作出的付款的交易活动。 0.7 $ 495 $ 346.50\n\nLazarus, Jordan 06/21/2024 资产追回调查及诉讼 调查 通信及 Relativity 检索：关于向……付款。 0.4 $ 495 $ 198.00\n\nLomas, Adam 06/27/2024 资产追回调查及诉讼 调查 审阅……更新后的文件提交材料；相关更新与债务人有关的银行账户清单。 0.8 $ 495 $ 396.00\n\nLomas, Adam 06/27/2024 资产追回调查及诉讼 调查 起草致 Paul Hastings [D. Barron、L. Song] 的电子邮件：关于……就……和……账户提交的文件。 1.2 $ 495 $ 594.00\n\nLomas, Adam 06/30/2024 资产追回调查及诉讼 调查 上传……；相关核对对账单/账户。 0.9 $ 495 $ 445.50\n\nLomas, Adam 06/30/2024 资产追回调查及诉讼 调查 将……交易纳入主交易文件。 1.1 $ 495 $ 544.50\n\nLazarus, Jordan 06/30/2024 资产追回调查及诉讼 调查 应 NPM Law 请求，分析……交易。 0.4 $ 495 $ 198.00\n\nLomas, Adam 06/10/2024 G-Club（G-Club）对立诉讼程序 资产分析及追回 审阅……就……和……账户提交的补充文件；相关关注与债务人有关的账户清单及主交易文件。 0.8 $ 495 $ 396.00\n\n计时人员 日期 事项 任务 叙述 小时数 费率 金额\n\nLomas, Adam 06/25/2024 G-Club 对立诉讼程序 调查 回复 NPM Law [K. Mitchell] 的电子邮件询问：关于……在……的银行账户，介于……与……之间。 0.5 $ 495 $ 247.50\n\nParizek, Pam 06/20/2024 一般债务人代理 费用/聘任申请 审阅并修订 5 月费用报表。 1.9 $ 680 $ 1,292.00\n\nParizek, Pam 06/21/2024 一般债务人代理 费用/聘任申请 审阅 Kroll 2024 年 1 月至 4 月的费用申请，审阅/批准支持性附表，并与 Paul Hastings [A. Bongartz（A. 邦加茨）] 就同一事项商议。 1.3 $ 680 $ 884.00\n\nParizek, Pam 06/21/2024 一般债务人代理 费用/聘任申请 删节 5 月费用报表，更新费用附表。 1.8 $ 680 $ 1,224.00\n\nParizek, Pam 06/17/2024 Gettr USA（盖特美国）程序 资产分析及追回 审阅 Paul Hastings [D. Barron] 关于……诉状的询问以及 Kroll 团队关于同一事项的分析。 0.3 $ 680 $ 204.00\n\nLomas, Adam 06/06/2024 Golden Spring（金泉）对立诉讼程序 调查 审阅并分析……账户中的活动；相关关注主交易文件。 1.4 $ 495 $ 693.00\n\nLomas, Adam 06/07/2024 Golden Spring 对立诉讼程序 调查 审阅并分析……账户中的活动；相关关注主交易文件。 1.1 $ 495 $ 544.50\n\nParizek, Pam 06/06/2024 阿联酋资产追回行动 资产分析及追回 审阅……询问，就同一事项与……跟进。 0.4 $ 680 $ 272.00\n\n67.6\n\n总小时数及金额： $ 35,201.00\n\n附件 E\n\n计时人员 日期 事项 任务 叙述 小时数 费率 金额\n\nParizek, Pam 07/02/2024 资产追回调查及诉讼 资产分析及追回 审阅……记录：关于……。 0.1 $ 680 $ 68.00\n\nLazarus, Jordan 07/03/2024 资产追回调查及诉讼 资产分析及追回 参加与 P. Parizek、A. Lomas、J. Barker（J. 巴克）、Paul Hastings [L. Despins（L. 德斯平斯）、N. Bassett、D. Barron]、NPM Law [P. Linsey] 的每周电话会议：关于……的银行账户和……对账单，以及关于……的更新。 1.0 $ 495 $ 495.00\n\nBarker, James（詹姆斯·巴克） 07/03/2024 资产追回调查及诉讼 资产分析及追回 参加与 P. Parizek、A. Lomas、J. Lazarus、Paul Hastings [L. Despins、N. Bassett、D. Barron]、NPM Law [P. Linsey] 的每周电话会议：关于……的银行账户和……对账单，以及关于……的更新。 1.0 $ 675 $ 675.00\n\nLomas, Adam 07/03/2024 资产追回调查及诉讼 资产分析及追回 参加与 P. Parizek、J. Barker、J. Lazarus、Paul Hastings [L. Despins、N. Bassett、D. Barron]、NPM Law [P. Linsey] 的每周电话会议：关于……的银行账户和……对账单，以及关于……的更新。 1.0 $ 495 $ 495.00\n\nParizek, Pam 07/03/2024 资产追回调查及诉讼 资产分析及追回 审阅 A. Lomas 的更新 [.4]，起草议程 [.3]，并参加与 A. Lomas、J. Barker、J. Lazarus 以及 Paul Hastings [L. Despins、N. Bassett、D. Barron] 和 NPM Law [P. Linsey] 的每周电话会议：关于……的银行账户和……对账单，以及关于……的更新 [1.0]。审阅并提供关于……的客户更新 [.2]。 1.9 $ 680 $ 1,292.00\n\nParizek, Pam 07/03/2024 资产追回调查及诉讼 资产分析及追回 与 J. Lazarus 商议：关于……支出的分析。 0.1 $ 680 $ 68.00\n\nLazarus, Jordan 07/03/2024 资产追回调查及诉讼 资产分析及追回 与 P. Parizek 通信：关于……文件提交材料的分析。 0.2 $ 495 $ 99.00\n\nParizek, Pam 07/03/2024 资产追回调查及诉讼 资产分析及追回 审阅 Paul Hastings [N. Bassett] 关于审判更新的电子邮件，与 Kroll 团队就同一事项商议。 0.2 $ 680 $ 136.00\n\n计时人员 日期 事项 任务 叙述 小时数 费率 金额\n\nLazarus, Jordan（乔丹·拉扎勒斯） 07/05/2024 资产追缴调查与诉讼 资产分析与追缴 与 NPM Law（NPM 律师事务所）就文件出示事宜通信。 0.2 $ 495 $ 99.00\n\nBottos, Madison（麦迪逊·博托斯） 07/08/2024 资产追缴调查与诉讼 资产分析与追缴 与 J. Lazarus 就指控分析事宜开会。 0.3 $ 200 $ 60.00\n\nLazarus, Jordan 07/08/2024 资产追缴调查与诉讼 资产分析与追缴 与 M. Bottos 就指控分析事宜开会。 0.3 $ 495 $ 148.50\n\nLazarus, Jordan 07/08/2024 资产追缴调查与诉讼 资产分析与追缴 与 NPM Law 就文件出示及分析事宜通信。 0.2 $ 495 $ 99.00\n\nLazarus, Jordan 07/08/2024 资产追缴调查与诉讼 资产分析与追缴 分析向……支付的款项。 0.4 $ 495 $ 198.00\n\nLazarus, Jordan 07/08/2024 资产追缴调查与诉讼 资产分析与追缴 继续分析文件出示。 1.2 $ 495 $ 594.00\n\nLazarus, Jordan 07/09/2024 资产追缴调查与诉讼 资产分析与追缴 与 Kroll（克罗尔）团队就指控分析事宜通信。 0.4 $ 495 $ 198.00\n\nLazarus, Jordan 07/09/2024 资产追缴调查与诉讼 资产分析与追缴 继续分析文件出示。 3.1 $ 495 $ 1,534.50\n\nLazarus, Jordan 07/10/2024 资产追缴调查与诉讼 资产分析与追缴 与 Paul Hastings（保罗·黑斯廷斯）及 Kroll 团队就向……支付的款项及相关事项通信。 0.2 $ 495 $ 99.00\n\nLazarus, Jordan 07/10/2024 资产追缴调查与诉讼 资产分析与追缴 继续分析文件出示。 0.8 $ 495 $ 396.00\n\nLazarus, Jordan 07/11/2024 资产追缴调查与诉讼 资产分析与追缴 与 M. Bottos 就指控分析事宜通话。 0.2 $ 495 $ 99.00\n\nBottos, Madison 07/11/2024 资产追缴调查与诉讼 资产分析与追缴 与 J. Lazarus 就指控分析事宜通话。 0.2 $ 200 $ 40.00\n\nLazarus, Jordan 07/11/2024 资产追缴调查与诉讼 资产分析与追缴 参加与 P. Parizek、A. Lomas、Paul Hastings [L. Despins, N. Bassett, D. Barron]、NMP Law [P. Lindsay] 就账户事宜举行的每周电话会议。 0.9 $ 495 $ 445.50\n\nLomas, Adam（亚当·洛马斯） 07/11/2024 资产追缴调查与诉讼 资产分析与追缴 参加与 P. Parizek、J. Lazarus、Paul Hastings [L. Despins, N. Bassett, D. Barron]、NMP Law [P. Lindsay] 就账户事宜举行的每周电话会议。 0.9 $ 495 $ 445.50\n\n工时记录人员 日期 事项 任务 叙述 小时 费率 金额\n\nParizek, Pam（帕姆·帕里泽克） 07/11/2024 资产追缴调查与诉讼 资产分析与追缴 审阅 A. Lomas 的状态更新 [.3]，提供每周电话会议议程 [.1]，并参加与 A. Lomas、J. Lazarus、Paul Hastings [L. Despins, N. Bassett, D. Barron]、NMP Law [P. Lindsay] 就账户事宜举行的每周电话会议 [.9]。 1.3 $ 680 $ 884.00\n\nLazarus, Jordan 07/11/2024 资产追缴调查与诉讼 资产分析与追缴 继续分析文件出示。 2.9 $ 495 $ 1,435.50\n\nLazarus, Jordan 07/12/2024 资产追缴调查与诉讼 资产分析与追缴 继续分析文件出示。 2.7 $ 495 $ 1,336.50\n\nLazarus, Jordan 07/18/2024 资产追缴调查与诉讼 资产分析与追缴 参加与 P. Parizek、A. Lomas、J. Barker、Paul Hastings [L. Despins, N. Bassett, D. Barron, L. Song]、NPM Law [P. Linsey] 就……事宜举行的每周电话会议。 0.6 $ 495 $ 297.00\n\nParizek, Pam 07/18/2024 资产追缴调查与诉讼 资产分析与追缴 编制议程 [.1]，并参加与 A. Lomas、J. Lazarus、J. Barker、Paul Hastings [L. Despins, N. Bassett, D. Barron, L. Song]、NPM Law [P. Linsey] 就……事宜举行的每周电话会议 [.6]。 0.7 $ 680 $ 476.00\n\nBarker, James（詹姆斯·巴克） 07/18/2024 资产追缴调查与诉讼 资产分析与追缴 参加与 P. Parizek、A. Lomas、J. Lazarus、Paul Hastings [L. Despins, N. Bassett, D. Barron, L. Song]、NPM Law [P. Linsey] 就……事宜举行的每周电话会议。 0.6 $ 675 $ 405.00\n\nLomas, Adam 07/18/2024 资产追缴调查与诉讼 资产分析与追缴 参加与 P. Parizek、J. Lazarus、J. Barker、Paul Hastings [L. Despins, N. Bassett, D. Barron, L. Song]、NPM Law [P. Linsey] 就……事宜举行的每周电话会议。 0.6 $ 495 $ 297.00\n\nLazarus, Jordan 07/18/2024 资产追缴调查与诉讼 资产分析与追缴 与 D. Barron 和 A. Lomas 就分析事宜通信。 0.1 $ 495 $ 49.50\n\nLazarus, Jordan 07/18/2024 资产追缴调查与诉讼 资产分析与追缴 继续分析文件出示；编制摘要表，以提交给受托人。 2.8 $ 495 $ 1,386.00\n\nLazarus, Jordan 07/19/2024 资产追缴调查与诉讼 资产分析与追缴 继续分析文件出示；编制摘要表，以提交给受托人。 1.8 $ 495 $ 891.00\n\nParizek, Pam 07/23/2024 资产追缴调查与诉讼 资产分析与追缴 审阅 J. Lazarus 对支出的分析。 0.2 $ 680 $ 136.00\n\n工时记录人员 日期 事项 任务 叙述 小时 费率 金额\n\nLazarus, Jordan 07/23/2024 资产追缴调查与诉讼 资产分析与追缴 继续分析文件出示；编制摘要表，以提交给受托人。 1.1 $ 495 $ 544.50\n\nBarker, James 07/25/2024 资产追缴调查与诉讼 资产分析与追缴 参加与 P. Parizek、A. Lomas、J. Lazarus、Paul Hastings [L. Despins, N. Bassett, D. Barron, L. Song]、NPM Law [P. Linsey] 就政府审判中的银行对账单、……的信用卡费用举行的每周电话会议 [.8]。 0.8 $ 675 $ 540.00\n\nLomas, Adam 07/25/2024 资产追缴调查与诉讼 资产分析与追缴 参加与 P. Parizek、J. Lazarus、J. Barker、Paul Hastings [L. Despins, N. Bassett, D. Barron, L. Song]、NPM Law [P. Linsey] 就政府审判中的银行对账单、……的信用卡费用举行的每周电话会议 [.8]。 0.8 $ 495 $ 396.00\n\nLazarus, Jordan 07/25/2024 资产追缴调查与诉讼 资产分析与追缴 参加与 P. Parizek、A. Lomas、J. Barker、Paul Hastings [L. Despins, N. Bassett, D. Barron, L. Song]、NPM Law [P. Linsey] 就政府审判中的银行对账单、……的信用卡费用举行的每周电话会议 [.8]。 0.8 $ 495 $ 396.00\n\nParizek, Pam 07/25/2024 资产追缴调查与诉讼 资产分析与追缴 编制议程 [.1]，并参加与 A. Lomas、J. Lazarus、J. Barker、Paul Hastings [L. Despins, N. Bassett, D. Barron, L. Song]、NPM Law [P. Linsey] 就政府审判中的银行对账单、……的信用卡费用举行的每周电话会议 [.8]。 0.9 $ 680 $ 612.00\n\nLazarus, Jordan 07/25/2024 资产追缴调查与诉讼 资产分析与追缴 与 NPM Law 及 Kroll 团队就分析及相关事项通信。 0.3 $ 495 $ 148.50\n\nLazarus, Jordan 07/25/2024 资产追缴调查与诉讼 资产分析与追缴 分析积分余额及其他信用卡活动。 2.4 $ 495 $ 1,188.00\n\nLazarus, Jordan 07/05/2024 资产追缴调查与诉讼 撤销诉讼分析 分析有关……及……的金融交易，以提起撤销诉讼。 0.7 $ 495 $ 346.50\n\nLomas, Adam 07/11/2024 资产追缴调查与诉讼 撤销诉讼分析 与 J. Lazarus、NPM Law [P. Linsey] 就更新转账以用于可能的撤销诉讼的工作流程协调事宜通话。 0.4 $ 495 $ 198.00\n\nLazarus, Jordan 07/11/2024 资产追缴调查与诉讼 撤销诉讼分析 与 A. Lomas、NPM Law [P. Linsey] 就更新转账以用于可能的撤销诉讼的工作流程协调事宜通话。 0.4 $ 495 $ 198.00\n\n工时记录人员 日期 事项 任务 叙述 小时 费率 金额\n\nLazarus, Jordan 07/12/2024 资产追缴调查与诉讼 撤销诉讼分析 为 August 15th 提交截止日期编制更新后的撤销诉讼明细表。 3.1 $ 495 $ 1,534.50\n\nBottos, Madison 07/18/2024 资产追缴调查与诉讼 撤销诉讼分析 与 J. Lazarus 就汇编支持性文件事宜通话。 0.2 $ 200 $ 40.00\n\nLazarus, Jordan 07/18/2024 资产追缴调查与诉讼 撤销诉讼分析 与 M. Bottos、NPM Law 就汇编支持性文件事宜通话并通信。 0.3 $ 495 $ 148.50\n\nParizek, Pam 07/18/2024 资产追缴调查与诉讼 撤销诉讼分析 审阅 A. Lomas 的 Kwok（郭文贵）调查数据摘要 [.1]、撤销诉讼分析 [.1]。 0.2 $ 680 $ 136.00\n\nLomas, Adam 07/18/2024 资产追缴调查与诉讼 撤销诉讼分析 回复 Paul Hastings [D. Barron] 就与来自某些实体名单的转账有关而提出的撤销请求摘要所作电子邮件询问。 0.8 $ 495 $ 396.00\n\nBottos, Madison 07/18/2024 资产追缴调查与诉讼 撤销诉讼分析 汇编针对……的撤销诉讼的文件支持材料。 1.7 $ 200 $ 340.00\n\nLomas, Adam 07/30/2024 资产追缴调查与诉讼 撤销诉讼分析 与 NPM Law [P. Linsey, S. Smeriglio] 就……、……Inc 的撤销请求事宜开会。 0.9 $ 495 $ 445.50\n\nLomas, Adam 07/30/2024 资产追缴调查与诉讼 撤销诉讼分析 处理一份 Excel 文件，该文件详列向……的转账，该等转账已纳入……撤销诉状，并将该等转账与基础银行文件进行核对。 1.9 $ 495 $ 940.50\n\nParizek, Pam 07/31/2024 资产追缴调查与诉讼 撤销诉讼分析 审阅客户请求及 Kroll 就……撤销请求作出的答复。 0.2 $ 680 $ 136.00\n\nLazarus, Jordan 07/31/2024 资产追缴调查与诉讼 撤销诉讼分析 为特定撤销诉讼汇编支持性文件。 1.1 $ 495 $ 544.50\n\nLazarus, Jordan 07/18/2024 资产追缴调查与诉讼 案件管理 与 A. Lomas 就 Paul Hastings 的动议答复及相关事项通话。 0.4 $ 495 $ 198.00\n\nLomas, Adam 07/18/2024 资产追缴调查与诉讼 案件管理 与 J. Lazarus 就 Paul Hastings 的动议答复及相关事项通话。 0.4 $ 495 $ 198.00\n\nLomas, Adam 07/01/2024 资产追缴调查与诉讼 调查 编制对 NPM Law [P. Linsey] 就特定日期之间转账金额量化所作电子邮件询问的初步答复；并与 NPM Law [P. Linsey] 就同一事项进行相关电话交谈。 0.5 $ 495 $ 247.50\n\nLomas, Adam 07/01/2024 资产追缴调查与诉讼 调查 按类别[内部实体间转账、替身实体间转账及其他]分列编制 NPM Law [P. Linsey] 要求的特定日期之间转账明细表；对总交易文件中的交易进行相关分析。 3.6 $ 495 $ 1,782.00\n\nLomas, Adam 07/02/2024 资产追缴调查与诉讼 调查 审阅……出示的文件；对总交易文件中的交易进行相关审阅。 0.2 $ 495 $ 99.00\n\n工时记录人员 日期 事项 任务 叙述 小时 费率 金额\n\nLomas, Adam（亚当·洛马斯） 07/02/2024 资产追回调查及诉讼 调查 审阅由 提供的补充文件。 0.3 $ 495 $ 148.50\n\nLomas, Adam 07/02/2024 资产追回调查及诉讼 调查 向 M. Bottos 提供指示，以获取有关 交易活动的某些信息。 0.4 $ 495 $ 198.00\n\nBottos, Madison（麦迪逊·博托斯） 07/02/2024 资产追回调查及诉讼 调查 审阅 Limited 银行账户交易；对主交易文件作出相关更新。 3.3 $ 200 $ 660.00\n\nParizek, Pam（帕姆·帕里泽克） 07/03/2024 资产追回调查及诉讼 调查 审阅 A. Lomas 就新的替身实体所作的摘要。 0.1 $ 680 $ 68.00\n\nLomas, Adam 07/03/2024 资产追回调查及诉讼 调查 就与潜在新替身实体清单有关的银行账户及转账信息，起草致 Paul Hastings（宝盛律师事务所）[D. Barron（D. 巴伦）] 的电子邮件。 0.2 $ 495 $ 99.00\n\nLomas, Adam 07/03/2024 资产追回调查及诉讼 调查 就后续请求/事项起草致 NPM Law（NPM 律师事务所）[P. Linsey（P. 林赛）] 的电子邮件；就同一事项与 P. Linsey 进行相关电话交谈。 0.2 $ 495 $ 99.00\n\nLomas, Adam 07/03/2024 资产追回调查及诉讼 调查 就 Limited、Limited 及 起草致 Kroll（克罗尔）内部调查团队的电子邮件。 0.6 $ 495 $ 297.00\n\nLomas, Adam 07/06/2024 资产追回调查及诉讼 调查 回复 NPM Law [P. Linsey] 就向 的转账提出的电子邮件询问；相关审阅并汇编支持性银行文件。 0.5 $ 495 $ 247.50\n\nLomas, Adam 07/08/2024 资产追回调查及诉讼 调查 将银行对账单上传至银行对账单分析工具。 0.2 $ 495 $ 99.00\n\nLomas, Adam 07/08/2024 资产追回调查及诉讼 调查 审阅由 提供的补充文件；相关更新债务人相关银行账户清单。 0.6 $ 495 $ 297.00\n\nLomas, Adam 07/08/2024 资产追回调查及诉讼 调查 就向 的转账实质内容及相关基础银行记录进行 Relativity 文件检索；就同一事项起草致 NPM Law [P. Linsey] 的电子邮件回复。 1.1 $ 495 $ 544.50\n\nLomas, Adam 07/08/2024 资产追回调查及诉讼 调查 回复 NPM Law [K. Mitchell（K. 米切尔）] 就已知、已识别和/或疑似 账户提出的电子邮件询问；相关 Relativity 文件审阅。 1.4 $ 495 $ 693.00\n\nLomas, Adam 07/09/2024 资产追回调查及诉讼 调查 将 银行账户交易纳入主交易文件，以供审阅和分析。 0.3 $ 495 $ 148.50\n\nLomas, Adam 07/09/2024 资产追回调查及诉讼 调查 将 银行账户交易纳入主交易文件，以供审阅和分析。 0.4 $ 495 $ 198.00\n\nLomas, Adam 07/09/2024 资产追回调查及诉讼 调查 将 银行账户交易纳入主交易文件，以供审阅和分析。 0.5 $ 495 $ 247.50\n\n记时人员 日期 事项 任务 叙述 小时 费率 金额\n\nLomas, Adam 07/09/2024 资产追回调查及诉讼 调查 关注已上传至银行对账单分析工具的对账单核对工作。 0.9 $ 495 $ 445.50\n\nLomas, Adam 07/09/2024 资产追回调查及诉讼 调查 核对从 向各债务人相关实体/账户的转账；对主交易文件作出相关更新。 1.4 $ 495 $ 693.00\n\nLomas, Adam 07/09/2024 资产追回调查及诉讼 调查 将银行对账单上传至银行对账单分析工具。 1.4 $ 495 $ 693.00\n\nLomas, Adam 07/09/2024 资产追回调查及诉讼 调查 分析 账户中的 交易活动；对主交易文件作出相关更新。 2.6 $ 495 $ 1,287.00\n\nLomas, Adam 07/10/2024 资产追回调查及诉讼 调查 对交易活动进行质量控制审阅和分析；对主交易文件作出相关更新。 0.3 $ 495 $ 148.50\n\nLomas, Adam 07/10/2024 资产追回调查及诉讼 调查 将 Limited 银行账户交易纳入主交易文件，以供审阅和分析。 0.5 $ 495 $ 247.50\n\nLomas, Adam 07/10/2024 资产追回调查及诉讼 调查 分析 Limited、Limited 与 之间的转账。 0.7 $ 495 $ 346.50\n\nLomas, Adam 07/10/2024 资产追回调查及诉讼 调查 回复 Paul Hastings [N. Bassett（N. 巴塞特）] 就显示向 的转账的支持性银行文件提出的电子邮件询问，并相关汇编 银行文件。 0.9 $ 495 $ 445.50\n\nLomas, Adam 07/10/2024 资产追回调查及诉讼 调查 分析 及 账户中的 交易活动；对主交易文件作出相关更新。 1.1 $ 495 $ 544.50\n\nLomas, Adam 07/10/2024 资产追回调查及诉讼 调查 关注已上传至银行对账单分析工具的对账单核对工作。 1.2 $ 495 $ 594.00\n\nLomas, Adam 07/10/2024 资产追回调查及诉讼 调查 分析 Bank（银行）账户中 Limited 的交易活动；对主交易文件作出相关更新。 1.4 $ 495 $ 693.00\n\nLomas, Adam 07/11/2024 资产追回调查及诉讼 调查 就各项账户分析起草致 Paul Hastings 和 NPM Law 的电子邮件，以供每周状态更新会议讨论。 0.2 $ 495 $ 99.00\n\nLomas, Adam 07/11/2024 资产追回调查及诉讼 调查 编制 银行账户交易活动汇总表。 0.4 $ 495 $ 198.00\n\nLomas, Adam 07/11/2024 资产追回调查及诉讼 调查 分析 账户中的 交易活动；对主交易文件作出相关更新。 0.6 $ 495 $ 297.00\n\nLomas, Adam 07/11/2024 资产追回调查及诉讼 调查 编制 银行账户交易活动汇总表。 0.6 $ 495 $ 297.00\n\nLomas, Adam 07/11/2024 资产追回调查及诉讼 调查 就 Bank 的各个银行账户有关的补充文件请求，起草致 NPM Law [P. Linsey] 的电子邮件。 0.9 $ 495 $ 445.50\n\n记时人员 日期 事项 任务 叙述 小时 费率 金额\n\nLomas, Adam 07/12/2024 资产追回调查及诉讼 调查 回复 NPM Law [K. Mitchell] 就 Bank 的各个银行账户有关的补充文件请求提出的电子邮件询问。 0.1 $ 495 $ 49.50\n\nLomas, Adam 07/15/2024 资产追回调查及诉讼 调查 回复 Paul Hastings [E. Sutton（E. 萨顿）] 就涉及 的转账提出的电子邮件询问。 0.6 $ 495 $ 297.00\n\nLomas, Adam 07/15/2024 资产追回调查及诉讼 调查 回复 Paul Hastings [L. Song（L. 宋）] 就向 PA 的转账与相关发票之间的核对提出的电子邮件询问。 0.6 $ 495 $ 297.00\n\nLomas, Adam 07/15/2024 资产追回调查及诉讼 调查 审阅与 位于 的银行账户有关的文件；相关更新债务人相关银行账户清单；对主交易文件作出相关更新。 0.8 $ 495 $ 396.00\n\nLomas, Adam 07/15/2024 资产追回调查及诉讼 调查 在 Relativity 中对非银行文件提供材料进行范围审阅，以查找有关银行/金融转账的其他可能相关信息。 4.8 $ 495 $ 2,376.00\n\nLomas, Adam 07/16/2024 资产追回调查及诉讼 调查 向 M. Bottos 提供指示，要求其汇总 位于 的 账户中的证券买卖情况。 0.3 $ 495 $ 148.50\n\nBottos, Madison 07/16/2024 资产追回调查及诉讼 调查 审阅 账户中的证券活动。 0.7 $ 200 $ 140.00\n\nLomas, Adam 07/16/2024 资产追回调查及诉讼 调查 审阅与 位于 的银行账户有关的文件；相关更新债务人相关银行账户清单；对主交易文件作出相关更新。 1.8 $ 495 $ 891.00\n\nLomas, Adam 07/17/2024 资产追回调查及诉讼 调查 就审阅非银行文件提供材料以查找有关来自债务人相关银行账户转账的可能相关信息，向 J. Welby（J. 韦尔比）提供电子邮件指示。 0.3 $ 495 $ 148.50\n\nLomas, Adam 07/17/2024 资产追回调查及诉讼 调查 分析 Bank 的 Limited 账户活动；对主交易文件作出相关更新。 5.4 $ 495 $ 2,673.00\n\nBottos, Madison 07/17/2024 资产追回调查及诉讼 调查 继续审阅 账户中的证券活动。 6.8 $ 200 $ 1,360.00\n\nLomas, Adam 07/18/2024 资产追回调查及诉讼 调查 与 J. Welby 通话，讨论对非银行文件进行 Relativity 审阅，以查找有关来自债务人相关银行账户转账的可能相关信息。 0.5 $ 495 $ 247.50\n\nWelby, Jackie（杰基·韦尔比） 07/18/2024 资产追回调查及诉讼 调查 与 A. Lomas 通话，讨论对非银行文件进行 Relativity 审阅，以查找有关来自债务人相关银行账户转账的可能相关信息。 0.5 $ 200 $ 100.00\n\nBarker, James（詹姆斯·巴克） 07/18/2024 资产追回调查及诉讼 调查 为每周客户电话会议准备调查结果。 0.5 $ 675 $ 337.50\n\n记时人员 日期 事项 任务 叙述 小时 费率 金额\n\nLomas, Adam（亚当·洛马斯） 07/18/2024 资产追回调查及诉讼 调查 就已识别银行账户审查刑事审判证物；与 Paul Hastings（普衡律师事务所）[L. Song] 就此进行相关电子邮件往来。 0.2 $ 495 $ 99.00\n\nBarker, James（詹姆斯·巴克） 07/18/2024 资产追回调查及诉讼 调查 就卢塞恩附近位于……的房产进行往来通信。 0.5 $ 675 $ 337.50\n\nLomas, Adam 07/18/2024 资产追回调查及诉讼 调查 审查与购买一项……相关的资金流向信息；将资金流向与涉及……及……Limited的已知／已识别转账进行比较；起草发送给 Paul Hastings [D. Barron] 和 NPM Law（NPM律师事务所）[P. Linsey] 的相关电子邮件。 0.8 $ 495 $ 396.00\n\nLomas, Adam 07/18/2024 资产追回调查及诉讼 调查 回复 Paul Hastings [D. Barron] 关于待决动议中已识别债务人相关银行账户若干指标摘要的电子邮件询问；相关审查债务人相关银行账户基础索引及主交易文件。 1.4 $ 495 $ 693.00\n\nWelby, Jackie（杰基·韦尔比） 07/18/2024 资产追回调查及诉讼 调查 通过 Relativity 审查非银行文件提交材料，以获取有关债务人相关银行账户转账的信息；汇编相关审查意见。 1.7 $ 200 $ 340.00\n\nLomas, Adam 07/19/2024 资产追回调查及诉讼 调查 根据作为刑事审判证物列入的文件，审查……Limited及……Limited在……Bank的账户对账单；相关更新债务人相关银行账户清单。 0.8 $ 495 $ 396.00\n\nLomas, Adam 07/19/2024 资产追回调查及诉讼 调查 关注将刑事审判证物中已识别的银行账户与已知／已识别债务人相关银行账户的工作清单进行核对。 2.9 $ 495 $ 1,435.50\n\nWelby, Jackie 07/19/2024 资产追回调查及诉讼 调查 通过 Relativity 审查非银行文件提交材料，以获取有关债务人相关银行账户转账的信息；汇编相关审查意见。 7.3 $ 200 $ 1,460.00\n\nLomas, Adam 07/21/2024 资产追回调查及诉讼 调查 通过 Relativity 审查刑事审判文件中与债务人相关银行账户有关的文件；相关更新债务人相关银行账户清单。 3.1 $ 495 $ 1,534.50\n\nLomas, Adam 07/22/2024 资产追回调查及诉讼 调查 将银行对账单上传至银行对账单分析工具。 0.5 $ 495 $ 247.50\n\nLomas, Adam 07/22/2024 资产追回调查及诉讼 调查 关注对已上传至银行对账单分析工具的对账单账户活动进行核对。 0.6 $ 495 $ 297.00\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nLomas, Adam 07/22/2024 资产追回调查及诉讼 调查 将……Limited及……Limited银行账户交易纳入主交易文件以供审查和分析。 0.9 $ 495 $ 445.50\n\nLomas, Adam 07/22/2024 资产追回调查及诉讼 调查 分析……Limited交易活动；相关更新主交易文件。 1.9 $ 495 $ 940.50\n\nLomas, Adam 07/23/2024 资产追回调查及诉讼 调查 就于2021年6月或前后购买的……向内部 Kroll（克罗尔）团队起草电子邮件。 0.4 $ 495 $ 198.00\n\nLomas, Adam 07/23/2024 资产追回调查及诉讼 调查 分析……Limited交易活动；相关更新主交易文件。 0.7 $ 495 $ 346.50\n\nLomas, Adam 07/23/2024 资产追回调查及诉讼 调查 关注将刑事审判证物中已识别的银行账户与已知／已识别债务人相关银行账户的工作清单进行核对。 0.9 $ 495 $ 445.50\n\nLomas, Adam 07/23/2024 资产追回调查及诉讼 调查 分析……Limited交易活动；相关更新主交易文件。 1.2 $ 495 $ 594.00\n\nWelby, Jackie 07/23/2024 资产追回调查及诉讼 调查 通过 Relativity 审查非银行文件提交材料，以获取有关债务人相关银行账户转账的信息；汇编相关审查意见。 3.8 $ 200 $ 760.00\n\nParizek, Pam（帕姆·帕里泽克） 07/24/2024 资产追回调查及诉讼 调查 审查团队关于车辆的更新。 0.3 $ 680 $ 204.00\n\nBarker, James 07/24/2024 资产追回调查及诉讼 调查 与 Paul Hastings [D. Barron] 就车辆调查进行往来通信。 0.7 $ 675 $ 472.50\n\nLomas, Adam 07/24/2024 资产追回调查及诉讼 调查 就 Paul Hastings [D. Barron] 关于从……银行账户支付的机动车相关款项的电子邮件询问，拟定给 J. Barker 的回复草案；相关交易及文件审查。 1.0 $ 495 $ 495.00\n\nLomas, Adam 07/24/2024 资产追回调查及诉讼 调查 关注将刑事审判证物中已识别的银行账户与已知／已识别债务人相关银行账户的工作清单进行核对。 1.4 $ 495 $ 693.00\n\nBarker, James 07/25/2024 资产追回调查及诉讼 调查 与 P. Levenson 就车辆调查进行往来通信。 1.1 $ 675 $ 742.50\n\nLomas, Adam 07/25/2024 资产追回调查及诉讼 调查 与 NPM Law [P. Linsey, K. Mitchell] 就刑事审判证物中识别出的银行／账户进行往来通信。 0.2 $ 495 $ 99.00\n\nLomas, Adam 07/25/2024 资产追回调查及诉讼 调查 关注将刑事审判证物中已识别的银行账户与已知／已识别债务人相关银行账户的工作清单进行核对。 0.5 $ 495 $ 247.50\n\nLomas, Adam 07/25/2024 资产追回调查及诉讼 调查 与 Paul Hastings [D. Barron, L. Song] 就 Chase（大通银行）文件提交材料中与……LLC及……Company LLC账户有关的审查意见进行往来通信。 0.8 $ 495 $ 396.00\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nLomas, Adam 07/25/2024 资产追回调查及诉讼 调查 审查由……Bank提交的补充文件；相关更新债务人相关银行账户清单。 1.2 $ 495 $ 594.00\n\nLevenson, Patrick（帕特里克·莱文森） 07/25/2024 资产追回调查及诉讼 调查 进行了机动车调查。 2.0 $ 231 $ 462.00\n\nWelby, Jackie 07/25/2024 资产追回调查及诉讼 调查 通过 Relativity 审查非银行文件提交材料，以获取有关债务人相关银行账户转账的信息；汇编相关审查意见。 3.4 $ 200 $ 680.00\n\nLomas, Adam 07/26/2024 资产追回调查及诉讼 调查 与 NPM Law [P. Linsey, K. Mitchell] 通话，讨论刑事审判证物及 Rule 2004 subpoenas（第2004条规则传票）中识别出的新银行。 0.5 $ 495 $ 247.50\n\nLomas, Adam 07/26/2024 资产追回调查及诉讼 调查 将银行对账单上传至银行对账单分析工具。 0.8 $ 495 $ 396.00\n\nLomas, Adam 07/29/2024 资产追回调查及诉讼 调查 就……记录向 NPM Law [K. Mitchell] 起草电子邮件。 0.2 $ 495 $ 99.00\n\nLomas, Adam 07/29/2024 资产追回调查及诉讼 调查 关注银行对账单分析工具的核对工作。 0.2 $ 495 $ 99.00\n\nLomas, Adam 07/29/2024 资产追回调查及诉讼 调查 分析……Company LLC交易活动；相关更新主交易文件。 0.4 $ 495 $ 198.00\n\nLomas, Adam 07/29/2024 资产追回调查及诉讼 调查 分析……LLC交易活动；相关更新主交易文件。 0.6 $ 495 $ 297.00\n\nLomas, Adam 07/29/2024 资产追回调查及诉讼 调查 将……Company LLC、……LLC、……Inc及……LLC账户的银行交易纳入主交易文件，以供审查和分析。 0.7 $ 495 $ 346.50\n\nLomas, Adam 07/29/2024 资产追回调查及诉讼 调查 回复 NPM Law [S. Smeriglio] 关于……及……Inc转账的支持性文件的询问。 0.7 $ 495 $ 346.50\n\nLomas, Adam 07/29/2024 资产追回调查及诉讼 调查 分析向／自……及……Limited的转账。 0.8 $ 495 $ 396.00\n\nLomas, Adam 07/29/2024 资产追回调查及诉讼 调查 审查由……提交的补充文件；相关更新债务人相关银行账户清单。 0.9 $ 495 $ 445.50\n\nLevenson, Patrick 07/29/2024 资产追回调查及诉讼 调查 机动车调查。 4.5 $ 231 $ 1,039.50\n\nLomas, Adam 07/29/2024 资产追回调查及诉讼 调查 就用于 Rule 2004 subpoenas（第2004条规则传票）的新／补充金融机构向 NPM Law [K. Mitchell] 起草电子邮件；相关审查基础银行文件及主交易文件，以查找新／补充金融机构中已识别或可能存在的账户迹象。 4.7 $ 495 $ 2,326.50\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nLomas, Adam（亚当·洛马斯） 07/30/2024 资产追回调查和诉讼 调查 对 LLC（有限责任公司）交易活动的分析；对主交易文件的相关更新。 0.3 $ 495 $ 148.50\n\nLomas, Adam 07/30/2024 资产追回调查和诉讼 调查 应 NPM Law [P. Linsey] 的询问，审阅与 Inc 和 Inc 之间租赁协议有关的备用信用证相关文件；相关资金流向追踪分析。 0.7 $ 495 $ 346.50\n\nLomas, Adam 07/30/2024 资产追回调查和诉讼 调查 对 LLC 交易活动的分析；对主交易文件的相关更新。 2.1 $ 495 $ 1,039.50\n\nLomas, Adam 07/30/2024 资产追回调查和诉讼 调查 对 Inc（股份有限公司）交易活动的分析；对主交易文件的相关更新。 2.3 $ 495 $ 1,138.50\n\nLevenson, Patrick（帕特里克·莱文森） 07/31/2024 资产追回调查和诉讼 调查 与 A. Lomas、J. Barker、S. Dharamshi 通话，讨论：财产和机动车辆。 0.5 $ 231 $ 115.50\n\nLomas, Adam 07/31/2024 资产追回调查和诉讼 调查 与 J. Barker、S. Dharamshi、P. Levenson 通话，讨论：财产和机动车辆。 0.5 $ 495 $ 247.50\n\nBarker, James（詹姆斯·巴克） 07/31/2024 资产追回调查和诉讼 调查 与 A. Lomas、S. Dharamshi、P. Levenson 通话，讨论：财产和机动车辆。 0.5 $ 675 $ 337.50\n\nLomas, Adam 07/31/2024 资产追回调查和诉讼 调查 将银行对账单上传至银行对账单分析工具。 0.2 $ 495 $ 99.00\n\nLomas, Adam 07/31/2024 资产追回调查和诉讼 调查 将 Inc 账户的银行交易纳入主交易文件以供审阅和分析。 0.3 $ 495 $ 148.50\n\nLevenson, Patrick 07/31/2024 资产追回调查和诉讼 调查 机动车辆调查。 0.5 $ 231 $ 115.50\n\nLomas, Adam 07/31/2024 资产追回调查和诉讼 调查 回应 Paul Hastings（普衡律师事务所）[E. Sutton] 关于向 LLP（有限责任合伙）转账的询问。 0.6 $ 495 $ 297.00\n\nLomas, Adam 07/31/2024 资产追回调查和诉讼 调查 对 Inc 交易活动的分析；对主交易文件的相关更新。 3.4 $ 495 $ 1,683.00\n\nParizek, Pam（帕姆·帕里泽克） 07/19/2024 一般债务人代理 费用/聘用申请 审阅/修订 Kroll（科尔尼）月度费用报表 [1.5]。 1.5 $ 680 $ 1,020.00\n\nLazarus, Jordan（乔丹·拉扎勒斯） 07/22/2024 一般债务人代理 费用/聘用申请 对 2024 年 6 月费用报表进行遮盖；与 P. Parizek 就费用申请进行通信。 0.8 $ 495 $ 396.00\n\nParizek, Pam 07/22/2024 一般债务人代理 费用/聘用申请 分配月度费用报表遮盖工作 [.1]，审阅并标注额外遮盖内容，并转交律师提交 [.9]。 1.0 $ 680 $ 680.00\n\nParizek, Pam 07/31/2024 一般债务人代理 费用/聘用申请 更新自 2024 年 8 月生效的费率上调通知草案，并提供给 Paul Hastings [A. Bongartz]。 0.5 $ 680 $ 340.00\n\nParizek, Pam 07/25/2024 Golden Spring（黄金之春）对抗程序 资产分析和追回 协调将 交付给 Paul Hastings。 0.3 $ 680 $ 204.00\n\n记时人员 日期 事项 任务 工作说明 小时 费率 金额\n\nParizek, Pam 07/26/2024 Golden Spring 对抗程序 资产分析和追回 审阅保管链、追踪情况及向 Paul Hastings 交付 的确认。 0.2 $ 680 $ 136.00\n\nLomas, Adam 07/02/2024 Golden Spring 对抗程序 调查 审阅及分析 在 账户中的交易。 0.3 $ 495 $ 148.50\n\nLomas, Adam 07/02/2024 Golden Spring 对抗程序 调查 编制有关 及其他事项的观察摘要，用于与 Paul Hastings 和 NPM Law 召开的每周状态更新会议。 0.7 $ 495 $ 346.50\n\nLomas, Adam 07/02/2024 Golden Spring 对抗程序 调查 编制 在 账户中的资金来源及用途摘要［依照有限的可获得对账单/文件］。 1.1 $ 495 $ 544.50\n\nBottos, Madison（麦迪逊·博托斯） 07/08/2024 HCHK 对抗程序 资产分析和追回 分析 持卡人的 费用。 5.9 $ 200 $ 1,180.00\n\nBottos, Madison 07/09/2024 HCHK 对抗程序 资产分析和追回 继续分析 持卡人的 费用。 6.3 $ 200 $ 1,260.00\n\nBottos, Madison 07/10/2024 HCHK 对抗程序 资产分析和追回 继续分析 持卡人的 费用。 3.2 $ 200 $ 640.00\n\nBottos, Madison 07/11/2024 HCHK 对抗程序 资产分析和追回 继续分析 持卡人的 费用。 5.1 $ 200 $ 1,020.00\n\nBottos, Madison 07/12/2024 HCHK 对抗程序 资产分析和追回 继续分析 持卡人的 费用。 3.1 $ 200 $ 620.00\n\nLomas, Adam 07/16/2024 Leading Shine（领耀）对抗程序 调查 分析 Leading Shine Limited 账户在 的活动；对主交易文件的相关更新。 1.6 $ 495 $ 792.00\n\nLomas, Adam 07/24/2024 Leading Shine 对抗程序 调查 回应 Paul Hastings [D. Barron] 关于通过 账户追踪某些交易的电子邮件询问；相关交易审阅及追踪分析。 2.6 $ 495 $ 1,287.00\n\nParizek, Pam 07/25/2024 Mahwah（马瓦）对抗程序 调查 协调 对 的现场访问，以寻找车辆钥匙。 0.4 $ 680 $ 272.00\n\nParizek, Pam 07/26/2024 Mahwah 对抗程序 调查 与 J. Leonard 通话，讨论：车库 [.1]；与 Paul Hastings [L. Despins] 就同一事项协商 [.1]。 0.1 $ 680 $ 68.00\n\nParizek, Pam 07/26/2024 Mahwah 对抗程序 调查 与 J. Leonard 通话，讨论寻找钥匙及获取 PIN [.2]；审阅有关同一事项的手册 [.2]。 0.4 $ 680 $ 272.00\n\nLeonard, Justin（贾斯汀·伦纳德） 07/26/2024 Mahwah 对抗程序 调查 与 P. Parizek 通话，讨论：车库 [.1]；与 P. Parizek 通话，讨论寻找 钥匙及获取 PIN [.2]；前往 进行现场访问，以寻找车辆钥匙 [2.7]。 3.0 $ 297 $ 891.00\n\nParizek, Pam 07/02/2024 阿联酋资产追回行动 资产分析和追回 审阅 Kroll 关于 法律救济及转介的备忘录。 0.4 $ 680 $ 272.00\n\n总小时数及金额： 209.7 $ 88,506.00\n\n附件 E\n\n记时人员 日期 事项 任务 工作说明 小时 金额\n\nLazarus, Jordan 8/1/2024 资产追回调查和诉讼 调查 与 A. Lomas、P. Parizek、J. Barker、Paul Hastings [L. Despins、N. Bassett、D. Barron、L. Song] 和 NPM Law [P. Linsey] 通话，讨论：新的及修订后的撤销请求。 1.0 $ 517.50\n\nLomas, Adam 8/1/2024 资产追回调查和诉讼 调查 回应 NPM Law [P. Linsey] 关于向 转账的询问；汇编相关银行记录。 0.8 $ 414.00\n\nLomas, Adam 8/1/2024 资产追回调查和诉讼 调查 举行会议，讨论 Service Company LLC、LLC 和 Inc 银行账户的银行交易分析；就 位于 的财产及其他调查更新进行研究；参与者包括：Paul Hastings [L. Despins、N. Bassett、D. Barron 和 L. Song]；NPM Law [P. Linsey] 以及 P. Parizek、J. Lazarus 和 J. Barker。 1.0 $ 517.50\n\nLazarus, Jordan 8/1/2024 一般债务人代理 费用/聘用申请 参加与 P. Parizek 及 Kroll 内部团队的通话，讨论破产费用申请计费 [.8]；与 Kroll 团队就相关事项通信 [.3]。 1.1 $ 569.25\n\nBarker, James 8/1/2024 资产追回调查和诉讼 调查 与 A. Lomas、P. Parizek、J. Lazarus、Paul Hastings [L. Despins、N. Bassett、D. Barron 和 L. Song] 及 NPM Law [P. Linsey] 的每周通话，讨论：新的及修订后的撤销请求。 1.0 $ 639.00\n\nLomas, Adam 8/1/2024 资产追回调查和诉讼 调查 与 S. Dharamshi 举行工作会议，讨论位于 的财产。 0.5 $ 258.75\n\nParizek, Pam 8/1/2024 资产追回调查和诉讼 调查 准备议程 [.1]；与 A. Lomas、J. Barker、J. Lazarus 进行每周通话，讨论：新的及修订后的撤销请求 [1.0]。 1.1 $ 783.20\n\nParizek, Pam 8/1/2024 一般债务人代理 费用/聘用申请 审阅/修订费率上调通知［2024 年 1 月至 8 月延后］[.4]；就同一事项及提交事宜向 A. Bongartz 发送电子邮件 [.1]。 0.5 $ 356.00\n\n记时人员 日期 事项 任务 工作说明 小时 金额\n\nDharamshi, Salim（萨利姆·达拉姆希） 8/1/2024 资产追回调查和诉讼 调查 前往 进行现场访问，以确认其是否为我们拥有其照片的 ：前往现场 [1.2]，绕行现场并拍照 [0.8]，返回 [1.2]。将我拍摄的照片与我们拥有的 的内部照片进行分析 [0.5]；购买该财产的土地登记产权证书 [0.2]；研究该建筑物的规划申请/历史图像，以识别任何施工 [0.9]；并撰写调查结果及通过电子邮件向 JB、PL、AL 分享照片 [1.3]。 6.1 $ 1,345.05\n\nLomas, Adam 8/1/2024 资产追回调查和诉讼 撤销诉讼分析 审阅、清理并规范化主交易文件中的转账数据，以编制拟议新的及修订后的撤销诉讼的附表。 4.4 $ 2,277.00\n\nBarker, James 8/2/2024 资产追回调查和诉讼 调查 通信/电子邮件——财产查询更新。 0.5 $ 319.50\n\nLazarus, Jordan 8/2/2024 资产追回调查和诉讼 撤销诉讼分析 汇编特定撤销诉讼的支持文件。 0.9 $ 465.75\n\nLazarus, Jordan 8/2/2024 资产追回调查和诉讼 调查 对 Inc 交易活动的分析。 2.2 $ 1,138.50\n\nLomas, Adam 8/2/2024 资产追回调查和诉讼 撤销诉讼分析 审阅、清理并规范化主交易文件中的转账数据，以编制拟议新的及修订后的撤销诉讼的附表。 10.9 $ 5,640.75\n\nParizek, Pam 8/2/2024 资产追回调查和诉讼 调查 审阅有关 住所的研究，该住所由 所有。 0.1 $ 71.20\n\nLomas, Adam 8/3/2024 资产追回调查和诉讼 撤销诉讼分析 审阅、清理并规范化主交易文件中的转账数据，以编制拟议新的及修订后的撤销诉讼的附表。 2.7 $ 1,397.25\n\nLomas, Adam 8/3/2024 资产追回调查和诉讼 撤销诉讼分析 编制按转让方实体列示全部转账的附表，详细列明以下转账：[1] 属于；以及 [2] 不属于现有/当前撤销诉讼的一部分；起草发给 Paul Hastings [D. Barron] 和 NPM Law [P. Linsey] 的相关电子邮件。 1.8 $ 931.50\n\nLomas, Adam 8/3/2024 资产追回调查和诉讼 调查 回应 Paul Hastings [D. Barron] 关于拟作为新综合替身实体起诉书一部分考虑的实体可获得的银行账户和/或转账信息的询问。 0.2 $ 103.50\n\n记时人员 日期 事项 任务 工作说明 小时 金额\n\nLomas, Adam（亚当·洛马斯） 8/4/2024 资产追回调查及诉讼 撤销诉讼分析 编制目前尚未纳入现有撤销诉讼请求的受让人清单；起草致 NPM Law（NPM 律师事务所）[P. Linsey（P. 林赛）] 的相关电子邮件；根据 P. Linsey 的要求对相关清单进行修订。 2.9 \\$\n1,500.75\n\nLomas, Adam 8/5/2024 资产追回调查及诉讼 撤销诉讼分析 审阅、清理及标准化总交易文件中的转账数据，以编制拟提起的新撤销诉讼及经修订撤销诉讼的附表。 0.4 \\$\n207.00\n\nLazarus, Jordan（乔丹·拉扎勒斯） 8/5/2024 资产追回调查及诉讼 撤销诉讼分析 对与……有关的金融交易进行分析。 3.1 \\$\n1,604.25\n\nLazarus, Jordan 8/5/2024 资产追回调查及诉讼 撤销诉讼分析 就撤销诉讼事项与 P. Linsey 及 A. Lomas（A. 洛马斯）进行通信。 0.4 \\$\n207.00\n\nLomas, Adam 8/5/2024 资产追回调查及诉讼 撤销诉讼分析 进一步处理并更新目前尚未纳入现有撤销诉讼请求的受让人清单；与 NPM Law [P. Linsey] 进行相关电子邮件通信及电话交谈。 1.1 \\$\n569.25\n\nLomas, Adam 8/5/2024 资产追回调查及诉讼 撤销诉讼分析 就某些受让人的表面地址/国家/地区进行初步研究；相关审阅基础银行、电汇及其他基础记录；起草致 NPM Law [P. Linsey] 的相关电子邮件。 4.6 \\$\n2,380.50\n\nParizek, Pam（帕姆·帕里泽克） 8/5/2024 债务人一般代理 费用/聘任申请 审阅并更新关于延期费率上调的提交文件草案，提供给 Paul Hastings（保罗·黑斯廷斯）[A. Bongatz（A. 邦加茨）]。 0.3 \\$\n213.60\n\nLazarus, Jordan 8/5/2024 资产追回调查及诉讼 调查 继续分析与特定收款人有关的交易。 1.1 \\$\n569.25\n\nLomas, Adam 8/5/2024 资产追回调查及诉讼 调查 回应 NPM Law [P. Linsey] 就向 LLP 的转账所作的询问；相关审阅 LLP 提供的文件。 1.9 \\$\n983.25\n\nParizek, Pam 8/6/2024 资产追回调查及诉讼 撤销诉讼分析 审阅 A. Lomas 就撤销诉讼列出的新受让人名单。 0.2 \\$\n142.40\n\nLomas, Adam 8/6/2024 资产追回调查及诉讼 撤销诉讼分析 回应 NPM Law [S. Smeriglio（S. 斯梅里利奥）] 就向 LLP 的转账所作的询问；编制相关申请破产前转账清单。 0.7 \\$\n362.25\n\nLomas, Adam 8/6/2024 资产追回调查及诉讼 撤销诉讼分析 与 J. Lazarus（J. 拉扎勒斯）讨论向 NPM Law 发出新一轮附表 A/B 的流程。 0.2 \\$\n103.50\n\n计时人员 日期 事项 任务 工作说明 小时 金额\n\nLomas, Adam 8/6/2024 资产追回调查及诉讼 调查 根据 Kwok（郭文贵）刑事审判证物，将与债务人有关的账户与已知/已识别的与债务人有关的银行账户工作清单进行核对，以确定可向其发出经修订 Rule 2004 传票的金融机构。 3.1 \\$\n1,604.25\n\nLazarus, Jordan 8/6/2024 资产追回调查及诉讼 撤销诉讼分析 就各项撤销诉讼及法务会计工作流任务与 A. Lomas 进行通信。 0.2 \\$\n103.50\n\nLomas, Adam 8/6/2024 资产追回调查及诉讼 调查 对……及……交易活动进行分析；相关更新总交易文件。 1.4 \\$\n724.50\n\nBarker, James（詹姆斯·巴克） 8/6/2024 资产追回调查及诉讼 调查 与 P. Levenson（P. 莱文森）协调针对新撤销诉讼被告的研究。 1.3 \\$\n830.70\n\nLazarus, Jordan 8/7/2024 资产追回调查及诉讼 撤销诉讼分析 就对……交易的分析及相关事项与 P. Linsey 和 A. Lomas 进行通信。 0.2 \\$\n103.50\n\nLazarus, Jordan 8/7/2024 资产追回调查及诉讼 撤销诉讼分析 准备并汇编付款信息，以纳入撤销诉讼的附表 A。 1.7 \\$\n879.75\n\nLazarus, Jordan 8/7/2024 资产追回调查及诉讼 撤销诉讼分析 就新提出及经修订的撤销诉讼请求的分析及相关事项与 A. Lomas 进行通信和电话交谈。 0.5 \\$\n258.75\n\nLomas, Adam 8/7/2024 资产追回调查及诉讼 调查 回应 NPM Law [P. Linsey] 就向 LLP 的转账所作的询问。 0.3 \\$\n155.25\n\nLomas, Adam 8/7/2024 资产追回调查及诉讼 撤销诉讼分析 分析针对现有撤销诉讼起诉状所涉受让人的经修订转账总额构成［即，另一自我转让人以及破产前或破产后状态的比较］；与 NPM Law [P. Linsey] 进行相关电子邮件通信及电话交谈。 1.4 \\$\n724.50\n\nLomas, Adam 8/7/2024 资产追回调查及诉讼 撤销诉讼分析 与 J. Lazarus 讨论……转账及可获得的支持文件。 0.5 \\$\n258.75\n\nParizek, Pam 8/7/2024 债务人一般代理 案件管理 联系 Valid8（Valid8）了解合同续签选项。 0.1 \\$\n71.20\n\n计时人员 日期 事项 任务 工作说明 小时 金额\n\nLazarus, Jordan 8/7/2024 资产追回调查及诉讼 撤销诉讼分析 继续分析涉及……的交易，审阅 Relativity（Relativity）中的付款及发票支持材料。 1.4 \\$\n724.50\n\nParizek, Pam 8/7/2024 资产追回调查及诉讼 撤销诉讼分析 审阅更新后的受让人名单以供分析。 0.1 \\$\n71.20\n\nLomas, Adam 8/7/2024 资产追回调查及诉讼 撤销诉讼分析 编制对已属现有撤销诉讼请求一部分的受让人的更新后转账总额清单；起草致 NPM Law [P. Linsey] 的相关电子邮件。 4.4 \\$\n2,277.00\n\nLazarus, Jordan 8/7/2024 资产追回调查及诉讼 撤销诉讼分析 就准备撤销诉讼请求信息及相关事项，与 P. Linsey 和 Kroll（克罗尔）团队进行通信和电话交谈。 0.3 \\$\n155.25\n\nParizek, Pam 8/7/2024 债务人一般代理 费用/聘任申请 审阅账单摘要和预算。 0.1 \\$\n71.20\n\nParizek, Pam 8/8/2024 债务人一般代理 撤销诉讼分析 审阅合并另一自我起诉状中更新后的公司名单。 0.2 \\$\n142.40\n\nLazarus, Jordan 8/8/2024 HCHK（HCHK）对抗程序 调查 就资金流分析及相关事项，与 P. Linsey 和 A. Lomas 进行通信和电话交谈。 0.8 \\$\n414.00\n\nLazarus, Jordan 8/8/2024 HCHK 对抗程序 调查 继续分析……交易。 1.8 \\$\n931.50\n\nLomas, Adam 8/8/2024 资产追回调查及诉讼 调查 回应 NPM Law [P. Linsey] 就向 LLC 的转账所作的询问。 0.2 \\$\n103.50\n\nParizek, Pam 8/8/2024 债务人一般代理 案件管理 联系 Kroll 团队了解未完成项目，就同一事项及 Valid8 合同续签向 Paul Hastings 发送电子邮件。 0.2 \\$\n142.40\n\nBarker, James 8/8/2024 资产追回调查及诉讼 调查 回应 Paul Hastings 团队提出的摩托车问题。 1.6 \\$\n1,022.40\n\nLomas, Adam 8/8/2024 资产追回调查及诉讼 调查 就向……及从……作出的转账进行研究；起草致 NPM Law [P. Linsey] 的相关电子邮件。 1.1 \\$\n569.25\n\n计时人员 日期 事项 任务 工作说明 小时 金额\n\nLomas, Adam 8/8/2024 资产追回调查及诉讼 调查 就显然从……相关账户中扣除的账户费用进行研究；相关交易及账户对账单审阅；向 NPM Law [P. Linsey] 进行相关通信。 1.3 \\$\n672.75\n\nLazarus, Jordan 8/8/2024 资产追回调查及诉讼 撤销诉讼分析 准备并汇编付款信息，以纳入撤销诉讼的附表 A。 4.6 \\$\n2,380.50\n\nLomas, Adam 8/8/2024 资产追回调查及诉讼 撤销诉讼分析 编制申请破产前及申请破产后转账清单，以作为经修订撤销诉讼起诉状的证物。 4.9 \\$\n2,535.75\n\nLomas, Adam 8/8/2024 资产追回调查及诉讼 撤销诉讼分析 起草给 M. Bottos（M. 博托斯）的指示，内容涉及对纳入拟作为经修订撤销诉讼起诉状证物的附表中的转账进行质量控制审阅。 0.2 \\$\n103.50\n\nLazarus, Jordan 8/8/2024 资产追回调查及诉讼 撤销诉讼分析 继续分析涉及……的交易，审阅 Relativity 中的付款及发票支持材料。 1.3 \\$\n672.75\n\nLazarus, Jordan 8/8/2024 资产追回调查及诉讼 撤销诉讼分析 就新提出及经修订的撤销诉讼请求的分析及相关事项与 A. Lomas 进行通信和电话交谈。 0.3 \\$\n155.25\n\nLomas, Adam 8/9/2024 资产追回调查及诉讼 撤销诉讼分析 完成首批申请破产前及申请破产后转账清单，以作为经修订撤销诉讼起诉状的证物；起草致 NPM Law [P. Linsey] 的相关电子邮件。 2.7 \\$\n1,397.25\n\n计时人员 日期 事项 任务 工作说明 小时 金额\n\nLazarus, Jordan 8/9/2024 资产追回调查及诉讼 调查 就汇编……付款支持文件，与 P. Linsey 和 Kroll 团队进行通信和电话交谈。 0.4 \\$\n207.00\n\nWelby, Jackie（杰基·韦尔比） 8/9/2024 资产追回调查及诉讼 撤销诉讼分析 与 J. Lazarus 开会，讨论汇编撤销诉讼的支持文件。 0.1 \\$\n22.05\n\nLazarus, Jordan 8/9/2024 HCHK 对抗程序 调查 继续分析……交易。 1.2 \\$\n621.00\n\nLazarus, Jordan 8/9/2024 资产追回调查及诉讼 撤销诉讼分析 继续分析涉及……的交易，审阅 Relativity 中的付款及发票支持材料。 0.3 \\$\n155.25\n\nParizek, Pam 8/9/2024 债务人一般代理 费用/聘任申请 审阅 J. Jacobson（J. 雅各布森）关于 Kwok 账单程序的备忘录［.3］；审阅账单历史并记录费用报表及费用申请的日期［.5］；审阅并修订 2024年7月费用报表草案［.7］。 1.5 \\$\n1,068.00\n\nLevenson, Patrick（帕特里克·莱文森） 8/9/2024 资产追回调查及诉讼 撤销诉讼分析 为撤销诉讼进行地址历史信息研究及文件审阅。 3.3 \\$\n1,247.40\n\nLazarus, Jordan 8/9/2024 资产追回调查及诉讼 撤销诉讼分析 就另一自我分析及相关事项，与 Paul Hastings、NPM Law 和 Kroll 团队进行通信和电话交谈。 0.2 \\$\n103.50\n\nWelby, Jackie 8/9/2024 资产追回调查及诉讼 撤销诉讼分析 与 J. Lazarus 开会，讨论附表 A 撤销诉讼清单的程序。 0.4 \\$\n88.20\n\n计时人员 日期 事项 任务 工作说明 小时 金额\n\nLazarus, Jordan（乔丹·拉扎勒斯） 8/9/2024 资产追回调查和诉讼 撤销诉讼分析 编制并汇总付款信息，以纳入撤销诉讼的附表A。 0.4 \\$\n207.00\n\nBottos, Madison（麦迪逊·博托斯） 8/9/2024 资产追回调查和诉讼 撤销诉讼分析 对纳入修订后撤销诉状附表的转让进行资料收集和质量控制程序。 6.2 \\$\n1,367.10\n\nLazarus, Jordan 8/9/2024 资产追回调查和诉讼 撤销诉讼分析 就新撤销诉讼请求的附表A资料收集事宜，与J. Welby（J. 韦尔比）进行通信和电话联系。 0.4 \\$\n207.00\n\nLazarus, Jordan 8/9/2024 资产追回调查和诉讼 调查 对与Bank（银行）的交易进行分析。 0.8 \\$\n414.00\n\nWelby, Jackie（杰基·韦尔比） 8/9/2024 资产追回调查和诉讼 撤销诉讼分析 针对附表A撤销附表的资料收集和质量控制程序。 8.3 \\$\n1,830.15\n\nParizek, Pam（帕姆·帕里泽克） 8/9/2024 资产追回调查和诉讼 撤销诉讼分析 审阅有关另我请求的通信，以及撤销诉讼的状态更新。 0.2 \\$\n142.40\n\nWelby, Jackie 8/10/2024 资产追回调查和诉讼 撤销诉讼分析 汇编撤销诉讼的支持性文件。 2.5 \\$\n551.25\n\nWelby, Jackie 8/10/2024 资产追回调查和诉讼 撤销诉讼分析 针对附表A撤销附表的资料收集和质量控制程序。 0.8 \\$\n176.40\n\nLomas, Adam（亚当·洛马斯） 8/11/2024 资产追回调查和诉讼 撤销诉讼分析 将Inc的银行账户交易纳入主交易文件；进行相关交易分析。 0.8 \\$\n414.00\n\nLomas, Adam 8/11/2024 资产追回调查和诉讼 撤销诉讼分析 就Paul Hastings（保罗·黑斯廷斯）[D. Barron（D. 巴伦）]提供的潜在新增/额外另我实体名单，对转让金额进行量化。 1.9 \\$\n983.25\n\n经办人 日期 事项 任务 叙述 小时数 金额\n\nLomas, Adam 8/11/2024 资产追回调查和诉讼 调查 将银行对账单上传至银行对账单分析工具。 0.2 \\$ 103.50\n\nLomas, Adam 8/11/2024 资产追回调查和诉讼 调查 回复NPM Law（NPM律师事务所）[P. Linsey（P. 林赛）]关于向的转让的询问。 0.7 \\$ 362.25\n\nLomas, Adam 8/11/2024 资产追回调查和诉讼 撤销诉讼分析 将银行账户交易纳入主交易文件；进行相关交易分析。 1.1 \\$ 569.25\n\nLomas, Adam 8/12/2024 资产追回调查和诉讼 调查 回复NPM Law [P. Linsey]关于额外Rule 2004（规则2004）传票对象的询问。 0.4 \\$ 207.00\n\nLazarus, Jordan 8/12/2024 资产追回调查和诉讼 撤销诉讼分析 编制并汇总付款信息，以纳入撤销诉讼的附表A。 0.7 \\$ 362.25\n\nParizek, Pam 8/12/2024 资产追回调查和诉讼 撤销诉讼分析 审阅来自纳入8月综合另我诉状的实体的转让摘要。 0.2 \\$ 142.40\n\nLazarus, Jordan 8/12/2024 资产追回调查和诉讼 撤销诉讼分析 就撤销诉状及相关事项，与Kroll（克罗尔）团队进行电话联系和通信。 0.4 \\$ 207.00\n\nBarker, James（詹姆斯·巴克） 8/12/2024 资产追回调查和诉讼 调查 与P. Linsey进行通信，并就进行研究。 0.8 \\$ 511.20\n\nLomas, Adam 8/12/2024 资产追回调查和诉讼 调查 就Paul Hastings [D. Barron]提供的潜在新增/额外另我实体名单，对转让金额进行量化。 1.2 \\$ 621.00\n\nLevenson, Patrick（帕特里克·莱文森） 8/12/2024 资产追回调查和诉讼 调查 进行了地址追踪研究。 3.0 \\$\n1,134.00\n\nLomas, Adam 8/12/2024 资产追回调查和诉讼 调查 就向Amazon（亚马逊）付款和/或来自Inc银行账户的付款进行研究。 0.5 \\$ 258.75\n\nLomas, Adam 8/12/2024 资产追回调查和诉讼 撤销诉讼分析 起草致Paul Hastings [D. Barron]的电子邮件，内容涉及拟考虑纳入新的综合另我诉状的实体的转让摘要。 0.6 \\$ 310.50\n\nLazarus, Jordan 8/12/2024 资产追回调查和诉讼 撤销诉讼分析 就撤销诉讼被告的联系信息及相关事项，与Kroll团队和NPM进行通信。 0.9 \\$ 465.75\n\nLomas, Adam 8/12/2024 资产追回调查和诉讼 撤销诉讼分析 审阅新撤销诉讼被告的地址，并进行相关后续研究。 0.7 \\$ 362.25\n\n经办人 日期 事项 任务 叙述 小时数 金额\n\nLomas, Adam 8/12/2024 资产追回调查和诉讼 撤销诉讼分析 完成第二批破产申请前和申请后转让附表，该等附表将作为修订后撤销诉状的证据附件；起草致NPM Law [P. Linsey]的相关电子邮件。 1.4 \\$\n724.50\n\nLazarus, Jordan 8/12/2024 HCHK对抗程序 调查 继续分析财务交易。 0.4 \\$\n207.00\n\nLomas, Adam 8/13/2024 资产追回调查和诉讼 撤销诉讼分析 应NPM Law [P. Linsey]要求，修订修订后撤销诉状的转让附表。 0.4 \\$\n207.00\n\nLazarus, Jordan 8/13/2024 资产追回调查和诉讼 撤销诉讼分析 就撤销诉讼被告的联系信息及相关事项，与Kroll团队和NPM进行通信。 1.3 \\$\n672.75\n\nParizek, Pam 8/13/2024 资产追回调查和诉讼 调查 审阅来自和账户向受让人的付款。 0.1 \\$\n71.20\n\nLevenson, Patrick 8/13/2024 资产追回调查和诉讼 调查 进行了地址追踪研究。 2.2 \\$\n831.60\n\nLomas, Adam 8/13/2024 资产追回调查和诉讼 撤销诉讼分析 研究作为新/额外撤销诉状依据的文件的保密性；起草致NPM Law [P. Linsey]的相关电子邮件。 1.4 \\$\n724.50\n\nLomas, Adam 8/13/2024 资产追回调查和诉讼 调查 就转让进行研究，以起草对NPM Law [P. Linsey]询问的相关答复。 1.0 \\$\n517.50\n\nBarker, James 8/13/2024 资产追回调查和诉讼 撤销诉讼分析 与C. Ives（C. 艾夫斯）就撤销诉讼被告研究进行通信。 0.5 \\$\n319.50\n\nLomas, Adam 8/13/2024 资产追回调查和诉讼 撤销诉讼分析 审阅Paul Hastings [D. Barron]有关某些资金流向的电子邮件；将电子邮件中的金额/细节进行相关核对并纳入主交易文件；起草致D. Barron的相关电子邮件回复。 1.9 \\$\n983.25\n\nLomas, Adam 8/13/2024 资产追回调查和诉讼 撤销诉讼分析 回复Paul Hastings [D. Barron]关于与之间转让的询问。 0.5 \\$\n258.75\n\nLazarus, Jordan 8/13/2024 资产追回调查和诉讼 撤销诉讼分析 编制并汇总付款信息，以纳入撤销诉讼的附表A。 4.1 \\$\n2,121.75\n\nLazarus, Jordan 8/13/2024 资产追回调查和诉讼 撤销诉讼分析 审阅撤销诉讼被告的地址及相关联系信息。 0.8 \\$\n414.00\n\n经办人 日期 事项 任务 叙述 小时数 金额\n\nLomas, Adam 8/13/2024 HCHK对抗程序 调查 回复Paul Hastings [D. Barron]关于与之间以及该的转让的询问。 0.4 \\$ 207.00\n\nLevenson, Patrick 8/14/2024 资产追回调查和诉讼 调查 进行了地址追踪研究。 0.8 \\$ 302.40\n\nLazarus, Jordan 8/14/2024 资产追回调查和诉讼 撤销诉讼分析 审阅撤销诉讼被告的地址及相关联系信息。 0.7 \\$ 362.25\n\nParizek, Pam 8/14/2024 资产追回调查和诉讼 撤销诉讼分析 审阅新撤销诉讼的受让人名单。 0.2 \\$ 142.40\n\nLazarus, Jordan 8/14/2024 资产追回调查和诉讼 撤销诉讼分析 就撤销诉讼被告的联系信息及相关事项，与Kroll团队和NPM进行通信。 0.6 \\$ 310.50\n\nLazarus, Jordan 8/15/2024 资产追回调查和诉讼 撤销诉讼分析 审阅撤销诉讼被告的地址及相关联系信息。 0.7 \\$ 362.25\n\nLazarus, Jordan 8/15/2024 资产追回调查和诉讼 撤销诉讼分析 就撤销诉讼被告的联系信息及相关事项，与Kroll团队和NPM进行通信。 0.4 \\$ 207.00\n\nLomas, Adam 8/15/2024 资产追回调查和诉讼 调查 回复NPM Law [P. Linsey和K. Mitchell（K. 米切尔）]的询问；与内部Kroll团队进行相关通信。 0.6 \\$ 310.50\n\nParizek, Pam 8/15/2024 资产追回调查和诉讼 调查 审阅Paul Hastings关于同一事项任务分配的请求，审阅结果并提供给Paul Hastings。 0.2 \\$ 142.40\n\nBarker, James 8/15/2024 资产追回调查和诉讼 调查 在P. Levenson协助下，对车辆进行研究。 0.7 \\$ 447.30\n\nLevenson, Patrick 8/15/2024 资产追回调查和诉讼 调查 进行了车辆所有权研究。 0.9 \\$ 340.20\n\nLomas, Adam 8/15/2024 资产追回调查和诉讼 撤销诉讼分析 通过Zoom（视频会议平台）与Paul Hastings [D. Barron]举行工作会议，讨论与拟考虑纳入新的综合另我诉状的各实体有关的转让数据。 1.0 \\$ 517.50\n\nLomas, Adam 8/15/2024 资产追回调查和诉讼 撤销诉讼分析 回复NPM Law [P. Linsey]关于向的原始及修订后破产申请前和申请后转让明细的询问。 0.3 \\$ 155.25\n\n经办人 日期 事项 任务 叙述 小时数 金额\n\nAdam Lomas（亚当·洛马斯） 8/15/2024 资产追收调查及诉讼 撤销权诉讼分析 回应 Paul Hastings（保罗·黑斯廷斯律师事务所）[D. Barron（D. 巴伦）] 就作为某些转账基础的文件提出的询问。 0.9 $465.75\n\nPam Parizek（帕姆·帕里泽克） 8/16/2024 资产追收调查及诉讼 调查 审查不动产相关的金融交易。 0.1 $71.20\n\nJordan Lazarus（乔丹·拉扎勒斯） 8/19/2024 资产追收调查及诉讼 撤销权诉讼分析 分析多个实体的发票。 1.9 $983.25\n\nJordan Lazarus 8/19/2024 资产追收调查及诉讼 撤销权诉讼分析 与 NPM（NPM律师事务所）就发票分析及相关事项进行通信。 0.3 $155.25\n\nJordan Lazarus 8/19/2024 债务人一般代理 费用／聘任申请 更新 2024年7月费用申请；就此与 Kroll（克罗尔）团队进行通信。 0.5 $258.75\n\nPam Parizek 8/20/2024 债务人一般代理 费用／聘任申请 审查 2024年7月费用明细文件汇编，作出进一步删节，并提供给 Paul Hastings 以供提交备案。 1.0 $712.00\n\nJordan Lazarus 8/20/2024 资产追收调查及诉讼 撤销权诉讼分析 与 A. Lomas 就撤销权诉讼分析及相关事项进行通信。 0.2 $103.50\n\nAdam Lomas 8/20/2024 资产追收调查及诉讼 调查 回应 NPM Law [P. Linsey（P. 林赛）] 就转账提出的询问，以汇编相关银行文件。 0.9 $465.75\n\nAdam Lomas 8/21/2024 资产追收调查及诉讼 调查 起草致 NPM Law [K. Mitchell（K. 米切尔）] 的电子邮件，就近期出示的文件相关问题作出说明。 0.4 $207.00\n\nAdam Lomas 8/21/2024 资产追收调查及诉讼 调查 回应 NPM Law [P. Linsey] 就向 Inc 转账提出的询问；并与 P. Linsey 就此进行相关电话交谈。 0.8 $414.00\n\nAdam Lomas 8/21/2024 资产追收调查及诉讼 调查 对新近／补充出示的文件进行初步审查。 0.8 $414.00\n\nAdam Lomas 8/22/2024 资产追收调查及诉讼 调查 指示 M. Bottos（M. 博托斯）审查银行文件，以获取与农场相关银行账户的信息。 0.5 $258.75\n\nJordan Lazarus 8/22/2024 资产追收调查及诉讼 调查 与 A. Lomas、P. Parizek、J. Barker（J. 巴克）、Paul Hastings [L. Despins（L. 德斯平斯）、N. Bassett（N. 巴西特）、D. Barron、L. Song（L. 宋）]、K. Mitchell 及 P. Linsey 就付款分析进行通话。 0.7 $362.25\n\n计时人员 日期 事项 任务 工作说明 小时数 金额\n\nMadison Bottos（麦迪逊·博托斯） 8/22/2024 资产追收调查及诉讼 撤销权诉讼分析 审查并分析电汇数据及其他支持材料，以识别与向疑似农场实体进行的某些转账有关的银行及账号。 1.0 $220.50\n\nAdam Lomas 8/22/2024 资产追收调查及诉讼 调查 回应 NPM Law [K. Mitchell] 就已知或疑似位于的账户提出的询问。 0.1 $51.75\n\nAdam Lomas 8/22/2024 资产追收调查及诉讼 调查 回应 NPM Law [K. Mitchell] 就可能纳入新的 Rule 2004 动议的其他银行提出的询问。 0.4 $207.00\n\nAdam Lomas 8/22/2024 资产追收调查及诉讼 调查 与 Paul Hastings [L. Despins、N. Bassett、D. Barron 及 L. Song]、NPM Law [P. Linsey] 以及 P. Parizek、J. Lazarus 和 J. Barker 就正在进行的调查及撤销权诉讼分析的后续步骤举行会议。 0.7 $362.25\n\nPam Parizek 8/22/2024 资产追收调查及诉讼 调查 准备议程 [.1]，并与 A. Lomas、J. Lazarus、J. Barker、Paul Hastings [L. Despins、N. Bassett、D. Barron、L. Song] 及 NPM Law [P. Lindsay（P. 林赛）、K. Mitchell] 就付款分析参加每周电话会议 [.7]。 0.8 $569.60\n\nJames Barker（詹姆斯·巴克） 8/22/2024 资产追收调查及诉讼 调查 与 A. Lomas、J. Lazarus、P. Parizek、Paul Hastings [L. Despins、N. Bassett、D. Barron、L. Song] 及 NPM Law [P. Lindsay、K. Mitchell] 就付款分析参加每周电话会议。 0.6 $383.40\n\nPam Parizek 8/22/2024 资产追收调查及诉讼 调查 审阅有关的文章；与撤销权诉讼电子表格进行比较，就此向 Kroll 团队发送电子邮件，并为每周电话会议作准备。 0.7 $498.40\n\nAdam Lomas 8/23/2024 资产追收调查及诉讼 调查 回应 NPM Law [P. Linsey] 就银行账户提出的询问。 0.7 $362.25\n\nAdam Lomas 8/23/2024 Mahwah（马瓦）对抗程序 调查 根据 Paul Hastings 的请求，指示 M. Bottos 编制一份关于转入 LLC 的债务人相关资金使用情况的摘要。 0.3 $155.25\n\nMadison Bottos 8/23/2024 资产追收调查及诉讼 调查 审查并分析电汇数据及其他支持材料，以识别与向疑似农场实体进行的某些转账有关的银行及账号。 4.6 $1,014.30\n\nMadison Bottos 8/23/2024 Mahwah 对抗程序 调查 转入 LLC 的资金的摘要及分析。 2.1 $463.05\n\n计时人员 日期 事项 任务 工作说明 小时数 金额\n\nAdam Lomas 8/24/2024 资产追收调查及诉讼 调查 将银行对账单上传至银行对账单分析工具。 0.6 $310.50\n\nAdam Lomas 8/25/2024 资产追收调查及诉讼 撤销权诉讼分析 分析交易活动；对主交易文件作出相关更新。 0.4 $207.00\n\nAdam Lomas 8/25/2024 资产追收调查及诉讼 撤销权诉讼分析 分析交易活动；对主交易文件作出相关更新。 0.6 $310.50\n\nAdam Lomas 8/26/2024 资产追收调查及诉讼 撤销权诉讼分析 分析交易活动；对主交易文件作出相关更新。 0.9 $465.75\n\nAdam Lomas 8/26/2024 资产追收调查及诉讼 调查 回应 NPM Law [P. Linsey] 就向 Limited 的转账机制提出的询问；并对基础银行文件进行相关审查和分析。 1.3 $672.75\n\nMadison Bottos 8/26/2024 Mahwah 对抗程序 调查 转入 LLC 的资金的摘要及分析。 2.2 $485.10\n\nPam Parizek 8/26/2024 资产追收调查及诉讼 调查 与数据技术团队就进行协调。 0.2 $142.40\n\nMadison Bottos 8/27/2024 资产追收调查及诉讼 撤销权诉讼分析 审查账户交易；对主交易文件作出相关更新。 0.9 $198.45\n\nAdam Lomas 8/27/2024 Mahwah 对抗程序 调查 审查并分析 LLC 就作出的付款。 1.2 $621.00\n\nAdam Lomas 8/27/2024 资产追收调查及诉讼 撤销权诉讼分析 分析向／从的转账，以协助识别相关银行账户信息。 0.3 $155.25\n\nPam Parizek 8/27/2024 资产追收调查及诉讼 调查 审阅 A. Lomas 的摘要。 0.1 $71.20\n\nAdam Lomas 8/27/2024 资产追收调查及诉讼 调查 起草致 NPM Law [K. Mitchell] 的电子邮件，就位于的已知／疑似国际账户提出额外请求；对与向／从海外银行账户转账有关的银行记录进行相关审查。 2.1 $1,086.75\n\nAdam Lomas 8/27/2024 资产追收调查及诉讼 撤销权诉讼分析 将银行账户交易纳入主交易文件。 0.3 $155.25\n\n计时人员 日期 事项 任务 工作说明 小时数 金额\n\nAdam Lomas 8/27/2024 资产追收调查及诉讼 调查 根据 Kwok（郭文贵）刑事审判证物，对债务人相关账户与已知／已识别债务人相关银行账户的工作清单进行核对，以识别可向其发出经修订 Rule 2004 传票的金融机构。 1.3 $672.75\n\nAdam Lomas 8/27/2024 资产追收调查及诉讼 调查 将银行对账单上传至银行对账单分析工具。 0.4 $207.00\n\nPam Parizek 8/28/2024 Mahwah 对抗程序 调查 审阅 A. Lomas 的摘要。 0.3 $213.60\n\nAdam Lomas 8/28/2024 Mahwah 对抗程序 调查 编制时间表，汇总显然由 LLC 账户持有并与有关的资金；起草致 Paul Hastings 和 NPM Law 律师团队的相关电子邮件。 0.8 $414.00\n\nAdam Lomas 8/28/2024 Mahwah 对抗程序 调查 审查并分析 LLC 就作出的付款。 3.8 $1,966.50\n\nMadison Bottos 8/28/2024 资产追收调查及诉讼 撤销权诉讼分析 审查账户交易；对主交易文件作出相关更新。 3.9 $859.95\n\nJames Barker 8/28/2024 资产追收调查及诉讼 调查 就不动产进行研究和分析。 0.3 $191.70\n\nPam Parizek 8/29/2024 资产追收调查及诉讼 案件管理 与 Kroll、Paul Hastings 团队就状态更新及延后每周会议进行磋商。 0.1 $71.20\n\nAdam Lomas 8/29/2024 资产追收调查及诉讼 调查 回应 NPM Law [K. Mitchell] 就向的转账时间表提出的询问。 0.1 $51.75\n\n计时人员 日期 事项 任务 工作说明 小时数 金额\n\nAdam Lomas 8/29/2024 资产追收调查及诉讼 调查 核对银行账户数据文件，以识别应向银行请求／传唤的额外账户；进行相关 Relativity（瑞来维提）文件审查。 1.7 $879.75\n\nAdam Lomas 8/29/2024 资产追收调查及诉讼 调查 回应 NPM Law [P. Linsey] 就向 Hing Chi Ngok（邢志岳）转账所依据的文件提出的询问。 0.4 $207.00\n\nAdam Lomas 8/30/2024 资产追收调查及诉讼 调查 回应 NPM Law [K. Mitchell] 就向的转账时间表提出的询问。 0.2 $103.50\n\n总小时数及金额： 201.9 $94,007.30","key_entities":["Paul Hastings","Despins","HCHK","Kwok","Ho Wan Kwok","Je","Guo","Miles Guo","GETTR","RICO"],"ecf_references":[{"doc_number":465,"court":"CTB"},{"doc_number":2241,"court":"CTB"}],"word_count":28502,"status":"published","published_at":"2024-10-15 00:00:00","created_at":"2024-10-15","updated_at":"2026-08-23 23:02:05"}